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Exhibit 24.1
POWER OF ATTORNEY
Each of the undersigned directors and officers of NetSpend Holdings, Inc., a Delaware corporation (the "Company"), hereby constitutes
and appoints Daniel R. Henry, George W. Gresham and Steven F. Coleman, and each of them, as his or her true and lawful attorney-in-fact,
each with full power to act without the other, to sign the Company's Annual Report on Form 10-K for the year ended December 31, 2011, and
any and all amendments to such report, and to file the same and any such amendments, together with any exhibits and any other documents
required in connection with any such filing, with the Securities and Exchange Commission under the provisions of the Securities Exchange Act
of 1934, as amended.
Date
/s/ DANIEL R. HENRY
Daniel R. Henry, Director and
Chief Executive Officer
February 10, 2012
/s/ ANDREW W. ADAMS
Andrew W. Adams,
Director
February 10, 2012
/s/ ALEXANDER R. CASTALDI
Alexander R. Castaldi,
Director
February 10, 2012
/s/ ANN H. LAMONT
Ann H. Lamont,
Director
February 10, 2012
/s/ THOMAS A. MCCULLOUGH
Thomas A. McCullough,
Director
February 10, 2012
/s/ FRANCISCO J. RODRIGUEZ
Francisco J. Rodriguez,
Director
February 10, 2012
/s/ DANIEL M. SCHLEY
Daniel M. Schley,
Director
February 10, 2012
/s/ STEPHEN A. VOGEL
Stephen A. Vogel,
Director
February 10, 2012