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These excerpts taken from the ATVI 10-K filed May 30, 2008.
Item 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE 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 "Proposal 1Election of Directors," "Executive Officers and Key Employees," "Section 16(a) Beneficial Ownership Reporting Compliance," "Corporate Governance MattersCode of Ethics for Senior Executive and Senior Financial Officers" and "Corporate Governance MattersBoard of Directors and CommitteesAudit Committee" 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 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
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 Proposal 1Election of Directors, Executive Officers and Key Employees, Section 16(a) Beneficial Ownership Reporting Compliance, Corporate Governance MattersCode of Ethics for Senior Executive and Senior Financial Officers and Corporate Governance MattersBoard of Directors and CommitteesAudit Committee 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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