Home Shopping Network 2008 Annual Report Download - page 84

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1
EXHIBIT INDEX
Exhibit No. Description of Document
3.3 Certificate of Designations, Preferences and Rights to Series A Junior Participating Preferred
Stock
10.11 Employment Agreement between Judy A. Schmeling and HSN, Inc. dated as of October 27,
2008 as amended by the Amendment to Employment Agreement effective as of December 31,
2008*
10.12 Employment Agreement between Jim Warner and HSN, Inc. dated as of October 27, 2008 as
amended by the Amendment to Employment Agreement effective as of December 31, 2008*
10.13 HSN, Inc. Amended and Restated 2008 Stock and Annual Incentive Plan*
10.14 Amended and Restated Deferred Compensation Plan for Non-Employee Directors*
10.18 Amendment to Employment Agreement between Mark Ethier and HSN, Inc. effective as of
December 31, 2008
10.19 Form of Stock Appreciation Rights Agreement.
10.20 Form of Stock Option Agreement
10.21 Form of Restricted Stock Units Agreement
10.22 Form of Restricted Stock Units Agreement (for Non-Employee Directors)
12.1 Computation of Ratio of Earnings to Fixed Charges
21.1 Subsidiaries of HSN, Inc.
31.1 Chief Executive Officer Certification Pursuant to Rule 13a-14 of the Securities Exchange Act of
1934, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
31.2 Chief Financial Officer Certification Pursuant to Rule 13a-14 of the Securities Exchange Act of
1934, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
32.1 Certification of Chief Executive Officer pursuant to Section 1350, Chapter 63 of Title 18, United
States Code, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
32.2 Certification of Chief Financial Officer pursuant to Section 1350, Chapter 63 of Title 18, United
States Code, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
* Reflects management contracts and management and director compensation plans.