0000950103-17-006542 Sample Contracts

AMENDMENT NO. 1 TO RIGHTS AGREEMENT
Rights Agreement • July 6th, 2017 • HSN, Inc. • Retail-miscellaneous shopping goods stores • Delaware

This Amendment No. 1 to Rights Agreement (the “Amendment”), dated as of July 5, 2017, is entered into by and between HSN, Inc., a Delaware corporation (the “Company”), and Computershare Trust Company, N.A., a nationally chartered trust company (as successor to The Bank of New York Mellon, a New York banking corporation), as Rights Agent (the “Rights Agent”).

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AGREEMENT AND PLAN OF MERGER by and among Liberty Interactive Corporation, Liberty Horizon, Inc., and HSN, Inc. Dated as of July 5, 2017
Agreement and Plan of Merger • July 6th, 2017 • HSN, Inc. • Retail-miscellaneous shopping goods stores • Delaware

This AGREEMENT AND PLAN OF MERGER (this “Agreement”) is made and entered into as of July 5, 2017 by and among Liberty Interactive Corporation, a Delaware corporation (“Parent”), Liberty Horizon, Inc., a Delaware corporation and a direct, wholly owned Subsidiary of Parent (“Merger Sub”), and HSN, Inc., a Delaware corporation (the “Company”).

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