Document:

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                                                                     Exhibit 4.4

                   1997 NONEMPLOYEE DIRECTOR STOCK OPTION PLAN

                                       OF

                        TCI SATELLITE ENTERTAINMENT, INC.

                  1. PURPOSE OF THE PLAN. This Nonemployee Director Stock Option
Plan (the "Plan") is intended as an incentive to retain and attract persons of
training, experience and ability to serve as independent directors on the Board
of Directors of TCI Satellite Entertainment, Inc., a Delaware corporation (the
"Company"), to encourage the sense of proprietorship of such persons and to
stimulate the active interest of such persons in the development and financial
success of the Company. It is further intended that the options granted pursuant
to this Plan (the "Options") will be nonqualified options within the meaning of
Section 83 of the Internal Revenue Code of 1986, as amended (the "Code").

                  2. EFFECTIVE DATE. This Plan shall be effective as of the date
(the "Effective Date") it was approved by the Board of Directors of the Company;
provided however, that all options granted pursuant to this Plan are subject to
the approval of the Plan by the stockholders of the Company.

                  3. DESIGNATION OF PARTICIPANTS; AUTOMATIC GRANT OF OPTIONS.
Each director of the Company who is not an employee of the Company or any
Subsidiary (as hereinafter defined) of the Company (any such director being
hereinafter referred to as a "Nonemployee Director") shall be granted Options as
described hereunder. Each Nonemployee Director who is a director as of the
Effective Date shall automatically be granted Options to purchase 50,000 shares
of the Series A Common Stock of the Company (the "Common Stock") at the
Effective Date. Thereafter, each individual who becomes a Nonemployee Director
shall automatically be granted Options to purchase 50,000 shares of Common Stock
(subject to adjustment as provided in Paragraph 10) on the date such person
first becomes a Nonemployee Director. Notwithstanding the foregoing, in the case
of any grant of Options made on a date subsequent to the Effective Date, such
grant shall only be made if the number of shares then subject to future grant
under this Plan is sufficient to make all automatic grants required to be made
pursuant to this Plan on such date of grant. As used herein, the term
"Subsidiary" of the Company means any present or future subsidiary (as defined
in Section 424(f) of the Code) of the Company, or any business entity in which
the Company owns, directly or indirectly, 50% or more of the voting, capital or
profits interests. An entity shall be deemed a subsidiary of the Company for
purposes of this definition only for such periods as the requisite ownership or
control relationship is maintained.

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                  4. OPTION AGREEMENT. Each Option granted hereunder shall be
embodied in a written option agreement ("Option Agreement"), which shall be
subject to the terms and conditions set forth above and shall be signed by the
Optionee (as hereinafter defined) and by the Chief Executive Officer, the Chief
Operating Officer, or any Vice President of the Company for and on behalf of the
Company. As used herein, the term "Optionee" means any Nonemployee Director to
whom Options are granted hereunder.

                  5. COMMON STOCK RESERVED FOR THE PLAN. Subject to adjustment
as provided in Paragraph 10 hereof, a total of 500,000 shares of Common Stock
shall be reserved for issuance upon the exercise of Options granted pursuant to
this Plan. The Board of Directors and the appropriate officers of the Company
shall from time to time take whatever actions are necessary to execute,
acknowledge, file and deliver any documents required to be filed with or
delivered to any governmental authority or any stock exchange or transaction
reporting system on which shares of Common Stock are listed or quoted in order
to make shares of Common Stock available for issuance to an Optionee pursuant to
this Plan. Common Stock subject to Options that are forfeited or terminated or
expire unexercised shall immediately become re-available for the granting of
Options hereunder, to the extent that such forfeited, terminated or expired
Options were unexercised at the time of such forfeiture, termination or
expiration and did not otherwise result in the issuance of any shares of Common
Stock to the Optionee or any other person.

                  6. OPTION PRICE.

                  (a) The purchase price of each share of Common Stock that is
subject to an Option granted pursuant to this Plan shall be the Fair Market
Value (as defined in Paragraph 6(b)) of such share of Common Stock on the date
the Option is granted.

