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  <p align="center" style="border:none;margin:0in 0in .0001pt;padding:0in;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
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  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">UNITED STATES</font></b></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">SECURITIES AND EXCHANGE COMMISSION</font></b></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">WASHINGTON,
  DC 20549</font></b></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">FORM&nbsp;8-K</font></b></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;">CURRENT REPORT PURSUANT</font></b></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;">TO SECTION&nbsp;13 OR 15(d)&nbsp;OF THE</font></b></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;">SECURITIES EXCHANGE ACT OF 1934</font></b></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Date of report (Date of earliest event
  reported)&nbsp;&nbsp;&nbsp;&nbsp;<b>May&nbsp;14,
  2008</b></font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">DIRECTV HOLDINGS LLC</font></b></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">DIRECTV FINANCING CO., INC.</font></b></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Exact Name of
  Registrant as Specified in Its Charter)</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Delaware</font></b></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(State or Other
  Jurisdiction of Incorporation)</font></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <div align="center">
  
  <table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
   <tr>
    <td width="49%" valign="bottom" style="padding:0in 0in 0in 0in;width:49.0%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">333-106529</font></b></p>
    </td>
    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
    <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
    </td>
    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">DIRECTV
    Holdings LLC - 25-1902628</font></b><font size="2" style="font-size:10.0pt;"><br>
    </font><b><font size="2" style="font-size:10.0pt;font-weight:bold;">DIRECTV
    Financing Co.,&nbsp;Inc. &#150; 59-3772785</font></b></p>
    </td>
   </tr>
   <tr>
    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Commission File
    Number)</font></p>
    </td>
    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(IRS Employer
    Identification No.)</font></p>
    </td>
   </tr>
   <tr>
    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
   </tr>
   <tr>
    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2230
    East Imperial Highway</font></b></p>
    </td>
    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
   </tr>
   <tr>
    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">El
    Segundo, California</font></b></p>
    </td>
    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
    <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
    </td>
    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">90245</font></b></p>
    </td>
   </tr>
   <tr>
    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Address of
    Principal Executive Offices)</font></p>
    </td>
    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Zip Code)</font></p>
    </td>
   </tr>
  </table>
  
  </div>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(310)
  964-5000</font></b></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Registrant&#146;s
  Telephone Number, Including Area Code)</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Not
  Applicable</font></b></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Former Name or Former
  Address, if Changed Since Last Report)</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:29.7pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Check the appropriate box
  below if the Form&nbsp;8-K filing is intended to simultaneously satisfy the
  filing obligation of the registrant under any of the following provisions (<i>see</i> General Instruction A.2. below):</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:29.7pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:29.7pt;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font><font size="2" style="font-size:10.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  Written communications pursuant to Rule&nbsp;425 under the Securities Act (17
  CFR 230.425)</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:29.7pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:29.7pt;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font><font size="2" style="font-size:10.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR
  240.14a-12)</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:29.7pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:29.7pt;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font><font size="2" style="font-size:10.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  Pre-commencement communications pursuant to Rule&nbsp;14d-2(b)&nbsp;under the
  Exchange Act (17 CFR 240.14d-2(b))</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:29.7pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:29.7pt;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font><font size="2" style="font-size:10.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  Pre-commencement communications pursuant to Rule&nbsp;13e-4(c)&nbsp;under the
  Exchange Act (17 CFR 240.13e-4(c))</font></p>
  
  <div style="border:none;border-bottom:double windowtext 6.0pt;padding:0in 0in 0in 0in;">
  
  <p style="border:none;margin:0in 0in .0001pt;padding:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  </div>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>
  
  </div>
  <!-- SEQ.=1,FOLIO='',FILE='C:\JMS\brosent\08-14525-1\task2944381\14525-1-ba-01.htm',USER='brosent',CD='May 15 17:15 2008' -->
  
