HPY Pengajuan SEC - Heartland Payment Systems, Inc.- Laporan Tahunan, Pernyataan Kuasa, Prospektus

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SEC Filings

All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Heartland Payment Systems, Inc.

SEC Filings (Chronological Order)

Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.

May 10, 2016	SC 13G/A	HPY / Heartland Payment Systems, Inc. / Wellington Management Group LLP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4 )* Heartland Payment Systems, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 42235N108 (CUSIP Number) April 29, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whic
May 5, 2016	15-12B	Heartland Payment Systems 15-12B 15-12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 001-32594 Heartland Payment Systems, Inc. (Heartland Payment Systems,
April 27, 2016	S-8 POS	Heartland Payment Systems S-8 POS S-8 POS As filed with the Securities and Exchange Commission April 27, 2016 Registration No.
April 27, 2016	S-8 POS	Heartland Payment Systems S-8 POS S-8 POS As filed with the Securities and Exchange Commission April 27, 2016 Registration No.
April 27, 2016	S-8 POS	Heartland Payment Systems S-8 POS S-8 POS As filed with the Securities and Exchange Commission April 27, 2016 Registration No.
April 26, 2016	EX-99.1	Heartland Payment Systems Stockholders Approve Merger with Global Payments Exhibit FOR IMMEDIATE RELEASE Heartland Payment Systems Stockholders Approve Merger with Global Payments ATLANTA, GA and PRINCETON, NJ, April 21, 2016 - Global Payments Inc.
April 26, 2016	8-K	Regulation FD Disclosure, Changes in Control of Registrant, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Termination of a Material Definitive Agreement, Material Modification to Rights of Security Holders, Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets, Submission of Matters to a Vote of Security Holders 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): April 21, 2016 Heartland Payment Systems, Inc. (Heartland Payment Systems, LLC as successor by merger to Heartland Payment Systems, Inc.) (Exact name of registrant as specified in
April 26, 2016	EX-3.1	BYLAWS HEARTLAND PAYMENT SYSTEMS, INC. ARTICLE I Meetings of Stockholders Exhibit BYLAWS OF HEARTLAND PAYMENT SYSTEMS, INC. ARTICLE I Meetings of Stockholders Section 1.1. Annual Meetings . If required by applicable law, an annual meeting of stockholders shall be held for the election of directors at such date, time and place, if any, either within or without the State of Delaware, as may be designated by resolution of the Board of Directors from time to time. Any other
April 25, 2016	EX-99.25	EX-99.25 NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on May 6, 2016, pursuant to the provisions of Rule 12d2-2 (a).
April 21, 2016	10-K/A	Annual Report - 10-K/A FORM 10-K AMENDMENT NO. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K/A (Amendment No. 1) (Mark One) [ X ] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2015 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from t
April 13, 2016	8-K	Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 12, 2016 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other Jurisdiction of Incorporation) 001-32594 (Commission Fil
April 6, 2016	425	Heartland Payment Systems 425 (Prospectus) 425 Filed by Global Payments Inc. pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Heartland Payment Systems, Inc. Filer?s SEC File No.: 001-16111 On April 6, 2016, Global Payments Inc. (?Global Payments? or the ?Company?) hosted a conference call to discuss the Company?s earnings for the third quarter of fiscal 2016, during which Global Payments? management also discussed th
March 31, 2016	425	Heartland Payment Systems 8-K (Prospectus) 425 1 a8-klenderjoinderagreement.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 29, 2016 Commission file number 001-16111 GLOBAL PAYMENTS INC. (Exact name of registrant as specified in charter) Georgia 58-2567903 (St
March 31, 2016	EX-10.1	LENDER JOINDER AGREEMENT EX-10.1 2 ex101joinderagreement.htm EXHIBIT 10.1 LENDER JOINDER AGREEMENT This LENDER JOINDER AGREEMENT (this "Agreement"), dated as of March 29, 2016, to the Credit Agreement (as defined below) is by and among the party identified as “New Lender” on the signature page hereto (the “New Lender”), Global Payments Inc., a Georgia corporation (the “Company”), the other borrowers party hereto (together
March 23, 2016	DEFM14A	Heartland Payment Systems DEFM14A DEFM14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
March 1, 2016	EX-10.1	FIRST AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT, FIRST AMENDMENT TO SECOND AMENDED AND RESTATED TERM LOAN AGREEMENT, FIRST AMENDMENT TO COMPANY GUARANTIES AND FIRST AMENDMENT TO SUBSIDIARY GUARANTIES Dated as of February 26, 2016 GLOB Exhibit FIRST AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT, FIRST AMENDMENT TO SECOND AMENDED AND RESTATED TERM LOAN AGREEMENT, FIRST AMENDMENT TO COMPANY GUARANTIES AND FIRST AMENDMENT TO SUBSIDIARY GUARANTIES Dated as of February 26, 2016 among GLOBAL PAYMENTS INC.
March 1, 2016	425	Heartland Payment Systems 8-K (Prospectus) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 26, 2016 Commission file number 001-16111 GLOBAL PAYMENTS INC. (Exact name of registrant as specified in charter) Georgia 58-2567903 (State or other jurisdiction of incor
February 29, 2016	EX-21.1	LIST OF SUBSIDIARIES OF REGISTRANT HEARTLAND PAYMENT SYSTEMS, INC., A DELAWARE CORPORATION Entity Name Domestic Jurisdiction Heartland Payment Systems, Inc. Delaware Heartland Acquisition, LLC Delaware Heartland Payment Solutions, Inc. Delaware Debit EX-21.1 2 phpyexhibit21110k2015ye.htm EXHIBIT 21.1 Exhibit 21.1 LIST OF SUBSIDIARIES OF REGISTRANT HEARTLAND PAYMENT SYSTEMS, INC., A DELAWARE CORPORATION Entity Name Domestic Jurisdiction Heartland Payment Systems, Inc. Delaware Heartland Acquisition, LLC Delaware Heartland Payment Solutions, Inc. Delaware Debitek, Inc. Delaware Educational Computer Systems, Inc. Pennsylvania Educational ePayment
February 29, 2016	10-K	Annual Report - 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2015 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-32594
February 16, 2016	SC 13G/A	HPY / Heartland Payment Systems, Inc. / MACQUARIE GROUP LTD - AMENDMENT NO. 5 TO SC 13G/A Passive Investment Amendment No. 5 to SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 5)* Heartland Payment Systems Inc. (Name of Issuer) Common Shares (Title of Class of Securities) 42235N108 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to desig
February 11, 2016	SC 13G/A	HPY / Heartland Payment Systems, Inc. / VANGUARD GROUP INC Passive Investment heartlandpaymentsystemsinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 4 )* Name of issuer: Heartland Payment Systems Inc Title of Class of Securities: Common Stock CUSIP Number: 42235N108 Date of Event Which Requires Filing of this Statement: December 31, 2015 Check
February 11, 2016	SC 13G/A	HPY / Heartland Payment Systems, Inc. / Wellington Management Group LLP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3 )* Heartland Payment Systems, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 42235N108 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to w
February 5, 2016	EX-99.1	EXPLANATORY NOTE Table of Contents EXPLANATORY NOTE Global Payments Inc. (the "Company") is filing this Exhibit 99.1 to its Current Report on Form 8-K (the "Current Report") to update certain information from the Company's Annual Report on Form 10-K for the year ended May 31, 2015 filed with the Securities and Exchange Commission (the "SEC") on July 30, 2015 (the "Fiscal 2015 Annual Report"). This information has
February 5, 2016	425	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 5, 2016 Commission file UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 5, 2016 Commission file number 001-16111 GLOBAL PAYMENTS INC. (Exact name of registrant as specified in charter) Georgia 58-2567903 (State or other jurisdiction of incorporat
February 3, 2016	425	Heartland Payment Systems 425 (Prospectus) Exhibit Filed by Heartland Payment Systems, Inc. Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: Heartland Payment Systems, Inc. Commission File No.: 001-32594 Date: February 3, 2016 Heartland Payment Systems 90 Nassau Street Princeton, NJ 08542 888.798.3131 HeartlandPaymentSystems.com Heartland
February 2, 2016	EX-99.1	Heartland reports 2015 Fourth quarter and Full Year results Adjusted Quarterly EPS of $0.84 Ends Record Year with Another Quarter of Strong Growth Exhibit 99.1 Heartland Payment Systems 90 Nassau Street Princeton, NJ 08542 888.798.3131 HeartlandPaymentSystems.com Heartland reports 2015 Fourth quarter and Full Year results Adjusted Quarterly EPS of $0.84 Ends Record Year with Another Quarter of Strong Growth Princeton, NJ - February 2, 2016 - Heartland Payment Systems (NYSE : HPY ), the nation's fifth largest payments processor and a leading
February 2, 2016	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 2, 2016 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdiction (Commission File
January 14, 2016	425	Global Payments 8-K (Prospectus) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 8, 2016 Commission file number 001-16111 GLOBAL PAYMENTS INC. (Exact name of registrant as specified in charter) Georgia 58-2567903 (State or other jurisdiction of incorpo
January 14, 2016	EX-10.1	Project Holly Amended and Restated Commitment Letter Exhibit Exhibit 10.1 January 8, 2016 Global Payments Inc. 10 Glenlake Parkway, NE Atlanta, Georgia 30328-3473 Attention: Cameron Bready, Executive Vice President and Chief Financial Officer Project Holly Amended and Restated Commitment Letter Dear Mr. Bready: Global Payments Inc. (“ you ” or “ GPN ”), has advised Bank of America, N.A. (“ Bank of America ”), Merrill, Lynch, Pierce, Fenner and Smith
