Exhibit 30
THIRD AMENDED AND RESTATED JOINT FILING AGREEMENT
THIRD AMENDED AND RESTATED JOINT FILING AGREEMENT, dated as of July 17,
1997, by and between Tele-Communications, Inc., a Delaware corporation, Xxxxx
Xxxxxx, BDTV INC., a Delaware corporation, BDTV II INC., a Delaware corporation,
and BDTV III INC., a Delaware corporation.
WHEREAS, each of the parties hereto beneficially owns shares of common
stock or options to purchase shares of common stock, or shares of Class B Common
Stock (collectively, the "Company Securities") of HSN, Inc., a Delaware
corporation;
WHEREAS, the parties hereto constitute a "group" with respect to the
beneficial ownership of the Company Securities for purposes of Rule 13d-1 and
Schedule 13D promulgated by the Securities and Exchange Commission; and
WHEREAS, Tele-Communications, Inc., Xxxxx Xxxxxx, BDTV INC. and BDTV II
INC. have previously entered into an agreement, dated as of December 23, 1996,
pursuant to which the parties thereto agreed to prepare a single statement
containing the information required by Schedule 13D with respect to their
respective interests in the Company.
NOW, THEREFORE, the parties hereto agree as follows:
1. The parties hereto shall prepare a single statement containing
the information required by Schedule 13D with respect to their respective
interests in the Company Securities (the "Reporting Group Schedule 13D"), and
the Reporting Group Schedule 13D shall be filed on behalf of each of them.
2. Each party hereto shall be responsible for the timely filing of
the Reporting Group Schedule 13D and any necessary amendments thereto, and for
the completeness and accuracy of the information concerning him or it contained
therein, but shall not be responsible for the completeness and accuracy of the
information concerning any other party contained therein, except to the extent
that he or it knows or has reason to believe that such information is
inaccurate.
3. This Agreement shall continue unless terminated by any party
hereto.
4. Xxxxxxx X. Xxxxx, Esq. and Xxxxxx X. Xxxxxx, Esq. shall be
designated as the persons authorized to receive notices and communications with
respect to the Reporting Group Schedule 13D and any amendments thereto.
5. This Agreement may be executed in counterparts, each of which
taken together shall constitute one and the same instrument.
IN WITNESS WHEREOF, the undersigned have executed this Agreement as of
the date first above written.
TELE-COMMUNICATIONS, INC.
By: /s/ Xxxxxxx X. Xxxxx
--------------------------------------
Name: Xxxxxxx X. Xxxxx
Title: Senior Vice President and General
Counsel
/s/ Xxxxx Xxxxxx
-----------------------------------------
Xxxxx Xxxxxx
BDTV INC.
By: /s/ Xxxxx Xxxxxx
--------------------------------------
Name: Xxxxx Xxxxxx
Title: President
BDTV II INC.
By: /s/ Xxxxx Xxxxxx
--------------------------------------
Name: Xxxxx Xxxxxx
Title: President
BDTV III INC.
By: /s/ Xxxxx Xxxxxx
--------------------------------------
Name: Xxxxx Xxxxxx
Title: President
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