Attachment Exhibit 40

This document pretains to SAT-MOD-20120710-00111 for Modification on a Satellite Space Stations filing.

IBFS_SATMOD2012071000111_959103

                                                                                                    EXHIBIT 40

                                                                                    DG Consents Sub, Inc.
                                                                                   Modification Application
                                                                                             FCC Form 312
                                                                                                 July 2012


 INFORMATION CONCERNING SHAREHOLDERS, OFFICERS AND DIRECTORS

The applicant, DG Consents Sub, Inc., a Delaware corporation, is a wholly-owned
subsidiary of DigitalGlobe, Inc. (“DigitalGlobe”), a Delaware corporation.

DigitalGlobe is a publicly traded company. Shares of DigitalGlobe common stock are listed
on the New York Stock Exchange under the symbol “DGI”. The stockholders of record
owning and/or voting 10 percent or more of the voting stock of DigitalGlobe are:

 Name:                                  Morgan Stanley 1
 Address:                               1585 Broadway
                                        New York, NY 10036
 Citizenship or State of Incorporation: Delaware
 Percentage of Voting Stock Held:       16.0%3

 Name:                                  Wellington Management Company, LLP 2
 Address:                               280 Congress Street
                                        Boston, MA 02210
 Citizenship or State of Incorporation: Delaware
 Percentage of Voting Stock Held:       13.6% 3

The names of current directors and officers of DigitalGlobe are listed below. The address
for each individual listed below is DigitalGlobe, Inc., 1601 Dry Creek Drive, Suite 260,
Longmont, CO 80503.

 Directors:

 Paul M. Albert, Jr.                 -        Director
 Nick S. Cyprus                      -        Director

 1
  Based on information supplied by Morgan Stanley and Morgan Stanley Principal Investments, Inc. in an
 amended Schedule 13G filed with the SEC on February 9, 2012. Morgan Stanley, as a parent holding
 company, indirectly owns 2,824 shares of DigitalGlobe common stock, and may be deemed to have sole
 voting and dispositive power with respect to an additional 7,463,076 shares of DigitalGlobe common stock,
 which shares are directly owned by its indirect, wholly-owned subsidiary, Morgan Stanley Principal
 Investments, Inc., as of December 31, 2011.
 2
   Based on information supplied by Wellington Capital Management Company, LLP in an amended
 Schedule 13G filed with the SEC on February 14, 2012. According to the amended Schedule 13G,
 Wellington Capital Management Company, LLP has shared power to vote or direct the vote of 5,108,252
 shares of common stock and shared power to dispose or to direct the disposition of 6,341,793 shares of
 common stock.
 3
     Based on the number of shares of DigitalGlobe common stock outstanding as of March 31, 2012.


                                                                                 EXHIBIT 40

                                                                    DG Consents Sub, Inc.
                                                                   Modification Application
                                                                             FCC Form 312
                                                                                 July 2012

Gen. Howell M. Estes, III   -   Director (Chairman of the Board of Directors)
Warren C. Jenson            -   Director
Alden Munson Jr.            -   Director
Jeffrey R. Tarr             -   Director
Kimberly Till               -   Director
James M. Whitehurst         -   Director
Eddy Zervigon               -   Director


Executive Officers:

Jeffrey R. Tarr             -   President and Chief Executive Officer
Yancey L. Spruill           -   Executive Vice President, Chief Financial Officer and
                                Treasurer
Dr. Walter S. Scott         -   Executive Vice President and Chief Technical Officer
Timothy M. Hascall          -   Executive Vice President, Operations and Customer
                                Experience
Daniel L. Jablonsky         -   Senior Vice President, Secretary and General Counsel
Scott M. Hicar              -   CIO and Senior Vice President, Technology Services
Jeffrey S. Kerridge         -   Senior Vice President and General Manager, Defense
                                and Intelligence
David B. Turner, Jr.        -   Senior Vice President, Commercial Sales
Marcy A. Steinke-Fike       -   Senior Vice President, Government Relations
Grover N. Wray              -   Senior Vice President and Chief Human Resources
                                Officer
Amy E. Shapiro              -   Senior Vice President of Strategy and Corporate
                                Development



Document Created: 2012-07-10 15:56:24
Document Modified: 2012-07-10 15:56:24

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