DIRECTV 2007 Annual Report Download - page 116

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THE DIRECTV GROUP, INC.
ITEM 9B. OTHER INFORMATION
None.
***
PART III
ITEMS 10, 11, 12, 13 and 14
We hereby incorporate by reference information required by Part III (Items 10, 11, 12, 13 and
14) of this Annual Report from The DIRECTV Group, Inc.’s definitive Proxy Statement for its 2008
Annual Meeting of Stockholders, which will be filed with the Securities and Exchange Commission,
pursuant to Regulation 14A, not later than 120 days after the end of the fiscal year.
***
PART IV
ITEM 15. EXHIBITS AND FINANCIAL STATEMENTS SCHEDULES
Page
Number
(a) 1. All Consolidated Financial Statements ............................... See Part II
2. Financial Statement Schedule I—Condensed Financial Information of the
Registrant ................................................. 113
Financial Statement Schedule II—Valuation and Qualifying Accounts for the
Years Ended December 31, 2007, 2006 and 2005 ..................... 116
3. Exhibits
Exhibit
Number Exhibit Name
*2.1 Transaction Agreement, dated as of April 20, 2004, by and among The DIRECTV
Group, Inc., PAS Merger Sub, Inc., PanAmSat Corporation and Constellation LLC
(incorporated by reference to Exhibit 1 to Amendment No. 8 to Schedule 13D of
PanAmSat Corporation filed by The DIRECTV Group, Inc. on April 22, 2004)
*2.2 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)
107