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This excerpt taken from the ATVI 10-Q filed Aug 4, 2005. Awards to Employees, Directors and Others. Participants who receive (i) Options
under Article 4 hereof or share appreciation rights under Article 5 (Optionees),
and (ii) any other Awards granted under the Plan shall consist of such
officers, employees, consultants, advisors, and directors (Directors) of the Company or any of its subsidiaries or
affiliates as the Committee (as defined in Section 3.2 below) shall select
from time to time in its sole and absolute discretion.
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