Mga Batayang Estadistika
CIK | 1434729 |
SEC Filings
SEC Filings (Chronological Order)
August 17, 2020 |
QVC, Inc. $500,000,000 4.375% Senior Secured Notes due 2028 Use these links to rapidly review the document TABLE OF CONTENTS TABLE OF CONTENTS Table of Contents Filed Pursuant to Rule 424(b)(2) Registration No. |
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August 12, 2020 |
S-3MEF 1 a20-272421s3mef.htm S-3MEF As filed with the United States Securities and Exchange Commission on August 12, 2020 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 QVC, Inc.* (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporatio |
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August 12, 2020 |
Subject to completion, dated August 12, 2020 Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents Filed Pursuant to Rule 424(b)(5) Registration No. |
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January 31, 2020 |
QVC, Inc. $575,000,000 4.75% Senior Secured Notes due 2027 424B5 1 a2240631z424b5.htm 424B5 Use these links to rapidly review the document TABLE OF CONTENTS TABLE OF CONTENTS Table of Contents Filed Pursuant to Rule 424(b)(5) Registration No. 333-233799 Prospectus Supplement (To Prospectus dated October 3, 2019) QVC, Inc. $575,000,000 4.75% Senior Secured Notes due 2027 We are offering $575,000,000 aggregate principal amount of our 4.75% senior secured no |
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January 28, 2020 |
Subject to completion, dated January 28, 2020 424B5 1 a2240259z424b5.htm 424B5 Use these links to rapidly review the document TABLE OF CONTENTS TABLE OF CONTENTS Table of Contents Filed Pursuant to Rule 424(b)(5) Registration No. 333-233799 The information in this preliminary prospectus supplement is not complete and may be changed. This preliminary prospectus supplement and the accompanying prospectus shall not constitute an offer to sell or |
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November 21, 2019 |
QVC, Inc. $435,000,000 6.250% Senior Secured Notes due 2068 Use these links to rapidly review the document TABLE OF CONTENTS TABLE OF CONTENTS Table of Contents Filed Pursuant to Rule 424(b)(5) Registration No. |
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November 19, 2019 |
Subject to completion, dated November 19, 2019 Use these links to rapidly review the document TABLE OF CONTENTS TABLE OF CONTENTS Table of Contents Filed Pursuant to Rule 424(b)(5) Registration No. |
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October 1, 2019 |
CORRESP 1 filename1.htm QVC, Inc. 1200 Wilson Drive West Chester, Pennsylvania 19380 October 1, 2019 Division of Corporation Finance U.S. Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549-7010 Re: Request for Acceleration of Effectiveness of Registration Statement on Form S-3 (File No. 333-233799) initially filed on September 17, 2019 Ladies and Gentlemen: Pursuant to Rule |
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September 17, 2019 |
S-3 1 a2239706zs-3.htm S-3 Use these links to rapidly review the document TABLE OF CONTENTS As filed with the Securities and Exchange Commission on September 16, 2019 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 QVC, Inc.* (Exact name of registrant as specified in its charter) Delaware |
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January 11, 2018 |
15-12B 1 a18-274911512b.htm 15-12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 001-34061 HSN, Inc. (Exact name of regist |
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January 5, 2018 |
HSNI / HSN, Inc. / Liberty Interactive Corp - SC 13D/A Activist Investment SC 13D/A 1 a18-22091sc13da.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 5)* HSN, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 404303109 (CUSIP Number) Richard N. Baer Chief Legal Officer c/o Liberty Interactive Corporation 12300 Liberty Bou |
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December 29, 2017 |
S-8 POS 1 a17-290332s8pos.htm S-8 POS As filed with the Securities and Exchange Commission on December 29, 2017 Registration No. 333-168570 Registration No. 333-218204 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO: FORM S-8 REGISTRATION STATEMENT NO. 333-168570 FORM S-8 REGISTRATION STATEMENT NO. 333-218204 Under the Securities Act of 193 |
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December 29, 2017 |
S-8 POS 1 a17-290331s8pos.htm S-8 POS As filed with the Securities and Exchange Commission on December 29, 2017 Registration No. 333-168570 Registration No. 333-218204 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO: FORM S-8 REGISTRATION STATEMENT NO. 333-168570 FORM S-8 REGISTRATION STATEMENT NO. 333-218204 Under the Securities Act of 193 |
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December 29, 2017 |
Other Events, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits 8-K 1 dp846878k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 29, 2017 Commission File No. 001-34061 HSN, INC. (Exact name of registrant as specified in its charter) Delaware 26-2590893 (State or other juris |
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December 29, 2017 |
Liberty Interactive Completes Acquisition of HSN, Inc. EXHIBIT 99.1 Liberty Interactive Completes Acquisition of HSN, Inc. ENGLEWOOD, CO, December 29, 2017 ? Liberty Interactive Corporation (?Liberty Interactive?) (Nasdaq: QVCA, QVCB, LVNTA, LVNTB) announced today that it has completed the acquisition of the 62% of HSN, Inc. (?HSNi?) it did not already own in an all-stock transaction. As a result, shares of HSNi common stock no longer trade on Nasdaq. |
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December 29, 2017 |
HSNI / HSN, Inc. / Liberty Interactive Corp - SC 13E3/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13E-3 RULE 13e-3 TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 AMENDMENT NO. 3 HSN, Inc. (Name of the Issuer) HSN, Inc. Liberty Interactive Corporation Liberty Horizon, Inc. (Name of Person(s) Filing Statement) Common Stock, par value $0.01 per share (Title of Class of Securities) 40 |
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December 19, 2017 |
QVCA / Liberty Interactive Corp. Series A QVC Group 8-K (Prospectus) LINT 8-K HSN Merger Close UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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December 19, 2017 |
8-K 1 dp842528k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 19, 2017 Commission File No. 001-34061 HSN, INC. (Exact name of registrant as specified in its charter) Delaware 26-2590893 (State or other juris |
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December 19, 2017 |
HSNI / HSN, Inc. FORM 8-K (Prospectus) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 19, 2017 Commission File No. 001-34061 HSN, INC. (Exact name of registrant as specified in its charter) Delaware 26-2590893 (State or other jurisdiction of incorporation or o |
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November 29, 2017 |
Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO FINANCIAL STATEMENTS TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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November 28, 2017 |
QVCA / Liberty Interactive Corp. Series A QVC Group 425 (Prospectus) 425 1 a17-1714812425.htm 425 Filed by Liberty Interactive Corporation pursuant to Rule 425 under the Securities Act of 1933 Subject Company: HSN, Inc. Commission File No.: 001-34061 Excerpts from the Transcript of the November 16, 2017 Liberty Interactive Corporation Investor Day Presentation Gregory B. Maffei, Chief Executive Officer, Liberty Interactive Corporation . . . [W]e are adding to that |
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November 27, 2017 |
HSNI / HSN, Inc. / Liberty Interactive Corp - SC 13E3/A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13E-3 RULE 13e-3 TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 AMENDMENT NO. 2 HSN, Inc. (Name of the Issuer) HSN, Inc. Liberty Interactive Corporation Liberty Horizon, Inc. (Name of Person(s) Filing Statement) Common Stock, par value $0.01 per share (Title of Class |
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November 17, 2017 |
QVCA / Liberty Interactive Corp. Series A QVC Group 425 (Prospectus) 425 1 a17-272451425.htm 425 November 16, 2017 2017 Investor Day Filed by Liberty Interactive Corporation pursuant to Rule 425 under the Securities Act of 1933 Subject Company: HSN, Inc. Commission File No.: 001-34061 Forward-Looking Statement This presentation includes certain forward-looking statements, including statements about business strategies, market potential, our proposed acquisition of |
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November 15, 2017 |
HSNI / HSN, Inc. / Liberty Interactive Corp - SC 13E3/A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13E-3 RULE 13e-3 TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 AMENDMENT NO. 1 HSN, Inc. (Name of the Issuer) HSN, Inc. Liberty Interactive Corporation Liberty Horizon, Inc. (Name of Person(s) Filing Statement) Common Stock, par value $0.01 per share (Title of Class |
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November 13, 2017 |
QVCA / Liberty Interactive Corp. Series A QVC Group 425 (Prospectus) Filed by Liberty Interactive Corporation pursuant to Rule 425 under the Securities Act of 1933 Subject Company: HSN, Inc. |
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November 8, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event Reported): November 8, 2017 HSN, Inc. (Exact Name of Registrant as Specified in Charter) DELAWARE 001-34061 26-2590893 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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November 8, 2017 |
HSN, Inc. Reports Third Quarter 2017 Results EX-99.1 2 exh991.htm PRESS RELEASE EXHIBIT 99.1 HSN, Inc. Reports Third Quarter 2017 Results HSNi Results for the Third Quarter 2017: Net sales decreased 5%; excluding the impacts of Hurricane Irma and the divested businesses, net sales decreased 2% Digital penetration increased 90 basis points to 54%; excluding the divestitures, digital penetration increased 130 basis points Diluted EPS was $0.31 |
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November 8, 2017 |
HSN, Inc. Amended and Restated Nonqualified Deferred Compensation Plan EX-10.2 3 exhibit102amendeddeferredc.htm EXHIBIT 10.2 EXHIBIT 10.2 HSN, INC. NONQUALIFIED DEFERRED COMPENSATION PLAN As Amended and Restated Effective as of December 31, 2017 DMUS 86063509-3.068731.0017 HSN, INC. NONQUALIFIED DEFERRED COMPENSATION PLAN (As Amended and Restated Effective as of December 31, 2017) ARTICLE I(A) FREEZE OF THE PLAN EFFECTIVE 11:59pm ON DECEMBER 31, 2017 CONTINGENT ON CO |
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November 8, 2017 |
HSN, Inc. Amended and Restated Named Executive Officer and Executive Vice President Severance Plan EXHIBIT 10.1 HSN, INC. AMENDED AND RESTATED NAMED EXECUTIVE OFFICER AND EXECUTIVE VICE PRESIDENT SEVERANCE PLAN (Amended and Restated as of September 13, 2017) 1 CH1 11826117.3 TABLE OF CONTENTS Page 1. Definitions. 1 2. Eligibility for Severance Payments and Severance Benefits. 4 3. Amount and Form of Severance Payments and Severance Benefits. 5 4. Administration. 10 5. Amendment or Termination. |
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November 8, 2017 |
HSNI / HSN, Inc. 10-Q (Quarterly Report) 10-Q 1 hsni-09302017x10q.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended September 30, 2017 Or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File |
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November 7, 2017 |
