Maxar Ownership Lett

Section 1.65 Notification submitted by DG Consents Sub, Inc.

Notification of Corporate Changes

2018-12-19

This document pretains to SAT-MOD-20180918-00073 for Modification on a Satellite Space Stations filing.

IBFS_SATMOD2018091800073_1591944

                                                             Henry Gola
                                                             202.719.7561
                                                             hgola@wileyrein.com



December 19, 2018

FILED ELECTRONICALLY VIA IBFS

Ms. Marlene H. Dortch, Secretary
Federal Communications Commission
445 12th Street, SW
Washington, DC 20554

Re:    Section 1.65 Notification of Corporate Changes for DG Consents Sub, Inc.
       Application for Modification (Call Sign S2129), File No. SAT-MOD-20180918-00073

Dear Ms. Dortch:

DG Consents Sub, Inc. (“DigitalGlobe Licensee”) files this letter pursuant to FCC Rule 1.65 to
update information in the above-referenced pending application (the “Application”).1

The Application’s Ownership Exhibit contains a list of officers and directors. DigitalGlobe
Licensee submits this letter to update this information as described in the attachment below.

Please contact me with any questions.


Sincerely,




Henry Gola
Counsel to DG Consents Sub, Inc.




1
       47 C.F.R. § 1.65.



1776 K Street NW | Washington, DC 20006 | 202.719.7000                               wileyrein.com


December 19, 2018
Page 2


                                          Attachment

                                  Updated Ownership Exhibit

Upon consummation of the U.S. Domestication described in SAT-T/C-20181218-00092, the
ownership of DigitalGlobe Licensee will be:

Ownership

No individuals or entities hold a 10 percent or more equity and/or voting interest in Maxar.

Directors

Maxar Technologies Inc.’s (“Maxar U.S.”) Directors are:

 NAME                              ADDRESS                           CITIZENSHIP
 Howard L. Lance                   1300 W. 120th Ave.                U.S.
 President and CEO                 Westminster, CO 80234
 Robert L. Phillips                1300 W. 120th Ave.                Canada
                                   Westminster, CO 80234
 Dennis H. Chookaszian             1300 W. 120th Ave.                U.S.
                                   Westminster, CO 80234
 Nick S. Cyprus                    1300 W. 120th Ave.                U.S.
                                   Westminster, CO 80234
 Howell M. Estes III               1300 W. 120th Ave.                U.S.
 Chairman of the Board             Westminster, CO 80234
 Joanne O. Isham                   1300 W. 120th Ave.                U.S.
                                   Westminster, CO 80234
 C. Robert Kehler                  1300 W. 120th Ave.                U.S.
                                   Westminster, CO 80234
 Brian G. Kenning                  1300 W. 120th Ave.                Canada
                                   Westminster, CO 80234
 L. Roger Mason, Jr.               1300 W. 120th Ave.                U.S.
                                   Westminster, CO 80234
 Eric Zahler                       1300 W. 120th Ave.                U.S.
                                   Westminster, CO 80234




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December 19, 2018
Page 3


Maxar Technologies Holdings Inc.’s (“Maxar Holdings”) Directors are:

 NAME                                 ADDRESS                     CITIZENSHIP
 Howard L. Lance                      1300 W. 120th Ave.          U.S.
 Chairman of the Board                Westminster, CO 80234
 Dennis H. Chookaszian                1300 W. 120th Ave.          U.S.
                                      Westminster, CO 80234
 Nick S. Cyprus                       1300 W. 120th Ave.          U.S.
                                      Westminster, CO 80234
 Howell M. Estes III                  1300 W. 120th Ave.          U.S.
                                      Westminster, CO 80234
 Lori B. Garver                       1300 W. 120th Ave.          U.S.
                                      Westminster, CO 80234
 Joanne O. Isham                      1300 W. 120th Ave.          U.S.
                                      Westminster, CO 80234
 C. Robert Kehler                     1300 W. 120th Ave.          U.S.
                                      Westminster, CO 80234
 L. Roger Mason, Jr.                  1300 W. 120th Ave.          U.S.
                                      Westminster, CO 80234
 Eric Zahler                          1300 W. 120th Ave.          U.S.
                                      Westminster, CO 80234

