DIRECTV 2005 Annual Report Download - page 133

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THE DIRECTV GROUP, INC.
††*10.39 Terms and Conditions of restricted stock unit awards to applicable executive officers
(incorporated herein by reference to Exhibit 10.2 to the February 15, 2005 Form 8-K)
††*10.40 Amended and Restated Executive Change in Control Severance Agreement, dated as of
July 3, 2001 by and between Hughes Electronics Corporation and Patrick Doyle
(incorporated by reference to Exhibit 10.48 to the 2004 Form 10-K)
††*10.41 Amended and Restated Executive Change in Control Severance Agreement, dated as of
July 3, 2001 by and between Hughes Electronics Corporation and Larry Hunter
(incorporated by reference to Exhibit 10.49 to the 2004 Form 10-K)
††*10.42 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 (incorporated by reference to Exhibit 10.51 to the 2004
Form 10-K)
††*10.43 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 (incorporated by reference to Exhibit 10.52 to the 2004
Form 10-K)
*10.44 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 Form S-4)
*10.45 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 Form S-4)
*10.46 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 Form S-4)
††*10.47 Executive Change in Control Agreement Amended by and between The DIRECTV
Group, Inc. and Michael W. Palkovic, as amended and restated through February 1, 2004
(incorporated herein by reference to Exhibit 10.8 of the March 31, 2005 Form 10-Q)
*10.48 Services Agreement dated November 1, 2005 by and between News Corporation and The
DIRECTV Group, Inc (incorporated herein by reference to Exhibit 10.1 of the
September 30, 2005 Form 10-Q)
*10.49 Terms and Conditions of restricted stock unit awards to independent director (incorporated
by reference to Exhibit 10.1 to the Current Report on Form 8-K of The DIRECTV
Group, Inc. filed February 10, 2006 (the ‘‘February 10, 2006 8-K’’))
*10.50 Terms and Conditions of restricted stock unit awards to applicable executive officers
(incorporated herein by reference to Exhibit 10.2 to the February 10, 2006 Form 8-K).
*10.51 Letter Agreement dated February 24, 2006 between The DIRECTV Group, Inc. and
United States Trust Company of New York acting in its capacity as independent trustee
for the General Motors Special Hourly Employees Pension Trust, the General Motors
Special Salaried Employees Pension Trust and the Sub-Trust of the General Motors
Welfare Benefit Trust (incorporated by reference to Exhibit 10.1 to the Current Report
on Form 8-K of The DIRECTV Group, Inc. filed March 1, 2006)
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