DIRECTV 2007 Annual Report Download - page 121

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THE DIRECTV GROUP, INC.
10.41 The DIRECTV Group, Inc. Performance Stock Unit Award Agreement dated as of
August 13, 2007 between The DIRECTV Group, Inc. and Chase Carey (incorporated by
reference to Exhibit 10.2 to the August 14, 2007 8-K)
10.42 The DIRECTV Group, Inc. Non-Qualified Stock Option Agreement dated as of
August 13, 2007 between The DIRECTV Group, Inc. and Chase Carey (incorporated by
reference to Exhibit 10.3 to the August 14, 2007 8-K)
10.43 The DIRECTV Group, Inc. Amended and Restated 2004 Stock Plan (incorporated by
reference to Annex B to the Company’s Definitive Proxy Statement dated April 27, 2007
and filed on April 27, 2007)
10.44 The DIRECTV Group, Inc. Amended and Restated Executive Cash Bonus Plan
(incorporated by reference to Annex C to the Company’s Definitive Proxy Statement
dated April 27, 2007 and filed on April 27, 2007)
*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, 2007
**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
**32.1 Certification of the Chief Executive Officer Pursuant to 18 U.S.C. Section 1350, As
Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
**32.2 Certification of the Chief Financial Officer Pursuant to 18 U.S.C. Section 1350, As
Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
*99.1 First Amended Plan of Reorganization of DIRECTV Latin America, LLC Under
Chapter 11 of the Bankruptcy Code (incorporated by reference to Exhibit 99.2 to the
March 2, 2004 8-K)
*99.2 Finding of Facts, Conclusions of Law and Order Confirming First Amended Plan of
Reorganization of DIRECTV Latin America, LLC, Under Chapter 11 of the Bankruptcy
Code Dated January 7, 2004: Docket No. 529 (incorporated by reference to Exhibit 99.1
to the March 2, 2004 8-K)
* Incorporated by reference.
** Filed herewith.
†† Management contract or compensatory plan or arrangement.
A copy of any of the exhibits included in this Annual Report on Form 10-K, other than those as to
which confidential treatment has been granted by the Securities and Exchange Commission, upon
payment of a fee to cover the reasonable expenses of furnishing such exhibits, may be obtained by
written request to us at the address set forth on the front cover, attention General Counsel.
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