DIRECTV 2004 Annual Report Download - page 116

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THE DIRECTV GROUP, INC.
ITEM 9B.OTHER INFORMATION
None.
* * *
PART III
ITEMS 10, 11, 12, 13 and 14
We hereby incorporate by reference information required by Part III (Items 10, 11, 12, 13 and 14) of this Form 10-K from The
DIRECTV Group Inc.’s definitive Proxy Statement for its 2005 Annual Meeting of Stockholders, which will be filed with the
Securities and Exchange Commission, pursuant to Regulation 14A, not later than 120 days after the end of the fiscal year.
* * *
PART IV
ITEM 15.EXHIBITS AND FINANCIAL STATEMENTS SCHEDULES
Page
Number
(a)
1.
All Consolidated Financial Statements
See Part II
2.
Financial Statement Schedule I—Condensed Financial Information of the Registrant
116
Financial Statement Schedule II—Valuation and Qualifying Accounts for the Years Ended December 31, 2004, 2003 and 2002
119
3.
Exhibits
Exhibit
Numbe
r
Exhibit Name
*1.1
Underwriting Agreement, dated February 10, 2005 (incorporated herein by reference to Exhibit 1.1 to the Current
Report on Form 8-K of The DIRECTV Group, Inc., dated February 8, 2005 (the “February 8, 2005 Form 8-K”))
*2.1
Transaction Agreement, dated as of April 20, 2004, by and among The DIRECTV Group, Inc., PAS Merger Sub,
Inc., PanAmSat Corporation and Constellation LLC (incorporated herein by reference to Exhibit 1 to Amendment
No. 8 to Schedule 13D of PanAmSat Corporation as filed by The DIRECTV Group, Inc. with the Securities and
Exchange Commission on April 22, 2004)
*2.2
Stock Purchase Agreement between The Boeing Company, Hughes Electronics Corporation and Hughes
Telecommunications and Space Company for the purchase and sale of the outstanding capital stock of Hughes
Space and Communications Company and certain additional outstanding capital stock, dated as of January 13,
2000 (incorporated herein by reference to Exhibit 2.5 to the Annual Report on Form 10-K for the year ended
December 31, 1999 of Hughes Electronics Corporation (the “1999 10-K”))
*2.3
Stock Purchase Agreement, dated as of April 9, 2003, by and among The News Corporation Limited, Hughes
Electronics Corporation and General Motors Corporation (incorporated herein by reference to Exhibit 99.2 to the
Current Report on Form 8-K of Hughes Electronics Corporation filed April 14, 2003 (the “April 14, 2003 8-K”))
107