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DTV » Topics » AND CERTAIN OTHER BENEFICIAL OWNERS

This excerpt taken from the DTV DEF 14A filed Apr 29, 2005.

AND CERTAIN OTHER BENEFICIAL OWNERS

 

The beneficial ownership as of April 8, 2005 of Common Stock for each director, each named executive officer (including certain former executive officers), and all current directors and officers as a group are shown in the following table. Except for K. Rupert Murdoch who may be deemed to beneficially own approximately 34% of the Common Stock of the Company as described below, each of the individuals listed below, as well as all of the current directors and officers as a group own less than 1% percent of the outstanding shares and voting power of Common Stock (excluding those shares as to which Mr. Murdoch has disclaimed beneficial ownership).

 

Name

    Shares
Beneficially
Owned
   Deferred
Stock
Units
   Stock
Options1

K. Rupert Murdoch

    02   0   0

Neil R. Austrian

    5003   0   0

Ralph F. Boyd, Jr.

    5003   0   0

Chase Carey

    754   0   1,847,235

Peter F. Chernin

    0   0   0

James M. Cornelius

    116,3563   7,9844   12,7754

David F. DeVoe

    0   0   0

Charles R. Lee

    40,5003   0   0

Peter A. Lund

    5003   12,3344   5,0004

Haim Saban

    3,950   0   0

Bruce B. Churchill

    1,000   0   0

Larry D. Hunter

    40,323   0   697,302

Michael W. Palkovic

    11,942   0   149,000

Romulo Pontual

    771   0   0

Eddy W. Hartenstein5

    72,974   0   2,354,775

Mitchell Stern5

    660   0   0

All Directors and Executive Officers as a group6

    194,3982   20,318   5,660,952
1 Includes all options exercisable, whether or not having current value, within 60 days of April 8, 2005.
2 Fox Entertainment is the record and beneficial owner of an aggregate of 470,420,752 shares of Common Stock, representing an approximately 34% interest in the Company as of April 12, 2005 (“Fox Owned Shares”). Fox Entertainment is a wholly owned subsidiary of News Corporation and therefore News Corporation is the beneficial owner of the Fox Owned Shares. Based on a Schedule 13D/A filed with the Securities and Exchange Commission (“SEC”) on November 12, 2004 with respect to the beneficial ownership of securities of News Corporation by AE Harris Trust (the "Harris Trust"), the trustees of the Harris Trust (Cruden Financial Services, LLC ("Cruden Financial Services") and CFS 2, LLC ("CFS 2")) and K. Rupert Murdoch, the reporting persons disclose their interest in shares representing 29.5% of the outstanding voting stock of News Corporation (the "Shares"). According to the Schedule 13D/A, as a result of Mr. Murdoch's ability to appoint certain members of the boards of directors of Cruden Financial Services and CFS 2 and the two corporate trustees of the Harris Trust, Mr. Murdoch may be deemed the beneficial owner of the Shares beneficially owned by the Harris Trust. However, according to the Schedule 13D/A, Mr. Murdoch disclaims any beneficial ownership of such Shares.
3 Includes first of four annual distributions of 500 shares in connection with the 2004 grant of 2,000 restricted stock units for service on the Board of Directors.
4 Issued under the Hughes Electronics Corporation Plan for Non-Employee Directors.
5 Messrs. Hartenstein and Stern are no longer executive officers of the Company. Amounts included in the table for Mr. Hartenstein are as of December 31, 2004.
6 Total does not include shares beneficially owned by Messrs. Stern or Hartenstein.

 

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