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76
PART IV
ITEM 15. Exhibits and Financial Statement Schedules
(a) The following documents are filed as part of this report:
1. Financial Statements.
Financial statements filed as part of this Form 10-K are listed under Item 8.
2. Financial Statement Schedules.
Financial statement schedules filed as part of this Form 10-K are listed under Item 8. All other schedules
have been omitted because they are either not applicable or not required under the instructions contained in
Regulation S-X because the information called for is contained in the financial statements and notes
thereto.
3. Exhibits.
The documents set forth below, numbered in accordance with Item 601 of Regulation S-K, are filed
herewith or incorporated herein by reference to the location indicated.
Exhibit
No. Description of Document Method of Filing
3.1 Amended and Restated Certificate of Incorporation of
HSN, Inc. Exhibit 3.1 to the Company’s Current
Report on Form 8-K filed August 25,
2008
3.2 Amended and Restated By-laws of HSN, Inc.
Exhibit
3
.2
to the Company’s Current
Report on Form 8-K filed August 25,
2008
3.3 Certificate of Designations, Preferences and Rights to
Series A Junior Participating Preferred Stock Filed herewith
4.1 Rights Agreement, dated as of December 23, 2008,
between HSN, Inc. and The Bank of New York
Mellon, as Rights Agent.
Exhibit 4.1 to the Company’s Current
Report on Form 8-K filed December
29, 2008
10.1 Separation and Distribution Agreement, dated August
20, 2008, by and among HSN, Inc., Interval Leisure
Group, Inc., Ticketmaster, Tree.com, Inc. and
IAC/InterActiveCorp
Exhibit 10.1 to the Company’s Current
Report on Form 8-K filed August 25,
2008
10.2 Tax Sharing Agreement, dated August 20, 2008,
among HSN, Inc., Interval Leisure Group, Inc.,
Ticketmaster, Inc., Tree.com and IAC/InterActive Corp
Exhibit 10.2 to the Company’s Current
Report on Form 8-K filed August 25,
2008
10.3 Employee Matters Agreement, dated August 20, 2008,
among HSN, Inc., Interval Leisure Group, Inc.,
Ticketmaster, Tree.com, Inc. and IAC/InterActiveCorp
Exhibit 10.3 to the Company’s Current
Report on Form 8-K filed August 25,
2008