HSNI / HSN, Inc. FORM 425 (Prospectus) 425 1 dp82648425.htm FORM 425 Filing pursuant to Rule 425 under the Securities Act of 1933, as amended Deemed filed under Rule 14a-12 under the Securities Exchange Act of 1934, as amended Filer: HSN, Inc. Subject Company: HSN, Inc. Commission File No.: 001-34061 Dear Partners We want to provide you an update regarding our integration with the QVC Group. In addition to the announcements we shared l |
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October 23, 2017 |
Exhibit (c)(10) -CONFIDENTIAL -Board of Directors Discussion Materials Project Venus May 24, 2017 -CONFIDENTIAL -Disclaimer (Centerview Partners) This presentation has been prepared by Centerview Partners LLC (“Centerview”) for use solely by the Special Committee of the Board of Directors of HSN, Inc. |
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October 23, 2017 |
Exhibit (c)(9) -CONFIDENTIAL -Special Committee Materials Project Venus May 19, 2017 -CONFIDENTIAL -Disclaimer (Centerview Partners) This presentation has been prepared by Centerview Partners LLC (“Centerview”) for use solely by the Special Committee of the Board of Directors of HSN, Inc. |
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October 23, 2017 |
Exhibit (c)(14) -CONFIDENTIAL -Special Committee Discussion Materials Project Venus June 12, 2017 -CONFIDENTIAL -Disclaimer (Centerview Partners) This presentation has been prepared by Centerview Partners LLC (“Centerview”) for use solely by the Special Committee of the Board of Directors of HSN, Inc. |
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October 23, 2017 |
Exhibit (c)(1) Project Venus Organizational Materials January 13, 2017 Project Venus Key Next Steps Arthur C. |
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October 23, 2017 |
Exhibit (c)(15) Special Committee Materials Project Venus June 13, 2017 Disclaimer (Centerview Partners) This presentation has been prepared by Centerview Partners LLC (“Centerview”) for use solely by the Special Committee of the Board of Directors of HSN, Inc. |
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October 23, 2017 |
Exhibit (c)(5) Special Committee Materials Project Venus March 9, 2017 Disclaimer (Centerview Partners) This presentation has been prepared by Centerview Partners LLC (“Centerview”) for use solely by the Special Committee of the Board of Directors of HSN, Inc. |
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October 23, 2017 |
Exhibit (c)(3) Special Committee Materials Project Venus February 9, 2017 Disclaimer (Centerview Partners) This presentation has been prepared by Centerview Partners LLC (“Centerview”) for use solely by the Special Committee of the Board of Directors of HSN, Inc. |
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October 23, 2017 |
Exhibit (c)(16) Board of Directors Update Project Venus June 22, 2017 – Confidential Materials – Disclaimer (Centerview Partners) This presentation has been prepared by Centerview Partners LLC (“Centerview”) for use solely by the Special Committee of the Board of Directors of HSN, Inc. |
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October 23, 2017 |
Exhibit (c)(8) -CONFIDENTIAL -Special Committee Materials Project Venus May 15, 2017 -CONFIDENTIAL -Disclaimer (Centerview Partners) This presentation has been prepared by Centerview Partners LLC (“Centerview”) for use solely by the Special Committee of the Board of Directors of HSN, Inc. |
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October 23, 2017 |
HSNI / HSN, Inc. / Liberty Interactive Corp - SC 13E3 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13E-3 RULE 13e-3 TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 HSN, Inc. (Name of the Issuer) HSN, Inc. Liberty Interactive Corporation Liberty Horizon, Inc. (Name of Person(s) Filing Statement) Common Stock, par value $0.01 per share (Title of Class of Securities) |
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October 23, 2017 |
Exhibit (c)(6) Special Committee Discussion Materials Project Venus March 20, 2017 Disclaimer (Centerview Partners) This presentation has been prepared by Centerview Partners LLC (“Centerview”) for use solely by the Special Committee of the Board of Directors of HSN, Inc. |
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October 23, 2017 |
Exhibit (c)(13) -CONFIDENTIAL -Special Committee Discussion Materials Project Venus June 1, 2017 -CONFIDENTIAL -Disclaimer (Centerview Partners) This presentation has been prepared by Centerview Partners LLC (“Centerview”) for use solely by the Special Committee of the Board of Directors of HSN, Inc. |
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October 23, 2017 |
Exhibit (c)(12) -CONFIDENTIAL -Special Committee Discussion Materials Project Venus May 26, 2017 -CONFIDENTIAL -Disclaimer (Centerview Partners) This presentation has been prepared by Centerview Partners LLC (“Centerview”) for use solely by the Special Committee of the Board of Directors of HSN, Inc. |
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October 23, 2017 |
Exhibit (c)(2) Project Venus Board Discussion Materials January 30, 2017 Disclaimer (Centerview Partners) This presentation has been prepared by Centerview Partners LLC (“Centerview”) for use solely by the Special Committee of the Board of Directors of HSN, Inc. |
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October 23, 2017 |
Exhibit (c)(4) Materials for Hero’s Qualified Directors Project Venus February 24, 2017 - STRICTLY CONFIDENTIAL - Disclaimer (Goldman Sachs) These materials have been prepared and are provided by Goldman Sachs on a confidential basis solely for the information and assistance of the Special Committee of the Board of Directors (the "Special Committee") of Hero (the "Company") in connection with its consideration of the matters referred to herein. |
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October 23, 2017 |
Exhibit (c)(7) -CONFIDENTIAL -Special Committee Discussion Materials Project Venus May 11, 2017 -CONFIDENTIAL -Disclaimer (Centerview Partners) This presentation has been prepared by Centerview Partners LLC (“Centerview”) for use solely by the Special Committee of the Board of Directors of HSN, Inc. |
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October 23, 2017 |
Exhibit (c)(17) -CONFIDENTIAL -Board of Directors Discussion Materials Project Venus July 5, 2017 -CONFIDENTIAL -Disclaimer (Centerview Partners) This presentation has been prepared by Centerview Partners LLC (“Centerview”) for use solely by the Special Committee of the Board of Directors of HSN, Inc. |
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October 23, 2017 |
Exhibit (c)(11) -CONFIDENTIAL -Board of Directors Supplemental Materials Project Venus May 24, 2017 -CONFIDENTIAL -Disclaimer (Centerview Partners) This presentation has been prepared by Centerview Partners LLC (“Centerview”) for use solely by the Special Committee of the Board of Directors of HSN, Inc. |
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October 17, 2017 |
Filing pursuant to Rule 425 under the Securities Act of 1933, as amended Deemed filed under Rule 14a-12 under the Securities Exchange Act of 1934, as amended Filer: HSN, Inc. |
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October 13, 2017 |
Filing pursuant to Rule 425 under the Securities Act of 1933, as amended Deemed filed under Rule 14a-12 under the Securities Exchange Act of 1934, as amended Filer: HSN, Inc. |
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October 12, 2017 |
425 1 dp81604425.htm FORM 425 Filing pursuant to Rule 425 under the Securities Act of 1933, as amended Deemed filed under Rule 14a-12 under the Securities Exchange Act of 1934, as amended Filer: HSN, Inc. Subject Company: HSN, Inc. Commission File No.: 001-34061 Partner Letter: I wanted to share important news about the new organizational structure for the combined QVC Group as the integration mov |
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October 12, 2017 |
425 1 dp81611425.htm FORM 425 Filing pursuant to Rule 425 under the Securities Act of 1933, as amended Deemed filed under Rule 14a-12 under the Securities Exchange Act of 1934, as amended Filer: HSN, Inc. Subject Company: HSN, Inc. Commission File No.: 001-34061 All, As the QVC integration continues to move forward, we wanted to share important news about the new organizational structure for the c |
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October 12, 2017 |
Liberty Interactive Series A QVC Group 425 (Prospectus) 425 1 a17-171487425.htm 425 Filed by Liberty Interactive Corporation pursuant to Rule 425 under the Securities Act of 1933 Subject Company: HSN, Inc. Commission File No.: 001-34061 Press release issued by QVC, Inc. on October 12, 2017. QVC Group Announces Plans for New Leadership Team and Structure to Drive Global Growth for the Next Generation of Shopping Combined Global Group to Be No. 3 Multi-C |
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September 15, 2017 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 8-K 1 dp805818k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 13, 2017 HSN, INC. (Exact name of registrant as specified in charter) Delaware 001-34061 26-2590893 (State or other jurisdiction (Commission (IR |
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September 15, 2017 |
Amendment 1 to the HSN, Inc. Named Executive Officer and Executive Vice President Severance Plan EXHIBIT 10.1 AMENDMENT TO 1 HSN, INC. NAMED EXECUTIVE OFFICER AND EXECUTIVE VICE PRESIDENT SEVERANCE PLAN Section 3.6 of the HSN, Inc. Named Executive Officer and Executive Vice President Severance Plan (the ?Plan?), effective as of November 23, 2009, is hereby amended as follows: 1) Effective September 13, 2017, Section 3.6 is deleted in its entirety and replaced with the following: ?3.6. Conting |
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August 29, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 29, 2017 (August 28, 2017) Commission File No. 001-34061 HSN, INC. (Exact name of registrant as specified in its charter) Delaware 26-2590893 (State or other jurisdiction of in |
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August 29, 2017 |
425 1 dp799318k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 29, 2017 (August 28, 2017) Commission File No. 001-34061 HSN, INC. (Exact name of registrant as specified in its charter) Delaware 26-2590893 (Stat |
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August 4, 2017 |
Filing pursuant to Rule 425 under the Securities Act of 1933, as amended Deemed filed under Rule 14a-12 under the Securities Exchange Act of 1934, as amended Filer: HSN, Inc. |
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August 3, 2017 |
Filing pursuant to Rule 425 under the Securities Act of 1933, as amended Deemed filed under Rule 14a-12 under the Securities Exchange Act of 1934, as amended Filer: HSN, Inc. |
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August 3, 2017 |
HSN, Inc. Reports Second Quarter 2017 Results EdgarFiling EXHIBIT 99.1 HSN, Inc. Reports Second Quarter 2017 Results HSNi Results for the Second Quarter 2017: Net sales decreased 4%; excluding the divested businesses, net sales decreased 2% Digital penetration increased 210 basis points to 55%; excluding the divestitures, digital sales grew 3% Diluted EPS was $0.62; Adjusted EPS was $0.63 HSNi entered into merger agreement with Liberty Intera |
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August 3, 2017 |
8-K 1 f8k080217.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 3, 2017 HSN, Inc. (Exact name of registrant as specified in charter) DELAWARE 001-34061 26-2590893 (State or other jurisdiction of incorporation) ( |
