INDEMNIFICATION AGREEMENTIndemnification Agreement • March 18th, 2013 • Blackhawk Network Holdings, Inc • Finance services • Delaware
This Indemnification Agreement (“Agreement”) is made as of , 201 by and between Blackhawk Network Holdings, Inc., a Delaware corporation (the “Company”), and (“Indemnitee”).
BLACKHAWK NETWORK HOLDINGS, INC. SECOND AMENDED AND RESTATED 2006 RESTRICTED STOCK AND RESTRICTED STOCK UNIT PLAN RESTRICTED STOCK AWARD GRANT NOTICE AND RESTRICTED STOCK AGREEMENTRestricted Stock Agreement • March 18th, 2013 • Blackhawk Network Holdings, Inc • Finance services
Blackhawk Network Holdings, Inc., a Delaware corporation (the “Company”), pursuant to its Second Amended and Restated 2006 Restricted Stock and Restricted Stock Unit Plan (the “Plan”), hereby grants to the individual listed below (“Employee”), the right to purchase the number of shares of the Company’s common stock, par value $0.001 per share, set forth below (the “Restricted Shares”) at the purchase price set forth below. This restricted stock award is subject to all of the terms and conditions as set forth herein and in the Restricted Stock Agreement attached hereto as Exhibit “A” (the “Restricted Stock Agreement”) and the Plan, each of which are incorporated herein by reference. Unless otherwise defined herein, the terms defined in the Plan shall have the same defined meanings in this Grant Notice and the Restricted Stock Agreement.
BLACKHAWK NETWORK HOLDINGS, INC. SECOND AMENDED AND RESTATED 2006 RESTRICTED STOCK AND RESTRICTED STOCK UNIT PLANBlackhawk Network Holdings, Inc • March 18th, 2013 • Finance services • Delaware
Blackhawk Network Holdings, Inc., a Delaware corporation (the “Company”), adopted this Blackhawk Network Holdings, Inc. Second Amended and Restated 2006 Restricted Stock and Restated Stock Unit Plan (the “Plan”) for the benefit of its eligible Employees (as defined herein). The Plan was initially effective as of February 24, 2006 (the “Effective Date”) and amended and restated effective as of February 23, 2007. This second amendment and restatement of the Plan is effective as of May 14, 2012.
BLACKHAWK NETWORK – AGREEMENT FOR SERVICES (CANADA)Blackhawk Network Agreement • March 18th, 2013 • Blackhawk Network Holdings, Inc • Finance services • Ontario
By the signatures of their duly authorized representatives below, Blackhawk Network (Canada) Ltd. (“Blackhawk”) and Canada Safeway Limited on behalf of itself and its retail affiliates (collectively, “Client”), intending to be legally bound, agree to all of the provisions of this Blackhawk Network – Agreement for Services (“Agreement”), executed on the dates set forth below and effective as of November 1, 2011 (“Effective Date”).
FOURTH AMENDED AND RESTATED STOCKHOLDERS’ AGREEMENTStockholders’ Agreement • March 18th, 2013 • Blackhawk Network Holdings, Inc • Finance services • Delaware
This FOURTH AMENDED AND RESTATED STOCKHOLDERS’ AGREEMENT (this “Agreement”), dated as of March 14, 2013, is entered into by and among Blackhawk Network Holdings, Inc. (the “Company”), Safeway Inc., a Delaware corporation (“Safeway”), and each of the parties identified as stockholders on Schedule A hereto. The stockholders identified on Schedule A hereto and any other persons who may become stockholders of the Company, including transferees of the Stockholders, after the date hereof that execute a counterpart to this Agreement from time to time in such capacity are collectively referred to as the “Stockholders” and individually as a “Stockholder”; provided, however, that in no event will Safeway be included in the definition of “Stockholder.”
AMENDED & RESTATED INVESTOR AGREEMENTInvestor Agreement • March 18th, 2013 • Blackhawk Network Holdings, Inc • Finance services • Delaware
THIS AMENDED & RESTATED INVESTOR AGREEMENT (this “Agreement”), effective as of March 31, 2011, is entered into by and between Blackhawk Network Holdings, Inc., a Delaware corporation (the “Company”), and [***] (“Purchaser”).
AMENDED AND RESTATED ALLIANCE PARTNERS PROGRAM AGREEMENTProgram Agreement • March 18th, 2013 • Blackhawk Network Holdings, Inc • Finance services • Ontario
This Amended and Restated Alliance Partners Program Agreement (“Agreement”), effective December 30, 2012 (“Effective Date”), is entered into by and between Blackhawk Network (Canada) Ltd., a corporation incorporated under the laws of Alberta (“Blackhawk”), and Canada Safeway Limited, a corporation incorporated under the laws of Alberta (“Safeway”).
