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These excerpts taken from the ATVI 10-K filed May 30, 2008. 1. PURPOSEThis addendum (the “Australian Addendum”) to the Activision, Inc. 2007 Incentive Plan (the “Activision Incentive Plan”) is adopted to set forth certain rules which, together with those provisions of the Activision Incentive Plan which are supplemented by this Australian Addendum, will:
(a) govern the operation of the Australian Plan (as defined below) with respect to the grant of Awards (as defined below) to Australian Offerees (as defined below), and
(b) ensure compliance of the Australian Plan with ASIC Class Order 03/184 (the “Class Order”), relevant provisions of the Corporations Act 2001 and ASIC Regulatory Guide 49.
In the event of any conflict between these provisions and the Activision Incentive Plan, these provisions shall prevail.
1. PURPOSEThis addendum (the “Australian Addendum”) to the Activision, Inc.
(a) govern the operation of the Australian
(b) ensure compliance of the Australian
In the event of any conflict
This excerpt taken from the ATVI 10-Q filed Aug 4, 2005. Purpose. The Purpose
of the Plan is to assist the Company and its subsidiaries or affiliates in
attracting and retaining selected individuals to serve as directors, officers,
consultants, advisors and other employees of the Company and its subsidiaries
or affiliates who will contribute to the Company’s success and to achieve
long-term objectives which will inure to the benefit of all shareholders of the
Company through the additional incentive inherent in the ownership or increased
ownership of the Company’s shares of common stock, par value $.000001 per share
(“Shares”). For purposes of the Plan,
the term “subsidiary” shall mean “subsidiary corporation,” as such term is
defined in Section 424(f) of the Internal Revenue Code of 1986, as
amended (the “Code”), and “affiliate” shall have the meaning set forth in Rule 12b-2
of the Securities and Exchange Commission (“SEC”), promulgated under the
Securities
Exchange Act of 1934, as amended (the “Exchange Act”). For purposes of the Plan, the term “Award” shall mean a grant of an Option, a grant of a share appreciation right, a grant of a Restricted Share Award, or any other award made under the terms of the Plan.
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