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August 3, 2017 |
HSNI / HSN, Inc. 10-Q (Quarterly Report) 10-Q 1 hsni-06302017x10q.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended June 30, 2017 Or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0 |
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July 28, 2017 |
Liberty Interactive 425 (Prospectus) 425 1 a17-171486425.htm 425 Filed by Liberty Interactive Corporation pursuant to Rule 425 under the Securities Act of 1933 Subject Company: HSN, Inc. Commission File No.: 001-34061 Transcript of CNBC Appearance by Michael George, President and CEO of QVC, Inc., on July 6, 2017 DAVID FABER: Why now for this deal? It’s one that has been certainly thought about, discussed, rumored for many years. Why |
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July 20, 2017 |
Liberty Interactive 425 (Prospectus) 425 1 a17-171485425.htm 425 Filed by Liberty Interactive Corporation pursuant to Rule 425 under the Securities Act of 1933 Subject Company: HSN, Inc. Commission File No.: 001-34061 Excerpts of the Transcript of the Liberty Interactive Corporation and HSN, Inc. Investor Call Held on July 6, 2017 Gregory B. Maffei, President, Chief Executive Officer and Director, Liberty Interactive Corporation We’r |
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July 18, 2017 |
425 1 dp78467425.htm FORM 425 Filing pursuant to Rule 425 under the Securities Act of 1933, as amended Deemed filed under Rule 14a-12 under the Securities Exchange Act of 1934, as amended Filer: HSN, Inc. Subject Company: HSN, Inc. Commission File No.: 001-34061 >> MIKE GEORGE: GOOD MORNING EVERYONE. GOOD MORNING. HOW IS EVERYONE DOING TODAY? [AUDIENCE RESPONSES] >> MIKE GEORGE: AWESOME! THANK YOU |
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July 18, 2017 |
Liberty Interactive 425 (Prospectus) 425 1 a17-171484425.htm 425 Filed by Liberty Interactive Corporation pursuant to Rule 425 under the Securities Act of 1933 Subject Company: HSN, Inc. Commission File No.: 001-34061 Excerpts from the Transcript of the Presentation of Mike George, President and CEO of QVC, Inc., to HSN Employees on July 7, 2017 Mike George: . . . It’s great to be with all of you, and it’s great to be, at least remot |
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July 13, 2017 |
Liberty Interactive 425 (Prospectus) 425 1 a17-171482425.htm 425 Filed by Liberty Interactive Corporation pursuant to Rule 425 under the Securities Act of 1933 Subject Company: HSN, Inc. Commission File No.: 001-34061 Transcript of “Open Mike” Presentation by Michael George, President and CEO of QVC, Inc., on July 6, 2017 to QVC, Inc. Employees Michael George, President and CEO of QVC, Inc. Good, anyone heard any news lately, anythin |
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July 13, 2017 |
Liberty Interactive 425 (Prospectus) 425 1 a17-171483425.htm 425 Filed by Liberty Interactive Corporation pursuant to Rule 425 under the Securities Act of 1933 Subject Company: HSN, Inc. Commission File No.: 001-34061 Excerpts from the Transcript of Andrew Lessman Video Blog Post Regarding the Proposed Acquisition of HSN, Inc. by Liberty Interactive Corporation, dated July 12, 2017 Hi everyone, Andrew Lessman here, . . . And I just w |
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July 12, 2017 |
Filing pursuant to Rule 425 under the Securities Act of 1933, as amended Deemed filed under Rule 14a-12 under the Securities Exchange Act of 1934, as amended Filer: HSN, Inc. |
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July 12, 2017 |
Filing pursuant to Rule 425 under the Securities Act of 1933, as amended Deemed filed under Rule 14a-12 under the Securities Exchange Act of 1934, as amended Filer: HSN, Inc. |
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July 12, 2017 |
HSNI / HSN, Inc. / Liberty Interactive Corp - SC 13D/A Activist Investment SC 13D/A 1 a17-171481sc13da.htm SC 13D/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 4)* HSN, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 404303109 (CUSIP Number) Richard N. Baer, Esq. Chief Legal Officer Liberty Interactive Corporation 12300 Liberty Boulevard Engl |
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July 11, 2017 |
Liberty Interactive 8-K (Prospectus) 425 1 lint-20170711x8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): July 11, 2017 LIBERTY INTERACTIVE CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-33982 84-1288730 (State or other juris |
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July 11, 2017 |
Exhibit 991 Exhibit 99.1 July 11, 2017 Liberty Interactive Corporation Announces Second Quarter Earnings Release and Conference Call ENGLEWOOD, Colo.-(BUSINESS WIRE)- Liberty Interactive Corporation?s (Nasdaq: QVCA, QVCB, LVNTA, LVNTB) President and Chief Executive Officer, Greg Maffei, will host a conference call to discuss results for the second quarter of 2017 on Tuesday, August 8th, at 2:30 p. |
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July 11, 2017 |
Exhibit 2.1 AGREEMENT AND PLAN OF MERGER by and among Liberty Interactive Corporation, Liberty Horizon, Inc., and HSN, Inc. Dated as of July 5, 2017 TABLE OF CONTENTS Page ARTICLE I CERTAIN DEFINITIONS 2 Section 1.1 Definitions 2 Section 1.2 Rules of Construction 17 ARTICLE II THE MERGER 19 Section 2.1 Merger 19 Section 2.2 Charter and Bylaws 19 Section 2.3 Effective Time of the Merger 19 Section |
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July 11, 2017 |
Liberty Interactive 8-K (Prospectus) 425 1 a17-10855118k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): July 5, 2017 LIBERTY INTERACTIVE CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-33982 84-1288730 (State or other jurisdict |
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July 6, 2017 |
Liberty Interactive 425 (Prospectus) 425 1 a17-108559425.htm 425 Filed by Liberty Interactive Corporation pursuant to Rule 425 under the Securities Act of 1933 Subject Company: HSN, Inc. Commission File No.: 001-34061 Message from Mike George, President and CEO of QVC, Inc. to Employees of QVC, Inc. July 6, 2017 Team, Today we’re delighted to share the news that our parent company, Liberty Interactive, has announced its plans to acqu |
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July 6, 2017 |
Filing pursuant to Rule 425 under the Securities Act of 1933, as amended Deemed filed under Rule 14a-12 under the Securities Exchange Act of 1934, as amended Filer: HSN, Inc. |
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July 6, 2017 |
425 1 dp78187425-ee.htm FORM 425 Filing pursuant to Rule 425 under the Securities Act of 1933, as amended Deemed filed under Rule 14a-12 under the Securities Exchange Act of 1934, as amended Filer: HSN, Inc. Subject Company: HSN, Inc. Commission File No.: 001-34061 Subject: An Important Message from the Office of the CEO Team: We want to share some important news about HSNi, our brands and our lar |
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July 6, 2017 |
Filing pursuant to Rule 425 under the Securities Act of 1933, as amended Deemed filed under Rule 14a-12 under the Securities Exchange Act of 1934, as amended Filer: HSN, Inc. |
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July 6, 2017 |
Filing pursuant to Rule 425 under the Securities Act of 1933, as amended Deemed filed under Rule 14a-12 under the Securities Exchange Act of 1934, as amended Filer: HSN, Inc. |
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July 6, 2017 |
Filing pursuant to Rule 425 under the Securities Act of 1933, as amended Deemed filed under Rule 14a-12 under the Securities Exchange Act of 1934, as amended Filer: HSN, Inc. |
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July 6, 2017 |
Filing pursuant to Rule 425 under the Securities Act of 1933, as amended Deemed filed under Rule 14a-12 under the Securities Exchange Act of 1934, as amended Filer: HSN, Inc. |
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July 6, 2017 |
8-K 1 dp781698k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 6, 2017 (July 5, 2017) Commission File No. 001-34061 HSN, INC. (Exact name of registrant as specified in its charter) Delaware 26-2590893 (State or o |
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July 6, 2017 |
Liberty interactive Enters into AGREEMENT TO ACQUIRE HSN, Inc. Exhibit 99.1 Liberty interactive Enters into AGREEMENT TO ACQUIRE HSN, Inc. Englewood, CO, and St. Petersburg, FL, July 6, 2017 - Liberty Interactive Corporation (“Liberty Interactive”) (Nasdaq: QVCA, QVCB, LVNTA, LVNTB) and HSN, Inc. (“HSNi”) (Nasdaq: HSNI) today announced that they have entered into an agreement whereby Liberty Interactive will acquire the 62% of HSNi it does not already own in |
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July 6, 2017 |
AMENDMENT NO. 1 TO RIGHTS AGREEMENT EX-4.1 3 dp78169ex0401.htm EXHIBIT 4.1 Exhibit 4.1 EXECUTION VERSION AMENDMENT NO. 1 TO RIGHTS AGREEMENT This Amendment No. 1 to Rights Agreement (the “Amendment”), dated as of July 5, 2017, is entered into by and between HSN, Inc., a Delaware corporation (the “Company”), and Computershare Trust Company, N.A., a nationally chartered trust company (as successor to The Bank of New York Mellon, a New |
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July 6, 2017 |
EX-2.1 2 dp78169ex0201.htm EXHIBIT 2.1 Exhibit 2.1 AGREEMENT AND PLAN OF MERGER by and among Liberty Interactive Corporation, Liberty Horizon, Inc., and HSN, Inc. Dated as of July 5, 2017 TABLE OF CONTENTS Page Article I CERTAIN DEFINITIONS 2 Section 1.1 Definitions 2 Section 1.2 Rules of Construction 17 Article II THE MERGER 19 Section 2.1 Merger 19 Section 2.2 Charter and Bylaws 19 Section 2.3 E |
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July 6, 2017 |
425 1 dp781698k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 6, 2017 (July 5, 2017) Commission File No. 001-34061 HSN, INC. (Exact name of registrant as specified in its charter) Delaware 26-2590893 (State or o |
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July 6, 2017 |
AMENDMENT NO. 1 TO RIGHTS AGREEMENT EX-4.1 3 dp78169ex0401.htm EXHIBIT 4.1 Exhibit 4.1 EXECUTION VERSION AMENDMENT NO. 1 TO RIGHTS AGREEMENT This Amendment No. 1 to Rights Agreement (the “Amendment”), dated as of July 5, 2017, is entered into by and between HSN, Inc., a Delaware corporation (the “Company”), and Computershare Trust Company, N.A., a nationally chartered trust company (as successor to The Bank of New York Mellon, a New |
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July 6, 2017 |
Liberty interactive Enters into AGREEMENT TO ACQUIRE HSN, Inc. Exhibit 99.1 Liberty interactive Enters into AGREEMENT TO ACQUIRE HSN, Inc. Englewood, CO, and St. Petersburg, FL, July 6, 2017 - Liberty Interactive Corporation (?Liberty Interactive?) (Nasdaq: QVCA, QVCB, LVNTA, LVNTB) and HSN, Inc. (?HSNi?) (Nasdaq: HSNI) today announced that they have entered into an agreement whereby Liberty Interactive will acquire the 62% of HSNi it does not already own in |
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July 6, 2017 |
Exhibit 2.1 AGREEMENT AND PLAN OF MERGER by and among Liberty Interactive Corporation, Liberty Horizon, Inc., and HSN, Inc. Dated as of July 5, 2017 TABLE OF CONTENTS Page Article I CERTAIN DEFINITIONS 2 Section 1.1 Definitions 2 Section 1.2 Rules of Construction 17 Article II THE MERGER 19 Section 2.1 Merger 19 Section 2.2 Charter and Bylaws 19 Section 2.3 Effective Time of the Merger 19 Section |
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July 6, 2017 |
