0001193125-07-231131 Sample Contracts

DREAMWORKS ANIMATION SKG, INC. GLENDALE, CA 91201 October 25, 2007
DreamWorks Animation SKG, Inc. • October 31st, 2007 • Services-motion picture & video tape production • California

Reference is made to that certain executed Employment Agreement, dated as of December 5, 2005, between DreamWorks Animation SKG, Inc., a Delaware corporation (“Studio” or “Employer”), and you (the “Prior Agreement”) whereby Studio agreed to employ you and you agreed to accept such employment upon the terms and conditions set forth therein. In order to address the requirements of Section 409A of the Internal Revenue Code of 1986, as amended (the “Code”), the parties now hereby agree to amend and restate the Prior Agreement in its entirety as set forth in this agreement (the “Agreement”), effective as of the date shown above:

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The Wunderkinder Foundation Repurchase Agreement
DreamWorks Animation SKG, Inc. • October 31st, 2007 • Services-motion picture & video tape production • New York

The Wunderkinder Foundation, a California corporation (the “Selling Stockholder”), proposes to sell to DreamWorks Animation SKG, Inc., a Delaware corporation (the “Company”) an aggregate of 769,500 shares of Company Class A Common Stock, par value $0.01 per share (the “Common Stock”) held by the Selling Stockholder (said shares to be sold by the Selling Stockholder being hereinafter called the “Securities”).

DREAMWORKS ANIMATION SKG, INC. GLENDALE, CA 91201 October 25, 2007
DreamWorks Animation SKG, Inc. • October 31st, 2007 • Services-motion picture & video tape production • California

Reference is made to that certain executed Employment Agreement dated as of October 8, 2004, as amended by the waiver dated December 5, 2005 between DreamWorks Animation SKG, Inc., a Delaware corporation (“Studio”), and you, as amended and restated by the executed Amended and Restated Employment Agreement, dated as of December 6, 2006, between Studio and you (the “Prior Agreement”), whereby Studio agreed to employ you and you agreed to accept such employment upon the terms and conditions set forth therein. In order to address the requirements of Section 409A of the Internal Revenue Code of 1986, as amended (the “Code”), the parties now hereby agree to amend and restate the Prior Agreement in its entirety as follows as set forth in this agreement (the “Agreement”), effective as of the date shown above:

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