X0303 4 2009-01-02 0 0001434729 HSN, Inc. HSNI 0001440855 Ethier Mark C/O HSN, INC. 1 HSN DRIVE ST.PETERSBURG FL 33729 0 1 0 0 EVP & COO, HSN Common stock, par value $0.01 per share 2009-01-02 4 F 0 202 7.27 D 5452 D Represents shares of HSNi common stock withheld to cover the payment of taxes in connection with the settlement of restricted stock units. No shares of HSNi common stock were sold in connection with this settlement and related withholding. Linda C. Frazier, as attorney in fact 2009-01-07