X0203 3 2008-12-04 0 0001434729 HSN, Inc. HSNI 0001018396 MORSE JOHN B JR 1 HSN DRIVE ST. PETERSBURG FL 33729 1 0 0 0 Restricted Stock Units 2008-12-04 2010-12-04 Common Stock, par value $0.01 52356 D Represents a grant of HSNI restricted stock units pursuant to HSNI's 2008 Stock and Annual Incentive Plan. The terms of the grant provide for vesting in equal installments over two years on the anniversary of the grant date, December 4, 2008. John B. Morse, Jr., by power of attorney 2008-12-09