It is the duty of the Board of Directors of HSN, Inc. to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. Implicit in this philosophy is the importance of sound corporate governance. To fulfill its responsibilities and discharge its duties, among other things, the Board of Directors follows the procedures and standards set forth in the corporate governance documents described below. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate and in the best interest of the Company or as required by applicable laws and regulations.

Below are HSN, Inc. corporate governance documents for downloading:

By-Laws   Audit Committee Charter   Nominating Committee Charter   Compensation and Human Resources Committee Charter