DIRECTV 2008 Annual Report Download - page 124

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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 2009
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 ................................................. 116
Financial Statement Schedule II—Valuation and Qualifying Accounts for the
Years Ended December 31, 2008, 2007 and 2006 ..................... 119
3. Exhibits .....................................................
Exhibit
Number Exhibit Name
*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)
*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)
*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 Form 8-K of
Hughes Electronics Corporation filed December 22, 2003)
*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)
111