HSNI / HSN, Inc. - Pengajuan SECLaporan Tahunan, Pernyataan Proksi

HSN, Inc.
US ˙ NASDAQ
HINDI NA ACTIVE ANG SIMBONG ITO

Mga Batayang Estadistika
CIK 1434729
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to HSN, Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
August 17, 2020 424B2

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.

August 12, 2020 S-3MEF

- S-3MEF

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

August 12, 2020 424B5

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.

January 31, 2020 424B5

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

January 28, 2020 424B5

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

November 21, 2019 424B5

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.

November 19, 2019 424B5

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.

October 1, 2019 CORRESP

HSNI / HSN, Inc. CORRESP - -

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

September 17, 2019 S-3

HSNI / HSN, Inc. S-3 - - S-3

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

January 11, 2018 15-12B

HSNI / HSN, Inc. 15-12B

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

January 5, 2018 SC 13D/A

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

December 29, 2017 S-8 POS

HSNI / HSN, Inc. S-8 POS

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

December 29, 2017 S-8 POS

HSNI / HSN, Inc. S-8 POS

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

December 29, 2017 8-K

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

December 29, 2017 EX-99.1

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.

December 29, 2017 SC 13E3/A

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

December 19, 2017 425

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.

December 19, 2017 8-K

Other Events

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

December 19, 2017 425

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

November 29, 2017 DEFM14A

HSNI / HSN, Inc. DEFM14A

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.

November 28, 2017 425

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

November 27, 2017 SC 13E3/A

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

November 17, 2017 425

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

November 15, 2017 SC 13E3/A

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

November 13, 2017 425

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.

November 8, 2017 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

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.

November 8, 2017 EX-99.1

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

November 8, 2017 EX-10.2

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

November 8, 2017 EX-10.1

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.

November 8, 2017 10-Q

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

November 7, 2017 425

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

October 23, 2017 EX-99.(C)(10)

(c)(10) Joint presentation materials of Centerview Partners LLC and Goldman Sachs & Co. LLC to the Board of Directors of HSN, Inc., dated May 24, 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.

October 23, 2017 EX-99.(C)(9)

(c)(9) Joint presentation materials of Centerview Partners LLC and Goldman Sachs & Co. LLC to the Special Committee of HSN, Inc., dated May 19, 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.

October 23, 2017 EX-99.(C)(14)

(c)(14) Joint presentation materials of Centerview Partners LLC and Goldman Sachs & Co. LLC to the Special Committee of HSN, Inc., dated June 12, 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.

October 23, 2017 EX-99.(C)(1)

(c)(1) Joint presentation materials of Centerview Partners LLC and Goldman Sachs & Co. LLC to the Special Committee of HSN, Inc., dated January 13, 2017

Exhibit (c)(1) Project Venus Organizational Materials January 13, 2017 Project Venus Key Next Steps Arthur C.

October 23, 2017 EX-99.(C)(15)

(c)(15) Joint presentation materials of Centerview Partners LLC and Goldman Sachs & Co. LLC to the Board of Directors of HSN, Inc., dated June 13, 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.

October 23, 2017 EX-99.(C)(5)

(c)(5) Joint presentation materials of Centerview Partners LLC and Goldman Sachs & Co. LLC to the Special Committee of HSN, Inc., dated March 9, 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.

October 23, 2017 EX-99.(C)(3)

(c)(3) Joint presentation materials of Centerview Partners LLC and Goldman Sachs & Co. LLC to the Special Committee of HSN, Inc., dated February 9, 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.

October 23, 2017 EX-99.(C)(16)

(c)(16) Joint presentation materials of Centerview Partners LLC and Goldman Sachs & Co. LLC to the Board of Directors of HSN, Inc., dated June 22, 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.

October 23, 2017 EX-99.(C)(8)

(c)(8) Joint presentation materials of Centerview Partners LLC and Goldman Sachs & Co. LLC to the Special Committee of HSN, Inc., dated May 15, 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.

October 23, 2017 SC 13E3

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)

October 23, 2017 EX-99.(C)(6)

(c)(6) Joint presentation materials of Centerview Partners LLC and Goldman Sachs & Co. LLC to the Special Committee of HSN, Inc., dated March 20, 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.

October 23, 2017 EX-99.(C)(13)

(c)(13) Joint presentation materials of Centerview Partners LLC and Goldman Sachs & Co. LLC to the Special Committee of HSN, Inc., dated June 1, 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.

October 23, 2017 EX-99.(C)(12)

(c)(12) Joint presentation materials of Centerview Partners LLC and Goldman Sachs & Co. LLC to the Special Committee of HSN, Inc., dated May 26, 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.