                  (b) The Fair Market Value of a share of Common Stock on a
particular date means the last sale price (or, if no last sale price is
reported, the average of the high bid and low asked prices) for a share of
Common Stock, as applicable, on such day (or, if such day is not a trading day,
on the next preceding trading day) as reported on the Nasdaq Stock Market or, if
not reported on the Nasdaq Stock Market, as quoted by the National Quotation
Bureau Incorporated, or if the Common Stock is listed on an exchange, on the
principal exchange on which the Common Stock is listed.

                  7. OPTION PERIOD. Each Option granted pursuant to this Plan
shall terminate and be of no force and effect with respect to any shares of
Common Stock not purchased by the Optionee at 5 p.m., Denver, Colorado time, on
the earliest to occur of the following: (a) the day that immediately precedes
the tenth anniversary of the date upon which the Option is granted; (b) the
first business day following the expiration of the one-year period which begins
on the date upon which the Optionee ceases to be a Director for any reason other
than voluntary termination of Director status; or (c) the first business day
following the expiration of the three-month period which begins on the date upon
which the Optionee voluntarily terminates his Director status.

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                  8. EXERCISE OF OPTIONS.

                  (a) Options granted pursuant to this Plan shall be
exercisable, on a cumulative basis, as follows: (i) with respect to 20% of the
total number of shares of Common Stock initially subject to any Option, such
Option shall be exercisable on the first anniversary of the date of grant; and
(ii) with respect to the remaining shares of Common Stock subject to any Option,
such Option shall be exercisable with respect to an additional 20% of the total
number of shares initially subject thereto as of the second, third, fourth and
fifth anniversaries of the date of the grant.

                  (b) An Option may be exercised solely by the Optionee during
his lifetime or after his death by the person or persons entitled thereto under
his will or the laws of descent and distribution, subject to any enforceable
provisions of a QDRO as defined in Section 9 below.

                  (c) In the event that, prior to the occurrence of any Change
of Control, an Optionee voluntarily ceases his status as a Director, an Option
granted to such Optionee may be exercised only to the extent such Option was
exercisable at the time he ceased to serve in such capacity.

                  (d) In the event that an Optionee ceases to serve as a
Director for any reason other than voluntary termination of Director status, at
a time when an Option granted hereunder is still in force and unexpired under
the terms of Paragraph 7 hereof, the vesting and exercisability of each such
unmatured Option shall be accelerated. Such acceleration shall be effective
immediately prior to the effective termination of Director status and each
Option so accelerated shall be exercisable in full for so long as it is still in
force and unexpired under the terms of Paragraph 7 hereof.

                  (e) Upon the occurrence of a Change in Control, as defined in
Paragraph 10(c), the vesting and exercisability of all Options previously
granted and still in force and unexpired under the terms of Paragraph 7 hereof
shall be accelerated effective as of such Change in Control.

                  (f) The purchase price of the shares as to which an Option is
exercised shall be paid in full at the time of the exercise. The method or
methods of payment of the purchase price for the shares to be purchased upon
exercise of an Option shall be determined by the Board of Directors and may
consist of (i) cash, (ii) check, (iii) promissory note, (iv) whole shares of
Common Stock or of Series B Common Stock of the Company already owned by the
Optionee, (v) the withholding of shares of Common Stock issuable upon such
exercise of the Option, (vi) the delivery, together with a properly executed
exercise notice, of irrevocable instructions to a broker to deliver promptly to
the Company the amount of sale or loan proceeds required to pay the purchase
price, (vii) any combination of the foregoing methods of payment, or (viii) such
other consideration and method of payment as may be permitted for the issuance
of shares under the Delaware General Corporation Law. The permitted method or
methods of payment of the amounts payable upon exercise of an Option, if other
than in cash, shall be set forth in the applicable Agreement and may be subject
to such conditions as the Board of Directors deems

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appropriate. Without limiting the generality of the foregoing, if an Optionee is
permitted to elect to have shares of Common Stock issuable upon exercise of an
Option withheld to pay all or any part of the amounts payable in connection with
such exercise, then the Board of Directors shall have the sole discretion to
approve or disapprove such election, which approval or disapproval shall be
given after such election is made. No holder of an Option shall be, or have any
of the rights or privileges of, a stockholder of the Company in respect of any
shares subject to any Option unless and until certificates evidencing such
shares shall have been issued by the Company to such holder.

