DIRECTV 2010 Annual Report Download - page 125

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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 DIRECTVs definitive Proxy Statement
for its 2011 Annual Meeting of Stockholders, which will be filed with the Securities and Exchange Commission, pursuant to Regulation 14A, not later than March 28, 2011.
***
PART IV
ITEM 15. EXHIBITS AND FINANCIAL STATEMENTS SCHEDULES
Page
Number
(a) 1. All Consolidated Financial Statements ........................................................................... See Part II
2. Financial Statement Schedule II—Valuation and Qualifying Accounts for the Years Ended December 31, 2010, 2009 and 2008 ............... 110
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 638% 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))
103