January 11, 2016	SC 13G/A	HPY / Heartland Payment Systems, Inc. / Jackson Square Partners, LLC - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G* (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(b), (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2 (Amendment No. 1)* Heartland Payment Systems Inc. (Name of Issuer) Common (Title of Class of Securities) 42235N108 (CUSIP Number) 12/31/2015 (Date of Event Wh
December 18, 2015	425	Heartland Payment Systems 425 (Prospectus) 425 Filed by Heartland Payment Systems, Inc. Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: Heartland Payment Systems, Inc. Commission File No.: 001-32594 Date: December 18, 2015 Set forth below is the transcript of a Heartland Payment Systems, Inc. (?Heartland?) employee teleconference, a recor
December 18, 2015	425	Heartland Payment Systems 425 (Prospectus) 425 Filed by Heartland Payment Systems, Inc. Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: Heartland Payment Systems, Inc. Commission File No.: 001-32594 Date: December 18, 2015 Heartland Payment Systems Internal FAQs INTRODUCTION The purpose of this document is to provide approved verbal only
December 17, 2015	EX-10.1	Project Holly Commitment Letter EX-10.1 Exhibit 10.1 December 15, 2015 Global Payments Inc. 10 Glenlake Parkway, NE Atlanta, Georgia 30328-3473 Attention: Cameron Bready, Executive Vice President and Chief Financial Officer Project Holly Commitment Letter Dear Mr. Bready: Global Payments Inc. (?you? or ?GPN?), has advised Bank of America, N.A. (?Bank of America?) and Merrill, Lynch, Pierce, Fenner and Smith Incorporated (or any
December 17, 2015	425	Global Payments FORM 8-K (Prospectus) 425 1 d104282d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 15, 2015 Commission file number 001-16111 GLOBAL PAYMENTS INC. (Exact name of registrant as specified in charter) Georgia 58-2567903 (State or o
December 17, 2015	425	Heartland Payment Systems 8-K (Prospectus) 425 1 d107189d8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 15, 2015 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other Jurisdi
December 17, 2015	EX-2.1	AGREEMENT AND PLAN OF MERGER HEARTLAND PAYMENT SYSTEMS, INC., GLOBAL PAYMENTS INC., DATA MERGER SUB ONE, INC. and DATA MERGER SUB TWO, LLC Dated as of December 15, 2015 TABLE OF CONTENTS ARTICLE I DEFINITIONS 1 1.1. Definitions 1 ARTICLE II MERGERS 1 EX-2.1 2 d107189dex21.htm EX-2.1 Exhibit 2.1 AGREEMENT AND PLAN OF MERGER among HEARTLAND PAYMENT SYSTEMS, INC., GLOBAL PAYMENTS INC., DATA MERGER SUB ONE, INC. and DATA MERGER SUB TWO, LLC Dated as of December 15, 2015 TABLE OF CONTENTS ARTICLE I DEFINITIONS 1 1.1. Definitions 1 ARTICLE II MERGERS 12 2.1. Mergers 12 2.2. Closing 12 2.3. Effective Time 13 2.4. Effects of the Mergers 13 2.5. Certif
December 17, 2015	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits 8-K 1 d107189d8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 15, 2015 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other Jurisdi
December 17, 2015	EX-2.1	AGREEMENT AND PLAN OF MERGER HEARTLAND PAYMENT SYSTEMS, INC., GLOBAL PAYMENTS INC., DATA MERGER SUB ONE, INC. and DATA MERGER SUB TWO, LLC Dated as of December 15, 2015 TABLE OF CONTENTS ARTICLE I DEFINITIONS 1 1.1. Definitions 1 ARTICLE II MERGERS 1 EX-2.1 Exhibit 2.1 AGREEMENT AND PLAN OF MERGER among HEARTLAND PAYMENT SYSTEMS, INC., GLOBAL PAYMENTS INC., DATA MERGER SUB ONE, INC. and DATA MERGER SUB TWO, LLC Dated as of December 15, 2015 TABLE OF CONTENTS ARTICLE I DEFINITIONS 1 1.1. Definitions 1 ARTICLE II MERGERS 12 2.1. Mergers 12 2.2. Closing 12 2.3. Effective Time 13 2.4. Effects of the Mergers 13 2.5. Certificate of Incorporation and
December 17, 2015	EX-2.1	AGREEMENT AND PLAN OF MERGER HEARTLAND PAYMENT SYSTEMS, INC., GLOBAL PAYMENTS INC., DATA MERGER SUB ONE, INC. and DATA MERGER SUB TWO, LLC Dated as of December 15, 2015 TABLE OF CONTENTS ARTICLE I DEFINITIONS 1 1.1. Definitions 1 ARTICLE II MERGERS 1 EX-2.1 2 d107189dex21.htm EX-2.1 Exhibit 2.1 AGREEMENT AND PLAN OF MERGER among HEARTLAND PAYMENT SYSTEMS, INC., GLOBAL PAYMENTS INC., DATA MERGER SUB ONE, INC. and DATA MERGER SUB TWO, LLC Dated as of December 15, 2015 TABLE OF CONTENTS ARTICLE I DEFINITIONS 1 1.1. Definitions 1 ARTICLE II MERGERS 12 2.1. Mergers 12 2.2. Closing 12 2.3. Effective Time 13 2.4. Effects of the Mergers 13 2.5. Certif
December 16, 2015	425	Heartland Payment Systems (Prospectus) Filed by Heartland Payment Systems, Inc. Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: Heartland Payment Systems, Inc. Commission File No.: 001-32594 Date: December 16, 2015 Heartland Payment Systems Internal FAQs This is an internal document developed for Heartland employees. INTRODUCTION Hear
December 16, 2015	425	Heartland Payment Systems (Prospectus) Filed by Heartland Payment Systems, Inc. Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: Heartland Payment Systems, Inc. Commission File No.: 001-32594 Date: December 16, 2015 The following questions and answers were developed by Heartland Payment Systems, Inc. to respond to merchant and customer
December 16, 2015	425	Global Payments 425 (Prospectus) 425 Filed by Global Payments Inc. pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Heartland Payment Systems, Inc. Filers SEC File No.: 001-16111 Date: December 16, 2015 On December 15, 2015, Global Payments Inc. (Global Payments) hosted a conference call, in which representatives of Heartland Payment Systems, Inc. (Heartland) participated, to provide supplemental inform
December 16, 2015	425	Heartland Payment Systems (Prospectus) Filed by Heartland Payment Systems, Inc. Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: Heartland Payment Systems, Inc. Commission File No.: 001-32594 Date: December 16, 2015 On December 15, 2015, Global Payments Inc. ("Global Payments") hosted a conference call, in which representatives of Hear
December 15, 2015	EX-99.1	Global Payments to Acquire Heartland Payment Systems for $4.3 Billion, Combining Leading Payments Technology Companies EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE Global Payments to Acquire Heartland Payment Systems for $4.3 Billion, Combining Leading Payments Technology Companies ? Combines two of the fastest organic revenue growth businesses in the payments industry ? Creates the leading global provider of integrated payments technology solutions ? Accelerates revenue growth, operating margin expansion and cash e
December 15, 2015	EX-99.1	Global Payments to Acquire Heartland Payment Systems for $4.3 Billion, Combining Leading Payments Technology Companies EX-99.1 2 d102181dex991.htm EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE Global Payments to Acquire Heartland Payment Systems for $4.3 Billion, Combining Leading Payments Technology Companies • Combines two of the fastest organic revenue growth businesses in the payments industry • Creates the leading global provider of integrated payments technology solutions • Accelerates revenue growth, operating
December 15, 2015	8-K	Heartland Payment Systems 8-K (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 15, 2015 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other Jurisdiction of Incorporatio
December 15, 2015	425	Heartland Payment Systems 8-K (Prospectus) 425 1 d102181d8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 15, 2015 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other Jurisdi
November 6, 2015	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2015 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0
October 30, 2015	EX-99.1	Heartland Payment Systems Reports Record Third Quarter 2015 Adjusted Earnings Per Share of $0.79 EX-99.1 2 q32015exhibit991nr.htm EXHIBIT 99.1 Exhibit 99.1 Heartland Payment Systems 90 Nassau Street Princeton, NJ 08542 888.798.3131 HeartlandPaymentSystems.com Heartland Payment Systems Reports Record Third Quarter 2015 Adjusted Earnings Per Share of $0.79 PRINCETON, N.J.-(BUSINESS WIRE)- Heartland Payment Systems, Inc. (NYSE: HPY), one of the nation's largest payment processors, today announce
October 30, 2015	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events 8-K 1 hpy8kearnings2015q3.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 30, 2015 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other
August 6, 2015	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2015 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-32
August 6, 2015	EX-10.1	SECOND AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN (As Amended and Restated Effective as of May 8, 2015) SECOND AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN (As Amended and Restated Effective as of May 8, 2015) 1.
July 31, 2015	8-K	Heartland Payment Systems 8-K (Current Report/Significant Event) HPY 8K Earnings 2015 Q2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.
July 31, 2015	EX-99.1	HEARTLAND PAYMENT SYSTEMS REPORTS RECORD SECOND QUARTER 2015 ADJUSTED EARNINGS PER SHARE OF $0.72 Q2 2015 Exhibit 99.1 NR Exhibit 99.1 Heartland Payment Systems 90 Nassau Street Princeton, NJ 08542 888.798.3131 HeartlandPaymentSystems.com HEARTLAND PAYMENT SYSTEMS REPORTS RECORD SECOND QUARTER 2015 ADJUSTED EARNINGS PER SHARE OF $0.72 Princeton, NJ - July 31, 2015 -Heartland Payment Systems, Inc. (NYSE: HPY), one of the nation's largest payment processors, today announced record second quarter
June 2, 2015	8-K/A	Heartland Payment Systems 8-K/A (Current Report/Significant Event) Form 8-K/A TouchNet UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.
May 12, 2015	8-K	Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 8, 2014 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdiction (Commission File No) (I.R.
May 8, 2015	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2015 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-3
May 1, 2015	8-K	Heartland Payment Systems 8-K (Current Report/Significant Event) HPY 8K Earnings 2015 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.