October 23, 2017 EX-99.(C)(2)

(c)(2) Joint presentation materials of Centerview Partners LLC and Goldman Sachs & Co. LLC to the Board of Directors of HSN, Inc., dated January 30, 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.

October 23, 2017 EX-99.(C)(4)

(c)(4) Joint presentation materials of Centerview Partners LLC and Goldman Sachs & Co. LLC to the Board of Directors of HSN, Inc., dated February 24, 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.

October 23, 2017 EX-99.(C)(7)

(c)(7) Joint presentation materials of Centerview Partners LLC and Goldman Sachs & Co. LLC to the Special Committee of HSN, Inc., dated May 11, 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.

October 23, 2017 EX-99.(C)(17)

(c)(17) Joint presentation materials of Centerview Partners LLC and Goldman Sachs & Co. LLC to the Special Committee of HSN, Inc., dated July 5, 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.

October 23, 2017 EX-99.(C)(11)

(c)(11) Supplemental joint presentation materials of Centerview Partners LLC and Goldman Sachs & Co. LLC to the Board of Directors of HSN, Inc., dated May 24, 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.

October 17, 2017 425

HSN FORM 425 (Prospectus)

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.

October 13, 2017 425

HSN FORM 425 (Prospectus)

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.

October 12, 2017 425

HSN FORM 425 (Prospectus)

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

October 12, 2017 425

HSN FORM 425 (Prospectus)

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

October 12, 2017 425

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

September 15, 2017 8-K

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

September 15, 2017 EX-10.1

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

August 29, 2017 8-K

Other Events

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

August 29, 2017 425

HSN FORM 8-K (Prospectus)

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

August 4, 2017 425

HSN FORM 425 (Prospectus)

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.

August 3, 2017 425

HSN FORM 425 (Prospectus)

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.

August 3, 2017 EX-99.1

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

August 3, 2017 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

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) (

August 3, 2017 10-Q

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

July 28, 2017 425

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

July 20, 2017 425

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

July 18, 2017 425

HSN FORM 425 (Prospectus)

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

July 18, 2017 425

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

July 13, 2017 425

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

July 13, 2017 425

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

July 12, 2017 425

HSN FORM 425 (Prospectus)

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.

July 12, 2017 425

HSN FORM 425 (Prospectus)

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.

July 12, 2017 SC 13D/A

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

July 11, 2017 425

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

July 11, 2017 EX-99.1

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.

July 11, 2017 EX-2.1

AGREEMENT AND PLAN OF MERGER by and among Liberty Interactive Corporation, Liberty Horizon, Inc., HSN, Inc. Dated as of July 5, 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

July 11, 2017 425

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

July 6, 2017 425

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

July 6, 2017 425

HSN FORM 425 (Prospectus)

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.

July 6, 2017 425

HSN FORM 425 (Prospectus)

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

July 6, 2017 425

HSN FORM 425 (Prospectus)

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.

July 6, 2017 425

HSN FORM 425 (Prospectus)

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.

July 6, 2017 425

HSN FORM 425 (Prospectus)

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.

July 6, 2017 425

HSN FORM 425 (Prospectus)

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.

July 6, 2017 8-K

Entry into a Material Definitive Agreement, Material Modification to Rights of Security Holders, Financial Statements and Exhibits, Other Events

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

July 6, 2017 EX-99.1

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

July 6, 2017 EX-4.1

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

July 6, 2017 EX-2.1

AGREEMENT AND PLAN OF MERGER by and among Liberty Interactive Corporation, Liberty Horizon, Inc., HSN, Inc. Dated as of July 5, 2017 TABLE OF CONTENTS

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

July 6, 2017 425

HSN FORM 8-K (Prospectus)

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

July 6, 2017 EX-4.1

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

July 6, 2017 EX-99.1

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

July 6, 2017 EX-2.1

AGREEMENT AND PLAN OF MERGER by and among Liberty Interactive Corporation, Liberty Horizon, Inc., HSN, Inc. Dated as of July 5, 2017 TABLE OF CONTENTS

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

July 6, 2017 EX-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 “m

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,?

July 6, 2017 425

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

July 6, 2017 EX-99.1

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

May 24, 2017 S-8

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

May 24, 2017 8-K

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

May 3, 2017 EX-10.1

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

May 3, 2017 10-Q

HSN 10-Q (Quarterly Report)

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

May 3, 2017 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

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.

May 3, 2017 EX-99.1

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

April 26, 2017 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Results of Operations and Financial Condition

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.

April 26, 2017 EX-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 financ

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

April 10, 2017 DEFA14A

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

April 10, 2017 DEF 14A

HSN, Inc. 2017 Omnibus Incentive Plan (incorporated by reference to Annex A of HSN, Inc.’s 2017 Proxy Statement on Schedule 14A filed on April 10, 2017 (File No. 01-34061)).

