The DIRECTV Group, Inc. 2230 East Imperial Highway El Segundo, California 90245Directv • November 5th, 2010 • Communications services, nec • New York
Company FiledNovember 5th, 2010 Industry JurisdictionReference is made to that certain Exchange Rights Agreement dated as of October 8, 2004 (the "Exchange Rights Agreement"), by and among Globo Comunicações e Participações S.A. ("Globo"), The News Corporation Limited and The DIRECTV Group, Inc. ("DIRECTV"), and the letter dated June 1, 2010 (the "Globo Letter"), from Globo to DIRECTV. Capitalized terms used herein without definition shall have the meanings assigned thereto in the Exchange Rights Agreement. Globo and DIRECTV are collectively referred to herein as the "Parties" and each a "Party."