SC 13D/A 1 mv1-8_13da7.txt ================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (AMENDMENT NO. 7) PANAMSAT CORPORATION -------------------------------------------------------------------------------- (Name of Issuer) COMMON STOCK, $.01 PAR VALUE PER SHARE 697933-10-9 --------------------------------------- --------------------------------------- (Title of class of securities) (CUSIP number) LARRY D. HUNTER, ESQ. SENIOR VICE PRESIDENT AND GENERAL COUNSEL HUGHES ELECTRONICS CORPORATION 2250 EAST IMPERIAL HIGHWAY EL SEGUNDO, CALIFORNIA 90245 (310) 964-0700 -------------------------------------------------------------------------------- (Name, address and telephone number of person authorized to receive notices and communications) DECEMBER 22, 2003 -------------------------------------------------------------------------------- (Date of event which requires filing of this statement) If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of Rules 13d-1(e), 13d-1(f) or 13d-1(g), check the following box [_]. (Continued on the following pages) (Page 1 of 17 Pages) ================================================================================
---------------------------------------------------------------- ------------------------------------------------- CUSIP No. 697933-10-9 13D Page 2 ---------------------------------------------------------------- ------------------------------------------------- --------------- ------------------------------------------------ ----------------------------------------------------------------- 1 NAME OF REPORTING PERSON: General Motors Corporation I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY): 38-0572515 --------------- ------------------------------------------------------------------------------------------------------------------ 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP: (A) [ ] (B) [ ] --------------- ------------------------------------------------------------------------------------------------------------------ 3 SEC USE ONLY --------------- ---------------------------- ------------------------------------------------------------------------------------- 4 SOURCE OF FUNDS: N/A --------------- ------------------------------------------------------------------------------------------------------------------ 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e): [_] --------------- ---------------------------------------------------------------- ------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION: Delaware --------------------------- ------ --------------------------------------------- ------------------------------------------------- NUMBER OF 7 SOLE VOTING POWER: 0 SHARES ------ --------------------------------------------- ------------------------------------------------- BENEFICIALLY 8 SHARED VOTING POWER: 0 OWNED BY ------ --------------------------------------------- ------------------------------------------------- EACH 9 SOLE DISPOSITIVE POWER: 0 REPORTING ------ --------------------------------------------- ------------------------------------------------- PERSON WITH 10 SHARED DISPOSITIVE POWER: 0 ----------------- ---------------------------------------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON: 0 ----------------- ---------------------------------------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES: [_] ----------------- ---------------------------------------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11): 0% ----------------- -------------------------------------------------------------- ------------------------------------------------- 14 TYPE OF REPORTING PERSON: CO ----------------- -------------------------------------------------------------- ------------------------------------------------- 2 ---------------------------------------------------------------- ------------------------------------------------- CUSIP No. 697933-10-9 13D Page 3 ---------------------------------------------------------------- ------------------------------------------------- --------------- ------------------------------------------------ ----------------------------------------------------------------- 1 NAME OF REPORTING PERSON: Hughes Electronics Corporation I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY): 52-1106564 --------------- ------------------------------------------------------------------------------------------------------------------ 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP: (A) [X] (B) [ ] --------------- ------------------------------------------------------------------------------------------------------------------ 3 SEC USE ONLY --------------- ---------------------------- ------------------------------------------------------------------------------------- 4 SOURCE OF FUNDS: N/A --------------- ------------------------------------------------------------------------------------------------------------------ 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e): [_] --------------- ---------------------------------------------------------------- ------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION: Delaware --------------------------- ------ --------------------------------------------- ------------------------------------------------- NUMBER OF 7 SOLE VOTING POWER: 0 SHARES ------ --------------------------------------------- ------------------------------------------------- BENEFICIALLY 8 SHARED VOTING POWER: 120,812,175 OWNED BY ------ --------------------------------------------- ------------------------------------------------- EACH 9 SOLE DISPOSITIVE POWER: 0 REPORTING ------ --------------------------------------------- ------------------------------------------------- PERSON WITH 10 SHARED DISPOSITIVE POWER: 120,812,175 ----------------- ---------------------------------------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON: 120,812,175 ----------------- ---------------------------------------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES: [_] ----------------- ---------------------------------------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11): 