DIRECTV 2003 Annual Report Download - page 125

THE DIRECTV GROUP, INC.
Exhibit
Number
*10.31 Second Amendment to the Credit Agreement, dated as of March 9, 2004 among DIRECTV
Holdings LLC, various lenders, Deutsche Bank Trust Company Americas, as Administrative
Agent, and Bank of America, N.A., as Syndication Agent (incorporated by reference to Exhibit
10.23 to the Annual Report on Form 10-K for the year ended December 31, 2003 of DIRECTV
Holdings LLC and DIRECTV Financing Co., Inc.)
*10.32 Second Amended and Restated Limited Liability Company Agreement of DIRECTV Latin
America, LLC (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K of
Hughes Electronics Corporation filed March 2, 2004 (the “March 2, 2004 8-K”))
**14 Hughes Electronics Corporation Code of Ethics and Business Conduct, adopted January 28, 2004
**21 Subsidiaries of the Registrant as of December 31, 2003
**23 Independent Auditors’ Consent
**31.1 Certification of the Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of
2002
**31.2 Certification of the Chief Financial Officer 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 First Amended Plan of Reorganization of DIRECTV Latin America, LLC Under Chapter 11 of the
Bankruptcy Code (incorporated by reference to Exhibit 99.2 to the March 2, 2004 8-K)
*99.2 Finding of Facts, Conclusions of Law and Order Confirming First Amended Plan of Reorganization
of DIRECTV Latin America, LLC, Under Chapter 11 of the Bankruptcy Code Dated January 7,
2004: Docket No. 529 (incorporated by reference to Exhibit 99.1 to the March 2, 2004 8-K)
* Incorporated by reference.
** Filed herewith.
† Confidential treatment received for certain portions of this exhibit pursuant to Rule 406 promulgated under
the Securities Act.
A copy of any of the exhibits included in this Annual Report on Form 10-K, other than those as to which
confidential treatment has been granted by the Securities and Exchange Commission, upon payment of a fee to
cover the reasonable expenses of furnishing such exhibits, may be obtained by written request to the Company at
the address set forth on the front cover, attention General Counsel.
(b) Reports on Form 8-K
Five reports on Form 8-K dated November 17, 2003, November 21, 2003, December 12, 2003, December
22, 2003 and December 22, 2003, reporting matters under Item 5, Other Events, were filed during the quarter
ended December 31, 2003. One report on Form 8-K dated October 14, 2003 was submitted to the Securities and
Exchange Commission during the quarter ended December 31, 2003, reporting matters under Item 12, Results of
Operations and Financial Condition. Pursuant to General Instruction B of Form 8-K, the reports submitted under
Item 12 are not deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 and
we are not subject to the liabilities of that section. We are not incorporating, and will not incorporate by
reference, those reports into a filing under the Securities Act or the Securities Exchange Act.
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