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Table of Contents
68
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
4.5
Third Supplemental Indenture, dated as of April 19, 2012,
among HSN, Inc., as Issuer, the Guarantors listed on
Appendix I and Appendix II, and The Bank of New York
Mellon Trust Company, N.A., as Trustee
Exhibit 4.1 to the Company’s Quarterly Report on Form 10-Q
filed May 2, 2012
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