0001308161-05-000042.txt : 20120614 0001308161-05-000042.hdr.sgml : 20120614 20050412164622 ACCESSION NUMBER: 0001308161-05-000042 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20050412 DATE AS OF CHANGE: 20050412 GROUP MEMBERS: FOX ENTERTAINMENT GROUP, INC. GROUP MEMBERS: NEWS CORPORATION SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: DIRECTV GROUP INC CENTRAL INDEX KEY: 0000944868 STANDARD INDUSTRIAL CLASSIFICATION: COMMUNICATION SERVICES, NEC [4899] IRS NUMBER: 521106564 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-79424 FILM NUMBER: 05746586 BUSINESS ADDRESS: STREET 1: 2250 EAST IMPERIAL HIGHWAY CITY: EL SEGUNDO STATE: CA ZIP: 90245-0956 BUSINESS PHONE: 310-964-0808 MAIL ADDRESS: STREET 1: 2250 EAST IMPERIAL HIGHWAY CITY: EL SEGUNDO STATE: CA ZIP: 90245-0956 FORMER COMPANY: FORMER CONFORMED NAME: HUGHES ELECTRONICS CORP DATE OF NAME CHANGE: 19980511 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: NEWS CORP CENTRAL INDEX KEY: 0001308161 STANDARD INDUSTRIAL CLASSIFICATION: NEWSPAPERS: PUBLISHING OR PUBLISHING & PRINTING [2711] IRS NUMBER: 260075658 FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: 1211 AVENUE OF THE AMERICAS CITY: NEW YORK STATE: NY ZIP: 10036 BUSINESS PHONE: 212-852-7000 MAIL ADDRESS: STREET 1: 1211 AVENUE OF THE AMERICAS CITY: NEW YORK STATE: NY ZIP: 10036 FORMER COMPANY: FORMER CONFORMED NAME: NEWS CORPORATION, INC. DATE OF NAME CHANGE: 20041108 SC 13D/A 1 direct.txt SCHEDULE 13D/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 2) DIRECTV GROUP, INC. (FORMERLY HUGHES ELECTRONICS CORPORATION) (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 444418 10 7 (CUSIP Number) Lawrence A. Jacobs, Esq. News Corporation 1211 Avenue of the Americas New York, New York 10036 (212) 852-7000 (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) March 19, 2005 (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 which is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(e), 13d-1(f) or 13d-1(g), check the following box. ? Note: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See Rule 13d-7(b) for other parties to whom copies are to be sent. * The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page. The information required on the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934 ("Act") or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the notes). 1 NAME OF REPORTING PERSONS S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS News Corporation 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ? (b) ? 3 SEC USE ONLY 4 SOURCE OF FUNDS Not Applicable 5 CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e) ? 6 CITIZENSHIP OR PLACE OF ORGANIZATION Delaware Number Of Shares Beneficially Owned By Each Reporting Person 7 SOLE VOTING POWER 470,420,752 8 SHARED VOTING POWER 0 9 SOLE DISPOSITIVE POWER 470,420,752 10 SHARED DISPOSITIVE POWER 0 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON 470,420,752 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ? 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) Approximately 33.9% 14 TYPE OF REPORTING PERSON CO 1 NAME OF REPORTING PERSONS S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS Fox Entertainment Group, Inc. 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ? (b) ? 3 SEC USE ONLY 4 SOURCE OF FUNDS Not Applicable 5 CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e) ? 6 CITIZENSHIP OR PLACE OF ORGANIZATION Delaware Number Of Shares Beneficially Owned By Each Reporting Person 7 SOLE VOTING POWER 470,420,752 8 SHARED VOTING POWER 0 9 SOLE DISPOSITIVE POWER 470,420,752 10 SHARED DISPOSITIVE POWER 0 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON 470,420,752 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ? 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) Approximately 33.9% 14 TYPE OF REPORTING PERSON CO SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Amendment No. 2) Pursuant to Section 13(d) of the Securities Exchange Act of 1934 in respect of DIRECTV GROUP, INC. (FORMERLY HUGHES ELECTRONICS CORPORATION) Explanatory Note This filing is being made solely for the purpose of correcting the original EDGAR submission of this Amendment No. 2 by designating DIRECTV Group, Inc. as the issuer and Fox Entertainment Group, Inc. as a reporting person in the EDGAR submission of this filing. Introductory Statement This Amendment No. 2 to the Statement on Schedule 13D relates to the Common Stock, par value $0.01 per share ("Common Stock"), of DIRECTV Group, Inc., a Delaware corporation (the "Issuer"). This Amendment