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69
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 3.1 to the Company’s Current Report on Form
8-K filed February 14, 2014
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
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
10.3 Employee Matters Agreement, dated August 20, 2008,
among HSN, Inc., Interval Leisure Group, Inc.,
Ticketmaster, Tree.com, Inc. and IAC/
InterActiveCorp
Exhibit 10.3 to the Company’s Current Report on
Form 8-K filed August 25, 2008