  
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  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Item 1.01&nbsp;&nbsp;Entry into a Material Definitive
  Agreement</font></b></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Item 2.03&nbsp;&nbsp;Creation of a Direct Financial
  Obligation</font></b></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">On May&nbsp;14, 2008, DIRECTV Holdings LLC (&#147;Holdings&#148;) and DIRECTV
  Financing Co.,&nbsp;Inc. (&#147;Finance Co.&#148; and collectively with Holdings, the &#147;Co-Issuers&#148;),
  which are wholly owned subsidiaries of The DIRECTV Group,&nbsp;Inc., closed their
  previously announced offering of $1.5 billion aggregate principal amount of 7
  5/8% Senior Notes due May&nbsp;15, 2016 (the &#147;Senior Notes&#148;), which includes
  the exercise of an over-allotment option of $150 million.&nbsp; The eight-year Senior
  Notes are unsecured and are guaranteed by each of Holdings&#146; material existing
  and certain of its future domestic subsidiaries (other than Finance Co.) (collectively,
  the &#147;Guarantors&#148;). The Co-Issuers received approximately $1.49 billion in net
  proceeds from the offering.&nbsp; The Senior Notes bear interest payable
  semiannually in cash in arrears on May&nbsp;15 and November&nbsp;15 of each
  year commencing on November&nbsp;15, 2008.</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">In connection with the offering of the Senior Notes, the Co-Issuers and
  the Guarantors entered into an indenture governing the Senior Notes with The
  Bank of New York, as trustee (the &#147;Indenture&#148;), for the benefit of holders of
  the Senior Notes.&nbsp; Among other things, the Indenture provides that the Senior
  Notes are redeemable in whole or in part, at any time prior to May&nbsp;15,
  2012 by paying a &#147;make whole&#148; premium and at any time thereafter at stated
  redemption prices, in each case plus accrued and unpaid interest to the date of
  redemption.&nbsp; The Co-Issuers may also redeem up to 35% of the aggregate
  principal amount of the Senior Notes using the proceeds of one or more equity
  offerings completed before May&nbsp;15, 2011.</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The Indenture also contains certain covenants which restrict the
  ability of the Co-Issuers and certain of Holdings&#146; subsidiaries, including the
  Guarantors, to, among other things, incur additional indebtedness; make certain
  distributions, investments and other restricted payments; create certain liens;
  enter into transactions with affiliates; merge, consolidate or sell
  substantially all of its or their assets; and issue equity securities.&nbsp; If
  the Co-Issuers or the Guarantors fail to comply with such covenants, the
  trustee or holders of 25% in aggregate principal amount of the Senior Notes could
  determine to accelerate the payment of the obligations under the Senior Notes.&nbsp;
  If certain other events of default relating to bankruptcy and insolvency occur,
  the Senior Notes could be immediately due and payable.&nbsp; Effective as of
  the first date on which the Senior Notes are rated investment grade by both
  rating agencies identified in the Indenture, and notwithstanding that the Senior
  Notes may thereafter cease to be so rated, the Co-Issuers and Holdings&#146;
  subsidiaries will not be subject to certain of the foregoing covenants and the
  failure to comply with such covenants would not constitute an event of default.</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The Senior Notes were sold pursuant to Rule&nbsp;144A and Regulation S
  under the Securities Act of 1933, as amended (the &#147;Securities Act&#148;), and have
  not been registered in the United States under the Securities Act or in any
  other jurisdiction and may not be offered or sold in the United States absent
  registration or an applicable exemption from the registration
  requirements.&nbsp; However, the Co-Issuers and the Guarantors have also
  executed a registration rights agreement with the initial purchasers of the Senior
  Notes, dated as of May&nbsp;14, 2008 (the &#147;Registration Rights Agreement&#148;), in
  which the Co-Issuers and the Guarantors have agreed to use their reasonable
  best efforts to cause to become effective a registration statement with respect
  to an offer to exchange the Senior Notes for a new issue of substantially
  identical debt securities registered under the Securities Act.</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2</font></p>
  