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

February 24, 2017 10-K

HSN 10-K (Annual Report)

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

February 24, 2017 EX-10.15

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

February 24, 2017 EX-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

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

February 24, 2017 EX-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 G

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

February 22, 2017 EX-99.1

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

February 22, 2017 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

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

February 10, 2017 SC 13G/A

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

February 9, 2017 SC 13G/A

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

January 3, 2017 EX-24

EX-24

Exhibit 24 POWER OF ATTORNEY The undersigned hereby constitutes and appoints each of Greg Henchel, Judy A.

November 28, 2016 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

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

November 28, 2016 EX-99.1

HSN, Inc. Announces Rod Little as Chief Financial Officer Veteran Finance Executive Has Held Senior Positions at Elizabeth Arden and Procter & Gamble

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

November 7, 2016 10-Q

HSN 10-Q (Quarterly Report)

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

November 7, 2016 EX-99.1

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

November 7, 2016 8-K

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

August 4, 2016 10-Q

HSN 10-Q (Quarterly Report)

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

August 4, 2016 EX-99.1

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

August 4, 2016 EX-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

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

August 4, 2016 8-K

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Results of Operations and Financial Condition

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

July 8, 2016 EX-24

EX-24

Exhibit 24 POWER OF ATTORNEY The undersigned hereby constitutes and appoints each of Greg Henchel, Judy A.

July 7, 2016 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

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

July 7, 2016 EX-99.1

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

July 6, 2016 CORRESP

HSN ESP

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

June 16, 2016 CORRESP

HSN ESP

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,

June 9, 2016 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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

May 19, 2016 8-K

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

May 4, 2016 10-Q

HSN 10-Q (Quarterly Report)

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

May 4, 2016 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

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

May 4, 2016 EX-99.1

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

April 4, 2016 DEFA14A

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

April 4, 2016 DEF 14A

HSN DEF 14A

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

February 24, 2016 10-K

HSN 10-K (Annual Report)

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

February 24, 2016 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

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

February 24, 2016 EX-99.1

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

February 24, 2016 EX-10.17

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

February 24, 2016 EX-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 Fron

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

February 24, 2016 EX-10.16

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

February 24, 2016 EX-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

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

February 24, 2016 EX-10.15

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

February 22, 2016 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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

February 11, 2016 SC 13G

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

February 10, 2016 SC 13G/A

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

November 4, 2015 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

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

November 4, 2015 EX-99

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

November 4, 2015 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 PURSU

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

October 9, 2015 8-K

Other Events

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

August 6, 2015 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, 2015 Or o TRANSITION REPORT PURSUANT T

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

August 6, 2015 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

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) (

August 6, 2015 EX-99

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

August 6, 2015 EX-10.1

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

June 16, 2015 8-K

Current Report

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

May 19, 2015 8-K

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

May 6, 2015 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

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

May 6, 2015 EX-99

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

May 6, 2015 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

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

April 6, 2015 DEF 14A

HSN DEF 14A

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

April 6, 2015 DEFA14A

HSN DEFINITIVE ADDITIONAL MATERIALS

Definitive Additional Materials UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

February 26, 2015 EX-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 Fron

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

February 26, 2015 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.

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

February 26, 2015 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

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

February 26, 2015 EX-99

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

February 26, 2015 EX-10.17

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

February 26, 2015 EX-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

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

February 26, 2015 EX-10.19

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

February 12, 2015 SC 13G/A

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

February 12, 2015 SC 13G

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: [

January 28, 2015 EX-99.1

HSN, Inc. Completes New $1.25 Billion Credit Facility; Declares $10.00 Per Share (Approximately $525 Million) Special Cash Dividend Announces 4 Million Share Repurchase Program

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

January 28, 2015 EX-10.1

CREDIT AGREEMENT Dated as of January 27, 2015 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

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

January 28, 2015 EX-10.2

PLEDGE AGREEMENT

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

January 28, 2015 8-K

Regulation FD Disclosure, Entry into a Material Definitive Agreement, Termination of a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Other Events

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

December 1, 2014 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

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

December 1, 2014 EX-99.1

HSN, Inc. Appoints Jeffrey Kuster as President of Cornerstone Kuster to Lead Cornerstone’s Portfolio of Seven Home and Apparel Lifestyle Brands

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

November 4, 2014 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

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

November 4, 2014 EX-99

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

November 4, 2014 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, 2014 Or £ TRANSITION REPORT PURSU

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

August 7, 2014 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 June 30, 2014 Or £ TRANSITION REPORT PURSUANT T

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

August 7, 2014 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

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

August 7, 2014 EX-99

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

July 8, 2014 8-K

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

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

July 8, 2014 EX-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

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

May 23, 2014 8-K

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

May 1, 2014 EX-99

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

May 1, 2014 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

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

May 1, 2014 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition - 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 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