May 1, 2015	EX-99.1	HEARTLAND PAYMENT SYSTEMS REPORTS $0.62 ADJUSTED EARNINGS PER SHARE, A FIRST QUARTER RECORD Q1 2015 Exhibit 99.1 NR Exhibit 99.1 Heartland Payment Systems 90 Nassau Street Princeton, NJ 08542 888.798.3131 HeartlandPaymentSystems.com HEARTLAND PAYMENT SYSTEMS REPORTS $0.62 ADJUSTED EARNINGS PER SHARE, A FIRST QUARTER RECORD Princeton, NJ - May 1, 2015 - Heartland Payment Systems, Inc. (NYSE: HPY), one of the nation's largest payment processors, today announced record first quarter Adjuste
March 27, 2015	DEF 14A	Heartland Payment Systems DEF 14A DEF 14A 1 hpyproxystatement2015annua.htm DEF 14A UNITED STATES SECURITIES EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statemen
March 2, 2015	EX-21.1	LIST OF SUBSIDIARIES OF REGISTRANT HEARTLAND PAYMENT SYSTEMS, INC., A DELAWARE CORPORATION Entity Name Domestic Jurisdiction Heartland Payment Systems, Inc. Delaware Heartland Acquisition, LLC Delaware Heartland Payment Solutions, Inc. Delaware Debit Exhibit 21.1 LIST OF SUBSIDIARIES OF REGISTRANT HEARTLAND PAYMENT SYSTEMS, INC., A DELAWARE CORPORATION Entity Name Domestic Jurisdiction Heartland Payment Systems, Inc. Delaware Heartland Acquisition, LLC Delaware Heartland Payment Solutions, Inc. Delaware Debitek, Inc. Delaware Educational Computer Systems, Inc. Pennsylvania Educational ePayment Solutions, LLC Pennsylvania Heartland Commerce, In
March 2, 2015	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2014 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-32594
February 13, 2015	EX-99.1	Heartland reports 2014 fourth quarter and full year results Organic Card Processing Volume, Revenue Growth Accelerates in fourth quarter Expects fiscal 2015 Adjusted EPS of $2.75 - $2.85 on 15% - 17% Revenue Growth Recognizes 2014 fourth quarter impa Exhibit 99.1 Heartland Payment Systems 90 Nassau Street Princeton, NJ 08542 888.798.3131 HeartlandPaymentSystems.com Heartland reports 2014 fourth quarter and full year results Organic Card Processing Volume, Revenue Growth Accelerates in fourth quarter Expects fiscal 2015 Adjusted EPS of $2.75 - $2.85 on 15% - 17% Revenue Growth Recognizes 2014 fourth quarter impairment charge to certain POS and
February 13, 2015	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 13, 2015 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdiction (Commission File No)
February 13, 2015	EX-99.2	Heartland strengthens its position in the hospitality and retail POS markets through the acquisition of Point-of-Sale companies Dinerware and pcAmerica Forms new "Heartland Commerce" segment to consolidate wealth of POS assets, accelerate the deliver Exhibit 99.2 Heartland Payment Systems 90 Nassau Street Princeton, NJ 08542 888.798.3131 HeartlandPaymentSystems.com Heartland strengthens its position in the hospitality and retail POS markets through the acquisition of Point-of-Sale companies Dinerware and pcAmerica Forms new "Heartland Commerce" segment to consolidate wealth of POS assets, accelerate the delivery of cloud-based POS solutions, a
February 13, 2015	SC 13G/A	HPY / Heartland Payment Systems, Inc. / MACQUARIE GROUP LTD - SC 13G/A Passive Investment SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4)* Heartland Payment Systems Inc. (Name of Issuer) Common Shares (Title of Class of Securities) 42235N108 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursu
February 12, 2015	SC 13G/A	HPY / Heartland Payment Systems, Inc. / Wellington Management Group LLP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2 )* Heartland Payment Systems, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 42235N108 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to w
February 10, 2015	SC 13G/A	HPY / Heartland Payment Systems, Inc. / VANGUARD GROUP INC Passive Investment heartlandpaymentsystemsinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 3 )* Name of issuer: Heartland Payment Systems Inc Title of Class of Securities: Common Stock CUSIP Number: 42235N108 Date of Event Which Requires Filing of this Statement: December 31, 2014 Check
November 14, 2014	8-K/A	Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) September 4, 2014 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdiction (Commission File N
November 14, 2014	EX-99.2	UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS EXHIBIT 99.2 UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS On July 29, 2014, Heartland Payment Systems, Inc. (the "Company” or the "Purchaser”) and TouchNet Information Systems, Inc. (“TouchNet” or the "Seller”), entered into an Agreement and Plan of Merger (the “Agreement”), under which the Purchaser would acquire all of the shares of common stock of TouchNet (the "Acquisition”) for
November 14, 2014	EX-99.1	TOUCHNET INFORMATION SYSTEMS, INC. Index to Financial Statements Financial Statements Page Unaudited Balance Sheets as of June 30, 2014 and December 31, 2013 F-2 Unaudited Statements of Income for the six months ended June 30, 2014 and 2013 F-3 Unaud EXHIBIT 99.1 TOUCHNET INFORMATION SYSTEMS, INC. Index to Financial Statements Financial Statements Page Unaudited Balance Sheets as of June 30, 2014 and December 31, 2013 F-2 Unaudited Statements of Income for the six months ended June 30, 2014 and 2013 F-3 Unaudited Statements of Cash Flows for the six months ended June 30, 2014 and 2013 F-4 Unaudited Notes to Financial Statements F-5 Independent
November 7, 2014	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2014 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0
October 31, 2014	EX-99.1	HEARTLAND PAYMENT SYSTEMS REPORTS THIRD QUARTER ADJUSTED EARNINGS OF $0.68 PER SHARE Both Card and Non-Card Business Growth Accelerates in Quarter Exhibit 99.1 Heartland Payment Systems 90 Nassau Street Princeton, NJ 08542 888.798.3131 HeartlandPaymentSystems.com HEARTLAND PAYMENT SYSTEMS REPORTS THIRD QUARTER ADJUSTED EARNINGS OF $0.68 PER SHARE Both Card and Non-Card Business Growth Accelerates in Quarter Princeton, NJ -October 31, 2014 - Heartland Payment Systems (NYSE: HPY), the nation's fifth largest payments processor and a leading pro
October 31, 2014	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 31, 2014 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdiction (Commission File No)
October 10, 2014	SC 13G	HPY / Heartland Payment Systems, Inc. / Jackson Square Partners, LLC - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G* (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(b), (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2 (Amendment No. )* Heartland Payment Systems Inc. (Name of Issuer) Common (Title of Class of Securities) 42235N108 (CUSIP Number) 5/31/2014 (Date of Event Whic
September 29, 2014	EX-10.1	FOURTH AMENDMENT TO UNCOMMITTED REVOLVING LINE OF CREDIT AGREEMENT EX-10.1 2 fourthamendmenttouncommitt.htm FOURTH AMENDMENT TO UNCOMMITTED REVOLVING LINE OF CREDIT FOURTH AMENDMENT TO UNCOMMITTED REVOLVING LINE OF CREDIT AGREEMENT THIS FOURTH AMENDMENT TO UNCOMMITTED REVOLVING LINE OF CREDIT AGREEMENT (this “Amendment”), dated as of September 24, 2014, is by and among HEARTLAND PAYMENT SYSTEMS, INC., a Delaware corporation (“Customer”), the Guarantors party here
September 29, 2014	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) September 24, 2014 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdiction (Commission File No
September 8, 2014	EX-10.3	AMENDED AND RESTATED CONTINUING SUBSIDIARY GUARANTY EX-10.3 4 exhibit103guaranty.htm GUARANTY AMENDED AND RESTATED CONTINUING SUBSIDIARY GUARANTY THIS AMENDED AND RESTATED CONTINUING SUBSIDIARY GUARANTY (as amended, restated, supplemented or otherwise modified from time to time, this “Guaranty”), dated as of September 4, 2014, is made by certain Subsidiaries of the Borrower (as defined below) as identified on the signature pages hereto and any Addi
September 8, 2014	EX-10.4	Heartland Payment Systems Completes Acquisition of TouchNet Information Systems, Inc. and Establishes New Bank Credit Facility Borrowing Capacity Now Includes $375 Million Term Loan and $400 Million Revolving Credit Exhibit 10.4 Heartland Payment Systems 90 Nassau Street Princeton, NJ 08542 888.798.3131 HeartlandPaymentSystems.com Heartland Payment Systems Completes Acquisition of TouchNet Information Systems, Inc. and Establishes New Bank Credit Facility Borrowing Capacity Now Includes $375 Million Term Loan and $400 Million Revolving Credit Princeton, NJ – September 4, 2014 – Heartland Payment Systems (NYSE
September 8, 2014	EX-10.2	AMENDED AND RESTATED COLLATERAL AGREEMENT dated as of September 4, 2014 by and among HEARTLAND PAYMENT SYSTEMS, INC., and certain of its Subsidiaries, as Grantors, in favor of BANK OF AMERICA, N.A., as Administrative Agent Table of Contents EX-10.2 3 exhibit102collateral.htm COLLATERAL AMENDED AND RESTATED COLLATERAL AGREEMENT dated as of September 4, 2014 by and among HEARTLAND PAYMENT SYSTEMS, INC., and certain of its Subsidiaries, as Grantors, in favor of BANK OF AMERICA, N.A., as Administrative Agent Table of Contents Page ARTICLE I DEFINED TERMS.....................................................................................
September 8, 2014	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) September 4, 2014 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdiction (Commission File No)
September 8, 2014	EX-10.1	AMENDED AND RESTATED CREDIT AGREEMENT Dated as of September 4, 2014 HEARTLAND PAYMENT SYSTEMS, INC., as the Borrower, BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender L/C Issuer, The Other Lenders Party Hereto BMO HARRIS BANK, N.A. S EX-10.1 2 exhibit101bofafacility.htm BOFA FACILITY EXECUTION VERSION Published CUSIP Number: 42235UAF9 Revolving Credit Facility CUSIP Number: 42235UAG7 Term Facility CUSIP Number: 42235UAH5 AMENDED AND RESTATED CREDIT AGREEMENT Dated as of September 4, 2014 among HEARTLAND PAYMENT SYSTEMS, INC., as the Borrower, BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer, and
August 11, 2014	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2014 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-32
August 1, 2014	EX-99.1	Record New Margin Installed Leads to Acceleration in Rate of Growth of Card Transaction Processing Volume and Net Revenue Exhibit 99.1 Heartland Payment Systems 90 Nassau Street Princeton, NJ 08542 888.798.3131 HeartlandPaymentSystems.com HEARTLAND PAYMENT SYSTEMS REPORTS SECOND QUARTER RESULTS Record New Margin Installed Leads to Acceleration in Rate of Growth of Card Transaction Processing Volume and Net Revenue Agreement to Acquire TouchNet Information Systems, Inc. will establish Heartland as the leader in the hi
August 1, 2014	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 1, 2014 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdiction (Commission File No) (I
July 31, 2014	EX-99.1	# # # Heartland Payment Systems to Acquire TouchNet Information Systems, Inc. • Acquisition of largest provider of integrated commerce solutions establishes Heartland as the leader in the higher-education payments market PRINCETON, N.J., July 30, 2014 - Heartland Payment Systems (NYSE: HPY), one of the nation's largest payment processors and a leading provider of merchant business solutions, announced t
July 31, 2014	EX-2.1	AGREEMENT AND PLAN OF MERGER BY AND AMONG HEARTLAND PAYMENT SYSTEMS, INC., TITAN MERGER SUB, INC., TOUCHNET INFORMATION SYSTEMS, INC. TNSR, LLC, AS THE REPRESENTATIVE Execution Version AGREEMENT AND PLAN OF MERGER BY AND AMONG HEARTLAND PAYMENT SYSTEMS, INC.
July 31, 2014	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 29, 2014 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdiction (Commission File No) (I.
July 31, 2014	EX-4.1	STOCKHOLDER AGREEMENT STOCKHOLDER AGREEMENT THIS STOCKHOLDER AGREEMENT, dated as of July 29, 2014 (this “Agreement”), is entered into by and between Heartland Payment Systems, Inc.
