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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
Exhibit 3.3 to the Company’s Annual Report on
Form 10-K filed March 31, 2009
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
4.2 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
4.3 First Supplemental Indenture, dated as of
August 20, 2008, between HSN, Inc., as Issuer,
and The Bank of New York Mellon, as Trustee
Exhibit 4.1 to the Company’s Current Report
on Form 8-K filed August 25, 2008
4.4 Second Supplemental Indenture dated as of
January 1, 2010 between HSN, Inc., as Issuer,
and The Bank of New York Mellon, as Trustee
Exhibit 4.1 to the Company’s Quarterly Report
on Form 10-Q filed August 4, 2010
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
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