  <div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>
  
  </div>
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  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The Indenture and the Registration Rights Agreement are filed herewith
  as Exhibits 10.1 and 10.2, respectively.&nbsp; The foregoing description of
  each such agreement is qualified in its entirety by reference to the actual
  agreement.</font></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Also, on May&nbsp;14, 2008, Holdings entered into Amendment No.&nbsp;1
  (the &#147;Amendment&#148;), by and among Holdings, the guarantors identified in the
  Amendment (the &#147;Guarantors&#148;), the banks, other financial institutions and
  entities party thereto as lenders and Bank of America, N.A. (&#147;Bank of America&#148;),
  as administrative agent (in such capacity, the &#147;Administrative Agent&#148;), and collateral
  agent, to that certain Credit Agreement, dated as of April&nbsp;13, 2005 (the &#147;Credit
  Agreement&#148;) and the Tranche C Term Loan Joinder Agreement (the &#147;Joinder
  Agreement&#148;), to the Credit Agreement, by and among Holdings, the Guarantors,
  the Tranche C Term Lenders&#160; (as defined
  in the Joinder Agreement) and Bank of America as Administrative Agent.</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Pursuant to the Joinder Agreement, the Administrative Agent has
  established a Tranche C Term Loan under the Credit Agreement and each of the
  Tranche C Term Lenders has severally agreed to make its portion of the Tranche
  C Term Loan in an initial aggregate principal amount of $1 billion, all of
  which has been funded.&#160; The Tranche C
  Term Loan is repayable in 19 consecutive quarterly installments beginning in September&nbsp;30,
  2008 and ending on December&nbsp;31, 2012, with the final installment due on April&nbsp;13,
  2013.&#160; Subject to adjustment in
  connection with prepayments made pursuant to the Credit Agreement, each of the
  first 18 quarterly installments shall be in the principal amount of $2,500,000
  and the final installment shall be in the amount of the remaining principal
  balance of the Tranche C Term Loan.&nbsp; The Credit Agreement requires certain
  mandatory prepayments, including in connection with a change in control of
  Borrower, or from consolidated excess cash flow or the proceeds of certain
  asset dispositions or equity investments, subject to exceptions as provided in
  the Credit Agreement.</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">At Holdings&#146; election, borrowings under the Tranche C Term Loan may
  bear interest at either the &#147;Eurodollar Rate&#148;, which is a function of the
  British Bankers Association LIBOR Rate, or the &#147;Base Rate&#148;, which is the
  greater of the (a)&nbsp;the Federal Funds Rate plus 0.5% and (b)&nbsp;the &#147;prime
  rate&#148; offered by Bank of America.&#160; Initially,
  borrowings under the Tranche C Term Loan will bear interest at a rate equal to the
  Eurodollar Rate plus 2.25%.&nbsp; For the first three years, for borrowings
  made under a Eurodollar Rate loan, the interest rate will be determined using the
  greater of the Eurodollar Rate or 3.00%, plus 2.25%.&nbsp; After three years,
  borrowings made under a Eurodollar Rate loan will bear interest at a rate equal
  to the Eurodollar Rate plus 2.25%.&#160;&#160; The
  interest rate may be increased or decreased under certain conditions.&#160; In addition, there is a discount on the
  proceeds of 1% resulting in a decrease in the net proceeds from the Tranche C
  Term Loan of $10 million.</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The senior secured credit facilities including the Tranche C Term Loan
  are secured by substantially all of the assets of Holdings and its current and
  certain of its future domestic subsidiaries and are fully and unconditionally
  guaranteed, jointly and severally, by all of Holdings&#146; current and certain of
  its future domestic subsidiaries.</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3</font></p>
  
  <div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>
  
  </div>
  <!-- SEQ.=1,FOLIO='3',FILE='C:\JMS\brosent\08-14525-1\task2944381\14525-1-ba-01.htm',USER='brosent',CD='May 15 17:15 2008' -->
  