80.5% ----------------- -------------------------------------------------------------- ------------------------------------------------- 14 TYPE OF REPORTING PERSON: CO ----------------- -------------------------------------------------------------- ------------------------------------------------- 3 ---------------------------------------------------------------- ------------------------------------------------- CUSIP No. 697933-10-9 13D Page 4 ---------------------------------------------------------------- ------------------------------------------------- --------------- ------------------------------------------------ ----------------------------------------------------------------- 1 NAME OF REPORTING PERSON: Hughes Communications, Inc. I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY): 95-3884435 --------------- ------------------------------------------------------------------------------------------------------------------ 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP: (A) [X] (B) [ ] --------------- ------------------------------------------------------------------------------------------------------------------ 3 SEC USE ONLY --------------- ---------------------------- ------------------------------------------------------------------------------------- 4 SOURCE OF FUNDS: N/A --------------- ------------------------------------------------------------------------------------------------------------------ 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e): [_] --------------- ---------------------------------------------------------------- ------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION: California --------------------------- ------ --------------------------------------------- ------------------------------------------------- NUMBER OF 7 SOLE VOTING POWER: 0 SHARES ------ --------------------------------------------- ------------------------------------------------- BENEFICIALLY 8 SHARED VOTING POWER: 14,477,240 OWNED BY ------ --------------------------------------------- ------------------------------------------------- EACH 9 SOLE DISPOSITIVE POWER: 0 REPORTING ------ --------------------------------------------- ------------------------------------------------- PERSON WITH 10 SHARED DISPOSITIVE POWER: 14,477,240 ----------------- ---------------------------------------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON: 14,477,240 ----------------- ---------------------------------------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES: [_] ----------------- ---------------------------------------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11): 9.6% ----------------- -------------------------------------------------------------- ------------------------------------------------- 14 TYPE OF REPORTING PERSON: CO ----------------- -------------------------------------------------------------- ------------------------------------------------- 4 ---------------------------------------------------------------- ------------------------------------------------- CUSIP No. 697933-10-9 13D Page 5 ---------------------------------------------------------------- ------------------------------------------------- --------------- ------------------------------------------------ ----------------------------------------------------------------- 1 NAME OF REPORTING PERSON: Hughes Communications Galaxy, Inc. I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY): 95-3456497 --------------- ------------------------------------------------------------------------------------------------------------------ 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP: (A) [X] (B) [ ] --------------- ------------------------------------------------------------------------------------------------------------------ 3 SEC USE ONLY --------------- ---------------------------- ------------------------------------------------------------------------------------- 4 SOURCE OF FUNDS: N/A --------------- ------------------------------------------------------------------------------------------------------------------ 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e): [_] --------------- ---------------------------------------------------------------- ------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION: California --------------------------- ------ --------------------------------------------- ------------------------------------------------- NUMBER OF 7 SOLE VOTING POWER: 0 SHARES ------ --------------------------------------------- ------------------------------------------------- BENEFICIALLY 8 SHARED VOTING POWER: 88,605,390 OWNED BY ------ --------------------------------------------- ------------------------------------------------- EACH 9 SOLE DISPOSITIVE POWER: 0 REPORTING ------ --------------------------------------------- ------------------------------------------------- PERSON WITH 10 SHARED DISPOSITIVE POWER: 88,605,390 ----------------- ---------------------------------------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON: 88,605,390 ----------------- ---------------------------------------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES: [_] ----------------- ---------------------------------------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11): 59.0% ----------------- -------------------------------------------------------------- ------------------------------------------------- 14 TYPE OF REPORTING PERSON: CO ----------------- -------------------------------------------------------------- ------------------------------------------------- 5 ---------------------------------------------------------------- ------------------------------------------------- CUSIP No. 697933-10-9 13D Page 6 ---------------------------------------------------------------- ------------------------------------------------- --------------- ------------------------------------------------ ----------------------------------------------------------------- 1 NAME OF REPORTING PERSON: Hughes Communications Satellite Services, Inc. I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY): 95-3881942 --------------- ------------------------------------------------------------------------------------------------------------------ 