EX-99.1 2 a16-20036_1ex99d1.htm EX-99.1

EXHIBIT (99.1)

 

JOINT FILING AGREEMENT

 

In accordance with Rule 13D-1(k)(1) promulgated under the Securities Exchange Act of 1934, the undersigned agree to the joint filing of a Statement on Schedule 13D (including any and all amendments thereto) with respect to the Shares of Common Stock of Blackhawk Network Holdings, Inc. and further agree to the filing of this agreement as an Exhibit thereto.  In addition, each party to this Agreement expressly authorizes each other party to this Agreement to file on its behalf any and all amendments to such Statement on Schedule 13D.

 

Date: October 17, 2016

 

P2 CAPITAL MASTER FUND I, L.P.

P2 CAPITAL MASTER FUND VI, L.P.

 

 

By:

P2 Capital Partners, LLC,

By:

P2 Capital Partners, LLC,

 

as Investment Manager

 

as Investment Manager

 

 

 

 

 

 

 

 

By:

s/Claus Moller

 

 

By:

s/Claus Moller

 

 

Name: Claus Moller

 

 

Name: Claus Moller

 

 

Title: Managing Member

 

 

Title: Managing Member

 

 

 

 

 

 

 

 

 

 

 

 

P2 CAPITAL MASTER FUND XII, L.P.

P2 CAPITAL PARTNERS, LLC

 

 

 

 

 

 

 

By:

P2 Capital Partners, LLC,

 

 

 

 

 

as Investment Manager

 

By:

s/Claus Moller

 

 

 

 

 

Name: Claus Moller

 

By:

s/Claus Moller

 

 

Title: Managing Member

 

 

Name: Claus Moller

 

 

 

 

 

Title: Managing Member

 

 

 

 

 

 

 

 

 

CLAUS MOLLER

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

s/Claus Moller

 

 

 

 

1


 

Schedule I

 

TRANSACTIONS IN THE PAST SIXTY DAYS BY THE REPORTING PERSONS

 

The following table sets forth all transactions with respect to Shares of the Issuer’s Common Stock effected during the past sixty (60) days by any of the Reporting Persons.  The transactions occurred on the open market and the reported price per share excludes brokerage commissions.

 

Shares Purchased/(Sold) by Manager on behalf of Master Fund I

 

Number of Shares Purchased/(Sold)

 

Price Per Share

 

Date

70,492

 

30.3618

 

9/16/16

15,904

 

29.1890

 

9/19/16

90,434

 

31.8113

 

10/7/16

(245,374

)

33.6800

 

10/14/16

 

Shares Purchased/(Sold) by Manager on behalf of Master Fund VI

 

Number of Shares Purchased/(Sold)

 

Price Per Share

 

Date

79,508

 

30.3618

 

9/16/16

18,096

 

29.1890

 

9/19/16

101,040

 

31.8113

 

10/7/16

(204,813

)

33.6800

 

10/14/16

 

Shares Purchased/(Sold) by Manager on behalf of Master Fund XII

 

Number of Shares Purchased/(Sold)

 

Price Per Share

 

Date

450,187

 

33.6800

 

10/14/16

 

2