ATVI » Topics » Exhibits.

This excerpt taken from the ATVI 8-K filed Sep 16, 2009.
Exhibits.

 

Exhibit No.

 

Description

 

 

 

99.1

 

Press Release dated September 16, 2009

 

2



 

This excerpt taken from the ATVI 10-Q filed Aug 8, 2008.

(a)   Exhibits

 

2.1

 

Business Combination Agreement, dated as of December 1, 2007, by and among Activision, Inc., Sego Merger Corporation, Vivendi S.A., VGAC LLC and Vivendi Games, Inc. (incorporated by reference to Exhibit 2.1 of the Company’s Form 8-K, filed December 6, 2007).

 

 

 

3.1

 

Amended and Restated Certificate of Incorporation of Activision, Inc. dated July 9, 2008 (incorporated by reference to Exhibit 3.1 of the Company’s Form 8-K, filed July 15, 2008).

 

 

 

3.2

 

Amended and Restated By-Laws of Activision Blizzard, Inc., dated as of July 9, 2008 (incorporated by reference to Exhibit 3.2 of the Company’s Form 8-K, filed July 15, 2008).

 

 

 

3.3

 

First Amendment to the Amended and Restated Bylaws of Activision Blizzard, Inc., (incorporated by reference to Exhibit 3.1 of the Company’s Form 8-K, filed July 31, 2008).

 

 

 

10.1

 

Credit Agreement dated as of April 29, 2008, by and among Activision Blizzard, Inc. and Vivendi S.A. (incorporated by reference to Exhibit 10.1 of the Company’s Current Report on Form 8-K, filed April 30, 2008).

 

 

 

31.1

 

Certification of Robert A. Kotick pursuant to Rule 13a-14(a) under the Securities and Exchange Act of 1934, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.

 

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Table of Contents

 

31.2

 

Certification of Michael Griffith pursuant to Rule 13a-14(a) under the Securities and Exchange Act of 1934, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.

 

 

 

31.3

 

Certification of Thomas Tippl pursuant to Rule 13a-14(a) under the Securities and Exchange Act of 1934, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.

 

 

 

32.1

 

Certification of Robert A. Kotick pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.

 

 

 

32.2

 

Certification of Michael Griffith pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.

 

 

 

32.3

 

Certification of Thomas Tippl pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.

 

64



This excerpt taken from the ATVI 8-K filed Jul 31, 2008.

(d)  Exhibits

 

3.1

 

First Amendment to the Amended and Restated Bylaws of Activision Blizzard, Inc.

 

 

 

99.1

 

Press Release dated July 31, 2008 (furnished not filed)

 

2



 

This excerpt taken from the ATVI 8-K filed May 8, 2008.

(d)  Exhibits

 

99.1

 

Press Release dated May 8, 2008 (filed solely for purposes of Rule 14a-12 under the Exchange Act, and furnished not filed for purposes of Section 18 of the Exchange Act)

 

This excerpt taken from the ATVI DEFA14A filed May 8, 2008.

(d)  Exhibits

 

99.1

 

Press Release dated May 8, 2008 (filed solely for purposes of Rule 14a-12 under the Exchange Act, and furnished not filed for purposes of Section 18 of the Exchange Act)

 

This excerpt taken from the ATVI 8-K filed May 8, 2008.

(d)  Exhibits

 

99.1

 

Press Release dated May 8, 2008 (filed solely for purposes of Rule 14a-12 under the Exchange Act, and furnished not filed for purposes of Section 18 of the Exchange Act)

 

This excerpt taken from the ATVI 10-Q filed Jun 7, 2007.

(a)   Exhibits

3.1

 

Amended and Restated Certificate of Incorporation of Activision Holdings, Inc., dated June 9, 2000 (incorporated by reference to Exhibit 2.5 of our Current Report on Form 8-K, filed June 16, 2000).

3.2

 

Certificate of Amendment of Amended and Restated Certificate of Incorporation of Activision Holdings, Inc., dated June 9, 2000 (incorporated by reference to Exhibit 2.7 of our Current Report on Form 8-K, filed June 16, 2000).

3.3

 

Certificate of Designation of Series A Junior Preferred Stock of Activision, Inc., dated December 27, 2001 (incorporated by reference to Exhibit 3.4 of our Quarterly Report on Form 10-Q for the quarterly period ended December 31, 2001, filed February 13, 2002).

3.4

 

Certificate of Amendment of Amended and Restated Certificate of Incorporation, as amended, of Activision, Inc., dated April 4, 2005 (incorporated by reference to Exhibit 3.1 of our Current Report on Form 8-K, filed April 5, 2005).

3.5

 

Certificate of Designation of Series A Junior Preferred Stock of Activision, Inc. dated August 4, 2005 (incorporated by reference to Exhibit 3.1 of our Current Report on Form 8-K, filed August 5, 2005).

3.6

 

Second Amended and Restated Bylaws of Activision, Inc. dated September 15, 2005 (incorporated by reference to Exhibit 3.1 of our Current Report on Form 8-K, filed September 19, 2005).

4.1

 

Rights Agreement dated as of April 18, 2000, between Activision, Inc. and Continental Stock Transfer & Trust Company, which includes as exhibits the form of Right Certificates as Exhibit A, the Summary of Rights to Purchase Series A Junior Preferred Stock as Exhibit B and the form of Certificate of Designation of Series A Junior Preferred Stock of Activision as Exhibit C (incorporated by reference to Exhibit 4.1 of our Registration Statement on Form 8-A, Registration No. 001-15839, filed April 19, 2000).