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP: (A) [X] (B) [ ] --------------- ------------------------------------------------------------------------------------------------------------------ 3 SEC USE ONLY --------------- ---------------------------- ------------------------------------------------------------------------------------- 4 SOURCE OF FUNDS: N/A --------------- ------------------------------------------------------------------------------------------------------------------ 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e): [_] --------------- ---------------------------------------------------------------- ------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION: California --------------------------- ------ --------------------------------------------- ------------------------------------------------- NUMBER OF 7 SOLE VOTING POWER: 0 SHARES ------ --------------------------------------------- ------------------------------------------------- BENEFICIALLY 8 SHARED VOTING POWER: 17,729,545 OWNED BY ------ --------------------------------------------- ------------------------------------------------- EACH 9 SOLE DISPOSITIVE POWER: 0 REPORTING ------ --------------------------------------------- ------------------------------------------------- PERSON WITH 10 SHARED DISPOSITIVE POWER: 17,729,545 ----------------- ---------------------------------------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON: 17,729,545 ----------------- ---------------------------------------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES: [_] ----------------- ---------------------------------------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11): 11.8% ----------------- -------------------------------------------------------------- ------------------------------------------------- 14 TYPE OF REPORTING PERSON: CO ----------------- -------------------------------------------------------------- -------------------------------------------------
6 This Amendment No. 7 amends the Schedule 13D dated May 27, 1997, as amended in certain respects by Amendments Nos. 1 through 6 thereto, and is filed by General Motors Corporation ("GM"), Hughes Electronics Corporation ("Hughes"), Hughes Communications, Inc. ("HCI"), Hughes Communications Galaxy, Inc. ("HCG") and Hughes Communications Satellite Services, Inc. ("HCSS", and, collectively with GM, Hughes, HCI and HCG, the "Reporting Persons") with respect to the shares of common stock, par value $.01 per share ("Common Stock"), of PanAmSat Corporation (the "Company"). The responses to Item 2 (Identity and Background), Item 4 (Purpose of Transaction), Item 5 (Interest in Securities of the Issuer), and Item 7 (Material to be filed as Exhibits) are hereby amended as follows: Item 2: Identity and Background. This statement is being filed jointly by GM, Hughes, HCI, HCG and HCSS. Hughes is a Delaware corporation. The address of each of Hughes', HCI's, HCG's and HCSS' principal office is 2250 E. Imperial Highway, El Segundo, California 90245. The names, business addresses, principal businesses and citizenship of the directors and executive officers of each of Hughes, HCI, HCG and HCSS are set forth on Schedule I hereto and incorporated by reference herein. The principal businesses of Hughes are providing digital television entertainment, broadband satellite networks and services and video and data broadcasting. As previously disclosed in Schedule 13D, HCG and HCSS are wholly-owned subsidiaries of HCI. HCI is a wholly-owned subsidiary of Hughes Telecommunications & Space Company ("HTS"); and HTS is a wholly-owned subsidiary of Hughes. During the last five years, none of the Reporting Persons nor, to the best of their knowledge, any of the executive officers or directors of any of the Reporting Persons, has been (i) convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or (ii) a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and, as a result of such proceeding, was or is subject to a judgment, decree or final order enjoining such future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws. Item 4. Purpose of Transaction. As previously reported in Schedule 13D, Hughes, The News Corporation Limited and GM entered into a Stock Purchase Agreement, dated as of April 9, 2003, as amended (the "Stock Purchase Agreement"). In connection with the Stock Purchase Agreement, Hughes and GM entered into a Separation Agreement, dated as of April 9, 2003 (the "Separation Agreement"), which provided for the split-off of Hughes from GM. The transactions contemplated by the Stock Purchase Agreement and the Separation Agreement were consummated on December 22, 2003, and Hughes has been split off from GM. Consequently, Hughes is no longer a wholly-owned subsidiary of GM and, as a result, GM is no longer the beneficial owner of any shares of Common Stock of the Company. None of the Reporting Persons has any present plan or proposal which relates to, or could result in, any of the events referred to in paragraphs (a) through (j), inclusive, of Item 4 of Schedule 13D. However, as 7 part of its strategic planning, management of Hughes from time to time examines its investment in the Company. Depending on general market and economic conditions affecting the Company, Hughes' views of the prospects for the Company, the price at which shares of the Company could be acquired or sold and other relevant factors, HCI, HCG, HCSS or their respective affiliates from time to time may seek to acquire additional shares of Common Stock, or dispose of shares of Common Stock, in open market transactions, private transactions or otherwise. Item 5: Interest in Securities of the Issuer. (a) The responses of the Reporting Persons to Rows (11) through (13) of the cover pages of this Amendment No. 7 are incorporated herein by reference. As of December 31, 2003, the Reporting Persons beneficially owned the number of shares of Common Stock listed below, representing approximately the percentage of the outstanding shares of Common Stock set forth opposite such number (based on 150,103,784 shares of Common Stock outstanding as of November 3, 2003).