Exhibit 99.2 Liberty Interactive Corporation Enters into Agreement to Acquire HSN, Inc. July 6, 2017 Exhibit 99.2 Forward-Looking Statements This presentation includes certain forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended. Words such as ?may,? ?will,? ?could,? ?anticipate,? |
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July 6, 2017 |
Liberty Interactive 8-K (Prospectus) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): July 6, 2017 LIBERTY INTERACTIVE CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-33982 84-1288730 (State or other jurisdiction of incorporation or orga |
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July 6, 2017 |
LIBERTY INTERACTIVE ENTERS INTO AGREEMENT TO ACQUIRE HSN, INC. Exhibit 99.1 LIBERTY INTERACTIVE ENTERS INTO AGREEMENT TO ACQUIRE HSN, INC. Englewood, CO, and St. Petersburg, FL, July 6, 2017 - Liberty Interactive Corporation (Liberty Interactive) (Nasdaq: QVCA, QVCB, LVNTA, LVNTB) and HSN, Inc. (HSNi) (Nasdaq: HSNI) today announced that they have entered into an agreement whereby Liberty Interactive will acquire the 62% of HSNi it does not already own in |
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May 24, 2017 |
HSN S-8 HSN, INC. 2017 OMNIBUS INCENTIVE PLAN Document As filed with the U.S. Securities and Exchange Commission on May 24, 2017 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 HSN, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation or organization) 26-2590893 (I.R.S. Em |
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May 24, 2017 |
Submission of Matters to a Vote of Security Holders 8-K 1 form8-kitem507submissionof.htm 8-K ITEM 5.07 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 24, 2017 Commission File No. 001-34061 HSN, INC. (Exact name of registrant as specified in its charter) Delaware 26-2590893 (Sta |
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May 3, 2017 |
HSN, INC. EMPLOYEE STOCK PURCHASE PLAN as amended August 20, 2012 EX-10.1 2 exhibit101hsnincemployeest.htm EXHIBIT 10.1 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED 8/20/12 EXHIBIT 10.1 HSN, INC. EMPLOYEE STOCK PURCHASE PLAN as amended August 20, 2012 The following constitute the provisions of the HSN, Inc. Employee Stock Purchase Plan (the "Plan"), as adopted by HSN, Inc. ("HSNi") and its Designated Subsidiaries described in Section 2 of this Plan (collectively, wi |
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May 3, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended March 31, 2017 Or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-34061 HSN, INC. (Exact name of |
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May 3, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 3, 2017 HSN, Inc. (Exact name of registrant as specified in charter) DELAWARE 001-34061 26-2590893 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. |
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May 3, 2017 |
HSN, Inc. Reports First Quarter 2017 Results EdgarFiling Exhibit 99.1 HSN, Inc. Reports First Quarter 2017 Results HSNi Results for the First Quarter 2017: Net sales decreased 4%; excluding the impact of the divested businesses and leap year, net sales decreased 1% Digital sales grew 3% excluding the divestitures; digital penetration increased 200 basis points to 54% Diluted and Adjusted EPS were $0.40 ST. PETERSBURG, Fla., May 03, 2017 (GLO |
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April 26, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event Reported): April 21, 2017 HSN, Inc. (Exact Name of Registrant as Specified in Charter) DELAWARE 001-34061 26-2590893 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I.R. |
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April 26, 2017 |
EdgarFiling Exhibit 99.1 Mindy Grossman to Step Down as CEO of HSNi After Transition Period Board Has Initiated A Search for a New CEO and Established an Office of the Chief Executive to Serve Until a Successor is Named HSNi provides selected first-quarter preliminary financial results, including EPS of $0.40 ST. PETERSBURG, Fla., April 26, 2017 (GLOBE NEWSWIRE) - Interactive multichannel retailer |
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April 10, 2017 |
HSN DEFINITIVE ADDITIONAL MATERIALS. DEFA14A 1 d366653ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission O |
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April 10, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ý Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ý Definitive Proxy State |
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February 24, 2017 |
Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 Commission File No. 001-34061 HSN, INC. (Exact name of registrant as specified in its charter) Delaware 26-2590893 (State or other jurisdiction of incorporation or organization) (I |
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February 24, 2017 |
STOCK APPRECIATION RIGHT AGREEMENT EX-10.15 2 exhibit1015formofstockappr.htm EXHIBIT 10.15 FORM OF STOCK APPRECIALTION RIGHT AGREEMENT EXHIBIT 10.15 STOCK APPRECIATION RIGHT AGREEMENT THIS STOCK APPRECIATION RIGHT AGREEMENT (this “Agreement”), between HSN, Inc., a Delaware corporation (the “Company”), and the Participant set forth in the Grant Summary (the “Grantee”) is made as of the Grant Date set forth in the Grant Summary. 1. A |
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February 24, 2017 |
EXHIBIT 12.1 HSN, Inc. Computation of Ratio of Earnings to Fixed Charges (unaudited) (In thousands, except ratios) Year Ended December 31, 2016 2015 2014 2013 2012 Income from continuing operations before income taxes $ 189,728 $ 268,854 $ 277,527 $ 276,141 $ 219,870 Fixed charges: Interest expense (a) 16,174 15,316 7,266 6,718 20,811 Estimated interest portion of rental expense 9,201 8,932 8,269 |
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February 24, 2017 |
EX-21.1 4 exhibit211subsidiariesofhs.htm EXHIBIT 21.1 SUBSIDIARIES OF HSN, INC. EXHIBIT 21.1 HSN, Inc. Subsidiaries As of December 31, 2016 Name Jurisdiction of Organization AST Sub, Inc. DE Ballard Designs, Inc. GA Cinmar, LLC DE Contract Décor, Inc. DE Cornerstone Brands, Inc. DE Cornerstone Services, Inc. DE Frontgate Marketing, Inc. DE Garnet Hill, Inc. NH H.O.T. Networks Holdings (Delaware) L |
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February 22, 2017 |
HSN, Inc. Reports Fourth Quarter and Full Year 2016 Results EX-99.1 2 exh991.htm PRESS RELEASE EXHIBIT 99.1 HSN, Inc. Reports Fourth Quarter and Full Year 2016 Results HSNi Results for the Fourth Quarter of 2016: Net sales decreased 2% while digital sales increased 4% now representing 55% of the business Diluted and Adjusted EPS were $0.82 including the $0.19 charge from the supply chain optimization implementation Rod Little appointed Chief Financial Offi |
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February 22, 2017 |
8-K 1 f8k022117.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 22, 2017 HSN, Inc. (Exact name of registrant as specified in charter) DELAWARE 001-34061 26-2590893 (State or other jurisdiction of incorporation |
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February 10, 2017 |
HSNI / HSN, Inc. / HARRIS ASSOCIATES L P - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2 )* HSN (Name of Issuer) Common Stock (Title of Class of Securities) 404303109 (CUSIP Number) December 30, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the r |
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February 9, 2017 |
HSNI / HSN, Inc. / Wellington Management Group LLP - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* HSN, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 404303109 (CUSIP Number) December 30, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate |
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January 3, 2017 |
Exhibit 24 POWER OF ATTORNEY The undersigned hereby constitutes and appoints each of Greg Henchel, Judy A. |
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November 28, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 28, 2016 HSN, Inc. (Exact name of registrant as specified in charter) DELAWARE 001-34061 26-2590893 (State or other jurisdiction of incorporation) (Commission File Number) (I |
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November 28, 2016 |
EX-99.1 2 exh991.htm PRESS RELEASE EXHIBIT 99.1 HSN, Inc. Announces Rod Little as Chief Financial Officer Veteran Finance Executive Has Held Senior Positions at Elizabeth Arden and Procter & Gamble ST. PETERSBURG, Fla., Nov. 28, 2016 (GLOBE NEWSWIRE) - Interactive multichannel retailer HSN, Inc. (NASDAQ:HSNI) announced today that Rod Little will join the company as chief financial officer. Mr. Lit |
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November 7, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended September 30, 2016 Or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-34061 HSN, INC. (Exact nam |
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November 7, 2016 |
HSN, Inc. Reports Third Quarter 2016 Results EdgarFiling EXHIBIT 99.1 HSN, Inc. Reports Third Quarter 2016 Results HSNi Results for the Third Quarter 2016: Company divested of its TravelSmith and Chasing Fireflies businesses Net sales decreased 5%, or 3% excluding the impact of the divested businesses Digital sales up 2% with sales penetration increasing 330 basis points to 53% Diluted EPS was $0.38; Adjusted EPS was $0.52 ST. PETERSBURG, Fl |
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November 7, 2016 |
HSN FORM 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 7, 2016 HSN, INC. (Exact name of registrant as specified in charter) Delaware 001-34061 26-2590893 (State or other jurisdiction (Commission (IRS Employer of incorporation) Fi |
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August 4, 2016 |
10-Q 1 hsni-063016x10q.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended June 30, 2016 Or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001 |
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August 4, 2016 |
HSN, Inc. Reports Second Quarter 2016 Results EX-99.1 2 exh991.htm EXHIBIT 99.1 EXHIBIT 99.1 HSN, Inc. Reports Second Quarter 2016 Results HSNi Results for the Second Quarter 2016: Net sales decreased 4% Digital sales up 2% with sales penetration of 53% Diluted EPS was $0.50; Adjusted EPS was $0.74 Company entered into a letter of intent to sell its TravelSmith and Chasing Fireflies businesses and recorded a non-cash asset impairment charge o |
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August 4, 2016 |
EdgarFiling EXHIBIT 99.2 HSN, Inc. Appoints Judy Schmeling as President of Cornerstone Schmeling to Remain COO of HSNi and will Retain CFO Role until Successor Appointed ST. PETERSBURG, Fla., Aug. 04, 2016 (GLOBE NEWSWIRE) - Interactive multichannel retailer HSN, Inc. (NASDAQ:HSNI) announced today that Judy Schmeling, currently Chief Financial Officer and Chief Operating Officer of the Company, wi |
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August 4, 2016 |
8-K 1 f8k080416.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 4, 2016 HSN, INC. (Exact name of registrant as specified in charter) Delaware 001-34061 26-2590893 (State or other jurisdiction (Commission (IRS Em |
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July 8, 2016 |
Exhibit 24 POWER OF ATTORNEY The undersigned hereby constitutes and appoints each of Greg Henchel, Judy A. |
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July 7, 2016 |
8-K 1 f8k070716.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 7, 2016 HSN, Inc. (Exact name of registrant as specified in charter) DELAWARE 001-34061 26-2590893 (State or other jurisdiction of incorporation) (Co |
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July 7, 2016 |
