NDS Group PLC Sample Contracts

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EXHIBIT 4.4
Executive Agreement • October 22nd, 2004 • NDS Group PLC • Electronic computers
FORM OF NEW MASTER INTERCOMPANY AGREEMENT NEWS CORPORATION and NDS FINANCE LIMITED Allen & Overy LLP
Master Intercompany Agreement • September 3rd, 2008 • NDS Group PLC • Electronic computers
FORM OF STOCKHOLDERS AGREEMENT By and Among NUCLOBEL LUX 1 S.ÀR.L., NUCLOBEL LUX 2 S.ÀR.L., NEWS CORPORATION, NDS HOLDCO INC., NDS GROUP LIMITED, THE MANAGEMENT STOCKHOLDERS and THE OTHER STOCKHOLDERS LISTED HEREIN
Stockholders Agreement • September 3rd, 2008 • NDS Group PLC • Electronic computers • New York

STOCKHOLDERS AGREEMENT dated as of [—], 2008 (the “Agreement”), by and among Nuclobel Lux 1 S.àr.l. (“Investor 1”), a private limited company (société à responsabilité limitée) incorporated in Luxembourg, Nuclobel Lux 2 S.àr.l. (“Investor 2”), a private limited company (société à responsabilité limitée) incorporated in Luxembourg (each an “Investor” and together the “Investors” or the “Original Investors” and together with their Permitted Transferees (as defined herein), being referred to collectively as the “Investor Group”), News Corporation, a Delaware corporation (“News Corporation”), NDS Holdco Inc. (“NDS Holdco,” and together with News Corporation and their Permitted Transferees, the “News Group”), NDS Group Limited, a company organized under the laws of England and Wales (the “Company” and together with its subsidiaries, the “Group”) and the persons listed in the Schedule of Management Stockholders attached hereto (such persons, together with any employees of the Group who becom

EXHIBIT 4.5
Employment Agreement • October 22nd, 2004 • NDS Group PLC • Electronic computers
CONTENTS
Senior Facilities Agreement • August 20th, 2008 • NDS Group PLC • Electronic computers • England

if that Tax is imposed on or calculated by reference to the net income received or receivable (but not any sum deemed to be received or receivable) by that Finance Party; or

NDS GROUP PLC FORM OF PERFORMANCE-BASED CONDITIONAL AWARD AGREEMENT
Performance-Based Conditional Award Agreement • May 4th, 2007 • NDS Group PLC • Electronic computers
NDS GROUP PLC FORM OF FIXED CONDITIONAL AWARD AGREEMENT
Fixed Conditional Award Agreement • May 4th, 2007 • NDS Group PLC • Electronic computers • England
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