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Table of Contents
58
Exhibit
Number Description of Exhibits
10.30
Form of NetSpend Holdings, Inc. Stock Option Award Agreement (Director Awards) (filed
as Exhibit 10.30 to the August 31 S
-
1 and incorporated by reference herein)
10.31
Form of NetSpend Holdings, Inc. Stock Option Award Agreement (Performance-Based
Vesting) filed as Exhibit 10.31 to the August 31 S
-
1 and incorporated by reference herein)
10.32
Memorandum of Understanding, dated as of September 9, 2010, by and between ACE Cash
Express, Inc. and NetSpend Corporation (filed as Exhibit 10.32 to the September 17 S-
1 and
incorporated by reference herein)
10.33
Fifth Amendment to Office Lease, dated as of April 18, 2011, by and between WTCC
Austin Investors V, L.P. and NetSpend Corporation (filed as Exhibit 10.1 to NetSpend
Holdings, Inc.'s Quarterly Report on Form 10-Q for the quarter ended June 30, 2011 (the
"June 2011 10
-
Q") and incorporated herein by reference)
10.34
Second Amended and Restated Management Employment Agreement, dated as of June 20,
2011, by and among Christopher T. Brown, NetSpend Corporation and NetSpend
Holdings, Inc. (filed as Exhibit 10.2 to the June 2011 10-Q and incorporated herein by
reference)
10.35
Management Employment Agreement, dated as of June 20, 2011, by and between Steven F.
Coleman and NetSpend Corporation (filed as Exhibit 10.3 to the June 2011 10-Q and
incorporated herein by reference)
10.36
Share Exchange Agreement, dated August 17, 2011, by and among JLL Partners Fund
IV, L.P., JLL Partners Fund V, L.P. and NetSpend Holdings, Inc. (filed as Exhibit 10.1 of
the August 2011 8
-
K and incorporated herein by reference)
10.37
Termination and Consulting Agreement, dated November 15, 2011, by and between
NetSpend Corporation and Tom Cregan (filed as Exhibit 99.1 to NetSpend Holdings, Inc's
Current Report on Form 8-K filed on November 18, 2011 and incorporated herein by
reference)
10.38
NetSpend Holdings, Inc. 2012 Employee Stock Purchase Plan
10.39
NetSpend Holdings, Inc. Deferred Compensation Plan
10.40
Form of NetSpend Holdings, Inc. Restricted Stock Agreement (Employees) (filed as
Exhibit 10.1 to NetSpend Holdings, Inc.'s Current Report on Form 8-K filed on
February 14, 2012 and incorporated herein by reference)
10.41
Form of NetSpend Holdings, Inc. Restricted Stock Agreement (Directors) (filed as
Exhibit 10.2 to NetSpend Holdings, Inc.'s Current Report on Form 8-K filed on
February 14, 2012 and incorporated herein by reference)
21.1
List of subsidiaries (filed as Exhibit 21.1 to NetSpend Holdings, Inc.'s Form S-1
(Reg. No. 333
-
168127) on July 15, 2010, and incorporated herein by reference)
23.1
Consent of KPMG LLP
24.1
Powers of Attorney
31.1
Certification by principal executive officer pursuant to Rule 13a-14(a) or 15d-14(a) of the
Securities Exchange Act of 1934, as adopted pursuant to Section 302 of the Sarbanes-
Oxley
Act of 2002