0001209191-17-000169.txt : 20170103 0001209191-17-000169.hdr.sgml : 20170103 20170103160316 ACCESSION NUMBER: 0001209191-17-000169 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170103 FILED AS OF DATE: 20170103 DATE AS OF CHANGE: 20170103 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: LITTLE ROD R CENTRAL INDEX KEY: 0001604565 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34061 FILM NUMBER: 17501846 MAIL ADDRESS: STREET 1: C/O ELIZABETH ARDEN, INC. STREET 2: 2400 SW 145 AVENUE CITY: MIRAMAR STATE: FL ZIP: 33027 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2017-01-03 1 0001434729 HSN, Inc. HSNI 0001604565 LITTLE ROD R C/O HSN, INC. 1 HSN DRIVE ST. PETERSBURG FL 33729 0 1 0 0 Chief Financial Officer /s/ Harold Herman, as attorney-in-fact 2017-01-03 EX-24 2 attachment1.htm EX-24 DOCUMENT
Exhibit 24


POWER OF ATTORNEY

	The undersigned hereby constitutes and appoints each of Greg Henchel, Judy A.
Schmeling, Mike Attinella and Harold Herman, signing singly, as the
undersigned's true and lawful attorney-in-fact to:

	(1)	execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer and/or director of HSN, Inc., a Delaware corporation (the
"Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities
Exchange Act of 1934 and the rules thereunder (the "Exchange Act"), as well as
the Form ID to obtain and/or renew EDGAR codes for use in connection with the
filing of Forms 3, 4 and 5 and any other related documentation;

	(2)	do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Form 3, 4 or 5,
Form ID or other related documentation, complete and execute any amendment or
amendments thereto, and file such forms or documentation with the United States
Securities and Exchange Commission and any stock exchange or similar authority;

	(3)	take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion; and

	(4)	in connection with the preparation and filing of Forms 3, 4 and 5, seek or
obtain, as the undersigned's attorney-in-fact and on the undersigned's behalf,
information regarding transactions in the Company's securities from any third
party, including brokers, employee benefit plan administrators and trustees, and
the undersigned hereby authorizes any such person to release any such
information to such attorney-in-fact and approves and ratifies any such release
of information.

	The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in connection with the exercise of any of the
rights and powers herein granted, as fully to all intents and purposes as the
undersigned might or could do if personally present, with full power of
substitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall
lawfully do or cause to be done by virtue of this Power of Attorney and the
rights and powers herein granted. This Power of Attorney revokes all previous
Powers of Attorney relating to these matters previously executed by the
undersigned.  This Power of Attorney shall remain in full force and effect until
the undersigned is no longer required to file Forms 3, 4, and 5 with respect to
the undersigned's holdings of and transactions in securities issued by the
Company, unless earlier revoked by the undersigned in a signed writing delivered
to the foregoing attorneys-in-fact.

	The undersigned acknowledges that the foregoing attorneys-in-fact, in serving
in such capacity at the request of the undersigned, are not assuming, nor is the
Company assuming, any of the undersigned's responsibilities to comply with
Section 16 of the Exchange Act. This Power of Attorney does not relieve the
undersigned from responsibility for compliance with the undersigned's
obligations under the Exchange Act, including, without limitation, the reporting
requirements under Section 16 of the Exchange Act.  Additionally, although
pursuant to this Power of Attorney the Company will use commercially reasonable
best efforts to timely and accurately file Section 16 reports on behalf of the
undersigned, the Company does not represent or warrant that it will be able to
in all cases timely and accurately file Section 16 reports on behalf of the
undersigned due to various factors, including, but not limited to, the shorter
deadlines mandated by the Sarbanes-Oxley Act of 2002, possible time zone
differences between the Company and the undersigned and the Company's need to
rely on other parties for information, including the undersigned and brokers of
the undersigned.

	IN WITNESS WHEREOF, the undersigned had caused this Power of Attorney to be
executed as of this January 3, 2017.




					               /s/ Rod. R. Little
						           Rod R. Little