Outstanding compensation in the stock-based deferral alternative and in the equity deferral alternative will be subject to appropriate adjustment in the event of future stock splits, stock dividends, spin-offs, split-offs or other changes in capitalization of DIRECTV to prevent the dilution or enlargement of the Director's rights under the Plan. Such adjustments will be made in the same manner as adjustments to stock issued pursuant to the 2009 Stock Plan or its successor.
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