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EX-10.1 - EXHIBIT 10.1 - NetSpend Holdings, Inc.exh_101.htm
EX-10.2 - EXHIBIT 10.2 - NetSpend Holdings, Inc.exh_102.htm


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
Date of report (date of earliest event reported):  February 9, 2012
 
NetSpend Holdings, Inc.
(Exact name of registrant as specified in its charter)
 
 
 
Delaware
(State or other jurisdiction of
incorporation)
 
001-34915
(Commission File
Number)
 
20-2306550
(IRS Employer
Identification No.)
     
 
701 Brazos Street, Suite 1300, Austin, Texas
(Address of principal executive offices)
   
78701-2582
(Zip Code)
     
Registrant’s telephone number, including area code:
(512) 532-8200
 
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
 
[  ]   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 
 
[  ]   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 
 
[  ]   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
 
 
[  ]   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 
 Item 8.01                                             Other Events
 
On February 9 and 10, 2012, NetSpend Holdings, Inc. (“NetSpend”) granted restricted stock awards to the following executive officers and directors:

Officers:
Steven F. Coleman: 20,339 shares
James H. DeVoglaer: 13,559 shares
George W. Gresham: 75,480 shares
Charles J. Harris: 75,480 shares
Anh Hatzopoulos: 20,339 shares
James P. Jerome: 13,559 shares

Directors:
Thomas A. McCullough: 8,730 shares
Daniel M. Schley: 27,351 shares
Stephen A. Vogel: 25,024 shares

The number of shares received by Messrs. Schley and Vogel in excess of 8,730 represents shares received in lieu of cash retainer fees.

A copy of the forms associated with these agreements are attached to this Current Report on Form 8-K as Exhibit 10.1 and Exhibit 10.2.
 
 

 
Item 9.01.              Financial Statements and Exhibits.
 
Exhibit No.
 
Description
     
10.1
 
 
Form of NetSpend Holdings, Inc. Restricted Stock Agreement (Employees).
 
10.2
 
 
 
 
Form of NetSpend Holdings, Inc. Restricted Stock Agreement (Directors).
 
 
 

 
 

 
 
SIGNATURES
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
NETSPEND HOLDINGS, INC.
     
     
Date: February 14, 2012
By:
/s/ George W. Gresham
   
George W. Gresham
   
Chief Financial Officer

 

 
 

 
 
EXHIBIT INDEX
 
 
Exhibit No.
 
Description
     
10.1
 
 
Form of NetSpend Holdings, Inc. Restricted Stock Agreement (Employees).
 
10.2
 
 
Form of NetSpend Holdings, Inc. Restricted Stock Agreement (Directors).