May 9, 2014	8-K	Submission of Matters to a Vote of Security Holders - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 6, 2014 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdiction (Commission File No) (I.R.
May 9, 2014	8-K	Financial Statements and Exhibits, Other Events 8-K 1 a8-krepurchaseprogram.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 8, 2014 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jur
May 7, 2014	EX-10.1	EMPLOYEE CONFIDENTIAL INFORMATION AND EMPLOYEE CONFIDENTIAL INFORMATION AND NONCOMPETITION AGREEMENT This Employee Confidential Information and Noncompetition Agreement is made and entered into on this 28th day of March, 2014, by and between Samir M.
May 7, 2014	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2014 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-3
May 7, 2014	EX-10.2	This letter confirms March 28, 2014 Samir Michael Zabaneh Dear Samir: This letter confirms our offer and your acceptance of the full time position of Chief Financial Officer ("CFO") reporting to Robert Carr, Chief Executive Officer working from our Princeton, NJ office.
April 30, 2014	EX-99.1	HEARTLAND PAYMENT SYSTEMS REPORTS FIRST QUARTER 2014 ADJUSTED EARNINGS PER SHARE INCREASE TO $0.52 Heartland Payment Systems 90 Nassau Street Princeton, NJ 08542 888.798.3131 HeartlandPaymentSystems.com HEARTLAND PAYMENT SYSTEMS REPORTS FIRST QUARTER 2014 ADJUSTED EARNINGS PER SHARE INCREASE TO $0.52 Princeton, NJ - April 30, 2014 - Heartland Payment Systems, Inc. (NYSE: HPY), one of the nation's largest payment processors, today announced Adjusted Net Income and Adjusted Earnings per Share fro
April 30, 2014	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 30, 2014 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdiction (Commission File No) (I
April 8, 2014	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 7, 2014 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdiction (Commission File No) (I.
April 8, 2014	EX-10.1	Samir Zabaneh Joins Heartland Payment Systems® as CFO Heartland Payment Systems 90 Nassau Street Princeton, NJ 08542 888.798.3131 HeartlandPaymentSystems.com Samir Zabaneh Joins Heartland Payment Systems® as CFO Princeton, N.J., April 7, 2014 - Samir Zabaneh has joined Heartland Payment Systems (NYSE: HPY), one of the nation’s largest payment processors and a leading provider of merchant business solutions, as Chief Financial Officer (CFO). He will b
March 27, 2014	DEF 14A	- DEF 14A DEF 14A 1 hpyproxystatement2014annua.htm DEF 14A UNITED STATES SECURITIES EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statemen
February 28, 2014	EX-10.47	HEARTLAND PAYMENT SYSTEMS, INC. 2008 EQUITY INCENTIVE PLAN NOTICE OF ABSOLUTE TOTAL SHAREHOLDER RETURN PERFORMANCE SHARE UNIT GRANT EXHIBIT 10.47 HEARTLAND PAYMENT SYSTEMS, INC. 2008 EQUITY INCENTIVE PLAN NOTICE OF ABSOLUTE TOTAL SHAREHOLDER RETURN PERFORMANCE SHARE UNIT GRANT Grantee Name: [ ] Pursuant to the terms of the Heartland Payment Systems, Inc. 2008 Equity Incentive Plan, as amended and restated (the ?Plan?), you have been granted Performance Share Units (referred to as ?Absolute TSRs?) of Heartland Payment Systems,
February 28, 2014	EX-10.5	EXTENSION OF LEASE Exhibit 10.5 EXTENSION OF LEASE This Extension of Lease ("Extension") is made this 11th day of January, 2013 (the "Effective Date") between 90 Nassau, LLC ("Landlord") whose address is 195 Nassau Street, Princeton, NJ 08542 and Heartland Payment Systems, Inc., having its notice address at 2001 Aerospace Parkway, Brook Park, OH 44042, Attn: Dan Corle ("Tenant"). WHEREAS, Tenant and Landlord's prede
February 28, 2014	EX-10.64	Annual Retainer???????? $50,000 Lead independent director??? Additional $15,000 annual retainer Audit committee chairman?? Additional $15,000 annual retainer Compensation committee chairman. Additional $7,500 annual retainer Nominating and Corporate EXHIBIT 10.64 The table below sets forth the compensatory arrangements with the non-employee directors of the Company: Annual Retainer???????? $50,000 Lead independent director??? Additional $15,000 annual retainer Audit committee chairman?? Additional $15,000 annual retainer Compensation committee chairman. Additional $7,500 annual retainer Nominating and Corporate Governance committee chairman.
February 28, 2014	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K 10-K 1 hpy1231201310k.htm 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2013 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to
February 28, 2014	EX-21.1	LIST OF SUBSIDIARIES OF REGISTRANT HEARTLAND PAYMENT SYSTEMS, INC., A DELAWARE CORPORATION Entity Name Domestic Jurisdiction Heartland Payment Systems, Inc. Delaware Heartland Acquisition, LLC Delaware Heartland Payment Solutions, Inc. Delaware Debit Exhibit 21.1 LIST OF SUBSIDIARIES OF REGISTRANT HEARTLAND PAYMENT SYSTEMS, INC., A DELAWARE CORPORATION Entity Name Domestic Jurisdiction Heartland Payment Systems, Inc. Delaware Heartland Acquisition, LLC Delaware Heartland Payment Solutions, Inc. Delaware Debitek, Inc. Delaware Educational Computer Systems, Inc. Pennsylvania Educational ePayment Solutions, LLC Pennsylvania Leaf Acquisition, LLC
February 14, 2014	SC 13G/A	HPY / Heartland Payment Systems, Inc. / Delaware Management Holdings, Inc. - SC 13G/A Passive Investment SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* Heartland Payment Systems Inc. (Name of Issuer) Common Shares (Title of Class of Securities) 42235N108 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursu
February 14, 2014	SC 13G/A	HPY / Heartland Payment Systems, Inc. / Delaware Management Business Trust - SC 13G/A Passive Investment SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* Heartland Payment Systems Inc. (Name of Issuer) Common Shares (Title of Class of Securities) 42235N108 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursu
February 14, 2014	SC 13G/A	HPY / Heartland Payment Systems, Inc. / MACQUARIE GROUP LTD - SC 13G/A Passive Investment SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* Heartland Payment Systems Inc. (Name of Issuer) Common Shares (Title of Class of Securities) 42235N108 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursu
February 14, 2014	SC 13G/A	HPY / Heartland Payment Systems, Inc. / Macquarie Investment Management LTD - SC 13G/A Passive Investment SC 13G/A 1 d680212dsc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* Heartland Payment Systems Inc. (Name of Issuer) Common Shares (Title of Class of Securities) 42235N108 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate b
February 14, 2014	SC 13G/A	HPY / Heartland Payment Systems, Inc. / Wellington Management Group LLP - DISCLOSURE DOCUMENT Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Heartland Payment Systems, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 42235N108 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to wh
February 14, 2014	SC 13G/A	HPY / Heartland Payment Systems, Inc. / Macquarie Bank Ltd - SC 13G/A Passive Investment SC 13G/A 1 d680212dsc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* Heartland Payment Systems Inc. (Name of Issuer) Common Shares (Title of Class of Securities) 42235N108 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate b
February 11, 2014	SC 13G/A	HPY / Heartland Payment Systems, Inc. / VANGUARD GROUP INC Passive Investment heartlandpayments.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 2 )* Name of issuer: Heartland Payment Systems Inc Title of Class of Securities: Common Stock CUSIP Number: 42235N108 Date of Event Which Requires Filing of this Statement: December 31, 2013 Check the appr
February 5, 2014	EX-99.1	HEARTLAND PAYMENT SYSTEMS REPORTS 22% INCREASE IN FOURTH QUARTER AND FULL YEAR ADJUSTED EARNINGS PER SHARE Full Year GAAP Earnings a Record $1.96 Per Share Exhibit 99.1 Heartland Payment Systems 90 Nassau Street Princeton, NJ 08542 888.798.3131 HeartlandPaymentSystems.com HEARTLAND PAYMENT SYSTEMS REPORTS 22% INCREASE IN FOURTH QUARTER AND FULL YEAR ADJUSTED EARNINGS PER SHARE Full Year GAAP Earnings a Record $1.96 Per Share Princeton, NJ - February 5, 2014 - Heartland Payment Systems, Inc. (NYSE: HPY), one of the nation's largest payment processors,
February 5, 2014	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 5, 2014 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdiction (Commission File No)
January 6, 2014	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers 8-K 1 hpy8k1614.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) December 31, 2013 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdict
November 6, 2013	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q 10-Q 1 hpy0930201310q.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2013 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition perio
October 30, 2013	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 30, 2013 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdiction (Commission File No)
October 30, 2013	EX-99.1	Page 1 Heartland Payment Systems 90 Nassau Street Princeton, NJ 08542 888.798.3131 HeartlandPaymentSystems.com HEARTLAND PAYMENT SYSTEMS REPORTS RECORD QUARTERLY EARNINGS THIRD QUARTER ADJUSTED EARNINGS PER SHARE INCREASE 22% All-time quarterly record New Margin Installed Princeton, NJ - October 30, 2013 - Heartland Payment Systems, Inc. (NYSE: HPY), one of the nation's largest payment processors and lea
October 29, 2013	EX-10.3	COLLATERAL AGREEMENT dated as of October 23, 2013 by and among HEARTLAND PAYMENT SYSTEMS, INC., and certain of its Subsidiaries, as Grantors, in favor of BANK OF AMERICA, N.A., as Administrative Agent Execution Version COLLATERAL AGREEMENT dated as of October 23, 2013 by and among HEARTLAND PAYMENT SYSTEMS, INC.
October 29, 2013	EX-10.1	CREDIT AGREEMENT Dated as of October 23, 2013 HEARTLAND PAYMENT SYSTEMS, INC., as the Borrower, BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender L/C Issuer, The Other Lenders Party Hereto SUNTRUST BANK KEYBANK NATIONAL ASSOCIATION as EX-10.1 2 exhibit101creditagreementh.htm EXHIBIT Execution Version Published CUSIP Number: 42235UAD4 Revolving Credit Facility CUSIP Number: 42235UAE2 CREDIT AGREEMENT Dated as of October 23, 2013 among HEARTLAND PAYMENT SYSTEMS, INC., as the Borrower, BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer, and The Other Lenders Party Hereto SUNTRUST BANK and KEYBANK NATI
October 29, 2013	EX-10.5	AMENDMENT THE ISDA® MASTER AGREEMENT EX-10.5 6 exhibit105isdaamendment102.htm EXHIBIT AMENDMENT to THE ISDA® MASTER AGREEMENT THIS AMENDMENT, dated as of October 23, 2013 (the "Amendment"), between BANK OF AMERICA, N.A. (“Party A”) and HEARTLAND PAYMENT SYSTEMS, INC. ("Party B”). W I T N E S S E T H WHEREAS, Party A and Party B have previously entered into a certain ISDA Master Agreement, dated as of December 30, 2010 (the "Master Ag
October 29, 2013	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 23, 2013 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdiction (Commission File No)
October 29, 2013	EX-10.4	CONTINUING SUBSIDIARY GUARANTY Execution Version CONTINUING SUBSIDIARY GUARANTY THIS GUARANTY (as amended, restated, supplemented or otherwise modified from time to time, this “Guaranty”), dated as of October 23, 2013, is made by certain Subsidiaries of the Borrower (as defined below) as identified on the signature pages hereto and any Additional Guarantor (as defined below) who may become a party to this Guaranty (such signatories and the Additional Guarantors, collectively, the “Guarantors” and individually, a “Guarantor”), in favor of BANK OF AMERICA, N.
