STOCK OPTION AGREEMENTStock Option Agreement • August 4th, 2005 • Activision Inc /Ny • Services-prepackaged software
THIS STOCK OPTION AGREEMENT (THIS “OPTION AGREEMENT”) CERTIFIES that on June 15, 2005 (the “Issuance Date”), Michael Griffith (the “Holder”) was granted an option (the “Option”) to purchase at the option price of $17.12 per share, all or any part of 1,000,000 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:
ACTIVISION, INC. RESTRICTED STOCK AWARD AGREEMENTRestricted Stock Award Agreement • August 4th, 2005 • Activision Inc /Ny • Services-prepackaged software • California
June 15, 2004Activision Inc /Ny • August 4th, 2005 • Services-prepackaged software • California
This letter (“Agreement”) confirms the terms of your employment by Activision Publishing, Inc. (“Employer”), on the terms and conditions set forth below.
Activision Publishing, Inc.Activision Inc /Ny • August 4th, 2005 • Services-prepackaged software
Reference is made to your employment agreement dated as of July 22, 2002, as previously amended by that Amendment No. 1 to employment agreement, effective as of February 27, 2003 and by that certain letter dated June 1, 2004 (collectively “Agreement”) with Activision Publishing, Inc. (“Employer”). This is to confirm our mutual agreement that, with the commencement of Michael Griffith’s employment with Employer, your title at Employer will be Chairman and that you will no longer have the titles of President or Chief Executive Officer of Employer. Except as so amended by this letter, the Agreement remains in full force and effect.
