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ATVI » Topics » Compensation Committee Composition and Meetings

This excerpt taken from the ATVI DEF 14A filed Jul 29, 2008.

Compensation Committee Composition and Meetings

        During fiscal 2008, the members of the Compensation Committee were Mr. Morgado (Chairperson), Ms. Isgur and Mr. Nolan. The Board determined that each was an independent director and a "non-employee director" as defined in the applicable rules of the SEC.

        The Compensation Committee met 13 times during fiscal 2008.

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