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HIGHER ONE : Other Events, Financial Statements and Exhibits (form 8-K)

04/22/2014 | 05:17pm US/Eastern

Item 8.01. Other Events.

On April 22, 2014, Higher One Holdings, Inc. (the "Company") announced that Stewart Gross would not stand for reelection as a Director of the Board of Directors of the Company (the "Board") and that the Company intends to nominate Lowell Robinson for election to the Board at the Company's annual shareholder meeting to be held on June 11, 2014. Mr. Robinson, age 65, served as the chief financial officer and chief operating officer of MIVA, Inc., an online advertising network, from August 2007 through March 2009. He joined MIVA in 2006 as chief financial officer and chief administrative officer. He was chief financial officer and chief administrative officer for and Advo Inc. and held senior financial positions at Citigroup Inc. and Kraft Foods Inc. In addition, he was special counsel to the president (interim chief financial officer) for NYU/Polytechnic. He also previously served as the president of LWR Advisors. Mr. Robinson is on the board of ValueVision Media; served on the board of directors of The Jones Group from 2005-2014 where he chaired the audit committee; was on the board of Corporation from 2011 to 2012; the board of directors of International Wire Group Inc. from 2003-2009 and the board of directors of Independent Wireless One, Diversified Investment Advisors and Edison Schools Inc. He is a member of the Smithsonian Libraries advisory board, the board of the Metropolitan Opera Guild and was on the board of advisors for the University of Wisconsin Business School (2006-2010). Mr. Robinson earned a Bachelor of Arts in Economics from the University of Wisconsin and a Master of Business Administration from Harvard Business School. The Company is nominating Mr. Robinson to serve as an independent director of the Board due to his vast finance, strategic, operational and governance experience having served as an executive and director of several other publically traded companies.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No.             Description

99.1             Press Release dated April 22, 2014


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