31.1

 

Certification of Robert A. Kotick pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.

31.2

 

Certification of Michael Griffith pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.

31.3

 

Certification of Thomas Tippl pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.

32.1

 

Certification of Robert A. Kotick pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.

32.2

 

Certification of Michael Griffith pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.

32.3

 

Certification of Thomas Tippl pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.

 

88




This excerpt taken from the ATVI 8-K filed Jan 8, 2007.

(d)  Exhibits

10.1

Agreement to Amend Employment Agreement between the Company and Robert Kotick, dated December 29, 2006

 

 

 

 

10.2

Agreement to Amend Employment Agreement between the Company and Brian Kelly, dated December 29, 2006

3




This excerpt taken from the ATVI 8-K filed Oct 23, 2006.

(d)  Exhibits.

10.1                           Second Amended and Restated 2002 Employee Stock Purchase Plan for International Employees, as  amended

10.2                           Third Amended and Restated 2002 Employee Stock Purchase Plan, as amended

2




This excerpt taken from the ATVI 8-K filed Oct 3, 2006.

(d) Exhibits.

Exhibit No.

 

 

 

Description of Exhibit

99.1

 

Press Release, dated October 3, 2006

 

2




 

This excerpt taken from the ATVI 8-K filed Sep 20, 2006.

(d) Exhibits.

 

Exhibit No.

Description of Exhibit

 

10.1

Amendment to the 1991 Stock Option and Stock Award Plan

10.2

Amendment to the 1998 Incentive Plan

10.3

Amendment to the 1999 Incentive Plan

10.4

Amendment to the 2001 Incentive Plan

10.5

Amendment to the 2002 Incentive Plan

10.6

Amendment to the 2002 Executive Incentive Plan

10.7

Amendment to the 2002 Studio Employee Retention Incentive Plan

10.8

Amendment to the Third Amended and Restated 2002 Employee Stock Purchase Plan

10.9

Amendment to the Amended and Restated 2003 Incentive Plan

 

 

 

 

2

 

 

 

 

This excerpt taken from the ATVI 10-Q filed Feb 8, 2006.
Exhibits

 

The following exhibits are hereby incorporated to this Agreement (some require completion and/or execution by one or both parties):

 

Exhibit 1:                    Payments

Exhibit 2:                    Xbox 360 Royalty Tier Selection Form

Exhibit 3:                    Xbox 360 Publisher Enrollment Form

Exhibit 4:                    Authorized Subsidiaries

Exhibit 5:                    Non-Disclosure Agreement

Exhibit 6:                    Japan/Asian Royalty Incentive Program

Exhibit 7:                    Xbox Live Incentive Program

 

This excerpt taken from the ATVI 10-Q filed Nov 3, 2005.

(a)          Exhibits

 

3.1                                                                                 Amended and Restated Certificate of Incorporation of Activision Holdings, dated June 1, 2000 (incorporated by reference to Exhibit 2.5 of our Current Report on Form 8-K, filed on June 16, 2000).

 

3.2                                                                                 Amended and Restated Bylaws dated August 1, 2000 (incorporated by reference to Exhibit 3.2 of our Current Report on Form 8-K, filed July 11, 2001).

 

3.3                                                                                 Certificate of Amendment of Amended and Restated Certificate of Incorporation of Activision Holdings, dated June 9, 2000 (incorporated by reference to Exhibit 2.7 of our Current Report on Form 8-K, filed on June 16, 2000).

 

3.4                                                                                 Certificate of Designation of Series A Junior Preferred Stock of Activision, Inc., dated December 27, 2001 (incorporated by reference to Exhibit 3.4 of our Quarterly Report on Form 10-Q for the quarterly period ended December 31, 2001).

 

54



 

3.5                                                                                 Certificate of Amendment of Amended and Restated Certificate of Incorporation, as amended, of Activision, Inc., dated as of April 4, 2005 (incorporated by reference to Exhibit 3.1 of Activision’s Form 8-K, filed April 5, 2005).

 

4.1                                                                                 Rights Agreement dated as of April 18, 2000, between us and Continental Stock Transfer & Trust Company, which includes as exhibits the form of Right Certificates as Exhibit A, the Summary of Rights to Purchase Series A Junior Preferred Stock as Exhibit B and the form of Certificate of Designation of Series A Junior Preferred Stock of Activision as Exhibit C (incorporated by reference to our Registration Statement on Form 8-A, Registration No. 001-15839, filed April 19, 2000).

 

10.1                                                                           Employment Agreement dated September 9, 2005 between Thomas Tippl and Activision Publishing, Inc.

 

10.2                                                                           Stock Option Agreement dated October 3, 2005 between Thomas Tippl and Activision, Inc.

 

10.3                                                                           Restricted Stock Agreement dated October 3, 2005 between Thomas Tippl and Activision, Inc.

 

31.1                                                                           Certification of Robert A. Kotick pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.

 

31.2                                                                           Certification of Ronald Doornink pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.

 

31.3                                                                           Certification of William J. Chardavoyne pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.

 

32.1                                                                           Certification of Robert A. Kotick pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.

 

32.2                                                                           Certification of Ronald Doornink pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.

 

32.3                                                                           Certification of William J. Chardavoyne pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.

 

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