amends and supplements (a) the Statement originally filed on December 24, 2003 by The News Corporation Limited ("TNCL"), K. Rupert Murdoch and Fox Entertainment Group, Inc. ("FEG" or "Old Fox") (the "Initial Schedule 13D") and (b) the Amendment No. 1 to the Initial Schedule 13D filed on November 12, 2004 by News Corporation and FEG ("Amendment No. 1" and collectively with the Initial Schedule 13D and this Amendment No. 2, this "Statement"). Unless otherwise defined herein, capitalized terms used herein shall have the meanings ascribed thereto in the Initial Schedule 13D or Amendment No. 1, as applicable. This statement is filed in connection with a transaction in which News Corporation ("News Corporation"), through its direct wholly owned subsidiary Fox Entertainment Group, Inc. (f/k/a Fox Acquisition Corp) ("New Fox"), acquired all of the outstanding shares of Old Fox Class A common stock that News Corporation did not already own (the "Transaction"). The Transaction was effected in two parts: (i) an offer by News Corporation, through New Fox, to exchange 2.04 shares of News Corporation Class A common stock, par value $0.01 per share, for each share of FEG Class A common stock, par value $0.01 per share, outstanding, which offer successfully closed at midnight on March 18, 2005, and (ii) a "short form" merger of FEG with and into New Fox, which merger was effected on March 21, 2005. Item 2. Identity and Background. Item 2 is amended and restated in its entirety to read as follows: This Statement is being filed by (i) News Corporation, a Delaware corporation with its principal executive offices located at 1211 Avenue of the Americas, New York, New York 10036, and (ii) New Fox, a Delaware corporation, with its principal executive offices at 1211 Avenue of the Americas, New York, New York 10036. News Corporation and New Fox are referred to herein collectively as the "Reporting Persons." The name, residence or business address, principal occupation or employment and the name, principal business, and address of any corporation or other organization in which such employment is conducted with respect to each director and executive officer of the Reporting Persons are set forth in Schedule I attached hereto, which is incorporated herein by reference. To the knowledge of the Reporting Persons, each of the persons named on Schedule I (the "Schedule I Persons") is a United States citizen unless otherwise indicated. News Corporation is a diversified international media and entertainment company with operations in eight industry segments, including filmed entertainment, television, cable network programming, direct broadcast satellite television, magazines and inserts, newspapers, book publishing and other. The activities of News Corporation are conducted principally in the United States, the United Kingdom, Italy, Asia, Australia and the Pacific Basin. New Fox, a direct wholly owned subsidiary of News Corporation, is principally engaged in the development, production and worldwide distribution of feature films and television programs, television broadcasting and cable network programming. During the last five years, none of the Reporting Persons or, to the best of the knowledge of the Reporting Persons, none of the Schedule I Persons has (i) been convicted in a criminal proceeding (excluding minor traffic violations or similar misdemeanors), or (ii) been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction a result of which it was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violations with respect to such laws. Item 3. Source and Amount of Funds or Other Consideration. The following sentence is added to the end of the second paragraph of Item 3: As a result of the Transaction, FEG became the direct wholly owned subsidiary of News Corporation. Item 4. Purpose of Transaction. Item 4 is amended and restated to read in its entirety as follows: This statement is filed in connection with the Transaction, pursuant to which, FEG, a previous reporting person hereunder, was merged with and into New Fox, a direct wholly owned subsidiary of News Corporation. Prior to the Transaction, FEG was a reporting person because it was the record owner of the Issuer's securities. Following the Transaction, New Fox is the record owner of the Issuer's securities with News Corporation remaining as the ultimate parent corporation. See Items 3 and 6, which are incorporated by reference herein. Item 5. Interest in Securities of the Issuer. Item 5 is amended and restated to read in its entirety as follows: