Home Shopping Network 2011 Annual Report Download - page 74

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Exhibit No. Description of Document Method of Filing
10.14 Form of Stock Appreciation Rights Agreement* Exhibit 10.19 to the Company’s Annual Report
on Form 10-K filed March 31, 2009
10.15 Form of Stock Option Agreement* Exhibit 10.20 to the Company’s Annual Report
on Form 10-K filed March 31, 2009
10.16 Form of Restricted Stock Units Agreement* Exhibit 10.21 to the Company’s Annual Report
on Form 10-K filed March 31, 2009
10.17 Form of Restricted Stock Units Agreement (for
Non-Employee Directors)*
Exhibit 10.22 to the Company’s Annual Report
on Form 10-K filed March 31, 2009
10.18 HSN, Inc. Second Amended and Restated 2008
Stock and Annual Incentive Plan*
Exhibit 10.23 to the Company’s Current Report
on Form 8-K filed on May 22, 2009
10.19 Named Executive Officer and EVP Severance
Plan*
Exhibit 10.1 to the Company’s Current Report
on Form 8-K filed November 24, 2009
10.20 Executive Severance Plan* Exhibit 10.25 to the Company’s Annual Report
on Form 10-K filed March 4, 2010
10.21 Form of Performance Cash Award Agreement * Exhibit 10.1 to the Company’s Quarterly
Report on Form 10-Q filed August 4, 2010
10.22 Employee Stock Purchase Plan Exhibit 10.3 to the Company’s Quarterly
Report on Form 10-Q filed August 4, 2010
10.23 Form of Deferred Share Unit Agreement * Filed herewith
10.24 Form of Performance Award Agreement * Filed herewith
12.1 Computation of Ratio of Earnings to Fixed
Charges
Filed herewith
14.1 Code of Ethics and Business Conduct Exhibit 14.1 to the Company’s Annual Report
on Form 10-K filed March 31, 2009
21.1 Subsidiaries of HSN, Inc. Filed herewith
23.1 Consent of Independent Registered Certified
Public Accounting Firm
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
31.2 Certification of the Chief Financial 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
32.1 Certification of the Chief Executive Officer
pursuant to 18 U.S.C. Section 1350 as adopted
pursuant to Section 906 of the Sarbanes-Oxley
Act
Filed herewith
* Reflects management contracts and management and director compensation plans.
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