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Table of Contents
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 *
Files herewith
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 *
Exhibit 10.23 to the Company's Annual Report on Form 10-K
filed February 23, 2012
10.24
Form of Performance Award Agreement *
Filed herewith
10.25
Credit Agreement dated as of April 24, 2012, among HSN,
Inc., as Borrower; Bank of America, N.A., as Administrative
Agent and Collateral Agent; JPMorgan Chase Bank, N.A.,
Wells Fargo Bank, National Association, and Barclays Bank
PLC, each as a Syndication Agent; Branch Banking & Trust,
Regions Bank, and Union Bank, each as a Documentation
Agent; and Merrill Lynch, Pierce, Fenner & Smith
Incorporated, J.P. Morgan Securities LLC, Wells Fargo
Securities, LLC and Barclays Bank PLC, as Joint Lead
Arrangers and Joint Book Managers
Exhibit 10.1 to the Company’s Current Report on Form 8-K
filed April 25, 2012
10.26
Pledge Agreement dated as of April 24, 2012, by the Credit
Parties (as defined in the New Credit Agreement) and Bank
of America, N.A., as Collateral Agent
Exhibit 10.2 to the Company’s Current Report on Form 8-K
filed April 25, 2012
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