Warner James P 4/A

4/A · HSN, Inc. · Filed Apr 20, 2009

Insider Transaction Report

Form 4/AAmended

Period: 2008-08-20

HSN, Inc.HSNI

Warner James P

EVP & GC, HSNi

Transactions

Other
Restricted Stock Units
2008-08-20+1,606→ 1,606 total
Exercise: $0.00→ Common Stock, par value $0.01 (1,606 underlying)
Other
Options to Purchase Common Stock
2008-08-20+287→ 287 total
Exercise: $8.19From: 2008-08-21Exp: 2011-02-20→ Common Stock, par value $0.01 (287 underlying)
Other
Options to Purchase Common Stock
2008-08-20+116→ 116 total
Exercise: $12.34From: 2008-08-21Exp: 2011-05-15→ Common Stock, par value $0.01 (116 underlying)
Other
Options to Purchase Common Stock
2008-08-20+43,965→ 43,965 total
Exercise: $16.46From: 2009-01-31Exp: 2018-01-31→ Common Stock, par value $0.01 (43,965 underlying)
Other
Options to Purchase Common Stock
2008-08-20+221→ 221 total
Exercise: $23.74From: 2008-08-21Exp: 2012-03-19→ Common Stock, par value $0.01 (221 underlying)
Other
Common Stock, par value $0.01
2008-08-20+1,125→ 1,125 total
Other
Restricted Stock Units
2008-08-20+2,630→ 2,630 total
Exercise: $0.00→ Common Stock, par value $0.01 (2,630 underlying)
Other
Restricted Stock Units
2008-08-20+3,678→ 3,678 total
Exercise: $0.00→ Common Stock, par value $0.01 (3,678 underlying)

Footnotes (7)

[F1]Reflects the acquisition of common stock, par value $0.01, of HSN, Inc. ("HSNI") in connection with the spin-off by IAC/InterActive Corp ("IAC") of HSNI, which was completed following the close of the market on August 20, 2008. The distribution of HSNI common stock was effected by way of a dividend, pursuant to which holders of IAC common stock on August 11, 2008 received one-fifth of one share of HSNI common stock for every one share of IAC common stock held.
[F2]Reflects the receipt of HSNI restricted stock units under HSNI's 2008 Stock and Annual Incentive Plan in respect of previously granted IAC restricted stock units in connection with the Spin-Off, with adjustments (to maintain pre- and post-spin-off values) to the number of shares of common stock underlying such restricted stock units, to reflect the Spin-Off and Reverse Stock Split. These previously granted restricted stock units have the same vesting and other applicable terms and conditions as they did immediately prior to the Spin-Off and Reverse Stock Split.
[F3]Of which 803 vest on each of February 6, 2010 and February 6, 2011. Vested shares will be delivered shortly after vesting.
[F4]All of which vest on February 16, 2010. Vested shares will be delivered shortly after vesting.
[F5]Of which 1,225 vest on February 16, 2010, 1,226 vest on February 16, 2011 and 1,227 vest on February 16, 2012. Vested shares will be delivered shortly after vesting.
[F6]Represents previously granted stock options, with adjustments (to maintain pre- and post-spin-off values) to the number of shares of common stock underlying such stock options and the per share exercise price to reflect the Spin-Off and Reverse Stock Split. These previously granted stock options have the same vesting and other applicable terms and conditions as they did immediately prior to the Spin-off and Reverse Stock Split.
[F7]Of which 10,991 options become exercisable on each of January 31, 2009, 2010 and 2011 and 10,992 options become exercisable on January 31, 2012.

Documents

1 file

4
rrd239397.xml
FORM 4/A