USA NETWORKS, INC. 152 West 57th Street New York, NY 10019 July 15, 2001Usa Networks Inc • August 10th, 2001 • Television broadcasting stations
Reference is made to that certain Governance Agreement, dated as of October 19, 1997 (the "Governance Agreement"), by and among USA Networks, Inc. (f/k/a HSN, Inc., the "Company"), Universal Studios, Inc. ("Universal"), Liberty Media Corporation ("Liberty") and Barry Diller ("Mr. Diller"), and the related Transaction Agreements (as defined in the Stockholders Agreement, dated as of October 19, 1997 (the "Stockholders Agreement"), among such parties and The Seagram Company Ltd.). Capitalized terms used and not defined herein have the meanings provided such terms in the Governance Agreement.
