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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 documents 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:
| Committee Charters | View | ||
|---|---|---|---|
| Audit Committee Charter |
14.1 KB
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| Governance & Nominating Committee Charter |
10.0 KB
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| Compensation and Human Resources Committee Charter |
10.4 KB
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| Governance Documents | View | ||
|---|---|---|---|
| Certificate of Incorporation |
1.4 MB
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| By-Laws |
8.0 MB
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| Code of Business Conduct and Ethics |
151.8 KB
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| Corporate Governance Guidelines |
122.0 KB
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| Last Price | Change | Open | Day High |
|---|---|---|---|
55.55
|
0.82
(1.455%) |
56.20 | 56.37 |
Jun 18, 2013
HSN, Inc. CEO Mindy Grossman to Present Keys at Habitat Pinellas Home Dedication
Jun 7, 2013
Joy Mangano & IMAN Are "Fashionably Functional" at HSN
Jun 6, 2013
HSN, Inc. to Participate in the Piper Jaffray Consumer Conference
May 21, 2013
Randy Jackson And HSN Celebrate Memorial Day With "American Tribute Event"
May 15, 2013
HSN, Inc. Appoints Judy Schmeling as Chief Operating Officer and Chief Financial Officer
