0001193125-12-075117 Sample Contracts

DEFERRED RESTRICTED STOCK UNIT AGREEMENT

Deferred Restricted Stock Unit Agreement • February 23rd, 2012 • HSN, Inc. • Retail-miscellaneous shopping goods stores • Delaware

• Contract Type
  Deferred Restricted Stock Unit Agreement
• Filed
  February 23rd, 2012
• Company
  HSN, Inc.
• Industry
  Retail-miscellaneous shopping goods stores
• Jurisdiction
  Delaware

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”).

PERFORMANCE AWARD AGREEMENT

Performance Award Agreement • February 23rd, 2012 • HSN, Inc. • Retail-miscellaneous shopping goods stores • Florida

• Contract Type
  Performance Award Agreement
• Filed
  February 23rd, 2012
• Company
  HSN, Inc.
• Industry
  Retail-miscellaneous shopping goods stores
• Jurisdiction
  Florida

THIS PERFORMANCE AWARD AGREEMENT (this “Agreement”), dated as of «award_date» (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 and Annual Incentive Compensation Plan, as amended (the “Plan”).