Dish Network 2007 Annual Report Download - page 82

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Table of Contents
74
10.38*
Nonqualifying Stock Option Agreement (2005 Long
-Term Incentive Plan (incorporated by reference to Exhibit 99.7 to the
Current Report on Form 8
-
K of EchoStar filed July 7, 2005, Commission File No.0
-
26176).**
10.39*
Restricted Stock Unit Agreement (2005 Long-Term Incentive Plan) (incorporated by reference to Exhibit 99.8 to the Current
Report on Form 8
-
K of EchoStar filed July 7, 2005, Commission File No.0
-
26176).**
10.40*
Description of the 2006 Cash Incentive Plan (incorporated by reference to Exhibit 10.1 to the Quarterly Report on Form 10-Q
of EchoStar for the quarter ended March 31, 2006, Commission File No.0
-
26176).
21
•
Subsidiaries of EchoStar Communications Corporation.
23.1
•
Consent of KPMG LLP, Independent Registered Public Accounting Firm.
24.1 •
Powers of Attorney authorizing signature of James DeFranco, Michael T. Dugan, Cantey Ergen, Steven R. Goodbarn, Gary
Howard, Tom A. Ortolf, C. Michael Schroeder and Carl E. Vogel.
31.1
•
Section 302 Certification by Chairman and Chief Executive Officer.
31.2
•
Section 302 Certification by Executive Vice President and Chief Financial Officer.
32.1
•
Section 906 Certification by Chairman and Chief Executive Officer.
32.2
•
Section 906 Certification by Executive Vice President and Chief Financial Officer.
•
Filed herewith.
*
Incorporated by reference.
**
Constitutes a management contract or compensatory plan or arrangement.