X0303 4 2008-08-20 0 0001434729 HSN, Inc. HSNI 0001442086 Costello William 1 HSN DRIVE ST. PETERSBURG FL 33729 1 0 0 0 Common Stock, par value $0.01 2008-08-20 4 J 0 2500 0 A 2500 D Restricted Stock Units 0 2008-08-20 4 A 0 7930 0 A 2009-08-20 2010-08-20 Common Stock, par value $0.01 7930 7930 D Reflects the receipt of common stock, par value $0.01, of HSN, Inc. ("HSNI") in connection with the spin-off by IAC/InterActiveCorp ("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. 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, August 20, 2008. Tanya Stanich as Attorney-in-Fact for William Costello 2008-08-22