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<ACCESSION-NUMBER>0001140361-18-028710
<TYPE>S-8 POS
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<FILING-DATE>20180615
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<CONFORMED-NAME>BLACKHAWK NETWORK HOLDINGS, INC
<CIK>0001411488
<ASSIGNED-SIC>6199
<IRS-NUMBER>432099257
<STATE-OF-INCORPORATION>DE
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<ACT>33
<FILE-NUMBER>333-188456
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<STREET1>6220 STONERIDGE MALL ROAD
<CITY>PLEASANTON
<STATE>CA
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<PHONE>925-226-9990
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<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; BACKGROUND-COLOR: #ffffff">As filed with the Securities and Exchange Commission on June 15, 2018</font></div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: right">Registration No. 333-188456</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: right">Registration No. 333-192677</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: right">Registration No. 333-205350</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: right">Registration No. 333-205351</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: right">Registration No. 333-219482</div>

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<font style="FONT-SIZE: 14pt; FONT-WEIGHT: bold">UNITED STATES SECURITIES AND EXCHANGE COMMISSION</font></div>

<div style="FONT-SIZE: 14pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">Washington, D.C. 20549</div>

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<font style="FONT-SIZE: 18pt; FONT-WEIGHT: bold">POST-EFFECTIVE AMENDMENT NO. 1</font></div>

<div style="FONT-SIZE: 18pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">TO FORM S-8 REGISTRATION STATEMENT NO. 333-188456</div>

<div style="FONT-SIZE: 18pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">POST-EFFECTIVE AMENDMENT NO. 1</div>

<div style="FONT-SIZE: 18pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">TO FORM S-8 REGISTRATION STATEMENT NO. 333-192677</div>

<div style="FONT-SIZE: 18pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">POST-EFFECTIVE AMENDMENT NO. 1</div>

<div style="FONT-SIZE: 18pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">TO FORM S-8 REGISTRATION STATEMENT NO. 333-205350</div>

<div style="FONT-SIZE: 18pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">POST-EFFECTIVE AMENDMENT NO. 1</div>

<div style="FONT-SIZE: 18pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">TO FORM S-8 REGISTRATION STATEMENT NO. 333-205351</div>

<div style="FONT-SIZE: 18pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">POST-EFFECTIVE AMENDMENT NO. 1</div>

<div style="FONT-SIZE: 18pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">TO FORM S-8 REGISTRATION STATEMENT NO. 333-219482</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</div>

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<font style="FONT-SIZE: 24pt; FONT-WEIGHT: bold">Blackhawk Network Holdings, Inc.</font></div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-STYLE: italic; TEXT-ALIGN: center">(Exact Name of Registrant as Specified in its Charter)</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">Delaware</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">43-2099257</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-STYLE: italic; TEXT-ALIGN: center">(State or Other Jurisdiction of Incorporation or Organization)</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-STYLE: italic; TEXT-ALIGN: center">(I.R.S. Employer Identification Number)</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">6220 Stoneridge Mall Road</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">Pleasanton, CA 94588</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-STYLE: italic; TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold">&#160;</font>(Address, including zip code, of Registrant&#8217;s Principal Executive Offices)</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">SECOND AMENDED AND RESTATED 2006 RESTRICTED STOCK AND RESTRICTED STOCK UNIT PLAN</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">AMENDED AND RESTATED 2007 STOCK OPTION AND STOCK APPRECIATION RIGHT PLAN</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">2013 EMPLOYEE STOCK PURCHASE PLAN</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">2013 EQUITY INCENTIVE AWARD PLAN</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">BLACKHAWK NETWORK HOLDINGS, INC. DEFERRED COMPENSATION PLAN</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-STYLE: italic; TEXT-ALIGN: center">(Full title of plans)</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-STYLE: italic; TEXT-ALIGN: center">Kirsten E. Richesson</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">General Counsel and Secretary</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">Blackhawk Network Holdings, Inc.</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">6220 Stoneridge Mall Road</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">Pleasanton, CA 94588</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">(925) 226-9990</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">(<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-STYLE: italic">Name, address, including zip code, and telephone number, including area code, of agent for service)</font></div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; TEXT-INDENT: 36pt">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company.&#160; See the definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer&#8221; and &#8220;smaller reporting company&#8221; in Rule 12b-2 of the Exchange Act.&#160; (Check one)</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Segoe UI Symbol', sans-serif">&#9746;</font> Large accelerated filer&#8195;<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Segoe UI Symbol', sans-serif">&#9744;</font> Accelerated filer&#8195;<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Segoe UI Symbol', sans-serif">&#9744;</font> Non-accelerated filer&#8195;<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Segoe UI Symbol', sans-serif">&#9744;</font> Smaller reporting company&#8195;<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Segoe UI Symbol', sans-serif">&#9744;</font> Emerging growth company</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.&#8194;<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Segoe UI Symbol', sans-serif">&#9744;</font></div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: left">DEREGISTRATION OF SECURITIES</div>

