0001209191-16-099834.txt : 20160218
0001209191-16-099834.hdr.sgml : 20160218
20160218160344
ACCESSION NUMBER: 0001209191-16-099834
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20160216
FILED AS OF DATE: 20160218
DATE AS OF CHANGE: 20160218
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: HSN, Inc.
CENTRAL INDEX KEY: 0001434729
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-MISCELLANEOUS SHOPPING GOODS STORES [5940]
IRS NUMBER: 000000000
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 1 HSN DRIVE
CITY: ST. PETERSBURG
STATE: FL
ZIP: 33729
BUSINESS PHONE: 727-872-1000
MAIL ADDRESS:
STREET 1: 1 HSN DRIVE
CITY: ST. PETERSBURG
STATE: FL
ZIP: 33729
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: MARTINEZ MARIA D.
CENTRAL INDEX KEY: 0001633672
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34061
FILM NUMBER: 161437557
MAIL ADDRESS:
STREET 1: C/O HSN, INC.
STREET 2: 1 HSN DRIVE
CITY: SAINT PETERSBURG
STATE: FL
ZIP: 33729
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2016-02-16
0
0001434729
HSN, Inc.
HSNI
0001633672
MARTINEZ MARIA D.
C/O HSN, INC.
1 HSN DRIVE
SAINT PETERSBURG
FL
33729
0
1
0
0
Chief Human Resources Officer
Stock Appreciation Rights
44.86
2016-02-16
4
A
0
21981
0.00
A
2026-02-16
Common Stock, par value $0.01 per share
21981
21981
D
Restriced Stock Units
2016-02-16
4
A
0
1791
0.00
A
Common Stock, par value $0.01 per share
1791
1791
D
Performance Share Units
2016-02-16
4
A
0
2973
0.00
A
Common Stock, par value $0.01 per share
2973
D
The Stock Appreciation Rights vest annually, in equal installments, over a three-year period beginning on February 16, 2017.
Each Restricted Stock Unit represents a contingent right to receive one share of HSN, Inc. common stock.
All of such Restricted Stock Units vest on February 16, 2019. Shares will be delivered on a one-for-one basis.
The number of performance share units("PSUs") reported represents the "target" number of PSUs. Each PSU represents a contingent right to receive 0-200% of that number in shares of HSN, Inc. common stock. The PSUs vest upon continued employment and achievement of specified thresholds of total shareholder return (TSR) compared to certain peers measured on December 31, 2018, as set forth in the award agreement. The award vests after the performance results are certified by the Compensation and Human Resources Committee.
/s/ Harold Herman, as attorney-in-fact
2016-02-18