The Board of Directors of DIRECTV (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.
| Document | View | ||
|---|---|---|---|
| Third Amended and Restated Certificate of Incorporation |
114.9 KB
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| Amended and Restated By-Laws |
241.0 KB
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| Code of Ethics and Business Conduct |
272.7 KB
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| Procedure for Handling Ethics Complaints |
11.0 KB
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| Corporate Governance Guidelines |
125.7 KB
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| Inspector of Elections Report |
87.7 KB
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| Related Party Transactions Policy |
31.1 KB
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| Securities Transaction Insider Trading Policy |
164.6 KB
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| Committee Charters | View | ||
|---|---|---|---|
| Audit Committee |
35.5 KB
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| Nominating and Corporate Governance Committee |
27.3 KB
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| Compensation Committee |
96.3 KB
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| NASDAQ:DTV
$63.74 - 0.18 |
May 24, 2013
4:02 PM ET |