DIRECTV 2007 Annual Report Download - page 117

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THE DIRECTV GROUP, INC.
*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)
*4.5 Supplemental Indenture dated as of April 28, 2006 by and among LABC
Productions, LLC, DIRECTV Holdings LLC, DIRECTV Financing Co, Inc., the
Guarantors signatory thereto and The Bank of New York, as trustee (incorporated by
reference to Exhibit 4.5 to the Form 10-K of the DIRECTV Group, Inc. filed March 1,
2007 (‘‘the 2006 Form 10-K’’))
*4.6 Indenture, dated as of June 15, 2005, by and among DIRECTV Holdings LLC, DIRECTV
Financing Co, Inc., the Guarantors signatory thereto and The Bank of New York, as
trustee (incorporated by reference to Exhibit 10.1 to the Form 8-K of DIRECTV
Holdings LLC and DIRECTV Financing Co, Inc. filed June 20, 2005 (the ‘‘June 20,
2005 8-K’’))
*4.7 Form of 63⁄8% Senior Notes due 2015 (incorporated by reference to Exhibit 10.1 to the
June 20, 2005 8-K)
*4.8 Supplemental Indenture dated as of April 28, 2006 by and among LABC
Productions, LLC, DIRECTV Holdings LLC, DIRECTV Financing Co, Inc., the
Guarantors signatory thereto and The Bank of New York, as trustee (incorporated by
reference to Exhibit 4.8 to the Form 10-K of the DIRECTV Group, Inc. filed March 1,
2007 (‘‘the 2006 Form 10-K’’))
†† *10.1 Employment Agreement, effective as of January 1, 2004, between The DIRECTV
Group, Inc. and Chase Carey (incorporated by reference to Exhibit 10.1 to the
Form 10-Q of The DIRECTV Group, Inc. filed May 6, 2004)
†† *10.2 Employment Agreement between The DIRECTV Group, Inc. and Michael W. Palkovic
effective as of March 19, 2005 (incorporated by reference to Exhibit 10.7 to the
Form 10-Q of The DIRECTV Group, Inc. filed May 5, 2005 (the ‘‘May 5, 2005 10-Q’’)
†† *10.3 The DIRECTV Group, Inc. 2004 Stock Plan (incorporated by reference to Exhibit 99 to
the Form S-8 of The DIRECTV Group, Inc. filed June 3, 2004)
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