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TABLE OF CONTENTS

As filed with the Securities and Exchange Commission on June 24, 2005



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


FORM 10-K/A

(Amendment No. 3)


ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
For the Fiscal Year Ended December 31, 2004

IAC/INTERACTIVECORP
(Exact name of registrant as specified in its charter)

Commission File No. 0-20570

Delaware
(State or other jurisdiction of
incorporation or organization)
  59-2712887
(IRS Employer Identification No.)

152 West 57th Street, New York, New York
(Address of Registrant's principal executive offices)

 

10019
(Zip Code)

(212) 314-7300
(Registrant's telephone number, including area code)

Securities registered pursuant to Section 12(b) of the Act:
None
Securities registered pursuant to Section 12(g) of the Act:
Common Stock, $.01 par value
Warrants to Acquire One Share of Common Stock
Warrants to Acquire 1.93875 Shares of Common Stock


        Indicate by check mark whether the Registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the Registrant was required to file such reports) and (2) has been subject to such filing requirements for the past 90 days. Yes ý    No o

        Indicate by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K is not contained herein, and will not be contained, to the best of the Registrant's knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K. o

        Indicate by check mark whether the Registrant is an accelerated filer (as defined in Exchange Act Rule 12b-2). Yes ý    No o

        As of February 10, 2005, the following shares of the Registrant's Common Stock were outstanding:

Common Stock, including 266,143 shares of restricted stock   634,246,558
Class B Common Stock   64,629,996
   
  Total   698,876,554
   

        The aggregate market value of the voting common equity held by non-affiliates of the Registrant as of February 10, 2005 was $11,888,050,303. For the purpose of the foregoing calculation only, all directors and executive officers of the Registrant are assumed to be affiliates of the Registrant.





EXPLANATORY NOTE

        The Registrant hereby amends and restates the Exhibit Index set forth under "Item 15. Exhibits and Financial Statement Schedules" contained in IAC/InterActiveCorp's Annual Report on Form 10-K for the year ended December 31, 2004, as amended by Amendment Nos. 1 and 2 thereto (the "Original Form 10-K"). This Amendment No. 3 on Form 10-K/A to the Original Form 10-K is being filed to reflect the filing of Rule 3-09 financial statements of a certain equity investment (the "Rule 3-09 Financial Statements") as an exhibit. The Rule 3-09 Financial Statements were prepared and provided to the Registrant by the equity investee. The Registrant did not provide any information (financial or otherwise) in connection with the preparation of the Rule 3-09 Financial Statements.

        This Amendment No. 3 only reflects the changes discussed above. No other information included in the Original Form 10-K has been amended by this Form 10-K/A, whether to reflect any information or events subsequent to the filing of the Original Form 10-K or otherwise.



TABLE OF CONTENTS

 
   

PART IV

Item 15.

 

Exhibits and Financial Statement Schedules


PART IV

Item 15.    Exhibits and Financial Statement Schedules

(a)    List of Documents filed as part of this Report

        (1)    Consolidated Financial Statements of IAC

        (2)    Consolidated Financial Statement Schedule of IAC

Schedule
Number

   
II   Valuation and Qualifying Accounts (previously filed).

        All other financial statements and schedules not listed have been omitted since the required information is included in the Consolidated Financial Statements or the notes thereto, or is not applicable or required.

        The documents set forth below, numbered in accordance with Item 601 of Regulation S-K, are filed herewith or incorporated herein by reference to the location indicated.

Exhibit
Number

  Description
  Location
2.1   Investment Agreement, dated as of October 19, 1997, among Universal Studios, Inc., HSN, Inc., Home Shopping Network, Inc. and Liberty Media Corporation, as amended and restated as of December 18, 1997.   Appendix A to the Registrant's Definitive Proxy Statement, dated January 12, 1998.
2.2   Amended and Restated Transaction Agreement, dated as of December 16, 2001, among Vivendi Universal, S.A., Universal Studios, Inc., the Registrant, USANi LLC and Liberty Media Corporation.   Exhibit 2.1 to the Registrant's Current Report on Form 8-K, filed May 17, 2002.
3.1   Restated Certificate of Incorporation of IAC.   Exhibit 3.1 to the Registrant's Current Report on Form 8-K, filed on October 14, 2003.
         