New Fox is the record and beneficial owner of an aggregate of 470,420,752 shares of Common Stock, representing a 33.9% interest in the Issuer ("New Fox Owned Shares"). For purposes of computing the percentage of beneficial ownership of the Reporting Persons, the total number of shares of Common Stock considered to be outstanding is 1,385,848,330. Other than as stated herein, no transactions were effected by the Reporting Persons in the Common Stock during the 60 days preceding the date hereof. SIGNATURES 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. Dated: April 12, 2005 NEWS CORPORATION By: /s/ Lawrence A. Jacobs Name: Lawrence A Jacobs Title: Senior Executive Vice President and Group General Counsel Dated: April 12, 2005 FOX ENTERTAINMENT GROUP, INC. By: /s/ Lawrence A. Jacobs Name: Lawrence A. Jacobs Title: Senior Executive Vice President, General Counsel SCHEDULE I Schedule I is hereby amended and restated to read in its entirety as follows: The name, business address and present principal occupation or employment of each of the executive officers and directors of the Reporting Persons: NEWS CORPORATION Peter Barnes Director, News Corporation 1211 Avenue of the Americas New York, NY 10036 Chase Carey President and CEO, The DIRECTV Group, Inc. Director, News Corporation 1211 Avenue of the Americas New York, NY 10036 Peter Chernin Director, President and Chief Operating Officer, News Corporation c/o Fox Entertainment Group, Inc. 10201 West Pico Blvd. Los Angeles, CA 90035 Ken Cowley(1) Chairman, Independent Newspapers Ltd. Director, News Corporation c/o The News Corporation Limited 2 Holt Street Surry Hills, NSW 2010 Australia David F. DeVoe Director, Sr. Exec. Vice President and Chief Financial Officer, News Corporation 1211 Avenue of the Americas New York, NY 10036 Viet Dinh Professor of Law, Georgetown University Director, News Corporation 1211 Avenue of the Americas New York, NY 10036 Rod Eddington(2) CEO, British Airways plc Director, News Corporation 1211 Avenue of the Americas New York, NY 10036 Lawrence A. Jacobs Executive Vice President and Group General Counsel, News Corporation 1211 Avenue of the Americas New York, NY 10036 Andrew Knight(2) Non-Executive Director, Rothschild Investment Trust Capital Partners plc Director, News Corporation 1211 Avenue of the Americas New York, NY 10036 K. Rupert Murdoch Chairman and Chief Executive Officer, News Corporation 1211 Avenue of the Americas New York, NY 10036 Lachlan K. Murdoch Director and Deputy Chief Operating Officer, News Corporation 1211 Avenue of the Americas New York, NY 10036 John Nallen Executive Vice President, Deputy Chief Financial Officer, News Corporation 1211 Avenue of the Americas New York, NY 10036 Thomas J. Perkins Principal, Kleiner Perkins Caulfield & Byers Director, News Corporation 1211 Avenue of the Americas New York, NY 10036 Stanley S. Shuman Managing Director, Allen & Company LLC Director, News Corporation 1211 Avenue of the Americas New York, NY 10036 Arthur M. Siskind Director and Senior Advisor to the Chairman, News Corporation 1211 Avenue of the Americas New York, NY 10036 John L. Thornton Professor of Global Leadership, Tsinghua University of Beijing Director, News Corporation 1211 Avenue of the Americas New York, NY 10036 1 Citizen of Australia 2 Citizen of the United Kingdom FOX ENTERTAINMENT GROUP, INC. K. Rupert Murdoch Chairman and Chief Executive Officer, News Corporation Chairman and Chief Executive Officer, Fox Entertainment Group, Inc. 1211 Avenue of the Americas New York, NY 10036 Peter Chernin Director, President and Chief Operating Officer, News Corporation Director, President and Chief Operating Officer, Fox Entertainment Group, Inc. 1211 Avenue of the Americas New York, NY 10036 David F. DeVoe Director, Senior Executive Vice President and Chief Financial Officer, News Corporation Director, Senior Executive Vice President and Chief Financial Officer, Fox Entertainment Group, Inc. 1211 Avenue of the Americas New York, NY 10036 Lachlan K. Murdoch Director and Deputy Chief Operating Officer, News Corporation Director, Senior Executive Vice President and Deputy Chief Operating Officer, Fox Entertainment Group, Inc. 1211 Avenue of the Americas New York, NY 10036 Lawrence A. Jacobs Executive Vice President and Group General Counsel, News Corporation Director, Senior Executive Vice President and General Counsel, Fox Entertainment Group, Inc. 1211 Avenue of the Americas New York, NY 10036 \\\NY - 92552/0023 - 886103 v4 \\\NY - 92552/0023 - 886103 v4 \\\NY - 92552/0023 - 886103 v4