October 29, 2013	EX-10.2	INTERCREDITOR AGREEMENT dated as of October 23, 2013, HEARTLAND PAYMENT SYSTEMS, INC., as the Borrower, WELLS FARGO BANK, NATIONAL ASSOCIATION, as Sponsor, BANK OF AMERICA, N.A., as Bank Group Administrative Agent TABLE OF CONTENTS Page ARTICLE I DEF Execution Version INTERCREDITOR AGREEMENT dated as of October 23, 2013, among HEARTLAND PAYMENT SYSTEMS, INC.
October 23, 2013	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 17, 2013 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdiction (Commission File No)
October 23, 2013	EX-10.1	SECOND AMENDMENT TO UNCOMMITTED REVOLVING LINE OF CREDIT AGREEMENT EX-10.1 2 hpssecondamendmenttouncomm.htm WELLS AMENDMENT Execution Version SECOND AMENDMENT TO UNCOMMITTED REVOLVING LINE OF CREDIT AGREEMENT THIS SECOND AMENDMENT TO UNCOMMITTED REVOLVING LINE OF CREDIT AGREEMENT (this “Amendment”), dated as of October 17, 2013, is by and among HEARTLAND PAYMENT SYSTEMS, INC., a Delaware corporation (“Customer”), the Guarantors party hereto, and WELLS FARGO BANK,
October 11, 2013	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 9, 2013 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdiction (Commission File No) (
October 1, 2013	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) September 25, 2013 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdiction (Commission File No
August 5, 2013	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2013 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-32
July 31, 2013	EX-99.1	HEARTLAND PAYMENT SYSTEMS REPORTS RECORD QUARTERLY EARNINGS SECOND QUARTER ADJUSTED EARNINGS PER SHARE INCREASE 22% EXHIBIT 99.1 Heartland Payment Systems 90 Nassau Street Princeton, NJ 08542 888.798.3131 HeartlandPaymentSystems.com HEARTLAND PAYMENT SYSTEMS REPORTS RECORD QUARTERLY EARNINGS SECOND QUARTER ADJUSTED EARNINGS PER SHARE INCREASE 22% Princeton, NJ - July 31, 2013 - Heartland Payment Systems, Inc. (NYSE: HPY), one of the nation's largest payment processors and leading provider of merchant business s
July 31, 2013	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 31, 2013 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdiction (Commission File No) (I.
July 23, 2013	EX-10.1	FIRST AMENDMENT TO UNCOMMITTED REVOLVING LINE OF CREDIT AGREEMENT EXECUTION VERSION FIRST AMENDMENT TO UNCOMMITTED REVOLVING LINE OF CREDIT AGREEMENT THIS FIRST AMENDMENT TO UNCOMMITTED REVOLVING LINE OF CREDIT AGREEMENT (this “Amendment”), dated as of July 22, 2013, is by and among HEARTLAND PAYMENT SYSTEMS, INC.
July 23, 2013	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 22, 2013 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdiction (Commission File No) (I.
July 10, 2013	SC 13G	HPY / Heartland Payment Systems, Inc. / WELLINGTON MANAGEMENT GROUP LLP - DISCLOSURE DOCUMENT Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Heartland Payment Systems, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 42235N108 (CUSIP Number) June 30, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which t
June 25, 2013	EX-10.1	AMENDMENT NO. 2 TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT June 20, 2013 EXHIBIT 10.1 AMENDMENT NO. 2 TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT June 20, 2013 Reference is made to that certain Second Amended and Restated Credit Agreement (as the same has been, and may hereafter be, amended, restated and supplemented from time to time, the “Credit Agreement”) dated as of November 24, 2010, among Heartland Payment Systems, Inc., a Delaware corporation (the “Borrower
June 25, 2013	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) June 20, 2013 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdiction (Commission File No) (I.
May 14, 2013	8-K	Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 8, 2013 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdiction (Commission File No) (I.R.
May 14, 2013	EX-99.1	Heartland Payment Systems® Board of Directors Authorizes New $75 Million Share Repurchase Program Existing $50 Million Share Repurchase Program Completed Heartland Payment Systems 90 Nassau Street Princeton, NJ 08542 888.798.3131 HeartlandPaymentSystems.com Heartland Payment Systems® Board of Directors Authorizes New $75 Million Share Repurchase Program Existing $50 Million Share Repurchase Program Completed PRINCETON, N.J. — (May 14, 2013) - Heartland Payment Systems (NYSE: HPY), one of the nation's largest payments processors and a leading provid
May 13, 2013	8-K	Submission of Matters to a Vote of Security Holders - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 8, 2013 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdiction (Commission File No) (I.R.
May 6, 2013	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2013 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-3
April 30, 2013	EX-99.1	HEARTLAND PAYMENT SYSTEMS REPORTS 31% INCREASE IN FIRST QUARTER ADJUSTED EARNINGS PER SHARE EX-99.1 2 q12013exhibit991nrv6b.htm EXHIBIT Heartland Payment Systems 90 Nassau Street Princeton, NJ 08542 888.798.3131 HeartlandPaymentSystems.com HEARTLAND PAYMENT SYSTEMS REPORTS 31% INCREASE IN FIRST QUARTER ADJUSTED EARNINGS PER SHARE Princeton, NJ - April 30, 2013 - Heartland Payment Systems, Inc. (NYSE: HPY), one of the nation's largest payment processors, today announced Adjusted Net Incom
April 30, 2013	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 30, 2013 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdiction (Commission File No) (I
April 30, 2013	DEFA14A	- PROXY DEFINITIVE ADDITIONAL MATERIALS UNITED STATES SECURITIES EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive Proxy Statement T Definitive Additional Materials ¨ Soliciting Material Pursuant to Rule 14a-12 HEARTLAND PAYMENT SYSTEMS, INC.
April 11, 2013	DEF 14A	- DEF 14A DEF 14A 1 hpyproxystatement2013annua.htm DEF 14A UNITED STATES SECURITIES EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statemen
March 1, 2013	EX-10.1	HEARTLAND PAYMENT SYSTEMS, INC. 2008 EQUITY INCENTIVE PLAN NOTICE OF TOTAL SHAREHOLDER RETURN PERFORMANCE SHARE UNIT GRANT HEARTLAND PAYMENT SYSTEMS, INC. 2008 EQUITY INCENTIVE PLAN NOTICE OF TOTAL SHAREHOLDER RETURN PERFORMANCE SHARE UNIT GRANT Grantee Name: [ ] Pursuant to the terms of the Heartland Payment Systems, Inc. 2008 Equity Incentive Plan, as amended and restated (the ?Plan?), you have been granted Performance Share Units (?PSUs?) of Heartland Payment Systems, Inc. (the ?Company?) upon the terms and conditi
March 1, 2013	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K 10-K 1 hpy1231201210k.htm 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2012 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to
March 1, 2013	EX-21.1	LIST OF SUBSIDIARIES OF REGISTRANT HEARTLAND PAYMENT SYSTEMS, INC., A DELAWARE CORPORATION Subsidiaries Jurisdiction Debitek, Inc. Delaware Heartland Acquisition, LLC Delaware Ovation Payroll, Inc. New York The Heartland Payroll Company, L.L.C. Ohio Exhibit 21.1 LIST OF SUBSIDIARIES OF REGISTRANT HEARTLAND PAYMENT SYSTEMS, INC., A DELAWARE CORPORATION Subsidiaries Jurisdiction Debitek, Inc. Delaware Heartland Acquisition, LLC Delaware Ovation Payroll, Inc. New York The Heartland Payroll Company, L.L.C. Ohio Collective Point of Sale Solutions Ltd. Ontario Education Computer Systems, Inc Pennsylvania
February 20, 2013	10-Q/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A (Amendment No. 1) 10-Q/A 1 hpy930201210-qa.htm 10-Q/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A (Amendment No. 1) (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2012 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition p
February 20, 2013	EX-10.1	Merchant BIN and ICA Sponsorship and Services Agreement EX-10.1 2 hpyexhibit101tbbsponsorban.htm SPONSOR BANK AGREEMENT Merchant BIN and ICA Sponsorship and Services Agreement This Merchant BIN and ICA Sponsorship and Services Agreement ("Agreement") is entered into by and between the following Parties as of the 23rd day of November, 2009 ("Execution Date"): The Bancorp Bank (“Bancorp”), a Delaware corporation, having a place of business at: Heartland
February 14, 2013	SC 13G/A	HPY / Heartland Payment Systems, Inc. / MACQUARIE GROUP LTD - SCHEDULE 13-G AMENDMENT NO. 2 Passive Investment Schedule 13-G Amendment No. 2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Heartland Payment Systems Inc. (Name of Issuer) Common Shares (Title of Class of Securities) 42235N108 (CUSIP Number) December 31, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to des
February 14, 2013	SC 13G/A	HPY / Heartland Payment Systems, Inc. / Macquarie Bank Ltd - SCHEDULE 13-G AMENDMENT NO. 2 Passive Investment Schedule 13-G Amendment No. 2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Heartland Payment Systems Inc. (Name of Issuer) Common Shares (Title of Class of Securities) 42235N108 (CUSIP Number) December 31, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to des
February 14, 2013	SC 13G/A	HPY / Heartland Payment Systems, Inc. / Delaware Management Business Trust - SCHEDULE 13-G AMENDMENT NO. 2 Passive Investment Schedule 13-G Amendment No. 2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Heartland Payment Systems Inc. (Name of Issuer) Common Shares (Title of Class of Securities) 42235N108 (CUSIP Number) December 31, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to des
February 14, 2013	SC 13G/A	HPY / Heartland Payment Systems, Inc. / Delaware Management Holdings, Inc. - SCHEDULE 13-G AMENDMENT NO. 2 Passive Investment Schedule 13-G Amendment No. 2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Heartland Payment Systems Inc. (Name of Issuer) Common Shares (Title of Class of Securities) 42235N108 (CUSIP Number) December 31, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to des
February 11, 2013	SC 13G/A	HPY / Heartland Payment Systems, Inc. / VANGUARD GROUP INC Passive Investment heartlandpaymentsystemsinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1 )* Name of issuer: Heartland Payment Systems Inc Title of Class of Securities: Common Stock CUSIP Number: 42235N108 Date of Event Which Requires Filing of this Statement: December 31, 2012 Check
February 7, 2013	EX-99.1	HEARTLAND PAYMENT SYSTEMS REPORTS 26% INCREASE IN FOURTH QUARTER EXHIBIT 99.1 Heartland Payment Systems 90 Nassau Street Princeton, NJ 08542 888.798.3131 HeartlandPaymentSystems.com HEARTLAND PAYMENT SYSTEMS REPORTS 26% INCREASE IN FOURTH QUARTER ADJUSTED EARNINGS PER SHARE Strong Results Lead to Record Full Year GAAP Earnings of $1.64 per share, Adjusted Earnings of $1.87 per share Princeton, NJ - February 7, 2013 - Heartland Payment Systems, Inc. (NYSE: HPY),
February 7, 2013	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 7, 2013 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdiction (Commission File No)
January 22, 2013	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) January 15, 2013 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdiction (Commission File No)
December 18, 2012	EX-10.1	REVOLVING CREDIT COMMITMENT INCREASE AGREEMENT REVOLVING CREDIT COMMITMENT INCREASE AGREEMENT This REVOLVING CREDIT COMMITMENT INCREASE AGREEMENT (as amended, restated, supplemented or otherwise modified from time to time, this “Agreement”) dated as of December 12, 2012, is being executed and delivered pursuant to Section 2.