  
  <br clear="all" style="page-break-before:always;">
  
  
  <div>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The senior secured credit facilities require Holdings and its
  subsidiaries to comply with certain financial covenants.&nbsp; The senior
  secured credit facilities also include covenants that restrict Holdings&#146; and
  its subsidiaries&#146; ability to, among other things, (i)&nbsp;incur additional
  indebtedness, (ii)&nbsp;incur liens, (iii)&nbsp;pay dividends or make certain
  other restricted payments, investments or acquisitions, (iv)&nbsp;enter into
  certain transactions with affiliates, (v)&nbsp;merge or consolidate with
  another person, (vi)&nbsp;sell, assign, lease or otherwise dispose of all or
  substantially all of their assets and (vii)&nbsp;make voluntary prepayments of
  certain debt, in each case subject to exceptions as provided in the Credit
  Agreement.&nbsp; If Holdings fails to comply with such covenants, all or a
  portion of the outstanding balances under the senior secured credit facilities
  could become immediately payable and the revolving credit facility could be
  terminated.</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The Amendment makes certain modifications to the Credit Agreement
  including defining Liberty Media Corporation and its successors, certain of its
  affiliates, John C. Malone, Chairman of The DIRECTV Group,&nbsp;Inc. and
  members of his immediate family and certain others as Permitted Holders for
  purposes of the change-in-control provisions under the Credit Agreement.</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The net proceeds from the bond offering and Tranche C Term Loan will be
  used for general corporate purposes, including to pay a dividend to The DIRECTV
  Group,&nbsp;Inc., which will be available to be used by it to fund purchases of
  stock under The DIRECTV Group,&nbsp;Inc.&#146;s share repurchase program.</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Amendment No.1 and the Joinder Agreement are filed herewith as Exhibits
  10.3 and 10.4, respectively.&nbsp; The foregoing description of each such
  agreement is qualified in its entirety by reference to the actual agreement.</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">ITEM
  9.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  Financial Statements and Exhibits</font></b></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
   <tr>
    <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.38%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)</font></p>
    </td>
    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.22%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="93%" valign="top" style="padding:0in 0in 0in 0in;width:93.4%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Exhibits.</font></p>
    </td>
   </tr>
   <tr>
    <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.38%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.22%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
    <td width="93%" valign="top" style="padding:0in 0in 0in 0in;width:93.4%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
   </tr>
   <tr>
    <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.38%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.1</font></p>
    </td>
    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.22%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="93%" valign="top" style="padding:0in 0in 0in 0in;width:93.4%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Indenture,
    dated as of May&nbsp;14, 2008, by and among DIRECTV Holdings LLC, DIRECTV
    Financing Co,&nbsp;Inc., the Guarantors signatory thereto and The Bank of New
    York, as trustee.</font></p>
    </td>
   </tr>
   <tr>
    <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.38%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.22%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
    <td width="93%" valign="top" style="padding:0in 0in 0in 0in;width:93.4%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
   </tr>
   <tr>
    <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.38%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.2</font></p>
    </td>
    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.22%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="93%" valign="top" style="padding:0in 0in 0in 0in;width:93.4%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Registration
    Rights Agreement, dated as of May&nbsp;14, 2008, by and among DIRECTV
    Holdings LLC, DIRECTV Financing Co.,&nbsp;Inc., the Guarantors signatory
    thereto and the Initial Purchasers named therein.</font></p>
    </td>
   </tr>
   <tr>
    <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.38%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.22%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
    <td width="93%" valign="top" style="padding:0in 0in 0in 0in;width:93.4%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
   </tr>
   <tr>
    <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.38%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.3</font></p>
    </td>
    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.22%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="93%" valign="top" style="padding:0in 0in 0in 0in;width:93.4%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Amendment
    No.1, dated as of May&nbsp;14, 2008, by and among DIRECTV Holdings LLC, the
    Guarantors and Lenders signatory thereto and Bank of America, N.A. as
    Administrative Agent.</font></p>
    </td>
   </tr>
   <tr>
    <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.38%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.22%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
    <td width="93%" valign="top" style="padding:0in 0in 0in 0in;width:93.4%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
   </tr>
   <tr>
    <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.38%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.4</font></p>
    </td>
    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.22%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="93%" valign="top" style="padding:0in 0in 0in 0in;width:93.4%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Tranche
    C Term Loan Joinder Agreement, dated as of May&nbsp;14, 2008, by and among
    DIRECTV Holdings LLC and Bank of America, N.A., as Administrative Agent and
    Collateral Agent.</font></p>
    </td>
   </tr>
  </table>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4</font></p>
  
  <div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>
  
  </div>
  <!-- SEQ.=1,FOLIO='4',FILE='C:\JMS\brosent\08-14525-1\task2944381\14525-1-ba-01.htm',USER='brosent',CD='May 15 17:15 2008' -->
  