HSN, Inc. Appoints Fiona Dias to Board of Directors EdgarFiling EXHIBIT 99.1 HSN, Inc. Appoints Fiona Dias to Board of Directors ST. PETERSBURG, Fla., July 07, 2016 (GLOBE NEWSWIRE) - Interactive multichannel retailer HSN, Inc. (NASDAQ:HSNI) announced today that Fiona Dias has been appointed to its Board of Directors. Ms. Dias? appointment brings the number of HSNi Board members to ten. Ms. Dias is currently Principal Digital Partner at Ryan Retail |
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July 6, 2016 |
CORRESP 1 filename1.htm Via EDGAR 1 HSN Drive St. Petersburg, FL 33729 (727) 872-1000 July 6, 2016 U. S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, D.C. 20549 Attn: Mr. William H. Thompson Re: HSN, Inc. Form 10-K for the Fiscal Year Ended December 31, 2015 Filed February 24, 2016 Form 8-K Filed May 4, 2016 File No. 001-34061 Dear Mr. Thompson: O |
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June 16, 2016 |
CORRESP 1 filename1.htm Via EDGAR HSN, Inc. 1 HSN Drive St. Petersburg, FL 33729 June 16, 2016 U. S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, D.C. 20549 Attn: Mr. William H. Thompson Re: HSN, Inc. Form 10-K for the Fiscal Year Ended December 31, 2015 Filed February 24, 2016 Form 8-K Filed May 4, 2016 File No. 001-34061 Dear Mr. Thompson: HSN, |
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June 9, 2016 |
Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 5, 2016 Commission File No. 001-34061 HSN, INC. (Exact name of registrant as specified in its charter) Delaware 26-2590893 (State or other jurisdiction of incorporation |
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May 19, 2016 |
Submission of Matters to a Vote of Security Holders SEC Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 18, 2016 Commission File No. 001-34061 HSN, INC. (Exact name of registrant as specified in its charter) Delaware 26-2590893 (State or other jurisdiction of incorporat |
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May 4, 2016 |
10-Q 1 hsni-033116x10q.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended March 31, 2016 Or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 00 |
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May 4, 2016 |
8-K 1 f8k050416.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 4, 2016 HSN, INC. (Exact name of registrant as specified in charter) Delaware 001-34061 26-2590893 (State or other jurisdiction (Commission (IRS Emplo |
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May 4, 2016 |
HSN, Inc. Reports First Quarter 2016 Results EXHIBIT 99.1 HSN, Inc. Reports First Quarter 2016 Results HSNi Results for the First Quarter 2016: Net sales decreased 3% and Adjusted EBITDA decreased 10% Digital sales up 3% with sales penetration of 52% Adjusted EPS was $0.54 compared to $0.63 per share ST. PETERSBURG, Fla., May 04, 2016 (GLOBE NEWSWIRE) - HSN, Inc. (NASDAQ:HSNI) reported results for the first quarter ended March 31, 2016 for H |
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April 4, 2016 |
HSN DEFINITIVE ADDITIONAL MATERIALS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy State |
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April 4, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ý Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ý Definitive Proxy State |
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February 24, 2016 |
10-K 1 hsni-123115x10kdoc.htm 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 Commission File No. 001-34061 HSN, INC. (Exact name of registrant as specified in its charter) Delaware 26-2590893 (State or other jurisdiction of incorpo |
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February 24, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event Reported): February 24, 2016 HSN, Inc. (Exact Name of Registrant as Specified in Charter) DELAWARE 001-34061 26-2590893 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I |
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February 24, 2016 |
HSN, Inc. Reports Fourth Quarter and Full Year 2015 Results EX-99.1 2 exh991.htm EXHIBIT 99.1 EXHIBIT 99.1 HSN, Inc. Reports Fourth Quarter and Full Year 2015 Results HSNi Results for 2015: Fourth quarter net sales decreased 2% and Adjusted EBITDA decreased 3% Fourth quarter Adjusted EPS was $1.15 compared to $1.22 in the prior year Full year net sales increased 3% and Adjusted EBITDA increased 4% Full year Adjusted EPS was $3.28 compared to $3.23 in the p |
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February 24, 2016 |
PERFORMANCE SHARE UNIT AGREEMENT EXHIBIT 10.17 PERFORMANCE SHARE UNIT AGREEMENT THIS PERFORMANCE SHARE UNIT AGREEMENT (this “Agreement”), dated as of , 20, is between HSN, Inc., a Delaware corporation (the “Company”), and the Participant set forth in the Award Summary (the “Grantee”). 1. Award and Vesting of Target PSUs (a)Subject to the terms, definitions and provisions of this Agreement and the Company’s Second Amended and Rest |
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February 24, 2016 |
EX-21.1 6 exhibit211subsidiariesofhs.htm EXHIBIT 21.1 SUBSIDIARIES OF HSN, INC. EXHIBIT 21.1 HSN, Inc. Subsidiaries As of December 31, 2015 Name Jurisdiction of Organization AST Sub, Inc. DE Ballard Designs, Inc. GA Chasing Fireflies, LLC DE Cinmar, LLC DE Contract Décor, Inc. DE Cornerstone Brands, Inc. DE Cornerstone Services, Inc. DE Frontgate Marketing, Inc. DE Garnet Hill, Inc. NH H.O.T. Netw |
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February 24, 2016 |
RESTRICTED STOCK UNIT AGREEMENT EXHIBIT 10.16 RESTRICTED STOCK UNIT AGREEMENT THIS RESTRICTED STOCK UNIT AGREEMENT (this “Agreement”), between HSN, Inc., a Delaware corporation (the “Company”), and the Participant set forth in the Award Summary (the “Grantee”) is made as of the Grant Date set forth in the Award Summary. 1. Award and Vesting of RSUs (a)Subject to the terms, definitions and provisions of this Agreement and the Com |
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February 24, 2016 |
EXHIBIT 12.1 HSN, Inc. Computation of Ratio of Earnings to Fixed Charges (unaudited) (In thousands, except ratios) Year Ended December 31, 2015 2014 2013 2012 2011 Income from continuing operations before income taxes $ 268,854 $ 277,527 $ 276,141 $ 219,870 $ 207,758 Fixed charges: Interest expense (a) 15,316 7,266 6,718 20,811 31,963 Estimated interest portion of rental expense 8,932 8,269 7,614 |
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February 24, 2016 |
STOCK APPRECIATION RIGHT AGREEMENT EX-10.15 2 exhibit1015formofstockappr.htm EXHIBIT 10.15 FORM OF STOCK APPRECIATION RIGHT AGREEMENT EXHIBIT 10.15 STOCK APPRECIATION RIGHT AGREEMENT THIS STOCK APPRECIATION RIGHT AGREEMENT (this “Agreement”), between HSN, Inc., a Delaware corporation (the “Company”), and the Participant set forth in the Grant Summary (the “Grantee”) is made as of the Grant Date set forth in the Grant Summary. 1. Aw |
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February 22, 2016 |
8-K 1 item502disclosure.htm 8-K ITEM 5.02(B) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 17, 2016 Commission File No. 001-34061 HSN, INC. (Exact name of registrant as specified in its charter) Delaware 26-2590893 (Stat |
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February 11, 2016 |
HSNI / HSN, Inc. / Wellington Management Group LLP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* HSN, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 404303109 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is fi |
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February 10, 2016 |
HSNI / HSN, Inc. / HARRIS ASSOCIATES L P - DISCLOSURE DOCUMENT Passive Investment SC 13G/A 1 secfiling.htm DISCLOSURE DOCUMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* HSN (Name of Issuer) Common Stock (Title of Class of Securities) 404303109 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the r |
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November 4, 2015 |
8-K 1 document.htm FORM 8-K FILING DOCUMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 4, 2015 HSN, Inc. (Exact name of registrant as specified in its charter) Delaware 001-34061 26-2590893 (State or other jurisdictio |
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November 4, 2015 |
HSN, Inc. Reports Third Quarter 2015 Results HSN, Inc. Reports Third Quarter 2015 Results EXHIBIT 99.1 HSN, Inc. Reports Third Quarter 2015 Results HSNi Results for the Third Quarter 2015: Net sales increased 3% with digital sales up 8% Adjusted EBITDA decreased 4% and Adjusted EPS was $0.70 compared to $0.74 HSN's Adjusted EBITDA increased 1% Returned over $52 million to shareholders ST. PETERSBURG, Fla., Nov. 4, 2015 (GLOBE NEWSWIRE) - HSN |
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November 4, 2015 |
10-Q 1 hsni-093015x10q.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended September 30, 2015 Or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No |
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October 9, 2015 |
8-K 1 form8-kproxyput.htm 8-K ITEM 8.01 PROXY PUT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 6, 2015 Commission File No. 001-34061 HSN, INC. (Exact name of registrant as specified in its charter) Delaware 26-2590893 (S |
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August 6, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended June 30, 2015 Or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-34061 HSN, INC. (Exact name of |
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August 6, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 6, 2015 HSN, Inc. (Exact name of registrant as specified in its charter) Delaware 001-34061 26-2590893 (State or other jurisdiction of incorporation) (Commission File Number) ( |
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August 6, 2015 |
HSN, Inc. Reports Second Quarter 2015 Results EX-99 2 newsrelease.htm PRESS RELEASE EXHIBIT 99.1 HSN, Inc. Reports Second Quarter 2015 Results HSNi Highlights for the Second Quarter 2015: Net sales increased 4% with digital sales up 11% Adjusted EBITDA increased 10% Adjusted EPS increased 7% to $0.81 per share ST. PETERSBURG, Fla., Aug. 6, 2015 (GLOBE NEWSWIRE) - HSN, Inc. (NASDAQ:HSNI) reported results for the second quarter ended June 30, 2 |
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August 6, 2015 |
AMENDMENT NO. 1 TO CREDIT AGREEMENT EXHIBIT 10.1 Execution Version AMENDMENT NO. 1 TO CREDIT AGREEMENT This AMENDMENT NO. 1 TO CREDIT AGREEMENT (this ?Amendment?), dated as of May 29, 2015, is entered into by and among HSN, INC., a Delaware corporation (the ?Borrower?), the Lenders (as defined in the Credit Agreement referred to below) signatory hereto, and BANK OF AMERICA, N.A., as administrative agent for the Lenders (in such capa |
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June 16, 2015 |
8-K 1 form8-kvatransitionplan616.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 16, 2015 Commission File No. 001-34061 HSN, INC. (Exact name of registrant as specified in its charter) Delaware 26-2590893 (State o |
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May 19, 2015 |
Submission of Matters to a Vote of Security Holders 8-K 1 d930085d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 19, 2015 HSN, INC. (Exact name of registrant as specified in charter) Delaware 001-34061 26-2590893 (State or other jurisdiction of incorporation) (C |
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May 6, 2015 |
8-K 1 document.htm FORM 8-K FILING DOCUMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 6, 2015 HSN, Inc. (Exact name of registrant as specified in its charter) Delaware 001-34061 26-2590893 (State or other jurisdiction of |
