0001104659-04-016791 Sample Contracts

SECOND AMENDMENT TO THE CONFIDENTIAL LICENSE AGREEMENT FOR GAME BOY, GAME BOY COLOR AND GAME BOY POCKET HANDHELD VIDEO GAME SYSTEMS
The Confidential License Agreement • June 14th, 2004 • THQ Inc • Services-prepackaged software

THIS SECOND AMENDMENT (“Second Amendment”) amends that certain Confidential License Agreement for Nintendo Game Boy, Game Boy Color and Game Boy Pocket Handheld Video Game Systems dated March 9, 1999, and amended by the First Amendment dated March 8, 2002, between Nintendo of America Inc. (“Nintendo”) and THQ Inc. (“Licensee”) (“Original Agreement”).

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AMENDMENT TO THE
Xboxô Publisher Licensing Agreement • June 14th, 2004 • THQ Inc • Services-prepackaged software

This Amendment (“Amendment”) is entered into and effective as of the later of the two signature dates below (the “Effective Date”) by and between MICROSOFT LICENSING, GP, a Nevada general partnership (“Microsoft”), and THQ Inc. (“Licensee”), and supplements the XboxÔ Publisher License Agreement between the parties dated as of March 20, 2001 (“PLA”), and as previously amended.

CONFIDENTIAL SALARY AND BENEFITS CONTINUATION AGREEMENT AND GENERAL RELEASE
Agreement and General Release • June 14th, 2004 • THQ Inc • Services-prepackaged software • California

This Confidential Salary and Benefits Agreement and General Release (the “Agreement”) is made and entered into between THQ Inc. (“THQ”) and Fred A. Gysi (“EXECUTIVE”) upon the following terms and conditions:

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