0001104659-10-028024 Sample Contracts

SECOND AMENDMENT TO RIGHTS AGREEMENT

Rights Agreement • May 13th, 2010 • THQ Inc • Services-prepackaged software • Delaware

• Contract Type
  Rights Agreement
• Filed
  May 13th, 2010
• Company
  THQ Inc
• Industry
  Services-prepackaged software
• Jurisdiction
  Delaware

THIS SECOND AMENDMENT TO RIGHTS AGREEMENT (this “Amendment”) is entered into on May 12, 2010, between THQ Inc., a Delaware corporation (the “Company”), and Computershare Investor Services, LLC, as Rights Agent (the “Rights Agent”).

FOR IMMEDIATE RELEASE

Rights Agreement • May 13th, 2010 • THQ Inc • Services-prepackaged software

• Contract Type
  Rights Agreement
• Filed
  May 13th, 2010
• Company
  THQ Inc
• Industry
  Services-prepackaged software

Telephone: 818 871-5000 Fax: 818 871-7400 Julie MacMedan THQ/Investor Relations 818/871-5125 Tom Johnson Lex Suvanto Abernathy MacGregor THQ/Media Relations 212/371-5999 tbj@abmac.com/lex@abmac.com