| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2018-06-15 |
复牌提示：
2018-06-15 08:54:33 停牌，复牌日期 2018-06-18 00:00:01
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| 2018-05-02 |
详情>>
股本变动：
变动后总股本5711.70万股
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| 2018-05-02 |
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业绩披露：
2018年一季报每股收益-0.28美元,归母净利润-1576.7万美元,同比去年增长-16.91%
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| 2018-03-02 |
股东大会：
将于2018-03-30召开股东大会
会议内容 ▼▲
- 1. to adopt the Agreement and Plan of Merger, dated as of January 15, 2018 (as it may be amended from time to time, referred to in this proxy statement as the “merger agreement”), by and among Blackhawk Network Holdings, Inc., a Delaware corporation (referred to in this proxy statement as the “Company”), BHN Holdings, Inc., a Delaware corporation (referred to in this proxy statement as “Parent”), and BHN Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent (referred to in this proxy statement as “Merger Sub”), pursuant to which Merger Sub will merge with and into the Company (referred to in this proxy statement as the “merger”);
2.to approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company’s named executive officers in connection with the merger;
3.to approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum.
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| 2018-02-28 |
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业绩披露：
2017年年报每股收益-2.77美元,归母净利润-1.56亿美元,同比去年增长-3444.1%
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| 2017-10-17 |
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业绩披露：
2017年三季报(累计)每股收益-0.49美元,归母净利润-2760.3万美元,同比去年增长-38.07%
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| 2017-10-11 |
财报披露：
美东时间 2017-10-11 盘后发布财报
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| 2017-07-26 |
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业绩披露：
2017年中报每股收益-0.35美元,归母净利润-1983.7万美元,同比去年增长-33.22%
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| 2017-05-02 |
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业绩披露：
2017年一季报每股收益-0.24美元,归母净利润-1348.6万美元,同比去年增长-279.57%
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| 2017-04-20 |
股东大会：
将于2017-06-09召开股东大会
会议内容 ▼▲
- 1.To elect Anil Aggarwal, Richard H. Bard, Thomas Barnds, Steven A. Burd, Robert L. Edwards, Jeffrey H. Fox, Mohan Gyani, Paul Hazen, Robert B. Henske, Talbott Roche, Arun Sarin, William Y. Tauscher and Jane J. Thompson as directors;
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2017 fiscal year ending December 30, 2017;
3.To approve, on a non-binding, advisory basis, the compensation of our named executive officers (the “say-on-pay” vote) as disclosed in the attached Proxy Statement pursuant to compensation disclosure rules under the Securities Exchange Act of 1934, as amended;
4.To cast a non-binding, advisory vote on the frequency of future say-on-pay votes;
5.To approve the amendment to our 2013 Equity Incentive Award Plan, or the 2013 Plan, to increase the number of shares of Common Stock that may be issued under the 2013 Plan by 2,000,000 shares, to limit the value of equity and cash awards made to non-employee directors in any calendar year to $750,000, and to prohibit payment of dividends and dividend equivalents on unearned and unvested awards.
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| 2017-02-27 |
详情>>
业绩披露：
2016年年报每股收益0.08美元,归母净利润465.80万美元,同比去年增长-89.79%
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| 2016-10-19 |
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业绩披露：
2016年三季报(累计)每股收益-0.36美元,归母净利润-1999.2万美元,同比去年增长-600.43%
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| 2016-07-28 |
详情>>
业绩披露：
2016年中报每股收益-0.27美元,归母净利润-1489万美元,同比去年增长-295.66%
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| 2016-05-04 |
详情>>
业绩披露：
2016年一季报每股收益-0.06美元,归母净利润-355.3万美元,同比去年增长-175.5%
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| 2016-04-22 |
股东大会：
将于2016-06-10召开股东大会
会议内容 ▼▲
- 1.To elect Richard H. Bard, Steven A. Burd, Robert L. Edwards and William Y. Tauscher as Class III directors;
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2016 fiscal year ending December 31, 2016;
3.To approve the Company’s Third Amended and Restated Certificate of Incorporation, in order to declassify the Board of Directors beginning at the Company’s annual meeting of stockholders in 2017;
4.To transact such other business as may properly come before the meeting or at any adjournment or postponement thereof.
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| 2016-03-02 |
详情>>
业绩披露：
2015年年报每股收益0.84美元,归母净利润4560.90万美元,同比去年增长0.14%
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| 2015-05-01 |
详情>>
内部人交易：
TATE DAVID C共交易8笔
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| 2015-04-08 |
股东大会：
将于2015-05-20召开股东大会
会议内容 ▼▲
- 1. To elect Mohan Gyani, Paul Hazen and Arun Sarin as Class II directors to hold office until the 2018 annual meeting of stockholders or until their successors are elected and qualified;
2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2015 fiscal year ending January 2, 2016;
3. To approve amendments to the Company’s Amended and Restated Certificate of Incorporation to (a) effect a reclassification of each outstanding share of the Company’s Class B Common Stock into one share of the Company’s Common Stock and rename the Class A Common Stock as “Common Stock,” which we refer to as the “conversion,” and (b) eliminate provisions relating to our dual-class common stock structure and the ownership interest formerly held in the Company by Safeway Inc.;
4. To approve the amendment to our 2013 Equity Incentive Award Plan (2013 Plan) to increase the number of shares of Common Stock that may be issued under the 2013 Plan by 4,000,000 shares;
5. To transact such other business as may properly come before the meeting or at any adjournment or postponement thereof.
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| 2014-04-10 |
股东大会：
将于2014-05-21召开股东大会
会议内容 ▼▲
- 1. To elect Douglas J. Mackenzie and Lawrence F. Probst III as Class I directors to hold office until the 2017 annual meeting of stockholders or until their successors are elected and qualified;
2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2015;
3. To approve, on a non-binding, advisory basis, the compensation of our named executive officers (the “say-on-pay” vote) as disclosed in the attached Proxy Statement pursuant to compensation disclosure rules under the Securities Exchange Act of 1934, as amended;
4. To cast a non-binding, advisory vote on the frequency of future say-on-pay votes;
5. To approve our 2013 Equity Incentive Award Plan;
6. To transact such other business as may properly come before the meeting or at any adjournment or postponement thereof.
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