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71
Exhibit No
.
Description of Document Method of Filing
10.16 Form of Stock Option Agreement* Exhibit 10.20 to the Company’s Annual Report on
Form 10-K filed March 31, 2009
10.17 Form of Restricted Stock Units Agreement* Exhibit 10.21 to the Company’s Annual Report on
Form 10-K filed March 31, 2009
10.18 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
10.19 Form of Deferred Restricted Stock Unit Agreement* Exhibit 10.1 to the Company’s Quarterly Report on
Form 10-Q filed November 6, 2013
10.20 Named Executive Officer and EVP Severance Plan* Exhibit 10.1 to the Company’s Current Report on
Form 8-K filed November 24, 2009
10.21 Executive Severance Plan* Exhibit 10.25 to the Company’s Annual Report on
Form 10-K filed March 4, 2010
10.22
Form of Performance Cash Award Agreement*
Exhibit 10.21 to the Company's Annual Report on
Form 10-K filed February 21, 2013
10.23 Employee Stock Purchase Plan Exhibit 10.3 to the Company’s Quarterly Report on
Form 10-Q filed August 4, 2010
10.24
Form of Deferred Share Unit Agreement*
Exhibit 10.23 to the Company's Annual Report on
Form 10-K filed February 23, 2012
10.25
Form of Performance Award Agreement*
Exhibit 10.24 to the Company's Annual Report on
Form 10-K filed February 21, 2013
10.26 Form of Market Stock Unit Agreement* Exhibit 10.2 to the Company’s Quarterly Report on
Form 10-Q filed November 6, 2013
10.27 HSN, Inc. Nonqualified Deferred Compensation Plan 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
32.2
Certification of the Chief Financial 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.