December 18, 2012	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) December 12, 2012 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdiction (Commission File No)
December 5, 2012	EX-99.1	Heartland Payment Systems® Appoints Maureen Breakiron-Evans to Board of Directors and Audit Committee Heartland Payment Systems® Appoints Maureen Breakiron-Evans to Board of Directors and Audit Committee PRINCETON, N.
December 5, 2012	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 29, 2012 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdiction (Commission File No)
November 6, 2012	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2012 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0
November 6, 2012	EX-10.1	Merchant BIN and ICA Sponsorship and Services Agreement Merchant BIN and ICA Sponsorship and Services Agreement This Merchant BIN and ICA Sponsorship and Services Agreement ("Agreement") is entered into by and between the following Parties as of the 23rd day of November, 2009 ("Execution Date"): The Bancorp Bank (?Bancorp?), a Delaware corporation, having a place of business at: Heartland Payment Systems, Inc.
November 1, 2012	EX-99.1	HEARTLAND PAYMENT SYSTEMS REPORTS RECORD QUARTERLY EARNINGS THIRD QUARTER ADJUSTED NET INCOME AND ADJUSTED EARNINGS PER SHARE INCREASE 61% and 60%, RESPECTIVELY Raises Full Year 2012 Net Revenue and Earnings Guidance EXHIBIT 99.1 Heartland Payment Systems 90 Nassau Street Princeton, NJ 08542 888.798.3131 HeartlandPaymentSystems.com HEARTLAND PAYMENT SYSTEMS REPORTS RECORD QUARTERLY EARNINGS THIRD QUARTER ADJUSTED NET INCOME AND ADJUSTED EARNINGS PER SHARE INCREASE 61% and 60%, RESPECTIVELY Raises Full Year 2012 Net Revenue and Earnings Guidance Princeton, NJ - November 1, 2012 - Heartland Payment Systems, Inc.
November 1, 2012	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 1, 2012 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdiction (Commission File No)
October 9, 2012	8-K	Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 8, 2012 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdiction (Commission File No) (
October 9, 2012	EX-99.1	Bob Baldwin Vice Chairman 2012 Investor Day 1 investordaypresentationf Bob Baldwin Vice Chairman 2012 Investor Day 1 Time Session Speaker 8:30 AM Continental Breakfast Network with HPY Leaders 9:00 AM Welcome, Safe Harbor, etc.
October 9, 2012	EX-99.1	Heartland Payment Systems Hosts Investor Day Announces Full Year 2012 Expectations: Operating Margin of at least 20% and GAAP EPS of at least $1.56 EXHIBIT 99.1 Heartland Payment Systems 90 Nassau Street Princeton, NJ 08542 888.798.3131 HeartlandPaymentSystems.com Heartland Payment Systems Hosts Investor Day Announces Full Year 2012 Expectations: Operating Margin of at least 20% and GAAP EPS of at least $1.56 Princeton, NJ - October 8, 2012 - Heartland Payment Systems®, Inc. (NYSE: HPY), one of the nation's largest payments processors, today
October 9, 2012	8-K	Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 8, 2012 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdiction (Commission File No) (
September 12, 2012	CORRESP	- September 12, 2012 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.
August 8, 2012	CORRESP	- August 8, 2012 VIA federal express Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.
August 6, 2012	EX-10.7	1 July 9, 2012 Ian Drysdale 14352 Club Circle Milton, Georgia 30004 Dear Ian: This letter confirms our offer and your acceptance of the full time position of Group President reporting to me as Chief Executive Officer in Princeton, New Jersey.
August 6, 2012	EX-10.6	EMPLOYEE CONFIDENTIAL INFORMATION NONCOMPETITION AGREEMENT EMPLOYEE CONFIDENTIAL INFORMATION AND NONCOMPETITION AGREEMENT This Employee Confidential Information and Noncompetition Agreement is made and entered into on this 14th day of June, 2012, by and between David Gilbert, hereinafter ?Employee,? and Heartland Payment Systems, Inc.
August 6, 2012	EX-10.5	May 21, 2012 May 21, 2012 David Gilbert 1024 Tyne Boulevard Nashville, Tennessee 37220 Dear David: This letter confirms our offer and your acceptance of the full time position of President - Hospitality Group reporting to Bob Carr, Chief Executive Officer.
August 6, 2012	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q 10-Q 1 hpy0630201210q.htm Q2 2012 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transiti
August 6, 2012	EX-10.8	EMPLOYEE CONFIDENTIAL INFORMATION NONCOMPETITION AGREEMENT EMPLOYEE CONFIDENTIAL INFORMATION AND NONCOMPETITION AGREEMENT This Employee Confidential Information and Noncompetition Agreement is made and entered into on this 9th day of July, 2012, by and between Ian Drysdale, hereinafter ?Employee,? and Heartland Payment Systems, Inc.
August 6, 2012	EX-10.9	EMPLOYEE CONFIDENTIAL INFORMATION NONCOMPETITION AGREEMENT EMPLOYEE CONFIDENTIAL INFORMATION AND NONCOMPETITION AGREEMENT This Employee Confidential Information and Noncompetition Agreement is made and entered into on this 13th day of July, 2012, by and between Michael A.
July 31, 2012	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events - SECOND QUARTER 2012 EARNINGS RELEASE UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 31, 2012 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdiction (Commission File No) (I.
July 31, 2012	EX-99.1	HEARTLAND PAYMENT SYSTEMS REPORTS RECORD QUARTERLY EARNINGS SECOND QUARTER ADJUSTED NET INCOME INCREASES 50%, ADJUSTED EARNINGS PER SHARE INCREASE 49% EXHIBIT 99.1 Heartland Payment Systems 90 Nassau Street Princeton, NJ 08542 888.798.3131 HeartlandPaymentSystems.com HEARTLAND PAYMENT SYSTEMS REPORTS RECORD QUARTERLY EARNINGS SECOND QUARTER ADJUSTED NET INCOME INCREASES 50%, ADJUSTED EARNINGS PER SHARE INCREASE 49% Princeton, NJ - July 31, 2012 - Heartland Payment Systems, Inc. (NYSE: HPY), one of the nation's largest payment processors, today a
July 26, 2012	EX-10.3	AMENDMENT NO. 1 TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT AND CONSENT July 20, 2012 Execution Version AMENDMENT NO. 1 TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT AND CONSENT July 20, 2012 Reference is made to that certain Second Amended and Restated Credit Agreement (as the same has been, and may hereafter be, amended, restated and supplemented from time to time, the “Credit Agreement”) dated as of November 24, 2010, among Heartland Payment Systems, Inc., a Delaware corporati
July 26, 2012	EX-10.4	INTERCREDITOR AGREEMENT dated as of July 20, 2012, HEARTLAND PAYMENT SYSTEMS, INC., as the Borrower, WELLS FARGO BANK, NATIONAL ASSOCIATION, as Sponsor, JPMORGAN CHASE BANK, N.A., as Bank Group Administrative Agent TABLE OF CONTENTS Page ARTICLE I DE Execution Version INTERCREDITOR AGREEMENT dated as of July 20, 2012, among HEARTLAND PAYMENT SYSTEMS, INC.
July 26, 2012	EX-10.2	UNCOMMITTED REVOLVING LINE OF CREDIT NOTE UNCOMMITTED REVOLVING LINE OF CREDIT NOTE July 20, 2012 FOR VALUE RECEIVED, the undersigned, Heartland Payment Systems, Inc.
July 26, 2012	EX-10.1	UNCOMMITTED REVOLVING LINE OF CREDIT AGREEMENT EXECUTION VERSION UNCOMMITTED REVOLVING LINE OF CREDIT AGREEMENT THIS UNCOMMITTED REVOLVING LINE OF CREDIT AGREEMENT (as amended, restated, supplemented or otherwise modified from time to time, this “Agreement”) dated as of July 20, 2012 is made by and among Wells Fargo Bank, National Association, in its capacity as lender (in such capacity, “Lender”) and as sponsor bank (in such capacity, “Sponsor Bank”), Heartland Payment Systems, Inc.
July 26, 2012	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant - UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 20, 2012 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdiction (Commission File No) (I.
July 13, 2012	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits - UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 13, 2012 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdiction (Commission File No) (I.
July 13, 2012	EX-99.1	Heartland Payment Systems® Adds Payments Industry Veteran Ian M. Drysdale as President - Network Solutions EXHIBIT 99.1 Heartland Payment Systems® Adds Payments Industry Veteran Ian M. Drysdale as President - Network Solutions PRINCETON, N.J. (July 13, 2012) - Heartland Payment Systems® (NYSE: HPY)), one of the nation's largest payments processors, today announced that it has hired Ian M. Drysdale as president - network solutions. In his new role, Mr. Drysdale will be responsible for Heartland's growth
June 18, 2012	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) June 18, 2012 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdiction (Commission File No) (I.
