0001445305-11-000323 Sample Contracts

FIRST AMENDMENT TO SECTION 382 RIGHTS AGREEMENT
Section 382 Rights Agreement • February 24th, 2011 • THQ Inc • Services-prepackaged software • Delaware

THIS FIRST AMENDMENT TO SECTION 382 RIGHTS AGREEMENT (this “Amendment”) is entered into on February 18, 2011, between THQ Inc., a Delaware corporation (the “Company”), and Computershare Trust Company, N.A., as Rights Agent (the “Rights Agent”).

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