  
  <br clear="all" style="page-break-before:always;">
  
  
  <div>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">SIGNATURES</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:29.7pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">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 hereunto
  duly authorized.</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:29.7pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
   <tr>
    <td width="53%" valign="top" style="padding:0in 0in 0in 0in;width:53.34%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="46%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:46.66%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">DIRECTV
    Holdings LLC</font></p>
    </td>
   </tr>
   <tr>
    <td width="53%" valign="top" style="padding:0in 0in 0in 0in;width:53.34%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="46%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:46.66%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Registrant)</font></p>
    </td>
   </tr>
   <tr>
    <td width="53%" valign="top" style="padding:0in 0in 0in 0in;width:53.34%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
    <td width="7%" valign="top" style="padding:0in 0in 0in 0in;width:7.5%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
    <td width="39%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:39.16%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
   </tr>
   <tr>
    <td width="53%" valign="top" style="padding:0in 0in 0in 0in;width:53.34%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
    <td width="7%" valign="top" style="padding:0in 0in 0in 0in;width:7.5%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
    <td width="39%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:39.16%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
   </tr>
   <tr>
    <td width="53%" valign="top" style="padding:0in 0in 0in 0in;width:53.34%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Date:
    May&nbsp;14, 2008</font></p>
    </td>
    <td width="7%" valign="top" style="padding:0in 0in 0in 0in;width:7.5%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
    </td>
    <td width="22%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:22.18%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/
    Larry D. Hunter</font></p>
    </td>
    <td width="16%" valign="top" style="padding:0in 0in 0in 0in;width:16.98%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
   </tr>
   <tr>
    <td width="53%" valign="top" style="padding:0in 0in 0in 0in;width:53.34%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="7%" valign="top" style="padding:0in 0in 0in 0in;width:7.5%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:</font></p>
    </td>
    <td width="39%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:39.16%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Larry
    D. Hunter</font></p>
    </td>
   </tr>
   <tr>
    <td width="53%" valign="top" style="padding:0in 0in 0in 0in;width:53.34%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="7%" valign="top" style="padding:0in 0in 0in 0in;width:7.5%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title:</font></p>
    </td>
    <td width="39%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:39.16%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;Executive
    Vice President,<br>
    &nbsp;General Counsel and Secretary</font></p>
    </td>
   </tr>
  </table>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:29.7pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">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 hereunto
  duly authorized.</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:29.7pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
   <tr>
    <td width="53%" valign="top" style="padding:0in 0in 0in 0in;width:53.16%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="46%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:46.84%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">DIRECTV
    Financing Co.,&nbsp;Inc.</font></p>
    </td>
   </tr>
   <tr>
    <td width="53%" valign="top" style="padding:0in 0in 0in 0in;width:53.16%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="46%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:46.84%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Registrant)</font></p>
    </td>
   </tr>
   <tr>
    <td width="53%" valign="top" style="padding:0in 0in 0in 0in;width:53.16%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
    <td width="7%" valign="top" style="padding:0in 0in 0in 0in;width:7.84%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
    <td width="39%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:39.0%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
   </tr>
   <tr>
    <td width="53%" valign="top" style="padding:0in 0in 0in 0in;width:53.16%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
    <td width="7%" valign="top" style="padding:0in 0in 0in 0in;width:7.84%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
    <td width="39%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:39.0%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
   </tr>
   <tr>
    <td width="53%" valign="top" style="padding:0in 0in 0in 0in;width:53.16%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Date:
    May&nbsp;14, 2008</font></p>
    </td>
    <td width="7%" valign="top" style="padding:0in 0in 0in 0in;width:7.84%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
    </td>
    <td width="22%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:22.34%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/
    Larry D. Hunter</font></p>
    </td>
    <td width="16%" valign="top" style="padding:0in 0in 0in 0in;width:16.66%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
   </tr>
   <tr>
    <td width="53%" valign="top" style="padding:0in 0in 0in 0in;width:53.16%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="7%" valign="top" style="padding:0in 0in 0in 0in;width:7.84%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:</font></p>
    </td>
    <td width="39%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:39.0%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Larry
    D. Hunter</font></p>
    </td>
   </tr>
   <tr>
    <td width="53%" valign="top" style="padding:0in 0in 0in 0in;width:53.16%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="7%" valign="top" style="padding:0in 0in 0in 0in;width:7.84%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title:</font></p>
    </td>
    <td width="39%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:39.0%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;Executive
    Vice President,<br>
    &nbsp;General Counsel and Secretary</font></p>
    </td>
   </tr>
  </table>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5</font></p>
  
  <div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>
  
  </div>
  <!-- SEQ.=1,FOLIO='5',FILE='C:\JMS\brosent\08-14525-1\task2944381\14525-1-ba-01.htm',USER='brosent',CD='May 15 17:15 2008' -->
  
  
  <br clear="all" style="page-break-before:always;">
  
  
  <div>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">EXHIBIT INDEX</font></b></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
   <tr>
    <td width="10%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:10.06%;">
    <p style="margin:0in 0in .0001pt;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Exhibit&nbsp;No.</font></b></p>
    </td>
    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.22%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
    </td>
    <td width="87%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:87.72%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Exhibit</font></b></p>
    </td>
   </tr>
   <tr>
    <td width="10%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:10.06%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.22%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
    <td width="87%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:87.72%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
   </tr>
   <tr>
    <td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.06%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.1</font></p>
    </td>
    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.22%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="87%" valign="top" style="padding:0in 0in 0in 0in;width:87.72%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Indenture,
    dated as of May&nbsp;14, 2008, by and among DIRECTV Holdings LLC, DIRECTV
    Financing Co,&nbsp;Inc., the Guarantors signatory thereto and The Bank of New
    York, as trustee.</font></p>
    </td>
   </tr>
   <tr>
    <td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.06%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.22%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
    <td width="87%" valign="top" style="padding:0in 0in 0in 0in;width:87.72%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
   </tr>
   <tr>
    <td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.06%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.2</font></p>
    </td>
    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.22%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="87%" valign="top" style="padding:0in 0in 0in 0in;width:87.72%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Registration
    Rights Agreement, dated as of May&nbsp;14, 2008, by and among DIRECTV
    Holdings LLC, DIRECTV Financing Co.,&nbsp;Inc., the Guarantors signatory
    thereto and the Initial Purchasers named therein.</font></p>
    </td>
   </tr>
   <tr>
    <td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.06%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.22%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
    <td width="87%" valign="top" style="padding:0in 0in 0in 0in;width:87.72%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
   </tr>
   <tr>
    <td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.06%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.3</font></p>
    </td>
    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.22%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="87%" valign="top" style="padding:0in 0in 0in 0in;width:87.72%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Amendment
    No.1, dated as of May&nbsp;14, 2008, by and among DIRECTV Holdings LLC, the
    Guarantors and Lenders signatory thereto and Bank of America, N.A. as
    Administrative Agent.</font></p>
    </td>
   </tr>
   <tr>
    <td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.06%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.22%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
    <td width="87%" valign="top" style="padding:0in 0in 0in 0in;width:87.72%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
   </tr>
   <tr>
    <td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.06%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.4</font></p>
    </td>
    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.22%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="87%" valign="top" style="padding:0in 0in 0in 0in;width:87.72%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Tranche
    C Term Loan Joinder Agreement, dated as of May&nbsp;14, 2008, by and among
    DIRECTV Holdings LLC and Bank of America, N.A., as Administrative Agent and
    Collateral Agent.</font></p>
    </td>
   </tr>
  </table>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6</font></p>
  