INVESTOR AGREEMENTInvestor Agreement • March 18th, 2013 • Blackhawk Network Holdings, Inc • Finance services • Delaware
THIS INVESTOR AGREEMENT (this “Agreement”), effective as of January 5, 2011 (“Effective Date”), is entered into by and between Blackhawk Network Holdings, Inc., a Delaware corporation (the “Company”), whose principal place of business is 5918 Stoneridge Mall Road, Pleasanton, California 94588, [***], and [***], whose registered office is [***]
ContractOffice Space Lease • March 18th, 2013 • Blackhawk Network Holdings, Inc • Finance services • Arizona
[***] Certain information in this document has been omitted and filed separately with the Securities and Exchange Commission. Confidential treatment has been requested with respect to the omitted portions.
WARRANT ISSUANCE AGREEMENTWarrant Issuance Agreement • March 18th, 2013 • Blackhawk Network Holdings, Inc • Finance services • Delaware
THIS WARRANT ISSUANCE AGREEMENT (this “Agreement”), effective as of November 3, 2010 (the “Effective Date”), is entered into by and between Blackhawk Network Holdings, Inc., a Delaware corporation (the “Company”), whose principal place of business is 5918 Stoneridge Mall Road, Pleasanton, California 94588, [***], and [***], whose registered office is [***].
AMENDED AND RESTATED ADMINISTRATIVE SERVICES AGREEMENT [BLACKHAWK SERVICES TO SAFEWAY]Administrative Services Agreement • March 18th, 2013 • Blackhawk Network Holdings, Inc • Finance services • California
THIS AMENDED AND RESTATED ADMINISTRATIVE SERVICES AGREEMENT is made this 15th day of March 2013 (the “Effective Date”), between Safeway Inc., a Delaware corporation (“Safeway”), and Blackhawk Network, Inc., an Arizona corporation (“Blackhawk”).
AMENDED AND RESTATED ALLIANCE PARTNERS PROGRAM AGREEMENTAlliance Partners Program Agreement • March 18th, 2013 • Blackhawk Network Holdings, Inc • Finance services • California
This Amended and Restated Alliance Partners Program Agreement (“Agreement”), effective December 30, 2012 (“Effective Date”), is entered into by and between Blackhawk Network, Inc., an Arizona corporation (“Blackhawk”), and Safeway Inc., a Delaware corporation (“Safeway”).
BLACKHAWK MARKETING SERVICES GIFT CARD SALES AND MANAGEMENT AGREEMENTSales and Management Agreement • March 18th, 2013 • Blackhawk Network Holdings, Inc • Finance services • California
This Agreement (“Agreement”), effective January 1, 2004 (“Effective Date”), is entered into by and between Blackhawk Marketing Services, Inc., an Arizona corporation (“Blackhawk”) and Safeway Inc. (“Retailer”).
BLACKHAWK NETWORK – AGREEMENT FOR SERVICES (U.S.)Blackhawk Network Holdings, Inc • March 18th, 2013 • Finance services • California
By the signatures of their duly authorized representatives below, Blackhawk Network, Inc. (“Blackhawk”) and Safeway Inc. on behalf of itself and its retail affiliates (collectively, “Client”), intending to be legally bound, agree to all of the provisions of this Blackhawk Network – Agreement for Services (“Agreement”), effective as of October 19, 2011 (“Effective Date”).
SUBLEASE AGREEMENTSublease Agreement • March 18th, 2013 • Blackhawk Network Holdings, Inc • Finance services
This Sublease Agreement (“Agreement”) is entered into as of July 29, 2010 by and between SAFEWAY INC., a Delaware corporation (“Safeway”) and BLACKHAWK NETWORK, INC., an Arizona corporation (“Subtenant”)
AMENDMENT #1 TO GIFT CARD SALES AND MANAGEMENT AGREEMENTSales and Management Agreement • March 18th, 2013 • Blackhawk Network Holdings, Inc • Finance services
This Amendment #1 to Gift Card Sales and Management Agreement (“Amendment”) is made effective February 24, 2006 (“Amendment Effective Date”) by and between Blackhawk Marketing Services, Inc., an Arizona corporation (“Blackhawk”) and Safeway Inc., a Delaware corporation (“Retailer”).
AMENDED AND RESTATED ADMINISTRATIVE SERVICES AGREEMENT [SAFEWAY SERVICES TO BLACKHAWK]Administrative Services Agreement • March 18th, 2013 • Blackhawk Network Holdings, Inc • Finance services • California
THIS AMENDED AND RESTATED ADMINISTRATIVE SERVICES AGREEMENT is made this 15th day of March 2013 (the “Effective Date”), between Safeway Inc., a Delaware corporation (“Safeway”), and Blackhawk Network, Inc., an Arizona corporation (“Blackhawk”).
BLACKHAWK NETWORK GIFT CARD AGREEMENT - BULK AND ONLINE SALESGift Card Agreement • March 18th, 2013 • Blackhawk Network Holdings, Inc • Finance services • California
This Gift Card Agreement – Bulk and Online Sales (“Agreement”), effective November 2, 2007 (“Effective Date”), is entered into by and between Blackhawk Network, Inc., an Arizona corporation (“Blackhawk”), Safeway Gift Cards, LLC, an Arizona limited liability company (“SGC”) and Safeway Inc., a Delaware corporation (“Safeway”).
