001-34554
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26-4772533
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|
(Commission
File Number)
|
(IRS
Employer Identification No.)
|
|
2230
East Imperial Highway
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||
El
Segundo, California
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90245
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(Address
of Principal Executive Offices)
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(Zip
Code)
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(i)
|
2010
base salaries for the Company’s named executive
officers,
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(ii)
|
cash
bonuses for 2009 pursuant to the Company’s Amended and Restated Executive
Officer Cash Bonus Plan (“Bonus Plan”) in addition to amounts previously
paid pursuant to the Interim Chief Executive Officer Short-Term Cash
Incentive Plan attached as Exhibit 10.1 to Form 8-K of The
DIRECTV Group, Inc. filed on August 10,
2009,
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(iii)
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vesting
and issuance of shares of the Company’s Class A common stock pursuant to
prior performance-based restricted stock units or RSUs granted in 2007 to
the named executive officers for the performance period 2007-2009 pursuant
to the Company’s Amended and Restated 2004 Stock Plan (“2004 Stock Plan”),
and
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(iv)
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grants
to the named executive officers of performance-based RSUs for the
performance period 2010-2012 pursuant to the 2004 Stock Plan, as
follows:
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Name and Position of Executive
Officer with the Company
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Base Salary
for 2010
|
Cash Bonus
for 2009
|
Shares To Be
Issued Pursuant
to 2007 RSU
Award
|
Restricted
Stock
Unit Grant
for 2010
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Bruce
Churchill
President
- New Enterprises and DIRECTV Latin America, LLC
|
$1,332,500
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$2,100,000
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52,500
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59,759
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Larry
Hunter
Interim
Chief Executive Officer, Executive Vice President, Legal, Administration
and Human Resources and General Counsel
|
$1,025,024
|
$1,700,000
|
49,875
|
58,345
|
Michael
Palkovic
Executive
Vice President - Operations
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$843,024
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$725,000
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49,875
|
45,897
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Romulo
Pontual
Executive Vice President and Chief Technical Officer
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$902,070 | $700,000 | 36,750 | 37,345 |
Patrick
Doyle
Executive
Vice President and Chief Financial Officer
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$800,020
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$675,000
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26,250
|
41,380
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(d)
|
Exhibits.
|
|
10.1
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Summary
Terms – 2010 Restricted Stock Unit Grants
|
|
10.2
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Summary
Terms – 2010 Bonus
|
DIRECTV
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|||||
(Registrant)
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|||||
Date:
February 17, 2010
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By:
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/s/
Larry D. Hunter
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Name:
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Larry
D. Hunter
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||||
Title:
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Executive
Vice President and
General
Counsel
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(d)
|
Exhibits.
|
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10.1
|
Summary
Terms – 2010 Restricted Stock Unit Grants
|
|
10.2
|
Summary
Terms – 2010 Bonus
|