                  9. ASSIGNABILITY. No Option shall be assignable or otherwise
transferable except by will or the laws of descent and distribution or pursuant
to a qualified domestic relations order ("QDRO") as defined by the Code or Title
I of the Employee Retirement Income Security Act, or the rules thereunder. Any
attempted assignment of an Option in violation of this Paragraph 9 shall be null
and void.

                  10. ADJUSTMENTS.

                  (a) The existence of outstanding Options shall not affect in
any manner the right or power of the Company or its stockholders to make or
authorize any or all adjustments, recapitalizations, reorganizations or other
changes in the capital stock of the Company or its business or any merger or
consolidation of the Company, or any issue of bonds, debentures, preferred stock
or other debt or equity securities (whether or not such issue is prior to, on a
parity with or junior to the Common Stock) or the dissolution or liquidation of
the Company, or any sale or transfer of all or any part of its assets or
business, or any other corporate act or proceeding of any kind, whether or not
of a character similar to that of the acts or proceedings enumerated above.

                  (b) If the Company subdivides its outstanding shares of Common
Stock into a greater number of shares of Common Stock (by stock dividend, stock
split, reclassification or otherwise) or combines its outstanding shares of
Common Stock into a smaller number of shares of Common Stock (by reverse stock
split, reclassification or otherwise), or if the Board of Directors determines
that any stock dividend, extraordinary cash dividend, reclassification,
recapitalization, reorganization, split-up, spin-off, combination, merger,
consolidation, exchange of shares, warrants or rights offering to purchase
Common Stock, or other similar corporate event affects the Common Stock such
that an adjustment is required in order to preserve the benefits or potential
benefits intended to be made available under this Plan, then the Board of
Directors shall, in its sole discretion and in such manner as the Board of
Directors may deem equitable and appropriate, make such adjustments to any or
all of (i) the number and kind of shares reserved under this Plan, (ii) the
number and kind of shares subject to any outstanding Options, and (iii) the
exercise price with respect to any outstanding Options, PROVIDED, HOWEVER, that
the number of shares subject to any Option shall always be a whole number. The
Board of Directors may, if deemed appropriate, provide for a cash payment to any
Optionee in connection with any adjustment made pursuant to this Section 10(b).
In the event of a corporate merger, consolidation, acquisition of property or
stock, reorganization, liquidation or similar transaction, the Board of
Directors shall be authorized to issue or assume stock options by means of

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substitution of new options for previously issued options or an assumption of
previously issued options, or to make provision for the acceleration of the
exercisability of, or lapse of restrictions with respect to, the termination of
unexercised options in connection with such transaction.