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May 6, 2015 |
HSN, Inc. Reports First Quarter 2015 Results EX-99 2 newsrelease.htm PRESS RELEASE EXHIBIT 99.1 HSN, Inc. Reports First Quarter 2015 Results HSNi Highlights for the First Quarter 2015: Net sales increased 8% with digital sales up 12% Adjusted EBITDA increased 22% Adjusted EPS increased 26% to $0.63 per share ST. PETERSBURG, Fla., May 6, 2015 (GLOBE NEWSWIRE) - HSN, Inc. (Nasdaq:HSNI) reported results for the first quarter ended March 31, 201 |
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May 6, 2015 |
10-Q 1 hsni-033115x10q.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended March 31, 2015 Or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 00 |
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April 6, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ý Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ý Definitive Proxy State |
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April 6, 2015 |
HSN DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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February 26, 2015 |
EXHIBIT 21.1 HSN, Inc. Subsidiaries As of December 31, 2014 Name Jurisdiction of Organization AST Sub, Inc. DE Ballard Designs, Inc. GA Chasing Fireflies, LLC DE Cinmar, LLC DE Contract D?cor, Inc. DE Cornerstone Brands, Inc. DE Cornerstone Services, Inc. DE Frontgate Marketing, Inc. DE Garnet Hill, Inc. NH H.O.T. Networks Holdings (Delaware) LLC DE Home Shopping Network En Espanol, L.P. DE Home S |
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February 26, 2015 |
10-K 1 hsni-123114x10k.htm 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 Commission File No. 001-34061 HSN, INC. (Exact name of registrant as specified in its charter) Delaware 26-2590893 (State or other jurisdiction of incorporat |
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February 26, 2015 |
8-K 1 document.htm FORM 8-K FILING DOCUMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 26, 2015 HSN, Inc. (Exact name of registrant as specified in its charter) Delaware 001-34061 26-2590893 (State or other jurisdicti |
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February 26, 2015 |
HSN, Inc. Reports Fourth Quarter and Full Year 2014 Results EXHIBIT 99.1 HSN, Inc. Reports Fourth Quarter and Full Year 2014 Results Highlights for the Fourth Quarter 2014: HSNi net sales increased 10% with digital sales up 12% HSNi Adjusted EBITDA increased 7% HSN net sales and Adjusted EBITDA increased 14% Adjusted EPS increased 10% to $1.22 per share ST. PETERSBURG, Fla., Feb. 26, 2015 (GLOBE NEWSWIRE) - HSN, Inc. (Nasdaq:HSNI) reported results for the |
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February 26, 2015 |
STOCK APPRECIATION RIGHT AGREEMENT EXHIBIT 10.17 STOCK APPRECIATION RIGHT AGREEMENT THIS STOCK APPRECIATION RIGHT AGREEMENT (this ?Agreement?), between HSN, Inc., a Delaware corporation (the ?Company?), and the Participant set forth in the Grant Summary(the ?Grantee?) is made as of the Grant Date set forth in the Grant Summary. 1. Award and Vesting of SARs (a)Subject to the terms, definitions, and provisions of this Agreement and t |
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February 26, 2015 |
EXHIBIT 12.1 HSN, Inc. Computation of Ratio of Earnings to Fixed Charges Year Ended December 31, 2014 2013 2012 2011 2010 (unaudited) (In thousands, except ratios) Income from continuing operations before income taxes $ 277,527 $ 276,141 $ 219,870 $ 207,758 $ 166,618 Fixed charges: Interest expense (a) 7,266 6,718 20,811 31,963 33,124 Estimated interest portion of rental expense 8,269 7,614 7,301 |
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February 26, 2015 |
RESTRICTED STOCK UNIT AGREEMENT EXHIBIT 10.19 RESTRICTED STOCK UNIT AGREEMENT THIS RESTRICTED STOCK UNIT AGREEMENT (this ?Agreement?), between HSN, Inc., a Delaware corporation (the ?Company?), and the Participant set forth in the Grant Summary (the ?Grantee?) is made as of the Grant Date set forth in the Grant Summary. 1. Award and Vesting of RSUs (a)Subject to the terms, definitions and provisions of this Agreement and the Com |
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February 12, 2015 |
HSNI / HSN, Inc. / Wellington Management Group LLP - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* HSN, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 404303109 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate |
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February 12, 2015 |
HSNI / HSN, Inc. / HARRIS ASSOCIATES L P Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* HSN (Name of Issuer) Common Stock (Title of Class of Securities) 404303109 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: [ |
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January 28, 2015 |
Press Release Exhibit 99.1 HSN, Inc. Completes New $1.25 Billion Credit Facility; Declares $10.00 Per Share (Approximately $525 Million) Special Cash Dividend and Announces 4 Million Share Repurchase Program ST. PETERSBURG, FL – January 28, 2015 – Interactive multichannel retailer HSN, Inc. (Nasdaq:HSNI) announced today that it has entered into a new $1.25 billion five-year credit facility, replac |
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January 28, 2015 |
Exhibit 10.1 CUSIP Number: 40431VAD8 CREDIT AGREEMENT Dated as of January 27, 2015 among HSN, INC., as Borrower, CERTAIN SUBSIDIARIES OF THE BORROWER, as Guarantors, THE LENDERS PARTY HERETO, 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 UN |
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January 28, 2015 |
Pledge Agreement Exhibit 10.2 PLEDGE AGREEMENT This PLEDGE AGREEMENT (this “Pledge Agreement”), dated as of January 27, 2015, is by the Credit Parties identified as “Pledgors” on the signature pages hereto and such other parties as may become Pledgors hereunder after the date hereof (individually a “Pledgor”, and collectively the “Pledgors”) and BANK OF AMERICA, N.A., as Collateral Agent (the “Col |
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January 28, 2015 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 27, 2015 HSN, INC. (Exact name of registrant as specified in charter) Delaware 001-34061 26-2590893 (State or other jurisdiction (Commission (IRS Employer of incorpor |
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December 1, 2014 |
8-K 1 d828845d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 1, 2014 HSN, INC. (Exact name of registrant as specified in charter) Delaware 001-34061 26-2590893 (State or other jurisdiction of incorporation |
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December 1, 2014 |
EX-99.1 2 d828845dex991.htm PRESS RELEASE Exhibit 99.1 HSN, Inc. Appoints Jeffrey Kuster as President of Cornerstone Kuster to Lead Cornerstone’s Portfolio of Seven Home and Apparel Lifestyle Brands St. Petersburg, FL – December 1st, 2014 – Interactive multichannel retailer HSN, Inc. (NASDAQ: HSNI) today named Jeffrey Kuster as President of Cornerstone and Executive Officer of HSNi. Mr. Kuster wil |
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November 4, 2014 |
8-K 1 document.htm FORM 8-K FILING DOCUMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 4, 2014 HSN, Inc. (Exact name of registrant as specified in its charter) Delaware 001-34061 26-2590893 (State or other jurisdictio |
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November 4, 2014 |
HSN, Inc. Reports Third Quarter 2014 Results EX-99 2 newsrelease.htm PRESS RELEASE EXHIBIT 99.1 HSN, Inc. Reports Third Quarter 2014 Results HSNi Highlights: Net sales increased 5% with digital sales up 7% Adjusted EBITDA increased 9% Adjusted EPS was $0.74 compared to $0.70 in the prior year HSN net sales increased 7%; gross profit increased 9%; and Adjusted EBITDA increased 17% Quarterly dividend increased 40% to $0.35 per share ST. PETERS |
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November 4, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q S QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended September 30, 2014 Or £ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-34061 HSN, INC. (Exact nam |
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August 7, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q S QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended June 30, 2014 Or £ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-34061 HSN, INC. (Exact name of |
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August 7, 2014 |
8-K 1 document.htm FORM 8-K FILING DOCUMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 7, 2014 HSN, Inc. (Exact name of registrant as specified in its charter) Delaware 001-34061 26-2590893 (State or other jurisdiction |
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August 7, 2014 |
HSN, Inc. Reports Second Quarter 2014 Results EXHIBIT 99.1 HSN, Inc. Reports Second Quarter 2014 Results Highlights: HSNi net sales increased 5% with digital sales up 9% HSNi Adjusted EBITDA decreased 4% while HSN increased 10% Diluted EPS was $0.76 compared to $0.79 in the prior year Completed 10 million share repurchase program ST. PETERSBURG, Fla., Aug. 7, 2014 (GLOBE NEWSWIRE) - HSN, Inc. (Nasdaq:HSNI) reported results for the second quar |
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July 8, 2014 |
8-K 1 d756542d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 8, 2014 HSN, INC. (Exact name of registrant as specified in charter) Delaware 001-34061 26-2590893 (State or other jurisdiction of incorporation) (C |
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July 8, 2014 |
Press Release Exhibit 99.1 HSN, Inc. Names Bill Brand President of HSN Brand to remain CMO of HSNi to Drive Marketing Innovations that Position HSNi as the Leader in an Era of Boundaryless Retail St. Petersburg, FL – July 8, 2014 – Interactive multichannel retailer HSN, Inc. (NASDAQ: HSNI) announced today the promotion of Bill Brand to President of HSN, effective immediately. Mr. Brand will retain |
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May 23, 2014 |
Submission of Matters to a Vote of Security Holders 8-K 1 d733105d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 23, 2014 HSN, INC. (Exact name of registrant as specified in charter) Delaware 001-34061 26-2590893 (State or other jurisdiction of incorporation) (C |
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May 1, 2014 |
HSN, Inc. Reports First Quarter 2014 Results EX-99 2 newsrelease.htm PRESS RELEASE EXHIBIT 99.1 HSN, Inc. Reports First Quarter 2014 Results HSNi Results for the First Quarter 2014: Net sales increased 1% with digital sales up 6% Adjusted EPS was $0.50 compared to $0.56 in the prior year ST. PETERSBURG, Fla., May 1, 2014 (GLOBE NEWSWIRE) - HSN, Inc. (Nasdaq:HSNI) reported results for the first quarter ended March 31, 2014 for HSN, Inc. ("HSN |
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May 1, 2014 |
10-Q 1 hsni-33114x10q.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q S QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended March 31, 2014 Or £ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001 |
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May 1, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 1, 2014 HSN, Inc. (Exact name of registrant as specified in its charter) Delaware 001-34061 26-2590893 (State or other jurisdiction of incorporation) (Commission File Number) (IRS |
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April 10, 2014 |
- DEFINITIVE ADDITIONAL MATERIAL Definitive Additional Material UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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April 10, 2014 |