-------------------------------------------- ----------------------------------------- ----------------------------------------- Person Number of Shares Percent of Class -------------------------------------------- ----------------------------------------- ----------------------------------------- Hughes Electronics Corporation 120,812,175 80.5% -------------------------------------------- ----------------------------------------- ----------------------------------------- Hughes Communications, Inc. 14,477,240 9.6% -------------------------------------------- ----------------------------------------- ----------------------------------------- Hughes Communications Galaxy, Inc. 88,605,390 59.0% -------------------------------------------- ----------------------------------------- ----------------------------------------- Hughes Communications Satellite Services, 17,729,545 11.8% Inc. -------------------------------------------- ----------------------------------------- -----------------------------------------
(b) The responses of the Reporting Persons to (i) Rows (7) through (10) of the cover pages of this Amendment No. 7 and (ii) Item 5(a) hereof are incorporated herein by reference. Hughes acting through HTS, indirectly has power to vote or direct the vote, and to dispose or to direct the disposition of the shares of Common Stock. As a result, Hughes may be deemed to beneficially own the shares of Common Stock directly owned by HCI, HCG and HCSS. (c) Not Applicable. (d) Except as stated in this Item 5, to the best of the knowledge of the Reporting Persons, no other person has the right to receive dividends from, or the proceeds from the sale of, the shares of Common Stock owned by the Reporting Persons. (e) Not Applicable. Item 7. Material to be Filed as Exhibits. Exhibit 1 Joint Filing Agreement, dated as of January 8, 2004, by and among General Motors Corporation, Hughes Electronics Corporation, Hughes Communications, Inc., Hughes Communications Galaxy, Inc., and Hughes Communications Satellite Services, Inc. 8 Exhibit 2 Amendment No. 1 to the Stock Purchase Agreement, dated as of April 25, 2003, by and among The News Corporation Limited, Hughes Electronics Corporation and General Motors Corporation (incorporated by reference to Exhibit 2.2 to the Registration Statement on Form S-4, Registration No. 333-105851, of Hughes Electronics Corporation, filed on June 5, 2003). Exhibit 3 Amendment No. 2 to the Stock Purchase Agreement, dated as of August 20, 2003, by and among The News Corporation Limited, Hughes Electronics Corporation and General Motors Corporation (incorporated by reference to Exhibit 2.7 to Amendment No. 2 to the Registration Statement on Form S-4, Registration No. 333-105851, of Hughes Electronics Corporation, filed on August 21, 2003 ("Amendment No. 2 to the S-4")). Exhibit 4 Letter Agreement, dated as of August 15, 2003, by and among Hughes Electronics Corporation, The News Corporation Limited, GMH Merger Sub, Inc. and General Motors Corporation (incorporated by reference to Exhibit 2.6 to Amendment No. 2 to the S-4). 9 SIGNATURE After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct. GENERAL MOTORS CORPORATION By: /s/ Warren G. Andersen ----------------------------------------------- Name: Warren G. Andersen Title: Assistant General Counsel HUGHES ELECTRONICS CORPORATION By: /s/ Patrick T. Doyle ----------------------------------------------- Name: Patrick T. Doyle Title: Vice President, Treasurer and Controller HUGHES COMMUNICATIONS, INC. By: /s/ Patrick T. Doyle ----------------------------------------------- Name: Patrick T. Doyle Title: Senior Vice President, Treasurer and Controller HUGHES COMMUNICATIONS GALAXY, INC. By: /s/ Patrick T. Doyle ----------------------------------------------- Name: Patrick T. Doyle Title: Senior Vice President, Treasurer and Controller HUGHES COMMUNICATIONS SATELLITE SERVICES, INC. By: /s/ Patrick T. Doyle ----------------------------------------------- Name: Patrick T. Doyle Title: Senior Vice President, Treasurer and Controller Date: January 8, 2004 10 Schedule I DIRECTORS AND EXECUTIVE OFFICERS OF HUGHES ELECTRONICS CORPORATION ------------------------------ The name, business address, present principal occupation or employment, and the name, principal business and address of any corporation or other organization in which such employment is conducted, of each of the directors and executive officers of Hughes Electronics Corporation ("Hughes") is set forth below. Unless otherwise specified, the business address of each person listed below is 2250 E. Imperial Highway, El Segundo, CA 90245. To the knowledge of the Reporting Persons, each person listed below is a citizen of the United States.
