DIRECTV 2006 Annual Report Download - page 125

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THE DIRECTV GROUP, INC.
*2.5 Letter Agreement, dated as of August 15, 2003, by and among Hughes Electronics
Corporation, The News Corporation Limited, GMH Merger Sub, Inc. and General
Motors Corporation (incorporated by reference to Exhibit 2.6 to Amendment No. 2)
*2.6 Agreement and Plan of Merger, dated as of April 9, 2003, by and among Hughes
Electronics Corporation, The News Corporation Limited, and GMH Merger Sub, Inc.
(incorporated by reference to Exhibit 99.3 to the April 14, 2003 8-K)
*2.7 Amendment No. 1 to the Agreement and Plan of Merger, dated as of July 16, 2003, by
and among Hughes Electronics Corporation, The News Corporation Limited and GMH
Merger Sub, Inc. (incorporated by reference to Exhibit 2.5 to Amendment No. 1 to the
Form S-4 of Hughes Electronics Corporation filed July 24, 2003)
*2.8 Separation 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 April 14, 2003 8-K)
*2.9 Letter Agreement, dated as of August 12, 2004, between The DIRECTV Group, Inc. and
Constellation, LLC, and acknowledged by PanAmSat Corporation (incorporated by
reference to Exhibit (d)3 to Amendment No. 4 to Schedule 13E-3 filed by The
DIRECTV Group, Inc. and certain other filing persons on August 12, 2004)
*3.1 Amended and Restated Certificate of Incorporation of Hughes Electronics Corporation,
dated as of December 22, 2003 (incorporated by reference to Exhibit 99.2 to the
Form 8-K of Hughes Electronics Corporation filed December 22, 2003 (the
‘‘December 22, 2003 8-K’’))
*3.2 Certificate of Ownership and Merger of The DIRECTV Group, Inc. with and into Hughes
Electronics Corporation dated March 16, 2004 (incorporated by reference to Exhibit 3.1
to the Form 8-K of The DIRECTV Group, Inc. filed March 16, 2004)
*3.3 Amended and Restated By-laws of Hughes Electronics Corporation, dated as of
December 22, 2003 (incorporated by reference to Exhibit 99.3 to the December 22, 2003
8-K)
*4.1 Specimen form of certificate representing common stock of The DIRECTV Group, Inc.
(incorporated by reference to Exhibit 4.1 to the Form 10-K of The DIRECTV
Group, Inc. filed March 17, 2004 (the ‘‘2003 Form 10-K’’))
*4.2 Indenture, dated as of February 28, 2003, by and among DIRECTV Holdings LLC and
DIRECTV Financing Co., Inc., as Issuers, DIRECTV, Inc., USSB II, Inc., DIRECTV
Customer Services, Inc., DIRECTV Merchandising, Inc., DIRECTV Enterprises, LLC,
DIRECTV Operations, LLC, as Guarantors, and The Bank of New York as Trustee
(incorporated by reference to Exhibit 4.1 to the Form 10-Q of Hughes Electronics
Corporation filed May 8, 2003 (the ‘‘May 8, 2003 10-Q’’))
*4.3 Form of 8.375% Senior Notes due 2013 (incorporated by reference to Exhibit 4.2 to the
May 8, 2003 10-Q)
*4.4 Supplemental Indenture dated as of September 30, 2004 by and among DIRECTV Home
Services, LLC, DIRECTV Holdings LLC, DIRECTV Financing Co., Inc., the
Guarantors and The Bank of New York, as trustee (incorporated by reference to Exhibit
4.2 to the Form 10- K of DIRECTV Holdings LLC and DIRECTV Financing Co., Inc.
filed March 1, 2005)
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