  <div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>
  
  </div>
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text: UNITED STATES
  SECURITIES AND EXCHANGE COMMISSION
  WASHINGTON,
  DC 20549
  FORM 8-K
  CURRENT REPORT PURSUANT
  TO SECTION 13 OR 15(d) OF THE
  SECURITIES EXCHANGE ACT OF 1934
  Date of report (Date of earliest event
  reported)
  May 14,
  2008
  DIRECTV HOLDINGS LLC
  DIRECTV FINANCING CO., INC.
  (Exact Name of
  Registrant as Specified in Its Charter)
  Delaware
  (State or Other
  Jurisdiction of Incorporation)
  333-106529
  DIRECTV
    Holdings LLC - 25-1902628
  DIRECTV
    Financing Co., Inc. – 59-3772785
  (Commission File
    Number)
  (IRS Employer
    Identification No.)
  2230
    East Imperial Highway
  El
    Segundo, California
  90245
  (Address of
    Principal Executive Offices)
  (Zip Code)
  (310)
  964-5000
  (Registrant's
  Telephone Number, Including Area Code)
  Not
  Applicable
  (Former Name or Former
  Address, if Changed Since Last Report)
  Check the appropriate box
  below if the Form 8-K filing is intended to simultaneously satisfy the
  filing obligation of the registrant under any of the following provisions (
  see
  General Instruction A.2. below):
  o
  Written communications pursuant to Rule 425 under the Securities Act (17
  CFR 230.425)
  o
  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
  240.14a-12)
  o
  Pre-commencement communications pursuant to Rule 14d-2(b) under the
  Exchange Act (17 CFR 240.14d-2(b))
  o
  Pre-commencement communications pursuant to Rule 13e-4(c) under the
  Exchange Act (17 CFR 240.13e-4(c))
  Item 1.01  Entry into a Material Definitive
  Agreement
  Item 2.03  Creation of a Direct Financial
  Obligation
  On May 14, 2008, DIRECTV Holdings LLC ("Holdings") and DIRECTV
  Financing Co., Inc. ("Finance Co." and collectively with Holdings, the "Co-Issuers"),
  which are wholly owned subsidiaries of The DIRECTV Group, Inc., closed their
  previously announced offering of $1.5 billion aggregate principal amount of 7
  5/8% Senior Notes due May 15, 2016 (the "Senior Notes"), which includes
  the exercise of an over-allotment option of $150 million.  The eight-year Senior
  Notes are unsecured and are guaranteed by each of Holdings' material existing
  and certain of its future domestic subsidiaries (other than Finance Co.) (collectively,
  the "Guarantors"). The Co-Issuers received approximately $1.49 billion in net
  proceeds from the offering.  The Senior Notes bear interest payable
  semiannually in cash in arrears on May 15 and November 15 of each
  year commencing on November 15, 2008.
  In connection with the offering of the Senior Notes, the Co-Issuers and
  the Guarantors entered into an indenture governing the Senior Notes with The
  Bank of New York, as trustee (the "Indenture"), for the benefit of holders of
  the Senior Notes.  Among other things, the Indenture provides that the Senior
  Notes are redeemable in whole or in part, at any time prior to May 15,
  2012 by paying a "make whole" premium and at any time thereafter at stated
  redemption prices, in each case plus accrued and unpaid interest to the date of
  redemption.  The Co-Issuers may also redeem up to 35% of the aggregate
  principal amount of the Senior Notes using the proceeds of one or more equity
  offerings completed before May 15, 2011.
  The Indenture also contains certain covenants which restrict the
  ability of the Co-Issuers and certain of Holdings' subsidiaries, including the
  Guarantors, to, among other things, incur additional indebtedness; make certain
  distributions, investments and other restricted payments; create certain liens;
  enter into transactions with affiliates; merge, consolidate or sell
  substantially all of its or their assets; and issue equity securities.  If
  the Co-Issuers or the Guarantors fail to comply with such covenants, the
  trustee or holders of 25% in aggregate principal amount of the Senior Notes could
  determine to accelerate the payment of the obligations under the Senior Notes. 
  If certain other events of default relating to bankruptcy and insolvency occur,
  the Senior Notes could be immediately due and payable.  Effective as of
  the first date on which the Senior Notes are rated investment grade by both
  rating agencies identified in the Indenture, and notwithstanding that the Senior
