DREAMWORKS ANIMATION SKG, INC. GLENDALE, CA 91201 April 22, 2009Stock Appreciation Right Award Agreement • April 28th, 2009 • DreamWorks Animation SKG, Inc. • Services-motion picture & video tape production • California
Reference is made to that certain executed Employment Agreement, dated as of October 25, 2007, between DreamWorks Animation SKG, Inc., a Delaware corporation (“Studio”), and you, whereby Studio agreed to employ you and you agreed to accept such employment until October 26, 2009 upon the terms and conditions set forth therein (such agreement, the “Prior Agreement”). Studio now wishes to amend and restate the Prior Agreement in order to, among other things, continue your employment beyond October 26, 2009, and you wish to remain employed by Studio beyond such date, in each case pursuant to the terms and conditions set forth below. Therefore, the parties now hereby agree to amend and restate the Prior Agreement in its entirety as set forth in this agreement (this “Agreement”), effective as of the date shown above:
