DIRECTV 2009 Annual Report Download - page 143

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DIRECTV
Exhibit
Number Exhibit Name
**10.40 Amendment, Unwind, Consent and Waiver Agreement, dated as of November 19,
2009 among Greenlady II, LLC, DIRECTV and Bank of America, N.A.
**10.41 Guaranty of DIRECTV in favor of Bank of America, N.A. dated as of November 19,
2009
*14.1 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 (SEC File No. 1-31945))
**14.2 DIRECTV Code of Ethics and Business Conduct, adopted November 19, 2009
**21 Subsidiaries of the Registrant as of December 31, 2009
**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
****101.INS XBRL Instance Document
****101.SCH XBRL Taxonomy Extension Schema Document
****101.CAL XBRL Taxonomy Extension Calculation Linkbase Document
****101.DEF XBRL Taxonomy Extension Definition Linkbase Document
****101.LAB XBRL Taxonomy Extension Label Linkbase Document
****101.PRE XBRL Taxonomy Extension Presentation Linkbase Document
* Incorporated by reference.
** Filed herewith.
*** Furnished not filed.
****Pursuant to Rule 406T of Regulation S-T, these interactive data files are deemed not filed or part
of a registration statement or prospectus for purposes of Sections 11 or 12 of the Securities Act of
1933 or Section 18 of the Securities Exchange Act of 1934 and otherwise are not subject to
liability.
†† 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.
131