Attachment Question 40

This document pretains to SAT-AMD-20110427-00080 for Amended Filing on a Satellite Space Stations filing.

IBFS_SATAMD2011042700080_886604

RESPONSE TO QUESTION 40 Ownership and Corporate Officers and Directors OWNERSHIP EchoStar Corporation (“EchoStar”) is a publicly traded Nevada corporation. The stockholders owning of record and/or voting 10 percent or more of the voting stock of EchoStar included: Approx. Approx. Equity Voting Ownership Interest Citizenship Interest1 Interest1 Charles W. Ergen2 USA 56.4%3 92.7% Chairman EchoStar Corporation 100 Inverness Terrace East Englewood, CO 80112 1 As of December 31, 2010. 2 Includes ownership of both Class A Common Stock and Class B Common Stock. A portion of Mr. Ergen’s interest in EchoStar is held in trusts, including Grantor Retained Annuity Trusts (“GRATs”). The trustee for the GRATs is Mr. William R. Gouger, a U.S. citizen and manager of SC Management, LLC, whose principal business is management services, including estate planning. Mr. Gouger also remains a Partner with the law firm of Gouger, Franzmann & Redman, LLC, located at 400 Inverness Parkway, Suite 250, Englewood, Colorado 80112. In his capacity as trustee, subject to certain restrictions, Mr. Gouger holds, and has the ability to exercise voting power over, shares representing 22.2% of the equity interests (assuming conversion of all shares of outstanding Class B Common Stock into Class A Common Stock) and 36.7% of the voting interests in EchoStar (assuming no conversion of Class B Common Stock). 3 Assumes conversion of all shares of outstanding Class B Common Stock into Class A Common Stock.

CORPORATE OFFICERS AND DIRECTORS4 EchoStar Corporation Executive Officers: Michael T. Dugan President and Chief Executive Officer Charles W. Ergen Chairman R. Stanton Dodge Executive Vice President, General Counsel and Secretary David Rayner Chief Financial Officer Roger J. Lynch Executive Vice President, Advanced Technologies Mark W. Jackson President – EchoStar Technologies L.L.C. Steven B. Schaver President – EchoStar International Corporation Board of Directors: Charles W. Ergen Chairman of the Board R. Stanton Dodge David K. Moskowitz Michael T. Dugan Joseph P. Clayton Tom A. Ortolf C. Michael Schroeder 4 The address for all officers and directors of EchoStar Corporation is 100 Inverness Terrace E., Englewood, CO 80112.


Document Created: 2011-04-27 18:04:08
Document Modified: 2011-04-27 18:04:08
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