0001104659-07-087499 Sample Contracts

REPLACEMENT BONUS AGREEMENT
Replacement Bonus Agreement • December 6th, 2007 • Activision Inc /Ny • Services-prepackaged software • New York

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 BRIAN G. KELLY (the “Executive”).

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VOTING AND LOCK-UP AGREEMENT
Voting 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. ROBERT A. KOTICK, an individual (“Management Stockholder”).

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