  Notes may thereafter cease to be so rated, the Co-Issuers and Holdings'
  subsidiaries will not be subject to certain of the foregoing covenants and the
  failure to comply with such covenants would not constitute an event of default.
  The Senior Notes were sold pursuant to Rule 144A and Regulation S
  under the Securities Act of 1933, as amended (the "Securities Act"), and have
  not been registered in the United States under the Securities Act or in any
  other jurisdiction and may not be offered or sold in the United States absent
  registration or an applicable exemption from the registration
  requirements.  However, the Co-Issuers and the Guarantors have also
  executed a registration rights agreement with the initial purchasers of the Senior
  Notes, dated as of May 14, 2008 (the "Registration Rights Agreement"), in
  which the Co-Issuers and the Guarantors have agreed to use their reasonable
  best efforts to cause to become effective a registration statement with respect
  to an offer to exchange the Senior Notes for a new issue of substantially
  identical debt securities registered under the Securities Act.
  2
  The Indenture and the Registration Rights Agreement are filed herewith
  as Exhibits 10.1 and 10.2, respectively.  The foregoing description of
  each such agreement is qualified in its entirety by reference to the actual
  agreement.
  Also, on May 14, 2008, Holdings entered into Amendment No. 1
  (the "Amendment"), by and among Holdings, the guarantors identified in the
  Amendment (the "Guarantors"), the banks, other financial institutions and
  entities party thereto as lenders and Bank of America, N.A. ("Bank of America"),
  as administrative agent (in such capacity, the "Administrative Agent"), and collateral
  agent, to that certain Credit Agreement, dated as of April 13, 2005 (the "Credit
  Agreement") and the Tranche C Term Loan Joinder Agreement (the "Joinder
  Agreement"), to the Credit Agreement, by and among Holdings, the Guarantors,
  the Tranche C Term Lenders  (as defined
  in the Joinder Agreement) and Bank of America as Administrative Agent.
  Pursuant to the Joinder Agreement, the Administrative Agent has
  established a Tranche C Term Loan under the Credit Agreement and each of the
  Tranche C Term Lenders has severally agreed to make its portion of the Tranche
  C Term Loan in an initial aggregate principal amount of $1 billion, all of
  which has been funded.  The Tranche C
  Term Loan is repayable in 19 consecutive quarterly installments beginning in September 30,
  2008 and ending on December 31, 2012, with the final installment due on April 13,
  2013.  Subject to adjustment in
  connection with prepayments made pursuant to the Credit Agreement, each of the
  first 18 quarterly installments shall be in the principal amount of $2,500,000
  and the final installment shall be in the amount of the remaining principal
  balance of the Tranche C Term Loan.  The Credit Agreement requires certain
  mandatory prepayments, including in connection with a change in control of
  Borrower, or from consolidated excess cash flow or the proceeds of certain
  asset dispositions or equity investments, subject to exceptions as provided in
  the Credit Agreement.
  At Holdings' election, borrowings under the Tranche C Term Loan may
  bear interest at either the "Eurodollar Rate", which is a function of the
  British Bankers Association LIBOR Rate, or the "Base Rate", which is the
  greater of the (a) the Federal Funds Rate plus 0.5% and (b) the "prime
  rate" offered by Bank of America.  Initially,
  borrowings under the Tranche C Term Loan will bear interest at a rate equal to the
  Eurodollar Rate plus 2.25%.  For the first three years, for borrowings
  made under a Eurodollar Rate loan, the interest rate will be determined using the
  greater of the Eurodollar Rate or 3.00%, plus 2.25%.  After three years,
  borrowings made under a Eurodollar Rate loan will bear interest at a rate equal
  to the Eurodollar Rate plus 2.25%.   The
  interest rate may be increased or decreased under certain conditions.  In addition, there is a discount on the
  proceeds of 1% resulting in a decrease in the net proceeds from the Tranche C
  Term Loan of $10 million.
  The senior secured credit facilities including the Tranche C Term Loan
  are secured by substantially all of the assets of Holdings and its current and