Principal Occupation, If Other Than Name and Business Address Position With Hughes As An Executive Officer of Hughes ------------------------- -------------------- --------------------------------- K. Rupert Murdoch Director and Chairman Chairman and Chief Executive, The News Corporation Limited The News Corporation Limited 1211 Avenue of Americas, 8th Fl. New York, NY 10036 Neil R. Austrian Director Private Investor Ralph F. Boyd, Jr. Director Partner, Alston & Bird LLP Alston & Bird LLP 601 Pennsylvania Ave., N.W. Washington, DC 20004-2601 Chase Carey Director, President and Chief Executive Officer Peter Chernin Director President and Chief Operating Officer, The News Corporation Limited The News Corporation Limited 1211 Avenue of Americas, 8th Fl. New York, NY 10036 James M. Cornelius Director Chairman, Guidant Corporation Guidant Corporation 111 Monument Circle Indianapolis, IN 46204-5129 David F. DeVoe Director Chief Financial Officer, The News Corporation Limited The News Corporation Limited 1211 Avenue of Americas, 8th Fl. New York, NY 10036 Eddy W. Hartenstein Director and Vice Chairman Charles R. Lee Director Chairman, Verizon Communications Verizon Communications 375 Park Avenue, Suite 2405 New York, NY 10152 11 Principal Occupation, If Other Than Name and Business Address Position With Hughes As An Executive Officer of Hughes ------------------------- -------------------- --------------------------------- Peter A. Lund Director Chairman, EOS International, Inc. 888 7th Avenue, 13th Floor New York, NY 10106 John L. Thornton Director Consultant, Goldman Sachs 375 Park Avenue, Suite 1002 New York, NY 10152 Bruce Churchill Senior Vice President HEC Services Company 1211 Avenue of Americas, 8th Fl. New York, NY 10036 Patrick T. Doyle Vice President, Treasurer and Controller Michael J. Gaines Senior Vice President and Chief Financial Officer Larry D. Hunter Senior Vice President and General Counsel
12 DIRECTORS AND EXECUTIVE OFFICERS OF HUGHES COMMUNICATIONS, INC. --------------------------- The name, business address, present principal occupation or employment, and the name, principal business and address of any corporation or other organization in which such employment is conducted, of each of the directors and executive officers of Hughes Communications, Inc. ("HCI") is set forth below. Unless otherwise specified, the business address of each person listed below is 2250 E. Imperial Highway, El Segundo, CA 90245. To the knowledge of the Reporting Persons, each person listed below is a citizen of the United States.
