0001104659-04-019440 Sample Contracts

THQ Inc. AMENDED AND RESTATED 1997 STOCK OPTION PLAN PERFORMANCE ACCELERATED RESTRICTED STOCK AWARD AGREEMENT
Restricted Stock Award Agreement • July 13th, 2004 • THQ Inc • Services-prepackaged software • Delaware

THIS PERFORMANCE ACCELERATED RESTRICTED STOCK AWARD AGREEMENT (the “Agreement”), dated as of Date of Grant, is made between THQ INC., a Delaware corporation, currently having its executive office at 27001 Agoura Road, Suite 325, Calabasas Hills, California 91301 (the “Company”), and the holder identified above (“Holder”).

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THQ INC. AMENDED AND RESTATED 1997 STOCK OPTION PLAN NON-QUALIFIED STOCK OPTION AGREEMENT
Non-Qualified Stock Option Agreement • July 13th, 2004 • THQ Inc • Services-prepackaged software • Delaware

THIS STOCK OPTION AGREEMENT (the “Agreement”), dated as of Date of Grant, is made between THQ INC., a Delaware corporation, currently having its executive office at 27001 Agoura Road, Suite 325, Calabasas Hills, California 91301 (the “Company”), and the option holder identified above (“Optionee”).

THQ INC. AMENDED AND RESTATED 1997 STOCK OPTION PLAN INCENTIVE STOCK OPTION AGREEMENT
Incentive Stock Option Agreement • July 13th, 2004 • THQ Inc • Services-prepackaged software • Delaware

THIS STOCK OPTION AGREEMENT (the “Agreement”), dated as of Date of Grant, is made between THQ INC., a Delaware corporation, currently having its executive office at 27001 Agoura Road, Suite 325, Calabasas Hills, California 91301 (the “Company”), and the option holder identified above (“Optionee”).

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