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3.2   Certificate of Ownership and Merger merging NC3, Inc. into IAC/InterActiveCorp under the name IAC/InterActiveCorp.   Exhibit 3.1 to the Registrant's Current Report on Form 8-K, filed on July 14, 2004.
3.3   Amended and Restated Bylaws of IAC.   Exhibit 3.1 to the Registrant's Current Report on Form 8-K, filed on September 20, 2002.
4.1   Indenture, dated as of November 23, 1998, among the Registrant, USANi LLC, the Guarantors party thereto, and The Chase Manhattan Bank, as Trustee.   Exhibit 4.1 to the Registrant's Registration Statement on Form S-4 (No. 333-71305), filed on January 28, 1999.
4.2   Form of 63/4% Senior Notes due 2005.   Exhibit B to Exhibit 4.1 to the Registrant's Registration Statement on Form S-4 (No. 333-71305), filed on January 28, 1999.
4.3   Indenture, dated as of December 16, 2002, among the Registrant, USANi LLC, as Guarantor, and JPMorgan Chase Bank, as Trustee.   Exhibit 4.1 to the Registrant's Registration Statement on Form S-4 (No. 333-102713), filed on January 24, 2003.
4.4   Form of 7% Senior Notes due 2013.   Exhibit B to Exhibit 4.1 to the Registrant's Registration Statement on Form S-4 (No. 333-102713), filed on January 24, 2003.
4.5   Equity Warrant Agreement, dated as of February 4, 2002, between the Registrant and The Bank of New York, as equity warrant agent.   Exhibit 4.8 to the Registrant's Annual Report on Form 10-K for fiscal year ended December 31, 2001.
4.6   Equity Warrant Agreement, dated as of May 7, 2002, between the Registrant and The Bank of New York, as equity warrant agent.   Exhibit 4.1 to the Registrant's Current Report on Form 8-K, filed May 17, 2002.
4.7   Forms of Equity Warrant Agreement and Optionholder Equity Warrant Agreement, in each case, between the Registrant and Mellon Investor Services LLC, as equity warrant agent.   Exhibits 4.2 and 4.4 to Post-Effective Amendment No. 1 to the Registrant's Registration Statement on Form S-4 (SEC File No. 333-104973), filed on August 6, 2003.
10.1*   Equity and Bonus Compensation Agreement, dated as of August 24, 1995, between Barry Diller and the Registrant.   Exhibit 10.26 to the Registrant's Annual Report on Form 10-K for the fiscal year ended December 31, 1996.
10.2*   Amended and Restated 2000 Stock and Annual Incentive Plan.   Appendix B to the Registrant's Definitive Proxy Statement, dated April 30, 2003.
10.3*   Deferred Compensation Plan For Non-Employee Directors.   Exhibit 10.2 to the Registrant's Quarterly Report on Form 10-Q for the quarter ended June 30, 2000.
10.4*   Home Shopping Network, Inc. 1996 Stock Option Plan for Employees.   Exhibit A to the Home Shopping Definitive Proxy Statement, dated March 28, 1996.
         

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10.5*   Silver King Communications, Inc. 1995 Stock Incentive Plan.   Appendix G to the Registrant's Definitive Proxy Statement, dated November 20, 1996.
10.6*   Silver King Communications, Inc. Directors' Stock Option Plan.   Appendix H to the Registrant's Definitive Proxy Statement, dated November 20, 1996.
10.7*   HSN, Inc. 1997 Stock and Annual Incentive Plan.   Appendix F to the Registrant's Definitive Proxy Statement, dated January 12, 1998.
10.8*   IAC/InterActiveCorp Executive Deferred Compensation Plan   Previously filed.
10.9*   Summary of Non-Employee Director Compensation Arrangements   Previously filed.
10.10*   Form of Restricted Stock Unit Agreement   Exhibit 10.1 to the Registrant's Current Report on Form 8-K, dated February 16, 2005.
10.11   Amended and Restated Governance Agreement, among the Registrant, Vivendi Universal, S.A., Universal Studios, Inc., Liberty Media Corporation and Barry Diller, dated as of December 16, 2001.   Appendix C to the Registrant's Definitive Proxy Statement, dated March 25, 2002.
10.12   Amended and Restated Stockholders Agreement among Universal Studios, Inc., Liberty Media Corporation, Barry Diller and Vivendi Universal, S.A., dated as of December 16, 2001.   Appendix D to the Registrant's Definitive Proxy Statement, dated March 25, 2002.
10.13*   Employment Agreement between Julius Genachowski and the Registrant, dated August 9, 2000.   Exhibit 10.43 to the Registrant's Annual Report on Form 10-K for the fiscal year ended December 31, 2001.
10.14*   Extension of and Amendment to Employment Agreement between Julius Genachowski and the Registrant, dated as of September 30, 2002.   Exhibit 10.1 to the Registrant's Quarterly Report on Form 10-Q for the fiscal quarter ended September 30, 2002.
10.15*   Employment Agreement between Shana Fisher and the Registrant, dated as of June 30, 2003.   Exhibit 10.1 to the Registrant's Quarterly Report on Form 10-Q for the fiscal quarter ended June 30, 2003.
10.16*   Employment Agreement between Gregory R. Blatt and the Registrant, dated as of November 5, 2003.   Exhibit 10.14 to the Registrant's Annual Report on Form 10-K for the fiscal year ended December 31, 2003.
10.17*   Agreement between Victor Kaufman and the Registrant, dated as of February 5, 2004.   Exhibit 10.1 to the Registrant's Quarterly Report on Form 10-Q for the fiscal year ended March 31, 2004.
10.18*   Employment Agreement between Thomas J. McInerney and the Registrant, dated as of October 9, 2002.   Exhibit 10.27 to the Registrant's Annual Report on Form 10-K for the fiscal year ended December 31, 2002.
         

