Waiver of Certain Equity Grants Sample Contracts

WAIVER OF CERTAIN EQUITY GRANTS UNDER EMPLOYMENT AGREEMENT
Waiver of Certain Equity Grants • March 23rd, 2006 • DreamWorks Animation SKG, Inc. • Services-motion picture & video tape production

This waiver (the “Waiver”) is delivered by Jeffrey Katzenberg (“Executive”) to DreamWorks Animation SKG, Inc. (the “Company”) with respect to Executive’s waiver of certain equity grants under that certain employment agreement (the “Agreement”) dated as of October 8, 2004, as amended on November 1, 2004 and on December 5, 2005, between Executive and the Company. Except as provided to the contrary, all capitalized terms herein shall have the same meaning as set forth in the Agreement.

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WAIVER OF CERTAIN EQUITY GRANTS UNDER THE EMPLOYMENT AGREEMENT
Waiver of Certain Equity Grants • December 8th, 2005 • DreamWorks Animation SKG, Inc. • Services-motion picture & video tape production

This waiver (the “Waiver”) of certain equity grants under the certain employment agreement (the “Agreement”) dated as of October 8, 2004 between Roger Enrico (“Executive”) and DreamWorks Animation SKG, Inc. (the “Company”). Except as provided to the contrary, all capitalized terms herein shall have the same meaning as under the Agreement.

WAIVER OF CERTAIN EQUITY GRANTS UNDER THE EMPLOYMENT AGREEMENT
Waiver of Certain Equity Grants • December 8th, 2005 • DreamWorks Animation SKG, Inc. • Services-motion picture & video tape production

This waiver (the “Waiver”) of certain equity grants under the certain employment agreement (the “Agreement”) dated as of October 8, 2004, as amended on November 1, 2004 and on December 5, 2005, between Jeffrey Katzenberg (“Executive”) an DreamWorks Animation SKG, Inc. (the “Company”). Except as provided to the contrary, all capitalized terms herein shall have the same meaning as under the Agreement.

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