Attachment UPDATE

UPDATE

SUBMISSION FOR THE RECORD submitted by DIRECTV

UPDATE

2005-03-24

This document pretains to SAT-MOD-20030613-00121 for Modification on a Satellite Space Stations filing.

IBFS_SATMOD2003061300121_426161

LUSN it omm se m wisvascton.oc 20036 UTSTEp mm smmmonesn A wrroumsmersiecon Wny arromersar uw RECEIVEp March 24, 2005 MAR 2 4 2095 FodentCamrun s Dflhaism.,c"""""“’" BY HAND DELIVERY Marlene H. Dortch, Secretary * Federal Communications Commission Rece’Ved 445 Twelfth Street, S.W. Hke s Washington, DC 20554 44 Re: Information Update Intompy .2iGn SAT—LOA—19970605—00049 "ween SAT—LOA—19970605—00050 SAT—LOA—19970605—00051 SAT—AMD—20041112—00208 SAT—MOD—20030613—00120 SAT—MOD—20030613—00121 Dear Ms. Dortch: Pursuant to Section 1.65 of the Commission‘s rules, this letter provides updated ownership and management information relevant to the pending applications referenced above, reflecting recent transactions and changes in DIRECTV management. If you have any questions, please do not hesitate to contact undersigned counsel. Sincerely yours, Williom M. Wiltshire Counselfor DIRECTV Enclosure

Ownership, Directors, and Officers 1. ENTITY OWNERSHIP Information relating tothe stockholders that own of record and/or vote 10% or more of DIRECTV Enterprises, LLC‘s stock is as follows: DIRECTV Enterprises, LLC State ofOrganization: Delaware Principal Place ofBusiness: 2230 E. Imperial Highway El Segundo, CA 90245 Primary Business Activites: Provides digital television entertainment services. Principal Shareholders: DIRECTV Enterprises, LLC (*DIRECTV Enterprises") is a wholly owned subsidiary of DIRECTV Holdings LLC, which is a wholly owned subsidiary of The DIRECTV Group, Inc. (*DIRECTV Group"). The address of DIRECTV Holdings LLC is: 2230 E. Imperial Highway, El Segundo, CA 90245. The address of DIRECTV Group is: 2250 E. Imperial Highway, El Segundo, CA 90245 Fox Entertainment Group, Inc. (°FEG"), a Delaware corporation, owns 34% ofthe equity and voting stock of DIRECTV Group. FEG is a wholly owned subsidiary ofNews Corporation ("News")." The address of FEG and News is: 1211 Avenue of he Americas, New York, NY 10036. Additional information regarding News is set forth below. United States Trust Company of New York, a New York corporation, (acting as trustee for various trusts and employee benefit plans) beneficially owns approximately 15.6% of the voting stock of DIRECTV Group. The address of United States Trust Company of New York is: 114 West 47° Street, NewYork, NY: 10036. . The Commission hasfound that News has a defrcto contoling iterest over DIRECTV Group and is subsidlaries, icluding DIRECTV Emerprises,fopurposes ofthe Communications Actof1934, See General Motors Corporation, Hughes Electronics Corporation, and The News Corporation Linited 19 FCC Red. 473 (f14) 2004 News discluims any beneficia ownership ofthe votin securies of DIRECTV Enterprsesheldby subsidariesofDIRECTV Group and does noconcede, y thisiling, that DIRECTV Enterpriss is contzoledby News orit subsidlaries

News Corporation State ofIncorporation: Delaware Principal Place ofBusiness: 1211 Avenue ofthe Americas New York, NY 10036 Primary Business Activitie:. Diversified international media and entertainment company with operations in a number of industry segments, including: filmed entertainment; television; cable network programming; magazines and inserts; newspapers; and book publishing. Principal Shareholders: Interests associated with Mr. K. Rupert Murdoch, a United States citizen and the Chief Executive ofNews, directly and indirectly control an approximately 12.6% equity and 29.5% voting interest in News." Mr. Murdoch‘s address 1211 Avenue ofthe Americas, New York, NY 10036. LibertyMedia Corporation, a Delaware corporation, holds an approximately 18.0% equity and 9.1% voting interest in News according to its Form 100 filing with the Securities and Exchange Commission on November 9, 2004 and is Schedule 13G filing with the Securities and Exchange Commission on December 21, 204. The address of Liberty Media Corporation is: 12300 Liberty Boulevard, Englewood, CO 80112. 2. DIRECTORS Chase Carey, a U.S. citizen, is the sole director of DIRECTV Enterprises. He can be contacted at the following address: DIRECTV Enterprises, LLC, 2230 E. Imperial Highway, El Segundo, CA 90245. * "This agproximate voting interest is calculated as of November 12, 2004, and includes 307,913,147 Class & (voting) shares owned by (1) Mr. K. Rupert Murdoch; (2) Gruden Investments Py. Limited, a private Austalin investment company ouned by Mr. K. Rupert Murdoch, members ofhi family, and various coporations and tusts, the beneficiaries of which include Mr.K. Rupert Murdach, members ofhs family, and certain chariies; and (2) corporations that are controled by tustees of setlements and trustsset up for the benefi of the Murdach farmily, certain charties, and other persons. In additon, as of November 12, 2004, Mr. K. Rupert Murdoch and the above entites benefcialy owned 61,952,941 Class A (non—vating) shares:

3. OFFICERS The officers of DIRECTV Enterprises are listed below: Chase Carey — President and Chief Executive Officer Steven J. Cox — Executive Vice President Daniel M. Fawcett — Executive Vice President, Business and Legal Affairs, Programming Acquisition David Hill — Executive Vice President Larry D. Hunter — Executive VicePresident, General Counsel and Secretary Robert D. Pacek—— Executive Viee President and Chie? Information Officer Michael W. Palkovie — Executive VicePresident and Chief Financial Officer Romulo Pontual — Executive Vice President Richard D. Slenker, Jr. — Executive Vice President Neal J.Tiles — Executive Vice President Keith A. Causey — Senior Vice President and Controller Pat Doyle, Senior Viee President, Treasurer and Chief Accounting Officer Leigh Anne Nanci — Senior Vice President Robin N. Rogers — Senior Vice President and Assistant Corporate Secretary David E. Shanks — Senior Vice President Stanton S. Trara — Vice President Paul A. James — VicePresident Michael G. Krenik — VicePresident April L. Ammeter — Assistant Corporate Secretary Hilary J. Hatch — Assistant Corporate Secretary Todd W. Mathers — Assistant Corporate Secretary Christopher A. Murphy — Assistant Corporate Secretary Stevie Pyon — Assistant Corporate Secretary Brign M. Regan — Assistant Corporate Secretary Takehiko Suzuki — Assistant Corporate Secretary Janet L. Williamson — Assistant Corporate Secretary Each officer is a U.S. citizen‘ and can be contacted at the following address: DIRECTV Enterprises, LLC, 2230 E. Imperial Highway, El Segundo, CA 90245. 5 David l also has dual citzenship in Austrlia.


Document Created: 2005-03-30 11:16:50
Document Modified: 2005-03-30 11:16:50
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