0001104659-08-078649 Sample Contracts

HSN, INC. and The Bank of New York Mellon, as Rights Agent Rights Agreement Dated as of December 23, 2008
Rights Agreement • December 29th, 2008 • HSN, Inc. • Retail-miscellaneous shopping goods stores • New York

RIGHTS AGREEMENT, dated as of December 23, 2008 (the “Agreement”), between HSN, Inc., a Delaware corporation (the “Company”), and The Bank of New York Mellon, a New York banking corporation, as Rights Agent (the “Rights Agent”).

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