DIRECTV 2009 Annual Report Download - page 138

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DIRECTV
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 DIRECTV’s definitive Proxy Statement for its 2010 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 ................................................. 132
Financial Statement Schedule II—Valuation and Qualifying Accounts for the
Years Ended December 31, 2009, 2008 and 2007 ..................... 135
3. Exhibits .....................................................
Exhibit
Number Exhibit Name
*3.1 DIRECTV Amended and Restated Certificate of Incorporation (incorporated by
reference to Exhibit 3.1 to the Form 8-K of DIRECTV filed November 20, 2009
(SEC File No. 1-34554))
*3.2 DIRECTV Amended and Restated Bylaws (incorporated by reference to Exhibit 3.2
to the Form 8-K of DIRECTV filed November 20, 2009 (SEC File No. 1-34554))
**4.1 Specimen form of certificate representing Class A Common Stock of DIRECTV
*4.2 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
(SEC File No. 333-106529))
*4.3 Form of 63⁄8% Senior Notes due 2015 (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 (SEC File No. 333-106529))
126