0000944868-07-000011 Sample Contracts

EMPLOYMENT AGREEMENT
Employment Agreement • August 14th, 2007 • Directv Group Inc • Communications services, nec • New York

This EMPLOYMENT AGREEMENT (the “Agreement”), is entered into effective as of August 9, 2007 (“Effective Date”), by and between The DIRECTV Group, Inc., a Delaware corporation (the “Company”), and Chase Carey (“Executive”).

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THE DIRECTV GROUP, INC. NON-QUALIFIED STOCK OPTION AGREEMENT
Non-Qualified Stock Option Agreement • August 14th, 2007 • Directv Group Inc • Communications services, nec • Delaware

THIS NON-QUALIFIED STOCK OPTION AGREEMENT (“Agreement”), dated as of August 13, 2007 (“Effective Date”), is entered into between The DIRECTV Group, Inc. a Delaware corporation (“DIRECTV”), and Chase Carey (“Executive”).

THE DIRECTV GROUP, INC. PERFORMANCE STOCK UNIT AWARD AGREEMENT
Performance Stock Unit Award Agreement • August 14th, 2007 • Directv Group Inc • Communications services, nec • Delaware

THIS PERFORMANCE STOCK UNIT AWARD AGREEMENT (this “Agreement”), dated as of August 13, 2007 (“Effective Date”), is entered into between The DIRECTV Group, Inc., a Delaware corporation (“DIRECTV”), and Chase Carey (“Executive”).

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