X0202 5 2005-12-31 0 1 0000944868 DIRECTV GROUP INC DTV 0001310582 Saban Haim C/O THE DIRECTV GROUP 2230 EAST IMPERIAL HIGHWAY EL SEGUNDO CA 90245 1 0 0 0 Restricted Stock Units 2005-02-08 4 A 0 L 4000 A Common Stock 4000 4000 D The restricted stock units confer no voting rights and may not be sold, but automatically settle for an equivalent number of shares of common stock of the Issuer on the relevant vesting dates. Provided that the director remains in office through the end of the calendar year in which the restricted stock unit grant was awarded, restricted stock units vest in four equal increments beginning January 1 following the grant year and thereafter for each of the following three years. Not applicable. Janet L. Williamson, Attorney-in-Fact 2006-09-20