  certain of its future domestic subsidiaries and are fully and unconditionally
  guaranteed, jointly and severally, by all of Holdings' current and certain of
  its future domestic subsidiaries.
  3
  The senior secured credit facilities require Holdings and its
  subsidiaries to comply with certain financial covenants.  The senior
  secured credit facilities also include covenants that restrict Holdings' and
  its subsidiaries' ability to, among other things, (i) incur additional
  indebtedness, (ii) incur liens, (iii) pay dividends or make certain
  other restricted payments, investments or acquisitions, (iv) enter into
  certain transactions with affiliates, (v) merge or consolidate with
  another person, (vi) sell, assign, lease or otherwise dispose of all or
  substantially all of their assets and (vii) make voluntary prepayments of
  certain debt, in each case subject to exceptions as provided in the Credit
  Agreement.  If Holdings fails to comply with such covenants, all or a
  portion of the outstanding balances under the senior secured credit facilities
  could become immediately payable and the revolving credit facility could be
  terminated.
  The Amendment makes certain modifications to the Credit Agreement
  including defining Liberty Media Corporation and its successors, certain of its
  affiliates, John C. Malone, Chairman of The DIRECTV Group, Inc. and
  members of his immediate family and certain others as Permitted Holders for
  purposes of the change-in-control provisions under the Credit Agreement.
  The net proceeds from the bond offering and Tranche C Term Loan will be
  used for general corporate purposes, including to pay a dividend to The DIRECTV
  Group, Inc., which will be available to be used by it to fund purchases of
  stock under The DIRECTV Group, Inc.'s share repurchase program.
  Amendment No.1 and the Joinder Agreement are filed herewith as Exhibits
  10.3 and 10.4, respectively.  The foregoing description of each such
  agreement is qualified in its entirety by reference to the actual agreement.
  ITEM
  9.01            
  Financial Statements and Exhibits
  (d)
  Exhibits.
  10.1
  Indenture,
    dated as of May 14, 2008, by and among DIRECTV Holdings LLC, DIRECTV
    Financing Co, Inc., the Guarantors signatory thereto and The Bank of New
    York, as trustee.
  10.2
  Registration
    Rights Agreement, dated as of May 14, 2008, by and among DIRECTV
    Holdings LLC, DIRECTV Financing Co., Inc., the Guarantors signatory
    thereto and the Initial Purchasers named therein.
  10.3
  Amendment
    No.1, dated as of May 14, 2008, by and among DIRECTV Holdings LLC, the
    Guarantors and Lenders signatory thereto and Bank of America, N.A. as
    Administrative Agent.
  10.4
  Tranche
    C Term Loan Joinder Agreement, dated as of May 14, 2008, by and among
    DIRECTV Holdings LLC and Bank of America, N.A., as Administrative Agent and
    Collateral Agent.
  4
  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 hereunto
  duly authorized.
  DIRECTV
    Holdings LLC
  (Registrant)
  Date:
    May 14, 2008
  By:
  /s/
    Larry D. Hunter
  Name:
  Larry
    D. Hunter
  Title:
  Executive
    Vice President,
  General Counsel and Secretary
  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 hereunto
  duly authorized.
  DIRECTV
    Financing Co., Inc.
  (Registrant)
  Date:
    May 14, 2008
  By:
  /s/
    Larry D. Hunter
  Name:
  Larry
    D. Hunter
  Title:
  Executive
    Vice President,
  General Counsel and Secretary
  5
  EXHIBIT INDEX
  Exhibit No.
  Exhibit
  10.1
  Indenture,
    dated as of May 14, 2008, by and among DIRECTV Holdings LLC, DIRECTV
    Financing Co, Inc., the Guarantors signatory thereto and The Bank of New
    York, as trustee.
  10.2
  Registration
    Rights Agreement, dated as of May 14, 2008, by and among DIRECTV
    Holdings LLC, DIRECTV Financing Co., Inc., the Guarantors signatory
    thereto and the Initial Purchasers named therein.
  10.3
  Amendment
    No.1, dated as of May 14, 2008, by and among DIRECTV Holdings LLC, the
    Guarantors and Lenders signatory thereto and Bank of America, N.A. as
    Administrative Agent.
  10.4
  Tranche
    C Term Loan Joinder Agreement, dated as of May 14, 2008, by and among
    DIRECTV Holdings LLC and Bank of America, N.A., as Administrative Agent and
    Collateral Agent.
  6