Home Shopping Network 2008 Annual Report Download - page 81

Download and view the complete annual report

Please find page 81 of the 2008 Home Shopping Network annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 91

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91

78
10.14 Amended and Restated Deferred Compensation Plan
for Non-Employee Directors* Filed herewith
10.15 Credit Agreement among HSN, Inc., as Borrower,
Certain Subsidiaries of the Borrower, as Guarantors,
The Lenders Party thereto, Bank of America, N.A., as
Administrative Agent and Collateral Agent, dated as of
July 25, 2008
Exhibit 10.12 to the Company’s
Registration Statement on Form S-1
(Registration No. 333-152697) filed
August 1, 2008
10.16 Indenture, dated as of July 28, 2008, between
HSN, Inc., as Issuer, and The Bank of New York
Mellon, as Trustee
Exhibit 10.13 to the Company’s
Registration Statement on Form S-1
(Registration No. 333-152697) filed
August 1, 2008
10.17 Employment Agreement between Mark Ethier and
HSN General Partner LLC effective December 1, 2004,
as amended by the First Amendment to Employment
Agreement dated July 9, 2007 and Second Amendment
to Employment Agreement dated June 23, 2008*
Exhibit 10.14 to the Company’s
Registration Statement on Form S-1
(Registration No. 333-152697) filed
August 1, 2008
10.18 Amendment to Employment Agreement between Mark
Ethier and HSN, Inc. effective as of December 31,
2008
Filed herewith
10.19 Form of Stock Appreciation Rights Agreement Filed herewith
10.20 Form of Stock Option Agreement Filed herewith
10.21 Form of Restricted Stock Units Agreement Filed herewith
10.22 Form of Restricted Stock Units Agreement (for Non-
Employee Directors) Filed herewith
12.1 Computation of Ratio of Earnings to Fixed Charges Filed herewith
14.1 Code of Ethics and Business Conduct Filed herewith
21.1 Subsidiaries of HSN, Inc. Filed herewith
31.1 Certification of the Chief Executive Officer pursuant to
Rule 13a-14(a) or Rule 15d-14(a) of the Securities
Exchange Act of 1934 as adopted pursuant to
Section 302 of the Sarbanes-Oxley Act.
Filed herewith
* Reflects management contracts and management and director compensation plans.