Additional Director

Additional Director. Shall mean any person chosen by the DLJ Holders and reasonably acceptable to the Company to be added to the Company's Board of Directors as provided for herein.

Additional Director. The individual appointed by the Board of Directors of DIRECTV to fill the vacancy on such board existing as of May 3, 2009, provided that (x) such individual qualifies as an independent director for NASDAQ purposes and (y) if such individual is appointed prior to the Merger Effective Time, such person is appointed in accordance with the second sentence of Section 4 of Article II of the DIRECTV By-laws.