June 18, 2012	EX-99.1	Heartland Payment Systems Adds Three Senior Executive Positions to Drive Company's Future Growth EXHIBIT 99.1 Heartland Payment Systems Adds Three Senior Executive Positions to Drive Company's Future Growth PRINCETON, N.J.-(June 18, 2012) - Heartland Payment Systems® (NYSE: HPY), one of the nation's largest payments processors, today announced that it has enhanced its executive leadership team with three new positions designed to further develop Heartland's portfolio and services within key i
June 7, 2012	SC 13G/A	HPY / Heartland Payment Systems, Inc. / Macquarie Bank Ltd - SCHEDULE 13G AMENDMENT NO. 1 Passive Investment Schedule 13G Amendment No. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Heartland Payment Systems Inc. (Name of Issuer) Common Shares (Title of Class of Securities) 42235N108 (CUSIP Number) May 31, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate
June 7, 2012	SC 13G/A	HPY / Heartland Payment Systems, Inc. / Delaware Management Business Trust - SCHEDULE 13G AMENDMENT NO. 1 Passive Investment Schedule 13G Amendment No. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Heartland Payment Systems Inc. (Name of Issuer) Common Shares (Title of Class of Securities) 42235N108 (CUSIP Number) May 31, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate
June 7, 2012	SC 13G/A	HPY / Heartland Payment Systems, Inc. / MACQUARIE GROUP LTD - SCHEDULE 13G AMENDMENT NO. 1 Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Heartland Payment Systems Inc. (Name of Issuer) Common Shares (Title of Class of Securities) 42235N108 (CUSIP Number) May 31, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which t
June 7, 2012	SC 13G/A	HPY / Heartland Payment Systems, Inc. / Delaware Management Holdings, Inc. - SCHEDULE 13G AMENDMENT NO. 1 Passive Investment Schedule 13G Amendment No. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Heartland Payment Systems Inc. (Name of Issuer) Common Shares (Title of Class of Securities) 42235N108 (CUSIP Number) May 31, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate
May 9, 2012	8-K	Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 4, 2012 HEARTLAND PAYMENT SYSTEMS, INC (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdiction of incorporation or organiz
May 7, 2012	EX-10.2	Amendment No.1 to the Merchant Financial Services Agreement Wells Fargo Bank, N.A. and Heartland Payment Systems, Inc. Amendment No.1 to the Merchant Financial Services Agreement between Wells Fargo Bank, N.A. and Heartland Payment Systems, Inc. THIS AMENDMENT No.1 (“Amendment No. 1”) to the Merchant Financial Services Agreement dated February 8 , 2012 (the “Agreement”) is made as of the 30th day of April 2012 (the “Effective Date”), by and between Heartland Payment Systems, Inc. (“Company”), and Wells Fargo Bank,
May 7, 2012	EX-10.1	MERCHANT FINANCIAL SERVICES AGREEMENT BY AND BETWEEN WELLS FARGO BANK, N.A., HEARTLAND PAYMENT SYSTEMS, INC. February 8, 2012 MERCHANT FINANCIAL SERVICES AGREEMENT MERCHANT FINANCIAL SERVICES AGREEMENT BY AND BETWEEN WELLS FARGO BANK, N.A., and HEARTLAND PAYMENT SYSTEMS, INC. February 8, 2012 MERCHANT FINANCIAL SERVICES AGREEMENT This is a Merchant Financial Services Agreement (the ?Agreement?) made and entered into on this day of February, 2012 (the ?Effective Date?), by and between WELLS FARGO BANK, N.A., a national banking association (?WFB?) and HEARTLAN
May 7, 2012	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2012 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-3
May 1, 2012	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 1, 2012 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdiction (Commission File No) (I.R.
May 1, 2012	EX-99.1	HEARTLAND PAYMENT SYSTEMS REPORTS 70% INCREASE IN FIRST QUARTER ADJUSTED NET INCOME AND ADJUSTED EARNINGS PER SHARE Record Quarterly Operating Income EXHIBIT 99.1 Heartland Payment Systems 90 Nassau Street Princeton, NJ 08542 888.798.3131 HeartlandPaymentSystems.com HEARTLAND PAYMENT SYSTEMS REPORTS 70% INCREASE IN FIRST QUARTER ADJUSTED NET INCOME AND ADJUSTED EARNINGS PER SHARE Record Quarterly Operating Income Princeton, NJ - May 1, 2012 - Heartland Payment Systems, Inc. (NYSE: HPY), one of the nation's largest payment processors, today anno
April 6, 2012	DEF 14A	- DEF 14A UNITED STATES SECURITIES EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant S Filed by a Party other than the Registrant ¨ Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ý Definitive Proxy Statement o Definitive Additional Materials o Soliciting Material Pursuant to Rule 14a-12 HEARTLAND PAYMENT SYSTEMS, INC.
March 29, 2012	10-K/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A (Amendment No. 1) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-3259
February 28, 2012	EX-10.75	HEARTLAND PAYMENT SYSTEMS, INC. 2008 EQUITY INCENTIVE PLAN NOTICE OF PERFOMANCE-BASED RESTRICTED STOCK UNIT GRANT Exhibit 10.75 HEARTLAND PAYMENT SYSTEMS, INC. 2008 EQUITY INCENTIVE PLAN NOTICE OF PERFOMANCE-BASED RESTRICTED STOCK UNIT GRANT Grantee Name: [] Pursuant to the terms of the Heartland Payment Systems, Inc. 2008 Equity Incentive Plan, as amended and restated (the ?Plan?), you have been granted performance based Restricted Stock Units (?RSUs?) of Heartland Payment Systems, Inc. (the ? Company ?) upo
February 28, 2012	EX-21.1	LIST OF SUBSIDIARIES OF REGISTRANT HEARTLAND PAYMENT SYSTEMS, INC., A DELAWARE CORPORATION Subsidiaries Jurisdiction Debitek, Inc. Delaware Heartland Acquisition, LLC Delaware The Heartland Payroll Company, L.L.C. Ohio Collective Point of Sale Soluti Exhibit 21.1 LIST OF SUBSIDIARIES OF REGISTRANT HEARTLAND PAYMENT SYSTEMS, INC., A DELAWARE CORPORATION Subsidiaries Jurisdiction Debitek, Inc. Delaware Heartland Acquisition, LLC Delaware The Heartland Payroll Company, L.L.C. Ohio Collective Point of Sale Solutions Ltd. Ontario
February 28, 2012	EX-10.74	HEARTLAND PAYMENT SYSTEMS, INC. 2008 EQUITY INCENTIVE PLAN NOTICE OF RESTRICTED STOCK UNIT GRANT Exhibit 10.74 HEARTLAND PAYMENT SYSTEMS, INC. 2008 EQUITY INCENTIVE PLAN NOTICE OF RESTRICTED STOCK UNIT GRANT Grantee Name: [ ] Pursuant to the terms of the Heartland Payment Systems, Inc. 2008 Equity Incentive Plan, as amended and restated (the ?Plan?), you have been granted Restricted Stock Units (?RSUs?) of Heartland Payment Systems, Inc. (the ? Company ?) upon the terms and conditions set for
February 28, 2012	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-32594
February 14, 2012	8-K	Entry into a Material Definitive Agreement - FORM 8K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 8, 2011 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdiction (Commission File No)
February 13, 2012	SC 13G/A	HPY / Heartland Payment Systems, Inc. / Nierenberg Investment Management Company, Inc. - FEBRUARY 14, 2012 Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3) HEARTLAND PAYMENT SYSTEMS, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 42235N108 (CUSIP Number) December 31, 2011 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whi
February 10, 2012	SC 13G	HPY / Heartland Payment Systems, Inc. / Macquarie Bank Ltd - SC 13G Passive Investment SC 13G 1 a12-470026sc13g.htm SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Heartland Payment Systems Inc. (Name of Issuer) Common Shares (Title of Class of Securities) 42235N108 (CUSIP Number) December 31, 2011 (Date of Event Which Requires Filing of this Statement) Check the appropriate box t
February 10, 2012	SC 13G	HPY / Heartland Payment Systems, Inc. / Delaware Management Holdings, Inc. - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Heartland Payment Systems Inc. (Name of Issuer) Common Shares (Title of Class of Securities) 42235N108 (CUSIP Number) December 31, 2011 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whi
February 10, 2012	SC 13G	HPY / Heartland Payment Systems, Inc. / Delaware Management Business Trust - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Heartland Payment Systems Inc. (Name of Issuer) Common Shares (Title of Class of Securities) 42235N108 (CUSIP Number) December 31, 2011 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whi
February 10, 2012	SC 13G	HPY / Heartland Payment Systems, Inc. / MACQUARIE GROUP LTD - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Heartland Payment Systems Inc. (Name of Issuer) Common Shares (Title of Class of Securities) 42235N108 (CUSIP Number) December 31, 2011 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whi
February 9, 2012	EX-99.1	HEARTLAND PAYMENT SYSTEMS REPORTS ADJUSTED NET INCOME INCREASED 73%; ADJUSTED EARNINGS PER SHARE INCREASED 67% IN FOURTH QUARTER EXHIBIT 99.1 Heartland Payment Systems 90 Nassau Street Princeton, NJ 08542 888.798.3131 HeartlandPaymentSystems.com HEARTLAND PAYMENT SYSTEMS REPORTS ADJUSTED NET INCOME INCREASED 73%; ADJUSTED EARNINGS PER SHARE INCREASED 67% IN FOURTH QUARTER Princeton, NJ - February 9, 2012 - Heartland Payment Systems, Inc. (NYSE: HPY), one of the nation's largest payment processors, today announced GAAP net i
February 9, 2012	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 9, 2012 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdiction of (Commission (I.R.S
February 8, 2012	SC 13G	HPY / Heartland Payment Systems, Inc. / VANGUARD GROUP INC Passive Investment heartlandpaymentsystemsinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.:0 )* Name of issuer: Heartland Payment Systems Inc Title of Class of Securities: Common Stock CUSIP Number: 42235N108 Date of Event Which Requires Filing of this Statement: December 31, 2011 Check
February 6, 2012	SC 13G/A	HPY / Heartland Payment Systems, Inc. / Boston Partners - ROBECO INVESTMENT MANAGEMENT INC. Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Heartland Payment Systems, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 42235N108 (CUSIP Number) December 31, 2011 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to wh
December 27, 2011	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) December 27, 2011 HEARTLAND PAYMENT SYSTEMS, INC (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdiction of incorporation or o
December 22, 2011	EX-10.1	Amendment Number Three to the Merchant Processing Agreement Between Heartland Payment Systems, Inc. and KeyBank National Association EXHIBIT 10.1 Amendment Number Three to the Merchant Processing Agreement Between Heartland Payment Systems, Inc. and KeyBank National Association THIS AMENDMENT NUMBER THREE (?Amendment Three?) to the Merchant Processing Agreement dated April 1, 2002, as amended, (the ?Agreement?) is made as of the 30th day of December, 2011 (the ?Effective Date?), by and between Heartland Payment Systems, Inc. (?