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10.19*   Amendment No. 1 to Employment Agreement between Thomas J. McInerney and the Registrant, dated as of November 15, 2004.   Previously filed.
10.20*   Resignation Agreement, dated as of February 5, 2003, between Expedia, Inc. and Richard N. Barton.   Exhibit 10.15 to the Registrant's Annual Report on Form 10-K for the fiscal year ended December 31, 2003.
10.21   Shareholders Agreement, dated December 12, 1996, relating to Jupiter Shop Channel Co. Ltd. among Jupiter Programming Co. Ltd., Home Shopping Network, Inc. and Jupiter Shop Channel Co. Ltd.   Exhibit 10.35 to the Registrant's Annual Report on Form 10-K for the fiscal year ended December 31, 1996.
10.22   Services and Trademark License Agreement, dated as of December 12, 1996, between Home Shopping Network, Inc. and Jupiter Shop Channel Co. Ltd.   Exhibit 10.36 to the Registrant's Annual Report on Form 10-K for the fiscal year ended December 31, 1996.
10.23   Form of Spinoff Agreement between Liberty Media Corporation and Universal Studios, Inc., dated as of October 19, 1997.   Appendix D to the Registrant's Definitive Proxy Statement, dated January 12, 1998.
10.24   Amended and Restated Limited Partnership Agreement of Vivendi Universal Entertainment LLLP, dated as of May 7, 2002, by and among USI Entertainment Inc., USANi Holdings XX, Inc., Universal Pictures International Holdings BV, Universal Pictures International Holdings 2 BV, NYCSpirit Corp. II, the Registrant, USANi Sub LLC, New-U Studios Holdings, Inc., Barry Diller, Vivendi Universal, S.A. and Universal Studios, Inc.   Exhibit 99.1 to the Registrants's Current Report on Form 8-K, filed May 17, 2002.
10.25   Amendment No. 1, dated November 25, 2002, to the Amended and Restated Limited Partnership Agreement of Vivendi Universal Entertainment LLLP, dated as of May 7, 2002, by and among USI Entertainment Inc., USANi Holdings XX, Inc., Universal Pictures International Holdings BV, Universal Pictures International Holdings 2 BV, NYCSpirit Corp. II and the Registrant.   Exhibit 10.29 to the Registrant's Annual Report on Form 10-K for the fiscal year ended December 31, 2002.
         

4


10.26   Amendment No. 2, dated June 24, 2003, to the Amended and Restated Limited Partnership Agreement of Vivendi Universal Entertainment LLLP, dated as of May 7, 2002, by and among USI Entertainment Inc., USANi Holdings XX, Inc., Universal Pictures International Holdings BV, Universal Pictures International Holdings 2BV, NYCSpirit Corp. II, the Registrant, USANi Sub LLC, New-U Studios Holdings, Inc., Barry Diller and Universal Studios, Inc.   Exhibit 10.21 to the Registrant's Annual Report on Form 10-K for the fiscal year ended December 31, 2003.
21.1   Subsidiaries of IAC as of December 31, 2004.   Previously filed.
23.1   Consent of Ernst & Young LLP.   Previously filed.
23.2   Consent of Ernst & Young LLP.   Previously filed.
23.3   Consent of Ernst & Young LLP.   Previously filed.
31.1†   Certification of the Chief Executive Officer pursuant to Rule 13a-14(a) or 15d-14(a) of the Securities Exchange Act of 1934, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.    
31.2†   Certification of the Chief Financial Officer pursuant to Rule 13a-14(a) or 15d-14(a) of the Securities Exchange Act of 1934, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.    
32.1††   Certification of the Chief Executive Officer pursuant to 18 U.S.C. Section 1350 as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.    
32.2††   Certification of the Chief Financial Officer pursuant to 18 U.S.C. Section 1350 as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.    
99.1   Consolidated Financial Statements and Report of Independent Auditors of H.O.T. Networks GmbH and Subsidiaries for the years ended December 31, 2002, 2001 and 2000.   Exhibit 99.1 to the Registrant's Annual Report on Form 10-K for the fiscal year ended December 31, 2003.
99.2   Unaudited Financial Statements of Vivendi Universal Entertainment LLLP for the year ended December 31, 2004.   Previously filed.
         

5


99.3   Audited Financial Statements of Vivendi Universal Entertainment LLLP for the years ended December 31, 2003 and 2002.   Previously filed.
99.4†   Unaudited Consolidated Financial Statements of TVSN Asia Pacific (Holdings) Limited and subsidiaries for the years ended December 31, 2004, 2003 and 2002.    

*
Reflects management contracts and management and director compensatory plans.

Filed herewith.

††
Furnished herewith.

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SIGNATURES

        Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this Amendment No. 3 on Form 10K/A to be signed on its behalf by the undersigned, thereunto duly authorized.

        June 24, 2005

    IAC/INTERACTIVECORP

 

 

By:

 

/s/  
MICHAEL H. SCHWERDTMAN      
Michael H. Schwerdtman
Vice President and Controller (Chief Accounting Officer)

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