April 10, 2014 DEFA14A

- DEFINITIVE ADDITIONAL MATERIAL

Definitive Additional Material UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

April 10, 2014 DEF 14A

- DEFINITIVE PROXY STATEMENT

Definitive Proxy Statement Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

March 7, 2014 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers - FORM 8K

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

February 20, 2014 EX-10.27

- - - - HSN, INC. NONQUALIFIED DEFERRED COMPENSATION PLAN Effective as of January 1, 2014 - - HSN, INC. NONQUALIFIED DEFERRED COMPENSATION PLAN TABLE OF CONTENTS

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

February 20, 2014 EX-10.13

HSN, Inc. Second Amended and Restated 2008 Stock and Annual Incentive Plan (incorporated by reference to Exhibit 10.13 to HSN, Inc.’s Annual Report on Form 10-K for the year ended December 31, 2013 filed on February 20, 2014 (File No. 01-34061)).

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

February 20, 2014 EX-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

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

February 20, 2014 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

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

February 20, 2014 EX-99

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

February 20, 2014 EX-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 D?cor, Inc. DE Cornerstone Brands, Inc. DE Cornerstone Services, Inc. DE Fron

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

February 20, 2014 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.

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

February 14, 2014 SC 13G

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

February 14, 2014 EX-3.1

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

February 14, 2014 8-K

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits - FORM 8-K

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

November 6, 2013 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 PURSU

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.

November 6, 2013 EX-10.1

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

November 6, 2013 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

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)

November 6, 2013 EX-10.2

MARKET STOCK UNIT AGREEMENT

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

November 6, 2013 EX-99

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

September 17, 2013 EX-99.1

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

September 17, 2013 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

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

September 11, 2013 EX-1

LIBERTY INTERACTIVE LLC THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. SEVENTEENTH SUPPLEMENTAL INDENTURE dated as of September 9, 2013 Supplementing the Indenture dated as of July 7, 1999 1% Exchangeable Senior Debentures due 2043

Exhibit 1 LIBERTY INTERACTIVE LLC and THE BANK OF NEW YORK MELLON TRUST COMPANY, N.

September 11, 2013 SC 13D/A

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

August 20, 2013 CORRESP

-

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,

August 1, 2013 EX-99

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

August 1, 2013 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 June 30, 2013 Or £ TRANSITION REPORT PURSUANT T

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

August 1, 2013 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

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

July 26, 2013 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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) (

May 15, 2013 EX-99.1

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.

May 15, 2013 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

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

May 10, 2013 8-K

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

May 2, 2013 EX-99

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

May 2, 2013 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, 2013 Or £ TRANSITION REPORT PURSUANT

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

May 2, 2013 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

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

March 25, 2013 DEFA14A

- 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,

March 25, 2013 DEF 14A

- DEFINITIVE PROXY STATEMENT

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

February 22, 2013 10-K/A

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, IN

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

February 21, 2013 EX-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

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

February 21, 2013 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, 2012 Commission File No. 001-34061 HSN, INC.

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

February 21, 2013 EX-99

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

February 21, 2013 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

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

February 21, 2013 EX-10.21

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

February 21, 2013 EX-10.24

PERFORMANCE AWARD AGREEMENT

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

February 21, 2013 EX-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 (3,0

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

December 20, 2012 EX-99

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

December 20, 2012 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, 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): December 20, 2012 HSN, Inc. (Exact name of registrant as specified in its charter) Delaware 001-34061 26-2590893 (State or other jurisdicti

October 31, 2012 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

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

October 31, 2012 EX-99

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

October 31, 2012 10-Q

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

August 2, 2012 10-Q

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

August 1, 2012 EX-99

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

August 1, 2012 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

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

June 4, 2012 8-K

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

June 4, 2012 EX-99

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

May 18, 2012 8-K

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

May 2, 2012 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

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

May 2, 2012 EX-99

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

May 2, 2012 10-Q

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

May 2, 2012 EX-4.1

THIRD SUPPLEMENTAL INDENTURE

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

April 25, 2012 EX-10.2

PLEDGE AGREEMENT

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

April 25, 2012 EX-10.1

CREDIT AGREEMENT Dated as of April 24, 2012 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 F

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

April 25, 2012 EX-99.1

HSN, INC. COMPLETES NEW $600 MILLION CREDIT FACILITY New Credit Facility Replaces Existing $150 Million Facility

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

April 25, 2012 8-K

Regulation FD Disclosure, Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Completion of Acquisition or Disposition of Assets

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

April 6, 2012 DEF 14A

- DEFINITIVE PROXY STATEMENT

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

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