                  (c) An Option shall become fully exercisable upon a Change in
Control of the Company. As used herein, "Change in Control" means the occurrence
of any of the following events: (i) after the Effective Date, any person (as
such term is defined in Sections 13(d)(3) and 14(d)(2) of the Securities
Exchange Act of 1934, as amended (the "Exchange Act")), corporation or other
entity (other than the Company, any Subsidiary, any employee benefit plan
sponsored by the Company or any Subsidiary, or any Controlling Person) shall
become the "beneficial owner" (as such term is defined in Rule 13d-3 under the
Exchange Act), directly or indirectly, of securities of the Company representing
20% or more of the combined voting power of the then outstanding securities of
the Company ordinarily (and apart from rights accruing under special
circumstances) having the right to vote in the election of directors (calculated
as provided in Rule 13d-3(d) under the Exchange Act in the case of rights to
acquire the Company's securities); (ii) the Company is a party to a merger,
consolidation, sale of assets or other reorganization, or a proxy contest, as a
consequence of which members of the Board of Directors in office immediately
prior to such transaction or event constitute less than a majority of the Board
of Directors thereafter; or (iii) during any period of two consecutive years,
individuals who at the beginning of such period constituted the entire Board of
Directors cease for any reason to constitute a majority thereof unless the
election, or the nomination for election, of each new director was approved by a
vote of at least two-thirds of the directors then still in office who were
directors at the beginning of the period. For purposes of this definition,
"Controlling Person" means each of (a) the Chairman of the Board, the President
and each of the directors of the Company as of the Effective Date of this Plan,
(b) John C. Malone, (c) the respective family members, estates and heirs of each
of the persons referred to in clauses (a) and (b) above, and of Bob Magness, and
any trust or other investment vehicle for the primary benefit of the persons
referred to in clauses (a) and (b) above, and of Bob Magness, or their
respective family members or heirs and (d) Kearns-Tribune Corporation, a
Delaware corporation. As used with respect to any person, the term "family
member" means the spouse, siblings and lineal descendants of such person.

                  11. PURCHASE FOR INVESTMENT. Unless the Options and shares of
Common Stock covered by this Plan have been registered under the Securities Act
of 1933, as amended, each person exercising an Option under this Plan may be
required by the Company to give a representation in writing in form and
substance satisfactory to the Company to the effect that he is acquiring such
shares for his own account for investment and not with a view to, or for sale in
connection with, the distribution of such shares or any part thereof.

                  12. TAXES. The Company may make such provisions as it may deem
appropriate for the withholding of any taxes that it determines is required in
connection with any Options granted to any Optionee hereunder.

                  13. AMENDMENTS OR TERMINATION. The Board of Directors of the
Company may amend, alter or discontinue this Plan, except that (a) no amendment
or alteration that would

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impair the rights of any Optionee under any Option that he has been granted
shall be made without his consent, (b) no amendment or alteration shall be
effective prior to approval by the Company's stockholders to the extent such
approval is then required pursuant to Rule 16b-3 (or any successor provision)
under the Exchange Act in order to preserve the applicability of any exemption
provided by such Rule to any Option then outstanding (unless the holder of such
Option consents) or to the extent stockholder approval is otherwise required by
applicable legal requirements, and (c) the Plan shall not be amended more than
once every six months to the extent such limitation is required by Rule
16b-3(c)(2)(ii) (or any successor provision) under the Exchange Act as then in
effect.

                  14. GOVERNMENT REGULATIONS. This Plan, and the granting and
exercise of Options hereunder, and the obligation of the Company to sell and
deliver shares of Common Stock under such Options, shall be subject to all
applicable laws, rules and regulations, and to such approvals on the part of any
governmental agencies or national securities exchanges or transaction reporting
systems as may be required.

                  15. GOVERNING LAW. This Plan and all determinations made and
actions taken pursuant hereto, to the extent not otherwise governed by mandatory
provisions of the Code or the securities laws of the United States, shall be
governed by and construed in accordance with the laws of the State of Delaware.

                  16. MISCELLANEOUS. The granting of any Option shall not impose
upon the Company, the Board of Directors of the Company or any other directors
of the Company any obligation to nominate any Optionee for election as a
director, and the right of the stockholders of the Company to remove any person
as a director of the Company shall not be diminished or affected by reason of
the fact that an Option has been granted to such person.

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                                                                     Exhibit 4.5

                   1997 NONEMPLOYEE DIRECTOR STOCK OPTION PLAN
                      OF TCI SATELLITE ENTERTAINMENT, INC.

                      NON-QUALIFIED STOCK OPTION AGREEMENT

         THIS AGREEMENT ("Agreement") is made as of February 3, 1997, by and
between TCI SATELLITE ENTERTAINMENT, INC., a Delaware corporation (the
"Company") and the person signing adjacent to the caption "Grantee" on the
signature page hereof ("Grantee").

