DIRECTV 2006 Annual Report Download - page 129

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THE DIRECTV GROUP, INC.
*10.33 Credit Agreement dated as of April 13, 2005 by and among DIRECTV Holdings LLC,
Bank of America, N.A., as Administrative Agent and Collateral Agent, the lenders party
to the Credit Agreement, certain subsidiaries of the DIRECTV Holdings LLC, as
guarantors, JP Morgan Chase Bank, N.A., as Syndication Agent, Credit Suisse First
Boston, Goldman Sachs Credit Partners, L.P. and Citicorp North America, Inc. as Co-
Documentation Agents, and Banc of America Securities LLC and J.P. Morgan Securities
Inc., as Co-Lead Arrangers and Co-Book Managers (incorporated by reference to
Exhibit 10.1 to the Form 8-K of DIRECTV Holdings LLC and DIRECTV Financing
Co., Inc. filed April 13, 2005 (the ‘‘April 13, 2005 8-K’’))
*10.34 Security Agreement, dated as of April 13, 2005, by and among DIRECTV Holdings LLC,
its subsidiaries named therein as grantors and Bank of America, N.A., as Collateral
Agent (incorporated by reference to Exhibit 10.2 to the April 13, 2005 8-K)
*10.35 Pledge Agreement, dated as of April 13, 2005, by and among DIRECTV Holdings LLC, its
subsidiaries named therein as pledgors and Bank of America, N.A., as Collateral Agent
(incorporated by reference to Exhibit 10.3 to the April 13, 2005 8-K)
†† *10.36 Amendment to Hughes Electronics Corporation Executive Deferred Compensation Plan
dated November 2005 (incorporated by reference to the 2005 Form 10-K)
†† *10.37 Employment Agreement effective as of January 1, 2007 between The DIRECTV
Group, Inc. and Bruce Churchill (incorporated by reference to Exhibit 10.2 to Form 8-K
of The DIRECTV Group, Inc. filed February 12, 2007 (the ‘‘February 12, 2007 8-K))
†† *10.38 Employment Agreement effective as of January 1, 2007 between The DIRECTV
Group, Inc. and Larry Hunter (incorporated by reference to Exhibit 10.3 of the
February 12, 2007 8-K)
†† *10.39 Employment Agreement effective as of January 1, 2007 between The DIRECTV
Group, Inc. and Romulo Pontual (incorporated by reference to Exhibit 10.4 of the
February 12, 2007 8-K)
†† *10.40 Terms and Conditions of 2007 Equity program to applicable executive officers
(incorporated by reference to Exhibit 10.1 of the February 12, 2007 8-K)
††**10.41 Second Amendment to the Hughes Electronics Corporation Executive Deferred
Compensation Plan dated as of December 31, 2006
**10.42 First Amendment to Services Agreement by and between News Corporation and The
DIRECTV Group, Inc. dated December 22, 2006
*14 The DIRECTV Group, Inc. Code of Ethics and Business Conduct, adopted February 6,
2007 (incorporated by reference to Exhibit 14.1 to the February 12, 2007 8-K)
**21 Subsidiaries of the Registrant as of December 31, 2006
**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
118