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Code of Ethics and Business Conduct

The DIRECTV Group, Inc.
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Abstract
This Code of Ethics and Business Conduct ("Code") has been adopted by the Board of Directors of The DIRECTV Group, Inc. (the "Company") and shall apply to the Company, its direct and indirect subsidiaries and divisions and the directors, officers and employees of each. Accordingly, references in this Code to the Company shall include its direct or indirect subsidiaries and divisions. This Code is not intended to be all encompassing. Situations may arise that are not expressly covered or where the proper course of action is unclear. Employees should consult with their supervisors if any questions as to interpretation of this Code arise. Any employee may bring problems to the attention of higher management for review. The Company's attorneys are also available to assist in resolving such matters.
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Postprint
Date
2007-11-06
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With permission of the license/copyright holder
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