DIRECTV 2004 Annual Report Download - page 124

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THE DIRECTV GROUP, INC.
Exhibit
Numbe
r
Exhibit Name
10.70
Term Sheet by and among National Rural Telecommunications Cooperative, North Central Communications and
Iowa Lakes Electric Cooperative, on behalf of the Class certified in the United States District Court for the Central
District of California, Case No. CV 00-2117 and Hughes Communications Galaxy, Inc. and DIRECTV, Inc. dated
as of August 5, 2003 (incorporated by reference to Exhibit 10.19 to Amendment No.1 to the Form S-4 of
DIRECTV Holdings LLC filed on August 19, 2003 (the “Form S-4/A”)).
10.71
First Amendment to Term Sheet by and among National Rural Telecommunications Cooperative, North Central
Communications and Iowa Lakes Electric Cooperative, on behalf of the Class certified in the United States District
Court for the Central District of California, Case No. CV 00-21 17 and Hughes Communications Galaxy, Inc. and
DIRECTV, Inc. dated as of August 10, 2003 (incorporated by reference to Exhibit 10.20 to the Form S-4/A)
10.72
Second Amendment to Term Sheet by and among National Rural Telecommunications Cooperative, North Central
Communications and Iowa Lakes Electric Cooperative, on behalf of the Class certified in the United States District
Court for the Central District of California, Case No. CV 00-2117 and Hughes Communications Galaxy, Inc. and
DIRECTV, Inc. dated as of September 18, 2003 (incorporated by reference to Exhibit 10.4 to the Form 10-Q of
DIRECTV Holdings LLC for the quarter ended September 30, 2003).
10.73
Complete Restatement of Amended Term Sheet by and among National Rural Telecommunications Cooperative,
North Central Communications and Iowa Lakes Electric Cooperative, on behalf of the Class certified in the United
States District Court for the Central District of California, Case No. CV 00-2117, and Hughes Communications
Galaxy, Inc. and DIRECTV, Inc. effective as of August 5, 2003 (incorporated by reference to Exhibit 10.5 to the
Form 10-Q of DIRECTV Holdings LLC for the quarter ended September 30, 2003).
*14
Hughes Electronics Corporation Code of Ethics and Business Conduct, adopted January 28, 2004 (incorporated
herein by reference to Exhibit 14 to the Annual Report on Form 10-K for the year ended December 31, 2003)
**21
Subsidiaries of the Registrant as of December 31, 2004
**23
Consent of Deloitte & Touche LLP
**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 herein 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 herein by reference to Exhibit 99.1 to the March 2, 2004 8-K)
*
Incorporated by reference.
**
Filed herewith.
114