DIRECTV 2005 Annual Report Download - page 134

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THE DIRECTV GROUP, INC.
**10.52 First Amendment to Hughes Electronics Corporation Executive Deferred Compensation
Plan dated November 2005
*14 Hughes Electronics Corporation Code of Ethics and Business Conduct, adopted
January 28, 2004 (incorporated herein by reference to Exhibit 14 to the 2003 Form
10-K)
**21 Subsidiaries of the Registrant as of December 31, 2005
**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.
† Confidential treatment received for certain portions of this exhibit pursuant to Rule 406
promulgated under the Securities Act.
†† Management contract or compensatory plan or arrangement.
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 us at the address set forth on the front cover, attention General Counsel.
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