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These excerpts taken from the ATVI 10-K filed May 30, 2008.
Item 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE The information required by this Item is incorporated by reference to the sections of our definitive Proxy Statement for our 2008 Annual Meeting of Shareholders, entitled "Certain Relationships and Related Transactions" and "Corporate Governance MattersBoard of Directors and CommitteesDirector Independence" to be filed with the Securities and Exchange Commission within 120 days after the end of the fiscal year covered by this Form 10-K. The information required by this Item is incorporated by reference to the sections of our definitive Proxy Statement for our 2008 Annual Meeting of This excerpt taken from the ATVI 10-K filed Jun 14, 2007. Item 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE
The information required by this Item is incorporated by reference to the sections of our definitive Proxy Statement for our 2007 Annual Meeting of Shareholders, entitled Certain Relationships and Related Transactions and Corporate Governance MattersBoard of Directors and CommitteesDirector Independence to be filed with the Securities and Exchange Commission within 120 days after the end of the fiscal year covered by this Form 10-K.
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