Principal Occupation, If Other Than Name and Business Address Position With HCI As An Executive Officer of HCI ------------------------- ----------------- ------------------------------ Chase Carey Director and President President and Chief Executive Officer - Hughes Eddy Hartenstein Vice Chairman Vice Chairman - Hughes Michael J. Gaines Senior Vice President and Chief Senior Vice President and Chief Financial Financial Officer Officer - Hughes Patrick T. Doyle Senior Vice President, Treasurer Vice President, Treasurer and Controller - Hughes and Controller Larry D. Hunter Senior Vice President and General Senior Vice President and General Counsel - Hughes Counsel Janet Williamson Secretary Corporate Secretary - Hughes
13 DIRECTORS AND EXECUTIVE OFFICERS OF HUGHES COMMUNICATIONS GALAXY, INC. ---------------------------------- The name, business address, present principal occupation or employment, and the name, principal business and address of any corporation or other organization in which such employment is conducted, of each of the directors and executive officers of Hughes Communications Galaxy, Inc. ("HCG") is set forth below. Unless otherwise specified, the business address of each person listed below is 2250 E. Imperial Highway, El Segundo, CA 90245. To the knowledge of the Reporting Persons, each person listed below is a citizen of the United States.
Principal Occupation, If Other Than Name and Business Address Position With HCG As An Executive Officer of HCG ------------------------- ----------------- ------------------------------ Chase Carey Director and President President and Chief Executive Officer - Hughes Eddy Hartenstein Vice Chairman Vice Chairman - Hughes Michael J. Gaines Senior Vice President and Chief Senior Vice President and Chief Financial Financial Officer Officer - Hughes Patrick T. Doyle Senior Vice President, Treasurer Vice President, Treasurer and Controller - Hughes and Controller Larry D. Hunter Senior Vice President and General Senior Vice President and General Counsel - Hughes Counsel Janet Williamson Secretary Corporate Secretary - Hughes
14 DIRECTORS AND EXECUTIVE OFFICERS OF HUGHES COMMUNICATIONS SATELLITE SERVICES, INC. ---------------------------------------------- The name, business address, present principal occupation or employment, and the name, principal business and address of any corporation or other organization in which such employment is conducted, of each of the directors and executive officers of Hughes Communications Satellite Services, Inc. ("HCSS") is set forth below. Unless otherwise specified, the business address of each person listed below is 2250 E. Imperial Highway, El Segundo, CA 90245. To the knowledge of the Reporting Persons, each person listed below is a citizen of the United States.
Principal Occupation, If Other Than Name and Business Address Position With HCSS As An Executive Officer of HCSS ------------------------- ------------------ ------------------------------- Chase Carey Director and President President and Chief Executive Officer - Hughes Eddy Hartenstein Vice Chairman Vice Chairman - Hughes Michael J. Gaines Senior Vice President and Chief Senior Vice President and Chief Financial Financial Officer Officer - Hughes Patrick T. Doyle Senior Vice President, Treasurer Vice President, Treasurer and Controller - Hughes and Controller Larry D. Hunter Senior Vice President and General Senior Vice President and General Counsel - Hughes Counsel Janet Williamson Secretary Corporate Secretary - Hughes
15 EXHIBIT INDEX ------------- Exhibit 1 Joint Filing Agreement, dated as of January 8, 2004, by and among General Motors Corporation, Hughes Electronics Corporation, Hughes Communications, Inc., Hughes Communications Galaxy, Inc., and Hughes Communications Satellite Services, Inc. Exhibit 2 Amendment No. 1 to the Stock Purchase Agreement, dated as of April 25, 2003, by and among The News Corporation Limited, Hughes Electronics Corporation and General Motors Corporation (incorporated by reference to Exhibit 2.2 to the Registration Statement on Form S-4, Registration No. 333-105851, of Hughes Electronics Corporation, filed on June 5, 2003). Exhibit 3 Amendment No. 2 to the Stock Purchase Agreement, dated as of August 20, 2003, by and among The News Corporation Limited, Hughes Electronics Corporation and General Motors Corporation (incorporated by reference to Exhibit 2.7 to Amendment No. 2 to the Registration Statement on Form S-4, Registration No. 333-105851, of Hughes Electronics Corporation, filed on August 21, 2003 ("Amendment No. 2 to the S-4")). Exhibit 4 Letter Agreement, dated as of August 15, 2003, by and among Hughes Electronics Corporation, The News Corporation Limited, GMH Merger Sub, Inc. and General Motors Corporation (incorporated by reference to Exhibit 2.6 to Amendment No. 2 to the S-4). 16