0001465112-15-000011.txt : 20150604 0001465112-15-000011.hdr.sgml : 20150604 20150604060316 ACCESSION NUMBER: 0001465112-15-000011 CONFORMED SUBMISSION TYPE: 10-K/A PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20141231 FILED AS OF DATE: 20150604 DATE AS OF CHANGE: 20150604 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DIRECTV CENTRAL INDEX KEY: 0001465112 STANDARD INDUSTRIAL CLASSIFICATION: COMMUNICATION SERVICES, NEC [4899] IRS NUMBER: 264772533 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 10-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-34554 FILM NUMBER: 15911799 BUSINESS ADDRESS: STREET 1: 2260 E. IMPERIAL HIGHWAY CITY: EL SEGUNDO STATE: CA ZIP: 90245 BUSINESS PHONE: 310-964-5000 MAIL ADDRESS: STREET 1: 2260 E. IMPERIAL HIGHWAY CITY: EL SEGUNDO STATE: CA ZIP: 90245 10-K/A 1 form10-kaamendmentno2123114.htm 10-K/A Form 10-K/A Amendment No. 2 12.31.14


UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-K/A
Amendment No. 2 to Form 10-K
(Mark One)
x ANNUAL REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
For the fiscal year ended December 31, 2014
OR
¨
TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
For the transition period from                    to
Commission file number 1-34554
DIRECTV
(Exact name of registrant as specified in its charter)
DELAWARE
(State or other jurisdiction of incorporation or organization)
26-4772533
(I.R.S. Employer Identification No.)
 
 
2260 East Imperial Highway, El Segundo, California
(Address of Principal Executive Offices)
90245
(Zip Code)
Registrant’s telephone number, including area code: (310) 964-5000
Securities registered pursuant to Section 12(b) of the Act:
Title of Each Class
Name of Exchange on Which Registered
Common Stock, $0.01 par value
NASDAQ Global Select Market
Securities registered pursuant to Section 12(g) of the Act:
None
Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act. Yes x No ¨
Indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or Section 15(d) of the Act. Yes ¨ No x
Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. Yes x  No ¨
Indicate by check mark whether the registrant has submitted electronically and posted on its corporate Website, if any, every Interactive Data File required to be submitted and posted pursuant to Rule 405 of Regulation S-T (§232.405 of this chapter) during the preceding 12 months (or for such shorter period that the registrant was required to submit and post such files). Yes x  No ¨
Indicate by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K (§229.405 of this chapter) is not contained herein, and will not be contained, to the best of registrant’s knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K. ¨
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See definition of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. (Check one):
Large accelerated filer x
Accelerated filer ¨
Non-accelerated filer ¨
(Do not check if a smaller reporting company)
Smaller reporting company ¨
Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act). Yes ¨ No 

As of June 30, 2014, the aggregate market value of the registrant’s voting and non-voting common equity held by non-affiliates was $34,022,895,210.
As of June 1, 2015, the registrant had outstanding 504,292,062 shares of common stock.





Documents incorporated by reference are as follows:
Document
 
Part and Item Number of Form 10-K into which Incorporated
Amendment No. 2 to Form 10-K
Exhibit 21
 
Part IV, Item 15
June 3, 2015
 
 








EXPLANATORY NOTE
This Amendment No. 2 on Form 10-K/A is being filed for the purpose of correcting errors in the list of subsidiaries required to be included as Exhibit 21 by Item 15 of Part IV of the Annual Report on Form 10-K for the year ended December 31, 2014 of DIRECTV that was included with our Form 10-K filed with the Securities Exchange Commission on February 25, 2015.

Part IV, Item 15
A corrected version of Exhibit 21 is attached hereto and incorporated by reference herein.





SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
 
 
DIRECTV
(Registrant)
 
 
Date:
June 3, 2015
 
 
 
 
 
By:
 
/s/ Patrick T. Doyle
 
 
 
 
Patrick T. Doyle
(Duly Authorized Officer and Executive Vice President and Chief Financial Officer)








EXHIBIT INDEX
Exhibit
Number
 
Exhibit Name
21
 
Subsidiaries of Registrant as of December 31, 2014
31.1
 
Certification of the Chief Executive Officer Pursuant to Section 302 of the Sarbanes‑Oxley Act of 2002
31.2
 
Certification of the Chief Financial Officer Pursuant to Section 302 of the Sarbanes‑Oxley Act of 2002
A copy of any of the exhibits included in this Annual Report on Form 10-K/A, other than those as to which confidential treatment has been granted by the Securities and Exchange Commission, upon payment of a fee to cover the reasonable expenses of furnishing such exhibits, may be obtained by written request to us at the address set forth on the front cover, attention General Counsel.




