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This excerpt taken from the DTV DEF 14A filed Apr 20, 2009. Corporate Governance Guidelines The Company's Corporate Governance Guidelines, which outline, among other things, responsibilities of the Board, director qualification standards and Board independence criteria, are available on the Company's web site, at www.directv.com/investor. You may obtain a paper copy of the Corporate Governance Guidelines by contacting the Corporate Secretary as provided on page 73. This excerpt taken from the DTV DEF 14A filed Apr 21, 2008. Corporate Governance Guidelines The Company's Corporate Governance Guidelines, which outline, among other things, responsibilities of the Board, director qualification standards and Board independence criteria, are available on the Company's web site, at www.directv.com/investor. You may obtain a paper copy of the Corporate Governance Guidelines by contacting the Corporate Secretary as provided on page 68. This excerpt taken from the DTV DEF 14A filed Apr 27, 2007. Corporate Governance Guidelines The Company's Corporate Governance Guidelines, which outline, among other things, responsibilities of the Board, director qualification standards and Board independence criteria, are available on the Company's website, at www.directv.com. A paper copy of the Corporate Governance Guidelines may be obtained by contacting the Corporate Secretary as provided on page 70. This excerpt taken from the DTV DEF 14A filed Apr 28, 2006. Corporate Governance Guidelines The Company's Corporate Governance Guidelines, which outline, among other things, responsibilities of the Board, director qualification standards and Board independence criteria, are available on the Company's web site, at www.directv.com. A paper copy of the Corporate Governance guidelines may be obtained by contacting the Corporate Secretary as provided on page 38 | EXCERPTS ON THIS PAGE:
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