0001193125-10-177328 Sample Contracts

FORM OF RESTRICTED STOCK UNIT AWARD AGREEMENT (TIME VESTED AND DOUBLE TRIGGER)
Restricted Stock Unit Award Agreement • August 4th, 2010 • DreamWorks Animation SKG, Inc. • Services-motion picture & video tape production

This Restricted Stock Unit Award Agreement (the “Award Agreement”) sets forth the terms and conditions of an award of «Restricted_Shares» restricted stock units (the “Award”) that are subject to the terms and conditions specified herein (“RSUs”) and that are granted to you under the DreamWorks Animation SKG, Inc. Amended and Restated 2008 Omnibus Incentive Compensation Plan (the “Plan”). This Award constitutes an unfunded and unsecured promise of the Company to deliver (or cause to be delivered) to you, subject to the terms of this Award Agreement, a share of the Company’s Class A Common Stock, $0.01 par value (a “Share”), as set forth in Section 3 below.

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CASH INCENTIVE AWARD AGREEMENT (TIME VESTED AND DOUBLE TRIGGER)
Cash Incentive Award Agreement • August 4th, 2010 • DreamWorks Animation SKG, Inc. • Services-motion picture & video tape production

This Cash Incentive Award Agreement (this “Award Agreement”) sets forth the terms and conditions of a long-term cash incentive award (the “Cash Award”), that is subject to the terms and conditions as specified herein and that is deemed to be granted to you under the DreamWorks Animation SKG, Inc. Amended and Restated 2008 Omnibus Incentive Compensation Plan (the “Plan”). This Award constitutes an unfunded and unsecured promise of the Company to deliver (or cause to be delivered) to you, subject to the terms of this Award Agreement, an amount in cash equal to $[•].

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