 EX-21 2 exhibit21.htm EXHIBIT 21 Exhibit 21



DIRECTV
Exhibit 21

Entity Name
State of Inc.
/Formation/
Partnership
DIRECTV
DE
Palm Insurance Company, Inc.
HI
DTV Entertainment, Inc.
DE
Greenlady Corp.
DE
DIRECTV Sports Networks, LLC
DE
DIRECTV Sports Northwest Holdings, LLC
DE
DIRECTV Sports Net Pittsburgh, LLC
DE
DIRECTV Sports Net Rocky Mountain LLC
DE
Houston Sports Holdings LLC
DE
The DIRECTV Group, Inc.
DE
DIRECTV UK Limited
UK
DTVG Licensing, Inc.
CA
DIRECTV Holdings LLC
DE
DIRECTV Financing Co., Inc.
DE
DIRECTV Enterprises, LLC
DE
DIRECTV Investments, Inc.
DE
Blue Investment Holdings, LLC
DE
LDIG Gamenet, Inc.
DE
DIRECTV, LLC
CA
DIRECTV Customer Services, Inc.
DE
DIRECTV Digital LLC
DE
DIRECTV Home Services, LLC
DE
DIRECTV Merchandising, Inc.
DE
DIRECTV MDU LLC
DE
LABC Productions, LLC
CA
BKB Global, LLC
DE
BKB Training Facility L.L.C.
NV
Sobobo, LLC
IL
Oligarch Productions, LLC
DE
LifeShield, LLC
DE
LifeShield Security LLC
DE
DIRECTV International, Inc.
DE
DIRECTV Latin America Holdings, Inc.
CA
DIRECTV DTH Investments Limited
Cayman Islands
DIRECTV Latin America, LLC
DE
California Broadcast Center, LLC
DE
DIRECTV Argentina, S.A.
Argentina
DIRECTV Caribe Ltd.
Saint Lucia
DIRECTV (Barbados) Ltd.
Barbados
DIRECTV Curaçao N.V.
Curaçao
DIRECTV Trinidad Limited
Trinidad/ Tobago
DIRECTV Chile LLC
DE
DIRECTV Chile Television Limitada
Chile




Entity Name
State of Inc.
/Formation/
Partnership
Incubatv Comercializadora y Distributidora Sociedad de Responsibilidad Ltda.
Chile
DIRECTV Colombia, Ltda.
Colombia
VBCA S.A.S.
Colombia
DIRECTV Latin America Sports, LLC
DE
DIRECTV Mexico Holdings, LLC
DE
Grupo Galaxy Mexicana, S.R.L. de C.V.
Mexico
DIRECTV de Paraguay SRL
Paraguay
DIRECTV Peru S.r.L.
Peru
DIRECTV Puerto Rico Ltd.
BVI
DIRECTV de Uruguay Ltda.
Uruguay
DS Technology, LLC
DE
DTH Ecuador C. Ltda.
Ecuador
DIRECTV Ecuador C. Ltda
Ecuador
DTVLA Coöperatief U.A.
Netherlands
DTVLA B.V.
Netherlands
DTVLA Brazil Investment Holdings, LLC
DE
DTVLA Holdings S.L.
Spain
Galaxy Entertainment de Venezuela C.A.
Venezuela
Galaxy Latin America Investments, LLC
DE
Galaxy Latin America Venezuela, S.r.L.
Venezuela
GLA Brasil Ltda.
Brazil
Sky Brasil Servicios Ltda.
Brazil
TV Capital Participacoes Ltda.
Brazil
Sky Servicos de Banda Larga Ltda.
Brazil
Bahiasat Comunicacoes Ltda.
Brazil
MMDS Bahia Ltda.
Brazil
Partel Participaçôes S.A.
Brazil
ACOM Communicacões S.A.
Brazil
ACOM TV S.A.
Brazil
Teleserv S.A.
Brazil
Rapix Tecnologia e Internet Ltda.
Brazil
TV Filme Belem Ltd.
Brazil
TV Filme Brasilia Ltd.
Brazil
TV Filme Goiania Ltd.
Brazil
TV Filme Sistema Ltd.
Brazil
TV Show do Brasil S.A.
Brazil
Latin America Sports, LLC
DE
T2Green Golf, SRL
Argentina
Servicios Galaxy Sat III R, C.A.
Venezuela
SurFin LLC
DE
Alpha Tel Holdings, Ltd.
Cayman Is.
Alpha Tel S.A.
Argentina
White Holding, B.V.
Netherlands
Telecenter Panamericana Ltda.
Colombia
White Holding Mexico S. de R.L. de C.V.
Mexico
T2Green Equipos S.r.L.
Argentina
DTH (Mexico) Investment Ltd.
Cayman Is.




Entity Name
State of Inc.
/Formation/
Partnership
DTVLA Mexico Investment Holdings, Inc.
DE
DTH TechCo, Inc.
DE
News America DTH TechCo. Inc.
DE
MCOP Holdings, Inc.
DE
Multi-Country DTH Holdings Ltd.
Cayman Island.
Sky Argentina DTH Holdings LLC
DE
Sky Argentina S.C.A.
Argentina
Sky Sistemas Argentina SRL
Argentina
Sky Argentina DTH Management LLC
DE
Sky Entertainment Venezuela S.A.
Venezuela
DTV Network Systems, Inc.
DE
DTV Mauritius Holdings
Mauritius
First DTV Mauritius Ltd.
Mauritius
Goldman Agent Private Limited
India
DTVG Europe Limited
UK
DTVG UK Limited
UK
DIRECTV Bolivia S.R.L.
Bolivia





 EX-31.1 3 exhibit311.htm EXHIBIT 31.1 Exhibit 31.1


EXHIBIT 31.1
CERTIFICATION
I, Michael D. White, certify that:
1.
I have reviewed this Annual Report on Form 10-K/A of DIRECTV;
2.
Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;
Date: June 3, 2015
 
/s/ Michael D. White
 
Michael D. White
Chairman, President and Chief Executive Officer





 EX-31.2 4 exhibit312.htm EXHIBIT 31.2 Exhibit 31.2


EXHIBIT 31.2
CERTIFICATION
I, Patrick T. Doyle, certify that:
1.
I have reviewed this Annual Report on Form 10-K/A of DIRECTV;
2.
Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;
Date: June 3, 2015
 
/s/ Patrick T. Doyle
 
Patrick T. Doyle
Executive Vice President and
Chief Financial Officer