Attachment Question 40

This document pretains to SAT-MOD-20100212-00027 for Modification on a Satellite Space Stations filing.

IBFS_SATMOD2010021200027_799940

RESPONSE TO QUESTION 40 OWNERSHIP AND CORPORATE OFFICERS AND DIRECTORS OWNERSHIP DISH Operating L.L.C. is an indirect, wholly-owned subsidiary of DISH Network Corporation (formerly EchoStar Communications Corporation), a publicly traded Nevada corporation. The stockholders owning of record and/or voting 10 percent or more of the voting stock of DISH Network Corporation include: Approx. Approx. Equity Voting Ownership Interest Citizenship Interest1 Interest1 Charles W. Ergen2 USA 51.2% 83.5% Chairman, President and CEO DISH Network Corporation 9601 South Meridian Blvd. Englewood, CO 80112 Goldman Sachs Asset Management3 USA 13.2% 1.1% 32 Old Slip New York, NY 10005 1 As of January 31, 2010. 2 Includes both Class A common stock and Class B common stock ownership. Class B common stock is owned through several trusts. Mr. Ergen’s spouse, Cantey Ergen, is the trustee of one of the Class B common stock trusts. Mr. Ergen is deemed to beneficially own all of the Class A and B shares owned by his spouse, Cantey. Ergen. 3 Includes Goldman Sachs Asset Management, L.P., and GS Investment Strategies, LLC.

CORPORATE OFFICERS AND DIRECTORS4 DISH Network Corporation Executive Officers: Charles W. Ergen President and Chief Executive Officer Roger Lynch Executive Vice President, Advanced Technologies Bernard L. Han Executive Vice President and Chief Operating Officer Robert E. Olson Executive Vice President and Chief Financial Officer R. Stanton Dodge Executive Vice President, General Counsel and Secretary W. Erik Carlson Executive Vice President, Operations Thomas A. Cullen Executive Vice President, Sales, Marketing and Programming James DeFranco Executive Vice President Michael Kelly Executive Vice President, Commercial and Business Development Stephen Wood Executive Vice President, Human Resources Board of Directors: Charles W. Ergen Chairman Carl E. Vogel James DeFranco David K. Moskowitz Cantey M. Ergen Steven R. Goodbarn Gary S. Howard Tom A. Ortolf DISH Operating L.L.C. Executive Officers: Charles W. Ergen President and Chief Executive Officer James DeFranco Executive Vice President R. Stanton Dodge Executive Vice President, General Counsel and Secretary Board of Directors: Charles W. Ergen Chairman James DeFranco R. Stanton Dodge 4 The address for all officers and directors of DISH Network Corporation and DISH Operating L.L.C. is 9601 South Meridian Blvd., Englewood, CO 80112. -2-


Document Created: 2010-02-12 16:43:38
Document Modified: 2010-02-12 16:43:38
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