DigitalGlobe, Inc.’s Directors are:

 NAME                                 ADDRESS                     CITIZENSHIP
 Daniel L. Jablonsky                  1300 W. 120th Ave.          U.S.
                                      Westminster, CO 80234
 Michelle Kley                        1300 W. 120th Ave.          U.S.
                                      Westminster, CO 80234
 Jose A. Torres, Jr.                  1300 W. 120th Ave.          U.S.
                                      Westminster, CO 80234




1776 K Street NW | Washington, DC 20006 | 202.719.7000                          wileyrein.com


December 19, 2018
Page 4


Officers

The Officers of Maxar U.S. are:

 NAME                             ADDRESS                 CITIZENSHIP
 Howard L. Lance                  1300 W. 120th Ave.      U.S.
 President and CEO                Westminster, CO 80234
 Biggs C. Porter                  1300 W. 120th Ave.      U.S.
 Executive VP and Chief           Westminster, CO 80234
 Financial Officer
 Michelle Kley                    1300 W. 120th Ave.      U.S.
 Senior Vice President, General   Westminster, CO 80234
 Counsel, Chief Legal Officer
 and Corporate Secretary
 Jose A. Torres, Jr.              1300 W. 120th Ave.      U.S.
 Senior VP and Chief              Westminster, CO 80234
 Accounting Officer
 Andrea Bortner                   1300 W. 120th Ave.      U.S.
 Senior VP and Chief Human        Westminster, CO 80234
 Resources Officer
 Stephanie Georges                1300 W. 120th Ave.      U.S.
 Senior VP and Chief Marketing    Westminster, CO 80234
 Officer
 Dr. Walter S. Scott              1300 W. 120th Ave.      U.S.
 Executive VP and Chief           Westminster, CO 80234
 Technology Officer
 Randall H. Lynch, SVP,           1300 W. 120th Ave.      U.S.
 Treasurer                        Westminster, CO 80234

The Officers of Maxar Holdings are:

 NAME                             ADDRESS                 CITIZENSHIP
 Howard L. Lance                  1300 W. 120th Ave.      U.S.
 President and CEO                Westminster, CO 80234
 Biggs C. Porter                  1300 W. 120th Ave.      U.S.
 Executive VP and Chief           Westminster, CO 80234
 Financial Officer




1776 K Street NW | Washington, DC 20006 | 202.719.7000                  wileyrein.com


December 19, 2018
Page 5


 NAME                               ADDRESS                 CITIZENSHIP
 Jose A. Torres, Jr.                1300 W. 120th Ave.      U.S.
 Senior VP and Chief                Westminster, CO 80234
 Accounting Officer
 Andrea Bortner                     1300 W. 120th Ave.      U.S.
 Senior VP and Chief Human          Westminster, CO 80234
 Resources Officer
 Stephanie Georges                  1300 W. 120th Ave.      U.S.
 Senior VP and Chief Marketing      Westminster, CO 80234
 Officer
 Michelle Kley                      1300 W. 120th Ave.      U.S.
 Senior VP, General Counsel,        Westminster, CO 80234
 Chief Legal Officer and
 Corporate Secretary
 Dr. Walter S. Scott                1300 W. 120th Ave.      U.S.
 Executive VP and Chief             Westminster, CO 80234
 Technology Officer
 Randall H. Lynch, SVP,             1300 W. 120th Ave.      U.S.
 Treasurer                          Westminster, CO 80234

The Officers of DigitalGlobe, Inc. are:

 NAME                               ADDRESS                 CITIZENSHIP
 Daniel L. Jablonsky, President     1300 W. 120th Ave.      U.S.
                                    Westminster, CO 80234
 Michelle Kley, Secretary           1300 W. 120th Ave.      U.S.
                                    Westminster, CO 80234
 Jose A. Torres, Jr., SVP and       1300 W. 120th Ave.      U.S.
 Chief Accounting Officer           Westminster, CO 80234
 Randall H. Lynch, Chief            1300 W. 120th Ave.      U.S.
 Financial Officer                  Westminster, CO 80234




1776 K Street NW | Washington, DC 20006 | 202.719.7000                    wileyrein.com



Document Created: 2018-12-19 16:44:09
Document Modified: 2018-12-19 16:44:09

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