DIRECTV 2008 Annual Report Download - page 128

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THE DIRECTV GROUP, INC.
Exhibit
Number Exhibit Name
†† *10.26 Summary Terms—2009 Bonus (incorporated by reference to Exhibit 10.2 to the Form 8-K
of The DIRECTV Group, Inc. filed February 25, 2009)
†† *10.27 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 Form 10-K of The DIRECTV Group, Inc. filed March 1, 2005)
†† *10.28 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 Form 8-K of The DIRECTV Group, Inc. filed
August 14, 2007)
†† *10.29 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 Form 8-K of The DIRECTV Group, Inc. filed
August 14, 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 Form 8-K of The DIRECTV
Group, Inc. filed on February 12, 2007)
**21 Subsidiaries of the Registrant as of December 31, 2008
**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
* 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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