THE DIRECTV GROUP, INC. El Segundo, California 90245Letter Agreement • May 7th, 2008 • Directv Group Inc • Communications services, nec • Delaware
Liberty Media Corporation, a Delaware corporation, together with its wholly-owned subsidiaries Greenlady Corporation and Greenlady II, LLC (collectively "Liberty"), is the Beneficial Owner of 548,720,752 shares (the "Liberty Shares") of common stock, par value $.01 per share (the "Common Stock"), of The DIRECTV Group, Inc., a Delaware corporation ("DIRECTV"). This letter agreement (the “Agreement”) will confirm certain understandings and agreements reached between DIRECTV and Liberty.
