AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment Agreement • December 6th, 2007 • Activision Inc /Ny • Services-prepackaged software • New York
Amended and Restated Employment Agreement, dated as of December 1, 2007 (the “Effective Date”), by and between ACTIVISION, INC., a Delaware corporation with its principal offices at 3100 Ocean Park Boulevard, Santa Monica, CA 90405 (the “Company”), and BRIAN G. KELLY (the “Executive”).
REPLACEMENT BONUS AGREEMENTReplacement Bonus Agreement • December 6th, 2007 • Activision Inc /Ny • Services-prepackaged software • California
This Agreement (the “Agreement”), dated as of December 1, 2007 (the “Effective Date”), by and between ACTIVISION, INC., a Delaware corporation with its principal offices at 3100 Ocean Park Boulevard, Santa Monica, CA 90405 (the “Company”), and ROBERT A. KOTICK (the “Executive”).
VOTING AND LOCK-UP AGREEMENTVoting and Lock-Up Agreement • December 6th, 2007 • Activision Inc /Ny • Services-prepackaged software • Delaware
THIS VOTING AND LOCK-UP AGREEMENT, dated as of December 1, 2007 (this “Agreement”), is by and among VIVENDI S.A., a societe anonyme organized under the laws of France (“Vivendi”), ACTIVISION, INC., a Delaware corporation (“Activision”), and MR. BRIAN G. KELLY, an individual (“Management Stockholder”).
Re: Employment Agreement AmendmentEmployment Agreement • December 6th, 2007 • Activision Inc /Ny • Services-prepackaged software
You currently provide services as President and Chief Executive Officer of Activision Publishing, Inc. (the “Company”), a wholly-owned subsidiary of Activision, pursuant to an Employment Agreement between you and the Company, effective as of June 15, 2005 (the “Employment Agreement”). The purpose of this letter agreement (the “Agreement”) is to provide additional inducement for you to remain in the ongoing employ of the Company, and shall serve as an addendum to the Employment Agreement.
FIRST AMENDMENT TO RIGHTS AGREEMENTRights Agreement • December 6th, 2007 • Activision Inc /Ny • Services-prepackaged software • Delaware
This First Amendment, dated as of December 1, 2007 (this “Amendment”), to the Rights Agreement, dated as of April 18, 2000 (the “Rights Agreement”), is made between Activision, Inc., a Delaware corporation (the “Company”), and Continental Stock Transfer & Trust Company, a limited trust organized under the laws of the State of New York (the “Rights Agent”). Capitalized terms not otherwise defined herein have the meanings given to such terms in the Rights Agreement.
BUSINESS COMBINATION AGREEMENT by and among VIVENDI S.A., VGAC LLC, VIVENDI GAMES, INC., ACTIVISION, INC. and SEGO MERGER CORPORATION Dated as of December 1, 2007Business Combination Agreement • December 6th, 2007 • Activision Inc /Ny • Services-prepackaged software • Delaware
THIS BUSINESS COMBINATION AGREEMENT, dated as of December 1, 2007 (this “Agreement”), is between VIVENDI S.A., a societe anonyme organized under the laws of France (“Vivendi”), VGAC LLC, a limited liability company organized under the laws of the State of Delaware (“VGAC LLC”), VIVENDI GAMES, INC., a Delaware corporation (“Games”), ACTIVISION, INC., a Delaware corporation (“Activision”), and SEGO MERGER CORPORATION, a Delaware corporation (“Merger Sub”).
AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment Agreement • December 6th, 2007 • Activision Inc /Ny • Services-prepackaged software • California
Amended and Restated Employment Agreement, dated as of December 1, 2007 (the “Effective Date”), by and between ACTIVISION, INC., a Delaware corporation with its principal offices at 3100 Ocean Park Boulevard, Santa Monica, CA 90405 (the “Company”), and ROBERT A. KOTICK (the “Executive”).