         The Company has adopted the 1997 Nonemployee Director Stock Option Plan
of TCI Satellite Entertainment, Inc. (the "Plan"), a copy of which is appended
to this Agreement as Exhibit A and by this reference made a part hereof, for the
benefit of independent directors on the Board of Directors of the Company.
Options granted pursuant to the Plan and this Agreement are subject to approval
of the Plan by the stockholders of the Company. Capitalized terms used and not
otherwise defined herein shall have the meaning ascribed thereto in the Plan.

         Pursuant to the Plan, the option hereby granted is provided to Grantee
as additional remuneration for services rendered, to encourage Grantee to remain
a director of the Company and to increase Grantee's personal interest in the
continued success and progress of the Company.

         NOW, THEREFORE, the Company and Grantee agree as follows:

         1. GRANT OF OPTION. Subject to the terms and conditions herein, the
Company grants to the Grantee during the period commencing on February 3, 1997
(the "Option Date") and expiring at 5 p.m., Denver, Colorado time ("Close of
Business") February 2, 2007 (the "Option Term"), subject to earlier termination
as provided in paragraph 5 below, an option to purchase from the Company, at the
price per share set forth on Schedule 1 hereto (the "Option Price"), the number
of shares of Series A Common Stock of the Company set forth on said Schedule 1
(the "Option Shares"). The Option Price and Option Shares are subject to
adjustment pursuant to paragraph 8 below. This option is as a "Nonqualified
Stock Option" and is hereinafter referred to as the "Option."

         2. CONDITIONS OF EXERCISE. The Option is exercisable only in accordance
with the conditions stated in this paragraph and paragraph 8(b).

                  (a) Except as otherwise provided in paragraph 8(b) or in the
         last sentence of this subparagraph (a), the Option shall not be
         exercisable until February 3, 1998, and on such date and thereafter the
         Option may only be exercised to the extent the Option Shares have
         become available for purchase in accordance with the following
         schedule:

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<TABLE>
<CAPTION>

          DATE                      PERCENTAGE OF OPTION SHARES
          ----                          AVAILABLE FOR PURCHASE
                                    ---------------------------
<S>                               <C>
February 3, 1998                                20%

February 3, 1999                                40%

February 3, 2000                                60%

February 3, 2001                                80%

February 3, 2002                                100%

</TABLE>

         Notwithstanding the foregoing, all Option Shares shall become available
         for purchase if Grantee's status as a Director shall cease for any
         reason other than voluntary termination of Director status by Grantee.

                  (b) To the extent the Option becomes exercisable, such Option
         may be exercised in whole or in part (at any time or from time to time,
         except as otherwise provided herein) until expiration of the Option
         Term or earlier termination of the Option pursuant to paragraph 5.

         3. MANNER OF EXERCISE. The Option shall be considered exercised (as to
the number of Option Shares specified in the notice referred to in subparagraph
(a) below) on the latest of (i) the date of exercise designated in the written
notice referred to in subparagraph (a) below, (ii) if the date so designated is
not a business day, the first business day following such date or (iii) the
earliest business day by which the Company has received all of the following:

                  (a) Written notice to the Assistant Secretary of the Company
         designating, among other things, the date of exercise and the number of
         Option Shares to be purchased; and

                  (b) Payment of the Option Price for each Option Share to be
         purchased in cash or by means of tendering theretofore owned Series A
         Common Stock or a combination thereof; PROVIDED, HOWEVER, that any
         shares of Series A Common Stock delivered in payment of the Option
         Price shall be shares that the Grantee has owned for a period of at
         least six months prior to the date of exercise.

         4. DELIVERY BY THE COMPANY. As soon as practicable after receipt of all
items referred to in paragraph 3, the Company shall deliver to the Grantee
certificates issued in Grantee's name for the number of Option Shares purchased
by exercise of the Option. If delivery is by mail, delivery of shares of Series
A Common Stock shall be deemed effected for all purposes when a stock transfer
agent of the Company shall have deposited the certificates in the United States
mail, addressed to the Grantee, and any cash payment shall be deemed effected
when a Company check, payable to Grantee and in an amount equal to the amount of
the cash payment, shall have been deposited in the United States mail, addressed
to the Grantee.