Definitive Proxy Statement Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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March 7, 2014 |
Form 8K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 3, 2014 HSN, INC. (Exact name of registrant as specified in charter) Delaware 001-34061 26-2590893 (State or other jurisdiction of incorporation) (Commission File Number |
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February 20, 2014 |
EX-10.27 3 exhibit1027hsnincnonqualif.htm EXHIBIT HSN, INC. NONQUALIFIED DEFERRED COMPENSATION PLAN EXHIBIT 10.27 - - - - HSN, INC. NONQUALIFIED DEFERRED COMPENSATION PLAN Effective as of January 1, 2014 - - HSN, INC. NONQUALIFIED DEFERRED COMPENSATION PLAN TABLE OF CONTENTS ARTICLE I GENERAL PROVISIONS 1 1.1 Purpose. 1 1.2 Effective Date. 1 1.3 Company and Employers. 1 1.4 Plan Year. 1 1.5 Defini |
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February 20, 2014 |
EXHIBIT 10.13 HSN, INC. SECOND AMENDED AND RESTATED 2008 STOCK AND ANNUAL INCENTIVE PLAN Section 1. Purpose; Definition The purpose of this Plan is (a) to give the Company a competitive advantage in attracting, retaining and motivating officers, employees, directors and/or consultants and to provide the Company and its Subsidiaries and Affiliates with a stock and incentive plan providing incentive |
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February 20, 2014 |
EXHIBIT 12.1 HSN, Inc. Computation of Ratio of Earnings to Fixed Charges Year Ended December 31, 2013 2012 2011 2010 2009 (unaudited) (In thousands, except ratios) Income from continuing operations before income taxes $ 276,141 $ 219,870 $ 207,758 $ 166,618 $ 128,512 Fixed charges: Interest expense (a) 6,718 20,811 31,963 33,124 35,373 Estimated interest portion of rental expense 7,614 7,301 6,860 |
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February 20, 2014 |
8-K 1 document.htm FORM 8-K FILING DOCUMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 20, 2014 HSN, Inc. (Exact name of registrant as specified in its charter) Delaware 001-34061 26-2590893 (State or other jurisdicti |
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February 20, 2014 |
HSN, Inc. Reports Fourth Quarter and Full Year 2013 Results EXHIBIT 99.1 HSN, Inc. Reports Fourth Quarter and Full Year 2013 Results Highlights for the Fourth Quarter 2013: Adjusted EPS increased 11% to $1.11 per share Net sales increased 4% with digital sales up 8% Adjusted EBITDA increased 4% ST. PETERSBURG, Fla., Feb. 20, 2014 (GLOBE NEWSWIRE) - HSN, Inc. (Nasdaq:HSNI) reported results for the fourth quarter and full year ended December 31, 2013 for HSN |
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February 20, 2014 |
EX-21.1 5 exhibit211subsidiariesofhs.htm EXHIBIT SUBSIDIARIES OF HSN, INC. EXHIBIT 21.1 HSN, Inc. Subsidiaries As of December 31, 2013 Name Jurisdiction of Organization AST Sub, Inc. DE Ballard Designs, Inc. GA Chasing Fireflies, LLC DE Cinmar, LLC DE Contract Décor, Inc. DE Cornerstone Brands, Inc. DE Cornerstone Services, Inc. DE Frontgate Marketing, Inc. DE Garnet Hill, Inc. NH H.O.T. Networks |
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February 20, 2014 |
10-K 1 hsni-123113x10k.htm 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013 Commission File No. 001-34061 HSN, INC. (Exact name of registrant as specified in its charter) Delaware 26-2590893 (State or other jurisdiction of incorporat |
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February 14, 2014 |
HSNI / HSN, Inc. / Wellington Management Group LLP - DISCLOSURE DOCUMENT Passive Investment SC 13G 1 secfiling.htm DISCLOSURE DOCUMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* HSN, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 404303109 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the |
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February 14, 2014 |
AMENDED AND RESTATED BY-LAWS HSN, INC. (as of February 13, 2014) ARTICLE I - OFFICES Exhibit 3.1 AMENDED AND RESTATED BY-LAWS OF HSN, INC. (as of February 13, 2014) ARTICLE I - OFFICES Section 1. Registered Office. The registered office of HSN, Inc. (the “Corporation”) shall be located in the city of Dover, State of Delaware. Section 2. Other Offices. The Corporation may have offices at such other places, both within and without the State of Delaware, as the board of directors (th |
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February 14, 2014 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 13, 2014 HSN, INC. (Exact name of registrant as specified in charter) Delaware 001-34061 26-2590893 (State or other jurisdiction of incorporation) (Commission File N |
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November 6, 2013 |
10-Q 1 hsni-93013x10q.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q S QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended September 30, 2013 Or £ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. |
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November 6, 2013 |
DEFERRED RESTRICTED STOCK UNIT AGREEMENT EXHIBIT 10.1 DEFERRED RESTRICTED STOCK UNIT AGREEMENT THIS DEFERRED RESTRICTED STOCK UNIT AGREEMENT (this ?Agreement?), dated as of ?date? (the ?Award Date?) is between HSN, Inc., a Delaware corporation (the ?Corporation?), and ?grantee? (the ?Grantee?). 1. Award and Vesting of DSUs (a)Subject to the terms, definitions and provisions of this Agreement and the Company?s Second Amended and Restated |
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November 6, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 6, 2013 HSN, Inc. (Exact name of registrant as specified in its charter) Delaware 001-34061 26-2590893 (State or other jurisdiction of incorporation) (Commission File Number) |
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November 6, 2013 |
EXHIBIT 10.2 MARKET STOCK UNIT AGREEMENT THIS MARKET STOCK UNIT AGREEMENT (this “Agreement”), dated as of , 201, is between HSN, Inc., a Delaware corporation (the “Company”), and (the “Grantee”). 1. Award and Vesting of Target MSUs (a)Subject to the terms, definitions and provisions of this Agreement and the Company’s Second Amended and Restated 2008 Stock and Annual Incentive Plan, as amended (th |
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November 6, 2013 |
HSN, Inc. Reports Third Quarter 2013 Results EXHIBIT 99.1 HSN, Inc. Reports Third Quarter 2013 Results Highlights for the Third Quarter 2013: Adjusted EPS increased 19% to $0.70 per share Net sales increased 3% with digital sales up 8% Adjusted EBITDA increased 4% Quarterly dividend increased 39% to $0.25 per share ST. PETERSBURG, Fla., Nov. 6, 2013 (GLOBE NEWSWIRE) - HSN, Inc. (Nasdaq:HSNI) reported results for the third quarter ended Septe |
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September 17, 2013 |
HSN, INC. APPOINTS MATTHEW RUBEL TO BOARD OF DIRECTORS EX-99.1 2 d598771dex991.htm PRESS RELEASE Exhibit 99.1 HSN, INC. APPOINTS MATTHEW RUBEL TO BOARD OF DIRECTORS ST. PETERSBURG, FL – September 17, 2013 – Interactive multichannel retailer HSN, Inc. (NASDAQ: HSNI) announced today that Matthew Rubel has been appointed to its Board of Directors. Mr. Rubel’s appointment brings the number of HSNi Board members to ten. Mr. Rubel currently serves as a Seni |
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September 17, 2013 |
8-K 1 d598771d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 13, 2013 HSN, INC. (Exact name of registrant as specified in charter) Delaware 001-34061 26-2590893 (State or other jurisdiction of incorporati |
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September 11, 2013 |
Exhibit 1 LIBERTY INTERACTIVE LLC and THE BANK OF NEW YORK MELLON TRUST COMPANY, N. |
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September 11, 2013 |
HSNI / HSN, Inc. / Liberty Interactive Corp - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 3)* HSN, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 404303109 (CUSIP Number) Richard N. Baer, Esq. Senior Vice President and General Counsel Liberty Interactive Corporation 12300 Liberty Boulevard Englewood, CO 80112 (72 |
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August 20, 2013 |
CORRESP 1 filename1.htm Via EDGAR August 20, 2013 U. S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, D.C. 20549 Attn: Mr. Andrew D. Mew Re: HSN, Inc. Form 10-K for the Fiscal Year Ended December 31, 2012 Filed February 21, 2013 Definitive Proxy Statement filed on Schedule 14A Filed March 25, 2013 File No. 001-34061 Dear Mr. Mew: On behalf of HSN, |
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August 1, 2013 |
HSN, Inc. Reports Second Quarter 2013 Results EX-99 2 newsrelease.htm PRESS RELEASE EXHIBIT 99.1 HSN, Inc. Reports Second Quarter 2013 Results Highlights for the Second Quarter 2013: Diluted EPS From Continuing Operations Increased 30% to $0.79 Per Share Net Sales Increased 6% With Digital Sales Up 10% Adjusted EBITDA Increased 7% ST. PETERSBURG, Fla., Aug. 1, 2013 (GLOBE NEWSWIRE) - HSN, Inc. (Nasdaq:HSNI) reported results for the second qua |
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August 1, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q S QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended June 30, 2013 Or £ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-34061 HSN, INC. (Exact name of |
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August 1, 2013 |
8-K 1 document.htm FORM 8-K FILING DOCUMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 1, 2013 HSN, Inc. (Exact name of registrant as specified in its charter) Delaware 001-34061 26-2590893 (State or other jurisdiction |
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July 26, 2013 |
8-K 1 d576060d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 22, 2013 HSN, INC. (Exact name of registrant as specified in charter) Delaware 001-34061 26-2590893 (State or other jurisdiction of incorporation) ( |
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May 15, 2013 |
HSN, Inc. Appoints Judy Schmeling as Chief Operating Officer and Chief Financial Officer EX-99.1 2 d539359dex991.htm EX-99.1 Exhibit 99.1 Press Release Dated May 15, 2013 HSN, Inc. Appoints Judy Schmeling as Chief Operating Officer and Chief Financial Officer ST. PETERSBURG, Fla., May 15th , 2013 — Interactive multichannel retailer HSN, Inc. (Nasdaq:HSNI) announced today the promotion of Judy Schmeling to Chief Operating Officer and Chief Financial Officer, effective immediately. Ms. |
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May 15, 2013 |
8-K 1 d539359d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 15, 2013 HSN, INC. (Exact name of registrant as specified in charter) Delaware 001-34061 26-2590893 (State or other jurisdiction of incorporation) (C |
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May 10, 2013 |
Submission of Matters to a Vote of Security Holders 8-K 1 d537531d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 8, 2013 HSN, INC. (Exact name of registrant as specified in charter) Delaware 001-34061 26-2590893 (State or other jurisdiction (Commission (IRS Empl |
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May 2, 2013 |
HSN, Inc. Reports First Quarter 2013 Results EXHIBIT 99.1 HSN, Inc. Reports First Quarter 2013 Results Highlights for the First Quarter 2013: Net sales increased 5% Digital sales up 10% with sales penetration reaching nearly 45% Diluted EPS from continuing operations increased 24% to $0.56 per share Repurchased approximately 1.2 million shares of stock ST. PETERSBURG, Fla., May 2, 2013 (GLOBE NEWSWIRE) - HSN, Inc. (Nasdaq:HSNI) reported resu |
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May 2, 2013 |
