In the Court of Chancery of the State of Delaware (December 29th, 2014)
This Stipulation of Compromise and Settlement (Stipulation) is made and entered into as of December 19, 2014. The parties to this litigation (each a Party and, collectively, the Parties), by and through their undersigned attorneys, have reached an agreement for the settlement of the above-captioned matter styled In re: Activision Blizzard, Inc. Stockholder Litigation, filed in the Court of Chancery of the State of Delaware (the Court), Consolidated C.A. No. 8885-VCL (the Action)1 and related matters on the terms set forth below (the Settlement) and subject to Court approval pursuant to Court of Chancery Rules 23 and 23.1. This Stipulation is intended to fully, finally, and forever resolve, discharge, and settle all claims asserted in the Action and all claims relating to the transactions challenged in the Action, except for any claims any Defendant or Nominal Defendant may have against insurers, co-insurers or reinsurers, which claims are not otherwise released pursuant to other docume
Notice of Pendency and Settlement of Action (December 29th, 2014)
TO: ALL RECORD AND BENEFICIAL HOLDERS OF SHARES OF COMMON STOCK OF ACTIVISION BLIZZARD, INC. (ACTIVISION OR THE COMPANY) THAT WERE ISSUED AND OUTSTANDING AS OF JULY 25, 2013 (CLASS SHARES), INCLUDING THEIR HEIRS, ASSIGNEES, TRANSFEREES, SUCCESSORS-IN-INTEREST, AND ALL OTHER PERSONS WHO ACQUIRED CLASS SHARES AFTER JULY 25, 2013, BUT EXCLUDING THE DEFENDANTS AND THEIR AFFILIATES.