DIRECTV 2004 Annual Report Download - page 134

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New York, as Trustee of The General Motors Special Hourly Employees Pension Trust, as Trustee of The General Motors Special Salaried
Employees Pension Trust and as Trustee of The Sub-Trust of The General Motors Welfare Benefit Trust
**10.43
Succession Agreement, dated as of December 22, 2003, by and between General Motors Corporation and Hughes Electronics Corporation
*10.44
Contribution and Membership Interest Purchase Agreement, dated as of December 3, 2004, by and among The DIRECTV Group, Inc., Hughes
Network Systems, Inc., SkyTerra Communications, Inc. and Hughes Network Systems, LLC (incorporated herein by reference to Exhibit 10.1
to the Current Report on Form 8-K of The DIRECTV Group, Inc., dated December 3, 2004)
†† *10.45
Terms and Conditions of restricted stock unit awards to independent directors (incorporated herein by reference to Exhibit 10.1 to the February
8, 2005 Form 8-K)
†† *10.46
Terms and Conditions of restricted stock unit awards to applicable executive officers (incorporated herein by reference to Exhibit 10.2 to the
February 8, 2005 Form 8-K)
THE DIRECTV GROUP, INC.
Exhibit
Number
Exhibit Name
††*10.47
Amended and Restated Executive Change in Control Severance Agreement, dated as of July 3, 2001 by and between Hughes Electronics
Corporation and Eddy Hartenstein (incorporated herein by reference to Exhibit 10.35 to the Registration Statement on Form S-4 of the Hughes
Electronics Corporation, filed June 5, 2003 (the June 5, 2003 Form S-4”))
††**10.48
Amended and Restated Executive Change in Control Severance Agreement, dated as of July 3, 2001 by and between Hughes Electronics
Corporation and Patrick Doyle
††**10.49
Amended and Restated Executive Change in Control Severance Agreement, dated as of July 3, 2001 by and between Hughes Electronics
Corporation and Larry Hunter
††**10.50
Acknowledgement Agreement and Amendment to Executive Change in Control Severance Agreement, entered into on December 22, 2003, by
and between Hughes Electronics Corporation and Eddy Hartenstein
††**10.51
Acknowledgement Agreement and Amendment to Executive Change in Control Severance Agreement, entered into on December 22, 2003, by
and between Hughes Electronics Corporation and Patrick Doyle
††**10.52
Acknowledgement Agreement and Amendment to Executive Change in Control Severance Agreement, entered into on December 22, 2003, by
and between Hughes Electronics Corporation and Larry Hunter
††*10.53
Hughes Electronics Corporation Retention Bonus Plan, effective July 1, 2001 (incorporated by reference to Exhibit 10.32 to the June 5, 2003
Form S-4)
**10.54
Hypothecation Agreement, Exhibit H to the Credit Agreement, dated as of March 6, 2003, among DIRECTV Holdings LLC, various lenders,
Deutsche Bank Trust Company Americas, as Administrative Agent, Bank of America N.A., as Syndication Agent, and Citicorp North America,
Inc., Credit Suisse First Boston and Goldman Sachs Credit Partners L.P., as Co-Documentation Agents
*10.55
Employee Matters Agreement, dated as of April 9, 2003, by and between Hughes Electronics Corporation and The News Corporation Limited
(incorporated by reference to Exhibit 99.5 to the June 5, 2003 Form S-4)
*10.56
Special Employee Items Agreement, dated as of April 9, 2003, by and between General Motors Corporation and Hughes Electronics Corporation
(incorporated by reference to Exhibit 99.4 to the June 5, 2003 Form S-4)
*10.57
Amended and Restated Agreement for the Allocation of United States Income Taxes, dated as of April 9, 2003, by and between General Motors
Corporation and Hughes Electronics Corporation (incorporated by reference to Exhibit 99.3 to the June 5, 2003 Form S-4)
†*10.58
DBS Distribution Agreement between Hughes Communications Galaxy, Inc. and National Rural Telecommunications Cooperative, dated April
10, 1992 (the “DBS Agreement”) (incorporated by reference to Exhibit 10.5 to the Form 10 of Hughes Electronics Corporation, filed August 13,
1999 (the “Form 10”))
*10.59
Addendum I to the DBS Agreement (incorporated by reference to Exhibit 10.6 to the Form 10)
*10.60
Amendment No. 1 to the DBS Agreement, dated May 11, 1992 (incorporated by reference to Exhibit 10.7 to the Form 10)
*10.61
Amendment No. 2 to the DBS Agreement, dated May 26, 1992 (incorporated by reference to Exhibit 10.8 to the Form 10)
*10.62
Amendment No. 3 to the DBS Agreement, Letter of Agreement, dated May 29, 1992 (incorporated by reference to Exhibit 10.9 to the Form 10)
Exhibit
Number
Exhibit Name
*10.63
Amendment No. 4 to the DBS Agreement, dated December 1, 1992 (incorporated by Reference to Exhibit 10.10 to the Form 10)
*10.64
Amendment No. 5 to the DBS Agreement, dated December 11, 1992 (incorporated by Reference to Exhibit 10.11 to the Form 10)
*10.65
Amendment No. 6 to the DBS Agreement, dated December 23, 1992 (incorporated by Reference to Exhibit 10.12 to the Form 10)