DIRECTV 2007 Annual Report Download - page 119

Download and view the complete annual report

Please find page 119 of the 2007 DIRECTV annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 135

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135

THE DIRECTV GROUP, INC.
†† *10.16 Hughes Electronics Corporation Executive Deferred Compensation Plan, amended and
effective as of December 22, 2003 (incorporated by reference to Exhibit 10.38 to the
Form 10-K of The DIRECTV Group, Inc. filed March 1, 2005 (the ‘‘2004 Form 10-K’’))
†† *10.17 Performance Stock Unit Award Agreement, dated as of March 16, 2004, between The
DIRECTV Group, Inc. and Chase Carey (incorporated by reference to Exhibit 10.39 to
the 2004 Form 10-K)
†† *10.18 Non-Qualified Stock Option Agreement, dated as of March 16, 2004, between The
DIRECTV Group, Inc. and Chase Carey (incorporated by reference to Exhibit 10.40 to
the 2004 Form 10-K)
*10.19 Contribution and Membership Interest Purchase Agreement, dated as of December 3,
2004, by and among The DIRECTV Group, Inc., Hughes Network Systems, Inc.,
SkyTerra Communications, Inc. and Hughes Network Systems, LLC (incorporated by
reference to Exhibit 10.1 to the Form 8-K of The DIRECTV Group, Inc. filed
December 9, 2004)
†† *10.20 Terms and Conditions of restricted stock unit awards to applicable executive officers
(incorporated by reference to Exhibit 10.2 to the Form 8-K of The DIRECTV
Group, Inc. filed February 15, 2005)
*10.21 Amended and Restated Agreement for the Allocation of United States Income Taxes,
dated as of April 9, 2003, by and between General Motors Corporation and Hughes
Electronics Corporation (incorporated by reference to Exhibit 99.3 to the Form S-4)
†† *10.22 Executive Change in Control Agreement Amended by and between The DIRECTV
Group, Inc. and Michael W. Palkovic, as amended and restated through February 1, 2004
(incorporated by reference to Exhibit 10.8 of the May 5, 2005 10-Q)
*10.23 Services Agreement dated November 1, 2005 by and between News Corporation and The
DIRECTV Group, Inc. (incorporated by reference to Exhibit 10.1 to the Form 10-Q of
The DIRECTV Group, Inc. filed November 4, 2005)
†† *10.24 Terms and Conditions of restricted stock unit awards to independent director (incorporated
by reference to Exhibit 10.1 to the Form 8-K of The DIRECTV Group, Inc. filed
February 10, 2006 (the ‘‘February 10, 2006 8-K’’))
†† *10.25 Terms and Conditions of restricted stock unit awards to applicable executive officers
(incorporated by reference to Exhibit 10.2 to the February 10, 2006 8-K)
*10.26 Letter Agreement dated February 24, 2006 between The DIRECTV Group, Inc. and
United States Trust Company of New York acting in its capacity as independent trustee
for the General Motors Special Hourly Employees Pension Trust, the General Motors
Special Salaried Employees Pension Trust and the Sub-Trust of the General Motors
Welfare Benefit Trust (incorporated by reference to Exhibit 10.1 to the Form 8-K of The
DIRECTV Group, Inc. filed March 1, 2006)
†† *10.27 First Amendment to Hughes Electronics Corporation Executive Deferred Compensation
Plan dated November 2005 (incorporated by reference to Exhibit 10.52 to the
Form 10-K of The DIRECTV Group, Inc. filed March 10, 2006 (the ‘‘2005 Form 10-K’’)
110