0001193125-09-069499 Sample Contracts

FORM OF RESTRICTED STOCK UNIT AGREEMENT

Form of Restricted Stock Unit Agreement • March 31st, 2009 • HSN, Inc. • Retail-miscellaneous shopping goods stores • Delaware

• Contract Type
  Form of Restricted Stock Unit Agreement
• Filed
  March 31st, 2009
• Company
  HSN, Inc.
• Industry
  Retail-miscellaneous shopping goods stores
• Jurisdiction
  Delaware

THIS 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”).

EMPLOYMENT AGREEMENT

Employment Agreement • March 31st, 2009 • HSN, Inc. • Retail-miscellaneous shopping goods stores • Florida

• Contract Type
  Employment Agreement
• Filed
  March 31st, 2009
• Company
  HSN, Inc.
• Industry
  Retail-miscellaneous shopping goods stores
• Jurisdiction
  Florida

This EMPLOYMENT AGREEMENT (“Agreement”) is entered into by and between Jim Warner (“Employee”) and HSN, INC, a Delaware corporation (the “Company”), and is effective October 27, 2008 (the “Effective Date”).

AMENDMENT TO EMPLOYMENT AGREEMENT

Employment Agreement • March 31st, 2009 • HSN, Inc. • Retail-miscellaneous shopping goods stores

• Contract Type
  Employment Agreement
• Filed
  March 31st, 2009
• Company
  HSN, Inc.
• Industry
  Retail-miscellaneous shopping goods stores

This AMENDMENT TO EMPLOYMENT AGREEMENT (“Amendment”) is entered into by and between Mark Ethier (“Employee”) and HSN, Inc., a Delaware corporation (the “Company”), and is effective as of December 31, 2008 (the “Effective Date”).

FORM OF STOCK OPTION AGREEMENT

Form of Stock Option Agreement • March 31st, 2009 • HSN, Inc. • Retail-miscellaneous shopping goods stores • Delaware

• Contract Type
  Form of Stock Option Agreement
• Filed
  March 31st, 2009
• Company
  HSN, Inc.
• Industry
  Retail-miscellaneous shopping goods stores
• Jurisdiction
  Delaware

THIS STOCK OPTION AGREEMENT (this “Agreement”), dated as of «award date» is between HSN, Inc., a Delaware corporation (the “Corporation”), and «grantee» (the “Grantee”).

EMPLOYMENT AGREEMENT

Employment Agreement • March 31st, 2009 • HSN, Inc. • Retail-miscellaneous shopping goods stores • Florida

• Contract Type
  Employment Agreement
• Filed
  March 31st, 2009
• Company
  HSN, Inc.
• Industry
  Retail-miscellaneous shopping goods stores
• Jurisdiction
  Florida

This EMPLOYMENT AGREEMENT (“Agreement”) is entered into by and between Judy A. Schmeling (“Employee”) and HSN, Inc., a Delaware corporation (the “Company”), and is effective October 27, 2008 (the “Effective Date”).

FORM OF STOCK APPRECIATION RIGHT AGREEMENT

Form of Stock Appreciation Right Agreement • March 31st, 2009 • HSN, Inc. • Retail-miscellaneous shopping goods stores • Delaware

• Contract Type
  Form of Stock Appreciation Right Agreement
• Filed
  March 31st, 2009
• Company
  HSN, Inc.
• Industry
  Retail-miscellaneous shopping goods stores
• Jurisdiction
  Delaware

THIS STOCK APPRECIATION RIGHT AGREEMENT (this “Agreement”), dated as of «date» is between HSN, Inc., a Delaware corporation (the “Corporation”), and «grantee» (the “Grantee”).