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         5. EARLY TERMINATION OF OPTION. The Option shall terminate, prior to
the expiration of the Option Term, at the time specified below:

                  (a) If Grantee ceases to serve as a Director during the Option
         Term by reason of voluntary termination of Director status by Grantee,
         then the Option shall terminate at the Close of Business on the first
         business day following the expiration of the three-month period which
         began on the date of termination of Grantee's status as a Director;

                  (b) If Grantee ceases to serve as a Director during the Option
         Term for any reason other than voluntary termination of Director status
         by Grantee, the Option shall terminate at the Close of Business on the
         first business day following the expiration of the one-year period
         which began on the date of termination of Grantee's status as a
         Director.

                  In any event in which the Option remains exercisable for a
period of time following the voluntary termination of Nonemployee Director
status by Grantee, the Option may be exercised during such period of time only
to the extent the Option was exercisable as provided in paragraph 2 above on
such date of termination of Grantee's status as a Director. Notwithstanding any
period of time referenced in this paragraph 5 or any other provision of this
paragraph that may be construed to the contrary, the Option shall in any event
terminate upon the expiration of the Option Term.

         6. NONTRANSFERABILITY OF OPTION. During Grantee's lifetime, the Option
is not transferable (voluntarily or involuntarily) other than pursuant to a
qualified domestic relations order and, except as otherwise required pursuant to
a qualified domestic relations order, is exercisable only by the Grantee or
Grantee's court appointed legal representative. The Grantee may designate a
beneficiary or beneficiaries to whom the Option shall pass upon Grantee's death
and may change such designation from time to time by filing a written
designation of beneficiary or beneficiaries with the Assistant Secretary of the
Company on the form annexed hereto as Exhibit B or such other form as may be
prescribed for purposes of the Plan, provided that no such designation shall be
effective unless so filed prior to the death of Grantee. If no such designation
is made or if the designated beneficiary does not survive the Grantee's death,
the Option shall pass by will or the laws of descent and distribution. Following
Grantee's death, the Option, if otherwise exercisable, may be exercised by the
person to whom such Option passes accordingly to the foregoing and such person
shall be deemed the Grantee for purposes of any applicable provisions of this
Agreement.

         7. NO STOCKHOLDER RIGHTS. The Grantee shall not be deemed for any
purpose to be, or to have any of the rights of, a stockholder of the Company
with respect to any shares of Series A Common Stock as to which this Agreement
relates until such shares shall have been issued to Grantee by the Company.
Furthermore, the existence of this Agreement shall not affect in any way the
right or power of the Company or its stockholders to accomplish any corporate
act.

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         8. ADJUSTMENTS.

                  (a) The Option shall be subject to adjustment (including,
         without limitation, as to the number of Option Shares and the Option
         Price per share) in the sole discretion of the Board of Directors and
         in such manner as the Board of Directors may deem equitable and
         appropriate in connection with the occurrence of any of the events
         described in Section 10(b) of the Plan following the Option Date.

                  (b) In the event of any Change in Control, the Option shall
become exercisable in full without regard to paragraph 2(a).

         9. RESTRICTIONS IMPOSED BY LAW. Without limiting the generality of
Section 14 of the Plan, the Grantee agrees that Grantee will not exercise the
Option and that the Company will not be obligated to deliver any shares of
Series A Common Stock or make any cash payment, if counsel to the Company
determines that such exercise, delivery or payment would violate any applicable
law or any rule or regulation of any governmental authority or any rule or
regulation of, or agreement of the Company with, any securities exchange or
association upon which the Series A Common Stock is listed or quoted. The
Company shall in no event be obligated to take any affirmative action in order
to cause the exercise of the Option or the resulting delivery of shares of
Series A Common Stock or other payment to comply with any such law, rule,
regulation or agreement.

