0001104659-05-027535 Sample Contracts

SONY COMPUTER ENTERTAINMENT AMERICA INC. AND ACTIVISION INC. [LOGO] PLAYSTATION® PORTABLE (“PSP”) PSP LICENSED PUBLISHER AGREEMENT
PSP Publisher Agreement • June 9th, 2005 • Activision Inc /Ny • Services-prepackaged software • California

This LICENSED PSP PUBLISHER AGREEMENT for the PlayStation Portable, (the “Agreement” or “ PSP LPA”), entered into as of the 15th day of September, 2004 (the “Effective Date”), by and between SONY COMPUTER ENTERTAINMENT AMERICA INC., with offices at 919 E. Hillsdale Boulevard, Foster City, CA 94404 (hereinafter “SCEA”), and Activision Inc., with offices at 3100 Ocean Road, Santa Monica, CA 90405 (hereinafter Publisher”).

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AMENDMENT TO THE XBOX PUBLISHER LICENSING AGREEMENT (Term, Tier 1.5, Limited Tier Migration, Super Hits Program, Minimum Order Quantities, Samples, Demo Versions, Billing Addresses)
Publisher Licensing Agreement • June 9th, 2005 • Activision Inc /Ny • Services-prepackaged software

This Amendment to the Xbox Publisher License Agreement (this “Amendment”) is entered into and effective as of March 1, 2005 (the “Amendment Effective Date”) by and between Microsoft Licensing, GP, a Nevada general partnership (“Microsoft”), and ACTIVISION PUBLISHING, INC. (“Licensee” or “Publisher”), and supplements that certain XboxTM Publisher License Agreement between the parties dated as of July 18 2001, as amended (the “PLA”).

CONFIDENTIAL LICENSE AGREEMENT FOR NINTENDO DS (Western Hemisphere)
Confidential License Agreement • June 9th, 2005 • Activision Inc /Ny • Services-prepackaged software • Washington

THIS LICENSE AGREEMENT (“Agreement”) is entered into between NINTENDO OF AMERICA INC. (“NOA”), at 4820 150th Avenue N.E., Redmond, WA 98052 Attn: General Counsel (Fax: 425-882-3585) and Activision Publishing, Inc., (“LICENSEE”) at 3100 Ocean Park Blvd, Santa Monica, CA 90405 Attn: General Counsel (Fax: (310) 255-2152). NOA and LICENSEE agree as follows:

AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT
Employment Agreement • June 9th, 2005 • Activision Inc /Ny • Services-prepackaged software

This Amendment No. 1 to Employment Agreement (“Amendment No. 1”) is entered into effective as of the 27th day of February 2003 by and between Activision Publishing, Inc. (“Employer”), and Ron Doornink, an individual with his address at 872 9th Street, Manhattan Beach, California 90266 (“Employee”).

Contract
Renewal License Agreement • June 9th, 2005 • Activision Inc /Ny • Services-prepackaged software

[***] The portions of this document marked with three asterisks represent confidential portions omitted and filed separately with the Securities and Exchange Commission.

FIRST AMENDMENT TO THE CONFIDENTIAL LICENSE AGREEMENT FOR NINTENDO GAMECUBE
Confidential License Agreement • June 9th, 2005 • Activision Inc /Ny • Services-prepackaged software

THIS FIRST AMENDMENT (“First Amendment”) amends that certain Confidential License Agreement For Nintendo GameCube dated November 9, 2001, between Nintendo of America Inc. (“Nintendo”) and Activision Publishing, Inc. (“Licensee”) (“Agreement”).

EXECUTIVE STOCK OPTION AGREEMENT
Executive Stock Option Agreement • June 9th, 2005 • Activision Inc /Ny • Services-prepackaged software

THIS STOCK OPTION AGREEMENT (THIS “AGREEMENT”) CERTIFIES that on (the “Issuance Date”) (the “Holder”) was granted an option (the “Option”) to purchase at the option price of $ per share, all or any part of fully paid and non-assessable shares (“Shares”) of common stock, par value $.000001 per share, of ACTIVISION, INC., a Delaware corporation (the “Company”), upon and subject to the following terms and conditions:

STOCK OPTION AGREEMENT
Stock Option Agreement • June 9th, 2005 • Activision Inc /Ny • Services-prepackaged software

THIS STOCK OPTION AGREEMENT (THIS “AGREEMENT”) CERTIFIES that on (the “Issuance Date”) (the “Holder”) was granted an option (the “Option”) to purchase at the option price of $ per share, all or any part of fully paid and non-assessable shares (“Shares”) of common stock, par value $.000001 per share, of ACTIVISION, INC., a Delaware corporation (the “Company”), upon and subject to the following terms and conditions:

Re: Your Employment Agreement with Activision, Inc.
Activision Inc /Ny • June 9th, 2005 • Services-prepackaged software

This letter confirms our agreement to amend the terms of the Employment Agreement in accordance with the provisions set forth below. Capitalized terms not defined in this letter shall have the meanings ascribed to them in the Employment Agreement.

FIRST AMENDMENT TO THE CONFIDENTIAL LICENSE AGREEMENT FOR GAME BOY ADVANCE
Confidential License Agreement • June 9th, 2005 • Activision Inc /Ny • Services-prepackaged software

THIS FIRST AMENDMENT (“First Amendment”) amends that certain Confidential License Agreement for Game Boy Advance dated May 10, 2001 between Nintendo of America Inc. (“Nintendo”) and Activision Publishing, Inc. (“Licensee”) (“Original Agreement”).

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