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<div style="TEXT-INDENT: 36pt">These Post-Effective Amendments (these <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">&#8220;</font>Post-Effective Amendments<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">&#8221;</font>), filed by Blackhawk Network Holdings, Inc., a Delaware corporation (the <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">&#8220;</font>Company<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">&#8221;</font>), relate to the following Registration Statements on Form S-8 previously filed by the Company (each a <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">&#8220;</font>Registration Statement,<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">&#8221;</font> and collectively, the <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">&#8220;</font>Registration Statements<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">&#8221;</font>) with the U.S. Securities and Exchange Commission (the <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">&#8220;</font>SEC<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">&#8221;</font>):</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Registration Statement on Form S-8 (No. 333-188456), filed with the SEC on May 8, 2013 pertaining to the registration of (i) 3,304,876 shares of Class A common stock, $0.001 par value per share, of the Company (&#8220;Class A Common Stock&#8221;) reserved for issuance under the 2013 Equity Incentive Award Plan (the &#8220;2013 Plan&#8221;), (ii) 489,692 shares of Class A Common Stock issuable under the 2013 Plan to the extent outstanding awards under the Second Amended and Restated 2006 Restricted Stock and Restricted Stock Unit Plan, as amended (the &#8220;2006 Plan&#8221;) are terminated, expire or lapse; (iii) 4,134,200 shares of Class A Common Stock issuable under the 2013 Plan to the extent outstanding awards under the Amended and Restated 2007 Stock Option and Stock Appreciation Right Plan, as amended (the &#8220;2007 Plan&#8221;) are terminated, expire or lapse; and&#160; (iv) 4,134,200 shares of Class B common stock, $0.001 par value per share, of the Company (&#8220;Class B Common Stock&#8221;) reserved for issuance pursuant to stock option awards and stock appreciation rights outstanding under the 2007 Plan;<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold">*</font></div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Registration Statement on Form S-8 (No. 333-192677), filed with the SEC on December 5, 2013, pertaining to the registration of 2,000,000 shares of Class A Common Stock issuable under the Company&#8217;s 2013 Employee Stock Purchase Plan;*</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Registration Statement on Form S-8 (No. 333-205350), filed with the SEC on June 30, 2015, pertaining to the registration of 4,000,000 shares of common stock, $0.001 par value per share, of the Company (the &#8220;Common Stock&#8221;) issuable under the 2013 Plan, as amended;</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Registration Statement on Form S-8 (No. 333-205351), filed with the SEC on June 30, 2015, pertaining to the registration of $50,000,000 in deferred compensation obligations to be issuable pursuant to the Blackhawk Network Holdings, Inc. Deferred Compensation Plan; and</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Registration Statement on Form S-8 (No. 333-219482), filed with the SEC on July 26, 2017, pertaining to the registration of 2,000,000 shares of Common Stock issuable under the 2013 Plan, as amended.</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold">*</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"> Effective as of May 21, 2015, (i) each outstanding share of Class B Common Stock was reclassified as and became one share of Common Stock, and (ii) the name of the class of stock designated as Class A Common Stock was changed to &#8220;Common Stock&#8221; (collectively, the &#8220;</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal">Conversion</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">&#8221;). The shares listed above for Registration Statements Nos. </font>333-188456 and 333-192677 are presented on a pre-Conversion basis.</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; TEXT-INDENT: 36pt">On June 15, 2018, pursuant to that certain Agreement and Plan of Merger, dated as of January 15, 2018, by and among the Company, BHN Holdings, Inc., a Delaware corporation (<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">&#8220;</font>Parent<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">&#8221;</font>) and BHN Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent (<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">&#8220;</font>Merger Sub<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">&#8221;</font>),<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">&#160;</font>Merger Sub merged with and into the Company (the &#8220;Merger&#8221;), with the Company surviving the Merger as the surviving corporation and as a wholly owned subsidiary of Parent. As a result of the Merger, all offers and sales of the Company<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">&#8217;</font>s securities pursuant to each of the Registration Statements have been terminated.</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; TEXT-INDENT: 36pt">In accordance with undertakings made by the Company in each of the Registration Statements to remove from registration, by means of a post-effective amendment, any of the securities that were registered under such Registration Statement for issuance that remain unsold at the termination of the offering, the Company hereby removes from registration all of such securities of the Company registered but unsold under the Registration Statements as of the date hereof.&#160; The Registration Statements are hereby amended, as appropriate, to reflect the deregistration of such securities.</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">SIGNATURES</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; TEXT-INDENT: 36pt">Pursuant to the requirements of the Securities Act of 1933, as amended, the Company certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has authorized these Post-Effective Amendments to the Registration Statements on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Pleasanton, CA, on this 15<sup style="vertical-align: text-top; line-height: 1; font-size: smaller">th</sup> day of June, 2018.</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: left">BLACKHAWK NETWORK HOLDINGS, INC. </div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">/s/ Kirsten E. Richesson</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Kirsten E. Richesson</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">General Counsel and Secretary</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; TEXT-INDENT: 36pt">No other person is required to sign these Post-Effective Amendments in reliance upon Rule 478 under the Securities Act of 1933, as amended.</div>

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