         10. NOTICE. Unless the Company notifies the Grantee in writing of a
different procedure, any notice or other communication to the Company with
respect to this Agreement shall be in writing and shall be:

                  (a) delivered personally to the following address:

                                    TCI Satellite Entertainment, Inc.
                                    c/o Corporate Counsel
                                    8085 South Chester Street, Suite 300
                                    Englewood, Colorado 80112

                           or

                  (b) sent by first class mail, postage prepaid and addressed as
                      follows:

                                    TCI Satellite Entertainment, Inc.
                                    c/o Corporate Counsel
                                    8085 South Chester Street, Suite 300
                                    Englewood, Colorado 80112

Any notice or other communication to the Grantee with respect to this Agreement
shall be in writing and shall be delivered personally, or shall be sent by first
class mail, postage prepaid, to

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<PAGE>

Grantee's address as listed in the records of the Company on the Option Date,
unless the Company has received written notification from the Grantee of a
change of address.

         11. AMENDMENT. Notwithstanding any other provisions hereof, this
Agreement may be supplemented or amended from time to time as approved by the
Board of Directors, consistent with the provisions of Section 13 of the Plan
regarding amendment of the Plan. Without limiting the generality of the
foregoing, without the consent of the Grantee, this Agreement may be amended or
supplemented (i) to cure any ambiguity or to correct or supplement any provision
herein which may be defective or inconsistent with any other provision herein,
or (ii) to add to the covenants and agreements of the Company for the benefit of
Grantee or surrender any right or power reserved to or conferred upon the
Company in this Agreement, SUBJECT, HOWEVER, to any required approval of the
Company's stockholders and, PROVIDED, in each case, that such changes or
corrections shall not adversely affect the rights of Grantee with respect to the
Option evidenced hereby, or (iii) to make such other changes as the Company,
upon advice of counsel, determines are necessary or advisable because of the
adoption or promulgation of, or change in or of the interpretation of, any law
or governmental rule or regulation, including any applicable federal or state
securities laws.

         12. GRANTEE STATUS AS A DIRECTOR. Nothing contained in this Agreement,
and no action of the Company with respect hereto, shall confer or be construed
to confer on the Grantee any right to continue as a member of the Board or
interfere in any way with the right of the Company to terminate the Grantee's
status as a member of the Board at any time, with or without cause; SUBJECT,
HOWEVER, to the provisions of applicable law.

         13. GOVERNING LAW. This Agreement shall be governed by, and construed
in accordance with, the internal laws of the State of Delaware.

         14. CONSTRUCTION. References in this Agreement to "this Agreement" and
the words "herein," "hereof," "hereunder" and similar terms include all Exhibits
and Schedules appended hereto, including the Plan. This Agreement is entered
into, and the Option evidenced hereby is granted, pursuant to the Plan and shall
be governed by and construed in accordance with the Plan. Unless otherwise
expressly stated herein, in the event of any inconsistency between the terms of
the Plan and this Agreement, the terms of the Plan shall control. The headings
of the paragraphs of this Agreement have been included for convenience of
reference only, are not to be considered a part hereof and shall in no way
modify or restrict any of the terms or provisions hereof.

         15. DUPLICATE ORIGINALS. The Company and the Grantee may sign any
number of copies of this Agreement. Each signed copy shall be an original, but
all of them together represent the same agreement.

         16. ENTIRE AGREEMENT. This Agreement is in satisfaction of and in lieu
of all prior discussions and agreements, oral or written, between the Company
and Grantee. Grantee and the Company hereby declare and represent that no
promise or agreement not herein expressed has been made and that this Agreement
contains the entire agreement between the parties hereto with

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<PAGE>

respect to the Options and replaces and makes null and void any prior agreements
between Grantee and the Company regarding the Options.

         17. GRANTEE ACCEPTANCE. Grantee shall signify acceptance of the terms
and conditions of this Agreement by signing in the space provided at the end
hereof and returning a signed copy to the Company.

ATTEST:                                     TCI SATELLITE ENTERTAINMENT, INC.

                                            By:
--------------------------------               --------------------------------
                                               Name:
Assistant Secretary                            Title:

                                            ACCEPTED:

                                            -----------------------------------

                                      -6-

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