December 22, 2011	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) December 22, 2011 HEARTLAND PAYMENT SYSTEMS, INC (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdiction of incorporation or o
November 4, 2011	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2011 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0
November 4, 2011	EX-10.1	Steve Elefant Steve Elefant 4033 Tilden Lane Lafayette, CA 94549 Dear Steve: The purpose of this letter agreement (?Agreement?) is to set forth the terms of the separation of your employment with Heartland Payment Systems, Inc (?Heartland?).
October 27, 2011	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 27, 2011 HEARTLAND PAYMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 27, 2011 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdiction of (Commission (I.R.S
October 27, 2011	EX-99.1	HEARTLAND PAYMENT SYSTEMS REPORTS 55% INCREASE IN THIRD QUARTER ADJUSTED EARNINGS PER SHARE Board Authorizes $50 Million Share Repurchase Program EXHIBIT 99.1 Heartland Payment Systems 90 Nassau Street Princeton, NJ 08542 888.798.3131 HeartlandPaymentSystems.com HEARTLAND PAYMENT SYSTEMS REPORTS 55% INCREASE IN THIRD QUARTER ADJUSTED EARNINGS PER SHARE Board Authorizes $50 Million Share Repurchase Program Princeton, NJ - October 27, 2011 - Heartland Payment Systems, Inc. (NYSE: HPY), one of the nation's largest payment processors, today ann
October 3, 2011	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) September 27, 2011 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdiction of (Commission File
September 28, 2011	CORRESP	September 28, 2011 September 28, 2011 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.
September 7, 2011	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 31, 2011 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdiction of (Commission File No
August 11, 2011	CORRESP	CERTAIN PORTIONS OF THIS LETTER HAVE BEEN OMITTED AND FILED SEPARATELY WITH THE COMMISSION. CONFIDENTIAL TREATMENT HAS BEEN REQUESTED PURSUANT TO 17 CFR 200.83 WITH RESPECT TO THE OMITTED PORTIONS. OMITTED INFORMATION HAS BEEN REPLACED BY [*]. CONFIDENTIAL TREATMENT REQUESTED BY HEARTLAND PAYMENT SYSTEMS, INC. CERTAIN PORTIONS OF THIS LETTER HAVE BEEN OMITTED AND FILED SEPARATELY WITH THE COMMISSION. CONFIDENTIAL TREATMENT HAS BEEN REQUESTED PURSUANT TO 17 CFR 200.83 WITH RESPECT TO THE OMITTED PORTIONS. OMITTED INFORMATION HAS BEEN REPLACED BY [*]. August 11, 2011 VIA EDGAR Securities and Exchange Commission Division of Corporation F
August 9, 2011	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2011 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-32
July 28, 2011	EX-99.1	HEARTLAND PAYMENT SYSTEMS REPORTS 35% INCREASE IN SECOND QUARTER ADJUSTED EARNINGS PER SHARE HEARTLAND PAYMENT SYSTEMS REPORTS 35% INCREASE IN SECOND QUARTER ADJUSTED EARNINGS PER SHARE Princeton, NJ - July 28, 2011 - Heartland Payment Systems, Inc.
July 28, 2011	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 28, 2011 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdiction of (Commission File No)
July 13, 2011	S-8	As filed with the U.S. Securities and Exchange Commission on July 13, 2011 As filed with the U.S. Securities and Exchange Commission on July 13, 2011 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 HEARTLAND PAYMENT SYSTEMS, INC. (Exact Name of Registrant as Specified in its Charter) DELAWARE 22-3755714 (State or Other Jurisdiction of Incorporation or Organizati
May 18, 2011	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 40452.1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 13, 2011 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdiction of (Commission Fi
May 6, 2011	EX-10.1	HEARTLAND PAYMENT SYSTEMS, INC. 2008 EQUITY INCENTIVE PLAN NOTICE OF RESTRICTED STOCK UNIT GRANT EX-10.1 2 hpyexhibit101.htm FORM OF PERFORMANCE-BASED EMPLOYEE RESTRICTED STOCK UNIT AGREEMENT HEARTLAND PAYMENT SYSTEMS, INC. 2008 EQUITY INCENTIVE PLAN NOTICE OF RESTRICTED STOCK UNIT GRANT Grantee Name: Pursuant to the terms of the Heartland Payment Systems, Inc. 2008 Equity Incentive Plan (the “Plan”), you have been granted performance based Restricted Stock Units (“RSUs”) of Heartland Payment
May 6, 2011	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2011 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-3
May 4, 2011	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 4, 2011 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdiction of (Commission File No) (I
May 4, 2011	EX-99.1	HEARTLAND PAYMENT SYSTEMS REPORTS FIRST QUARTER RESULTS HEARTLAND PAYMENT SYSTEMS REPORTS FIRST QUARTER RESULTS Princeton, NJ - May 4, 2011 - Heartland Payment Systems, Inc.
April 22, 2011	DEF 14A	UNITED STATES SECURITIES EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 UNITED STATES SECURITIES EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy Statement ¨ Definitive Additional Materials ¨ Soliciting Material Pursuant to Rule 14a-12 HEARTLAND PAYMENT SYSTEMS, INC.
April 15, 2011	EX-10.2	EMPLOYEE CONFIDENTIAL INFORMATION NONCOMPETITION AGREEMENT Exhibit 10.2 EMPLOYEE CONFIDENTIAL INFORMATION AND NONCOMPETITION AGREEMENT This Employee Confidential Information and Noncompetition Agreement is made and entered into on this 11 day of April, 2011, by and between Maria Rueda, hereinafter ?Employee,? and Heartland Payment Systems, Inc., a Delaware corporation (collectively with any and all current and future subsidiary and/or affiliate companies,
April 15, 2011	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 11, 2011 Heartland Payment Systems, Inc.
April 15, 2011	EX-99.1	Heartland Payment Systems® Adds to Executive Team Exhibit 99.1 Heartland Payment Systems? Adds to Executive Team PRINCETON, N.J.?April 11, 2011 ? Heartland Payment Systems, Inc., one of the nation?s largest payments processors, announced several senior management additions and changes to support the growing breadth and depth of the company?s core services and merchant base. Maria Rueda joins Heartland as Chief Financial Officer. Ms. Rueda most re
April 15, 2011	EX-10.1	[Heartland Payment System, Inc. Letterhead] Exhibit 10.1 [Heartland Payment System, Inc. Letterhead] April 8, 2011 Maria Rueda Dear Maria: This letter confirms our offer and your acceptance of the full time position of Chief Financial Officer reporting to Bob Carr, Chief Executive Officer. Your semi monthly rate will be $16,666.67 per pay ($400,000 annually) and you will be paid on the 15th and the end of each month. In addition to your bas
March 10, 2011	EX-10.68	HEARTLAND PAYMENT SYSTEMS, INC., a Delaware corporation, as mortgagor JPMORGAN CHASE BANK, N.A., a national banking association, as mortgagee (the Administrative Agent) MORTGAGE AND SECURITY AGREEMENT Dated: January 20, 2011 PREPARED BY AND UPON RECO Exhibit 10.68 Execution Copy HEARTLAND PAYMENT SYSTEMS, INC., a Delaware corporation, as mortgagor (Borrower) to JPMORGAN CHASE BANK, N.A., a national banking association, as mortgagee (the Administrative Agent) MORTGAGE AND SECURITY AGREEMENT Dated: January 20, 2011 PREPARED BY AND UPON RECORDATION RETURN TO: Keith D. Mull MULL & HEINZ, LLC 2867 Charlestown Road New Albany, Indiana 47150 (812) 20
March 10, 2011	EX-21.1	LIST OF SUBSIDIARIES OF REGISTRANT HEARTLAND PAYMENT SYSTEMS, INC., A DELAWARE CORPORATION Subsidiaries Jurisdiction Debitek, Inc. Delaware Heartland Acquisition, LLC Delaware The Heartland Payroll Company, L.L.C. Ohio Collective Point of Sale Soluti Exhibit 21.1 LIST OF SUBSIDIARIES OF REGISTRANT HEARTLAND PAYMENT SYSTEMS, INC., A DELAWARE CORPORATION Subsidiaries Jurisdiction Debitek, Inc. Delaware Heartland Acquisition, LLC Delaware The Heartland Payroll Company, L.L.C. Ohio Collective Point of Sale Solutions Ltd. Ontario
March 10, 2011	EX-10.67	ISDA International Swaps and Derivatives Association, Inc. 2002 MASTER AGREEMENT dated as of December 30, 2010 Exhibit 10.67 ISDA International Swaps and Derivatives Association, Inc. 2002 MASTER AGREEMENT dated as of December 30, 2010 Bank of America, N.A. and Heartland Payment Systems, Inc. have entered and/or anticipate entering into one or more transactions (each a “Transaction”) that are or will be governed by this 2002 Master Agreement, which includes the schedule (the “Schedule”), and the documents
March 10, 2011	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2010 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No.
February 16, 2011	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 16, 2011 HEARTLAND PAYMENT SYSTEMS, INC. (Exact name of registrant as specified in its charter) Delaware 001-32594 22-3755714 (State or other jurisdiction of (Commission File
February 16, 2011	EX-99.1	HEARTLAND PAYMENT SYSTEMS REPORTS FOURTH QUARTER FINANCIAL RESULTS EX-99.1 2 dex991.htm PRESS RELEASE Exhibit 99.1 FOR IMMEDIATE RELEASE HEARTLAND PAYMENT SYSTEMS REPORTS FOURTH QUARTER FINANCIAL RESULTS Princeton, NJ – February 16, 2011 – Heartland Payment Systems, Inc. (NYSE: HPY), one of the nation’s largest payment processors, today announced quarterly GAAP net income of $6.6 million or $0.17 per share for the three months ended December 31, 2010. Results for
February 14, 2011	SC 13G/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION SCHEDULE 13G SIGNATURE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Heartland Payment Systems, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 42235N108 (CUSIP Number) December 31, 2010 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to wh
February 10, 2011	SC 13G/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2) HEARTLAND PAYMENT SYSTEMS, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 42235N108 (CUSIP Number) December 31, 2010 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whi
December 14, 2010	EX-24.1	EX-24.1 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Robert H.
December 14, 2010	EX-24.1	EX-24.1 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Robert H.
December 14, 2010	EX-24.1	EX-24.1 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Robert H.
December 14, 2010	EX-24.1	EX-24.1 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Robert H.

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