Attachment Exhibit 40

This document pretains to SAT-MOD-20160408-00033 for Modification on a Satellite Space Stations filing.

IBFS_SATMOD2016040800033_1132950

                                                                                                                            EXHIBIT 40

                                                                                                         DG Consents Sub, Inc.
                                                                                                        Modification Application
                                                                                                                  FCC Form 312
                                                                                                                      April 2016


 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:                                  T. Rowe Price Associates, Inc.
                                        T. Rowe Price Mid-Cap Growth Fund, Inc. 1
 Address:                               100 E. Pratt Street
                                        Baltimore, MD 21202
 Citizenship or State of Incorporation: Maryland
 Percentage of Voting Stock Held:       18.4%


 Name:                                  Franklin Advisers, Inc. 2
 Address:                               Franklin Resources, Inc.
                                        One Franklin Parkway
                                        San Mateo, CA 94403-1906
 Citizenship or State of Incorporation: Delaware
 Percentage of Voting Stock Held:       10.3%




 1
   Based on information supplied by T. Rowe Price Associates, Inc. and T. Rowe Price Mid-Cap Growth Fund, Inc. in a
 Schedule 13G/A filed with the SEC on February 10, 2016. According to the Schedule 13G/A, T.Rowe Price Associates, Inc., an
 investment adviser, and T. Rowe Price Mid-Cap Growth Fund, Inc., an investment company, are each organized in the State of
 Maryland, have sole power to vote or direct the vote of 3,143,643 shares of common stock and sole power to dispose or direct the
 disposition of 11,687,480 shares of common stock as of December 31, 2015. The address of T. Rowe Price Associates, Inc. and T.
 Rowe Price Mid-Cap Growth Fund, Inc. is 100 E. Pratt Street, Baltimore, Maryland 21202.

 2
   Based on information supplied by Franklin Advisers, Inc. in a Schedule 13G/A filed with the SEC on February 4, 2016. The filing is
 made jointly with Charles B. Johnson, Rupert H. Johnson, Jr., and Franklin Resources, Inc. According to the Schedule 13G/A,
 Franklin Advisers, Inc., organized in the State of Delaware, has sole power to vote or direct the vote of 6,514,223 shares of common
 stock and sole power to dispose or direct the disposition of 6,514,223 shares of common stock as of December 31, 2015. The address
 of Franklin Resources, Inc. is One Franklin Parkway, San Mateo, California 94403-1906.
 .


                                                                                    EXHIBIT 40

                                                                        DG Consents Sub, Inc.
                                                                       Modification Application
                                                                                 FCC Form 312
                                                                                     April 2016

The names of current directors and officers of DigitalGlobe are listed below. The address
for each individual listed below is DigitalGlobe, Inc., 1300 W. 120th Avenue, Westminster,
CO 80234.

 Directors:

 Howell M. Estes, III          -      Director (Chairman of the Board of Directors)
 Nick S. Cyprus                -      Director
 Roxanne Decyk                 -      Director
 Lawrence Hough                -      Director
 Warren C. Jenson              -      Director
 L. Roger Mason, Jr.            -     Director
 Jeffrey R. Tarr               -      Director
 Kimberly Till                 -      Director
 James M. Whitehurst           -      Director
 Eddy Zervigon                 -      Director


 Executive Officers:

 Name                     Title
 Jeffrey R. Tarr          President and Chief Executive Officer
 Gary W. Ferrera          EVP and Chief Financial Officer
 Walter S. Scott          EVP, Chief Technical Officer and General Manager, Platform &
                          Services Business Unit
 Timothy M. Hascall       EVP, Chief Operations Officer and General Manager Imagery
                          Business Unit
 Stephanie Comfort        SVP, Corporate Strategy, Marketing and Communications
 Daniel L. Jablonsky      SVP, General Counsel, Corporate Secretary and General Manager,
                          International Defense & Intelligence
 Grover N Wray            Senior Vice President and Chief Human Resources Officer
 Jose Torres              Senior Vice President, Chief Accounting Officer



Document Created: 2016-04-08 12:59:20
Document Modified: 2016-04-08 12:59:20

© 2024 FCC.report
This site is not affiliated with or endorsed by the FCC