0001193125-08-039539 Sample Contracts

DREAMWORKS ANIMATION SKG, INC. GLENDALE, CA 91201 October 25, 2007
DreamWorks Animation SKG, Inc. • February 27th, 2008 • Services-motion picture & video tape production • California

Reference is made to that certain executed Employment Agreement, dated as of September 7, 2007, between DreamWorks Animation SKG, Inc., a Delaware corporation (“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 set forth in this agreement (the “Agreement”), effective as of the date shown above:

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DREAMWORKS ANIMATION SKG, INC.
DreamWorks Animation SKG, Inc. • February 27th, 2008 • Services-motion picture & video tape production

Reference is made to that certain executed Amended and Restated Employment Agreement, dated as of October 25, 2007 (the “Agreement”), between DreamWorks Animation SKG, Inc., a Delaware corporation (“Studio”), and you, whereby Studio agreed to employ you and you agreed to accept such employment upon the terms and conditions set forth therein. Except as provided to the contrary herein, all capitalized terms in this letter shall have the same meaning as set forth in the Agreement.

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