10-Q 1 hsni-33113x10q.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q S QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended March 31, 2013 Or £ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commi |
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May 2, 2013 |
8-K 1 document.htm FORM 8-K FILING DOCUMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 2, 2013 HSN, Inc. (Exact name of registrant as specified in its charter) Delaware 001-34061 26-2590893 (State or other jurisdiction of |
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March 25, 2013 |
- DEFINITIVE ADDITIONAL MATERIALS DEFA14A 1 d494227ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ¨ Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, |
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March 25, 2013 |
DEF 14A 1 d494227ddef14a.htm DEFINITIVE PROXY STATEMENT Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the C |
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February 22, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012 Commission File No. 001-34061 HSN, INC. (Exact name of registrant as specified in its charter) Delaware 26-2590893 (State or other jurisdiction of incorporation or organization) (I.R.S. E |
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February 21, 2013 |
EXHIBIT 21.1 HSN, Inc. Subsidiaries As of December 31, 2012 Name Jurisdiction of Organization AST Sub, Inc. DE Ballard Designs, Inc. GA Chasing Fireflies, LLC DE Cinmar, LLC DE Contract D?cor, Inc. DE Cornerstone Brands, Inc. DE Cornerstone Consolidated Services Group, Inc. DE Cornerstone Services, Inc. DE Frontgate Marketing, Inc. DE Garnet Hill, Inc. NH H.O.T. Networks Holdings (Delaware) LLC DE |
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February 21, 2013 |
10-K 1 hsni-123112x10k.htm 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012 Commission File No. 001-34061 HSN, INC. (Exact name of registrant as specified in its charter) Delaware 26-2590893 (State or other jurisdic |
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February 21, 2013 |
HSN, Inc. Reports Fourth Quarter and Full Year 2012 Results EX-99 2 newsrelease.htm PRESS RELEASE EXHIBIT 99.1 HSN, Inc. Reports Fourth Quarter and Full Year 2012 Results Highlights for the Fourth Quarter 2012: Net sales increased 7% Digital sales up 13% with penetration increasing to 47% Diluted EPS from continuing operations increased 27% ST. PETERSBURG, Fla., Feb. 21, 2013 (GLOBE NEWSWIRE) - HSN, Inc. (Nasdaq:HSNI) reported results for the fourth quarte |
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February 21, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 21, 2013 HSN, Inc. (Exact name of registrant as specified in its charter) Delaware 001-34061 26-2590893 (State or other jurisdiction of incorporation) (Commission File Number |
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February 21, 2013 |
AMENDED AND RESTATED PERFORMANCE CASH AWARD AGREEMENT EX-10.21 2 exhibit1021formofperforman.htm EXHIBIT FORM OF PERFORMANCE CASH AWARD EXHIBIT 10.21 AMENDED AND RESTATED PERFORMANCE CASH AWARD AGREEMENT THIS AMENDED AND RESTATED PERFORMANCE CASH AWARD AGREEMENT (this “Agreement”), dated as of February 25, 2013 is between HSN, Inc., a Delaware corporation (the “Company”), and «Participant» (the “Participant”) and amends and restates the Performance Ca |
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February 21, 2013 |
EXHIBIT 10.24 PERFORMANCE AWARD AGREEMENT THIS PERFORMANCE AWARD AGREEMENT (this “Agreement”), dated as of «awarddate» (the “Award Date”) is between HSN, Inc., a Delaware corporation (the “Company”), and «Participant» (the “Participant”). Capitalized terms used, but not otherwise defined, herein shall have the meanings ascribed to such terms in the Company's Second Amended and Restated 2008 Stock |
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February 21, 2013 |
EXHIBIT 12.1 HSN, Inc. Computation of Ratio of Earnings to Fixed Charges Year Ended December 31, 2012 2011 2010 2009 2008 (unaudited) (In thousands, except ratios) Income (loss) from continuing operations before income taxes 219,870 207,758 166,618 128,511.5 (3,073,590 ) Fixed charges: Interest expense (a) 20,811 31,963 33,124 35,373 16,420 Estimated interest portion of rental expense 7,301 6,860 |
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December 20, 2012 |
HSN, Inc. Appoints Ann Sarnoff to Board of Directors EX-99 2 newsrelease.htm PRESS RELEASE EXHIBIT 99.1 HSN, Inc. Appoints Ann Sarnoff to Board of Directors ST. PETERSBURG, Fla., Dec. 20, 2012 (GLOBE NEWSWIRE) - Interactive multichannel retailer HSN, Inc. (Nasdaq:HSNI) announced today that Ann Sarnoff has been appointed to its Board of Directors and will serve on the Compensation and Human Resources Committee. Ms. Sarnoff's appointment expands the n |
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December 20, 2012 |
8-K 1 document.htm FORM 8-K FILING DOCUMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 20, 2012 HSN, Inc. (Exact name of registrant as specified in its charter) Delaware 001-34061 26-2590893 (State or other jurisdicti |
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October 31, 2012 |
8-K 1 document.htm FORM 8-K FILING DOCUMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 31, 2012 HSN, Inc. (Exact name of registrant as specified in its charter) Delaware 001-34061 26-2590893 (State or other jurisdictio |
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October 31, 2012 |
HSN, Inc. Reports Third Quarter 2012 Results EXHIBIT 99.1 HSN, Inc. Reports Third Quarter 2012 Results Highlights: Net sales increased 7% with digital sales up 16% Adjusted EBITDA grew 11% Adjusted EPS increased 32% to $0.66 Quarterly dividend increased 44% to $0.18 per share Repurchased $42 million of stock ST. PETERSBURG, Fla., Oct. 31, 2012 (GLOBE NEWSWIRE) - HSN, Inc. (Nasdaq:HSNI) reported results for the third quarter ended September 3 |
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October 31, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 10-Q 1 d402873d10q.htm FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended September 30, 2012 Or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to |
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August 2, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 10-Q 1 d360032d10q.htm FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended June 30, 2012 Or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Comm |
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August 1, 2012 |
HSN, Inc. Reports Second Quarter 2012 Results EX-99 2 newsrelease.htm PRESS RELEASE EXHIBIT 99.1 HSN, Inc. Reports Second Quarter 2012 Results For the Second Quarter 2012: Net sales increased 6% with digital sales up 12% Income from continuing operations per diluted share increased 13% to $0.61 HSNi repurchased over $100 million of stock, or approximately 2.8 million shares ST. PETERSBURG, Fla., Aug. 1, 2012 (GLOBE NEWSWIRE) - HSN, Inc. (Nasd |
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August 1, 2012 |
8-K 1 document.htm FORM 8-K FILING DOCUMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 1, 2012 HSN, Inc. (Exact name of registrant as specified in its charter) Delaware 001-34061 26-2590893 (State or other jurisdiction |
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June 4, 2012 |
Regulation FD Disclosure, Financial Statements and Exhibits 8-K 1 document.htm FORM 8-K FILING DOCUMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 4, 2012 HSN, Inc. (Exact name of registrant as specified in its charter) Delaware 001-34061 26-2590893 (State or other jurisdiction of |
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June 4, 2012 |
HSN, Inc. Announces Notice of Full Redemption of 11.25% Senior Notes Due 2016 EX-99 2 newsrelease.htm PRESS RELEASE EXHIBIT 99.1 HSN, Inc. Announces Notice of Full Redemption of 11.25% Senior Notes Due 2016 ST. PETERSBURG, Fla., June 4, 2012 (GLOBE NEWSWIRE) - Interactive multichannel retailer HSN, Inc. (Nasdaq:HSNI) announced today that it has given an irrevocable Notice of Redemption for all of its outstanding 11.25% Senior Notes due 2016 (the "Senior Notes"). The Senior |
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May 18, 2012 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 18, 2012 HSN, INC. (Exact name of registrant as specified in charter) Delaware 001-34061 26-2590893 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Em |
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May 2, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 2, 2012 HSN, Inc. (Exact name of registrant as specified in its charter) Delaware 001-34061 26-2590893 (State or other jurisdiction of incorporation) (Commission File Number) (IRS |
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May 2, 2012 |
HSN, Inc. Reports First Quarter 2012 Results EXHIBIT 99.1 HSN, Inc. Reports First Quarter 2012 Results HSNi's Results for the First Quarter 2012: Net sales increased 5% with digital sales up 12% Gross profit margin improved 130 basis points to 36.2% Adjusted EBITDA grew 13% to $64.8 million Adjusted EPS increased 22% to $0.50 ST. PETERSBURG, Fla., May 2, 2012 (GLOBE NEWSWIRE) - HSN, Inc. (Nasdaq:HSNI) reported results for the first quarter e |
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May 2, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended March 31, 2012 Or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-34061 HSN, I |
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May 2, 2012 |
Exhibit 4.1 THIRD SUPPLEMENTAL INDENTURE This THIRD SUPPLEMENTAL INDENTURE dated as of April 19, 2012, is among HSN, Inc., a Delaware corporation (the ?Issuer?), the Guarantors listed on Appendix I attached hereto (the ?Existing Guarantors?); the new Guarantors listed on Appendix II attached hereto (the ?New Guarantors? and, together with the Existing Guarantors, the ?Guarantors?); and The Bank of |
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April 25, 2012 |
Pledge Agmt Exhibit 10.2 PLEDGE AGREEMENT THIS PLEDGE AGREEMENT (this “Pledge Agreement”) dated as of April 24, 2012, is by the Credit Parties, identified as “Pledgors” on the signature pages hereto and such other parties as may become Pledgors hereunder after the date hereof (individually a “Pledgor”, and collectively the “Pledgors”) and BANK OF AMERICA, N.A., as Collateral Agent (the “Collateral |
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April 25, 2012 |
EX-10.1 2 d338527dex101.htm CREDIT AGMT Exhibit 10.1 CREDIT AGREEMENT Dated as of April 24, 2012 among HSN, INC., as Borrower, CERTAIN SUBSIDIARIES OF THE BORROWER, as Guarantors, THE LENDERS PARTY HERETO, 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 |
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April 25, 2012 |
EX-99.1 4 d338527dex991.htm PRESS RELEASE Exhibit 99.1 FINAL HSN, INC. COMPLETES NEW $600 MILLION CREDIT FACILITY New Credit Facility Replaces Existing $150 Million Facility ST. PETERSBURG, FL - April 24, 2012 – Interactive multichannel retailer HSN, Inc. (NASDAQ: HSNI) announced today that it has entered into a new $600 million five-year credit facility, replacing a $150 million revolving credit |
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April 25, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 24, 2012 HSN, INC. (Exact name of registrant as specified in charter) Delaware 001-34061 26-2590893 (State or other jurisdiction of incorporation) (Commission File Number) (IRS |
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April 6, 2012 |
DEF 14A 1 d327281ddef14a.htm DEFINITIVE PROXY STATEMENT Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the C |