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71
Exhibit No. Description of Document Method of Filing
10.12
First Amendment to Employment Agreement between
Mindy Grossman and HSN, Inc., dated as of August 5,
2010*
Exhibit 10.1 to the Company’s Current Report on
Form 8-K filed August 9, 2010
10.13 HSN, Inc. Second Amended and Restated 2008 Stock
and Annual Incentive Plan* Exhibit 10.13 to the Company's Annual Report on
Form 10-K filed February 20, 2014
10.14 Amended and Restated Deferred Compensation Plan
for Non-Employee Directors* Exhibit 10.14 to the Company’s Annual Report on
Form 10-K filed March 31, 2009
10.15 Form of Stock Appreciation Right Agreement* Filed herewith
10.16 Form of Restricted Stock Unit Agreement* Filed herewith
10.17 Form of Performance Share Unit Agreement* Filed herewith
10.18 Form of Stock Option Agreement* Exhibit 10.20 to the Company’s Annual Report on
Form 10-K filed March 31, 2009
10.19 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
10.20 Form of Deferred Restricted Stock Unit Agreement* Exhibit 10.1 to the Company’s Quarterly Report on
Form 10-Q filed November 6, 2013
10.21 Named Executive Officer and EVP Severance Plan* Exhibit 10.1 to the Company’s Current Report on
Form 8-K filed November 24, 2009
10.22 Executive Severance Plan* Exhibit 10.25 to the Company’s Annual Report on
Form 10-K filed March 4, 2010
10.23 Form of Performance Cash Award Agreement* Exhibit 10.21 to the Company's Annual Report on
Form 10-K filed February 21, 2013
10.24 Employee Stock Purchase Plan Exhibit 10.3 to the Company’s Quarterly Report on
Form 10-Q filed August 4, 2010
10.25 Form of Deferred Share Unit Agreement* Exhibit 10.23 to the Company's Annual Report on
Form 10-K filed February 23, 2012
10.26 Form of Performance Award Agreement* Exhibit 10.24 to the Company's Annual Report on
Form 10-K filed February 21, 2013
10.27 Form of Market Stock Unit Agreement* Exhibit 10.2 to the Company’s Quarterly Report on
Form 10-Q filed November 6, 2013
10.28 HSN, Inc. Nonqualified Deferred Compensation Plan Exhibit 10.27 to the Company's Annual Report on
Form 10-K filed February 20, 2014
10.29 Amendment No. 1 to the Credit Agreement dated as of
May 29, 2015 by and among HSN, Inc. and certain of
its subsidiaries, Bank of America, N.A., as
Administrative Agent and Collateral Agent; JPMorgan
Chase Bank, N.A., and Wells Fargo Bank, National
Association, each as a Syndication Agent; Fifth Third
Bank, Regions Bank, MUFG Union Bank, Branch
Banking and Trust Company, BBVA Compass Bank
and PNC Bank, National Association, each as a
Documentation Agent; and Bank of America Merrill
Lynch, J.P. Morgan Securities LLC, and Wells Fargo
Securities, LLC, as Joint Lead Arrangers and Joint
Bookrunners
Exhibit 10.1 to the Company's Quarterly Report on
Form 10-Q filed August 6, 2015
12.1 Computation of Ratio of Earnings to Fixed Charges Filed herewith
21.1 Subsidiaries of HSN, Inc. Filed herewith
23.1 Consent of Independent Registered Certified Public
Accounting Firm Filed herewith
* Reflects management contracts and management and director compensation plans.