0001297401-12-000011 Sample Contracts

RESTRICTED STOCK UNIT AWARD AGREEMENT
Restricted Stock Unit Award Agreement • February 29th, 2012 • 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 stock units (this “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, shares of the Company’s Class A Common Stock, $0.01 par value (“Share”), as set forth in Section 3 below.

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PERFORMANCE-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT UNDER THE DREAMWORKS ANIMATION SKG, INC. AMENDED AND RESTATED 2008 OMNIBUS INCENTIVE COMPENSATION PLAN, dated as of «Month» «Day», 2011, between DreamWorks Animation SKG, Inc., a Delaware...
Performance-Based Restricted Stock Unit Award Agreement • February 29th, 2012 • DreamWorks Animation SKG, Inc. • Services-motion picture & video tape production

This Performance-Based Restricted Stock Unit Award Agreement (this “Award Agreement”) sets forth the terms and conditions of a target award of «Performance_Shares» performance-based restricted stock units (this “Award”) that are subject to certain restrictions and the terms and conditions specified herein (“Performance Awards”), and that are granted to you under the DreamWorks Animation SKG, Inc. Amended and Restated 2008 Omnibus Incentive Compensation Plan (the “Plan”). This Award provides you with the opportunity to earn, subject to the terms of this Award Agreement, shares of the Company’s Class A Common Stock, $0.01 par value (“Share”), as set forth in Section 3 below.

Joint Venture among DreamWorks Animation SKG, Inc., China Media Capital (Shanghai) Center L.P., Shanghai Alliance Investment Ltd., Shanghai Media Group and Other Core Partners
Joint Venture Agreement • February 29th, 2012 • DreamWorks Animation SKG, Inc. • Services-motion picture & video tape production

In connection with establishing and operating the Joint Venture, the parties shall enter into the Definitive Agreements, which will include the following, among other things:

RESTRICTED SHARE AWARD AGREEMENT UNDER THE DREAMWORKS ANIMATION SKG, INC., AMENDED AND RESTATED 2008 OMNIBUS INCENTIVE COMPENSATION PLAN, dated as of _________, 2011 between DreamWorks Animation SKG, Inc., a Delaware corporation (the “Company”), and...
Restricted Share Award Agreement • February 29th, 2012 • DreamWorks Animation SKG, Inc. • Services-motion picture & video tape production • Delaware

This Restricted Share Award Agreement (the “Award Agreement”) sets forth the terms and conditions of an award of __________ shares (this “Award”) of the Company’s Class A Common Stock, $0.01 par value (“Share”), that are subject to certain restrictions on transfer and risks of forfeiture and other terms and conditions specified herein (“Restricted Shares”) and that are granted to you under the DreamWorks Animation SKG, Inc. Amended and Restated 2008 Omnibus Incentive Compensation Plan (the “Plan”).

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