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ATVI » Topics » [SIGNATURE PAGES BEGIN ON THE FOLLOWING PAGE]

These excerpts taken from the ATVI DEFA14A filed Dec 6, 2007.

[SIGNATURE PAGES BEGIN ON THE FOLLOWING PAGE]

 


 

Please sign the enclosed copies of this Agreement amendment and return one of them to us to confirm your acceptance and agreement to the foregoing.

 

 

 

ACTIVISION, INC.

 

 

 

 

 

/s/ Robert A. Kotick

 

 

By:    Robert A. Kotick

 

Chief Executive Officer

 

 

 

 

ACCEPTED AND AGREED

 

 

 

 

 

/s/ Michael Griffith

 

 

Michael Griffith

 

President and Chief Executive Officer

 

 

[SIGNATURE PAGES BEGIN ON THE FOLLOWING PAGE]

 

4


 

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first above written.

 

 

ACTIVISION, INC.

 

 

 

 

 

By:

/s/ Robert J. Morgado

 

 

 

Name: Robert Morgado

 

 

Title: Director

 

 

 

 

 

 

/s/ Robert A. Kotick

 

 

 

Robert A. Kotick

 

[SIGNATURE PAGES BEGIN ON THE FOLLOWING PAGE]

 

4


 

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first above written.

 

 

 

ACTIVISION, INC.

 

 

 

 

 

By:

/s/ Robert J. Morgado

 

 

Name: Robert Morgado

 

 

Title: Director

 

 

 

 

 

/s/ Brian G. Kelly

 

 

Brian G. Kelly

 

[SIGNATURE PAGES BEGIN ON THE FOLLOWING PAGE]

 

21


 

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first above written.

 

 

ACTIVISION, INC.

 

 

 

 

 

By:

/s/ Robert J. Morgado

 

 

 

Name: Robert Morgado

 

 

Title: Director

 

 

 

 

 

 

 

 

/s/ Brian G. Kelly

 

 

 

Brian G. Kelly

 


 

Exhibit A

 

Release

 


 

Exhibit B

 

Proprietary Information Agreement

 

These excerpts taken from the ATVI 8-K filed Dec 6, 2007.

[SIGNATURE PAGES BEGIN ON THE FOLLOWING PAGE]

 


 

Please sign the enclosed copies of this Agreement amendment and return one of them to us to confirm your acceptance and agreement to the foregoing.

 

 

 

ACTIVISION, INC.

 

 

 

 

 

/s/ Robert A. Kotick

 

 

By:    Robert A. Kotick

 

Chief Executive Officer

 

 

 

 

ACCEPTED AND AGREED

 

 

 

 

 

/s/ Michael Griffith

 

 

Michael Griffith

 

President and Chief Executive Officer

 

 

[SIGNATURE PAGES BEGIN ON THE FOLLOWING PAGE]

 

4


 

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first above written.

 

 

ACTIVISION, INC.

 

 

 

 

 

By:

/s/ Robert J. Morgado

 

 

 

Name: Robert Morgado

 

 

Title: Director

 

 

 

 

 

 

/s/ Robert A. Kotick

 

 

 

Robert A. Kotick

 

[SIGNATURE PAGES BEGIN ON THE FOLLOWING PAGE]

 

4


 

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first above written.

 

 

 

ACTIVISION, INC.

 

 

 

 

 

By:

/s/ Robert J. Morgado

 

 

Name: Robert Morgado

 

 

Title: Director

 

 

 

 

 

/s/ Brian G. Kelly

 

 

Brian G. Kelly

 

[SIGNATURE PAGES BEGIN ON THE FOLLOWING PAGE]

 

21


 

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first above written.

 

 

ACTIVISION, INC.

 

 

 

 

 

By:

/s/ Robert J. Morgado

 

 

 

Name: Robert Morgado

 

 

Title: Director

 

 

 

 

 

 

 

 

/s/ Brian G. Kelly

 

 

 

Brian G. Kelly

 


 

Exhibit A

 

Release

 


 

Exhibit B

 

Proprietary Information Agreement

 

EXCERPTS ON THIS PAGE:

DEFA14A (4 sections)
Dec 6, 2007
8-K (4 sections)
Dec 6, 2007

RELATED TOPICS for ATVI:

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