2K Sports 2004 Annual Report Download - page 40

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PART IV
Item 15. Exhibits, Financial Statement Schedules and Reports on Form 8-K
(a) The following documents are filed as part of this Report:
(i) Financial Statements. See Index to Financial Statements on page 34 of this Report.
(ii) Financial Statement Schedule. See page 63 of this Report.
(iii) Exhibits
3.1 Restated Certificate of Incorporation (14)
3.1.1 Certificate of Designation, dated March 11, 1998 (14)
3.1.2 Certificate of Amendment of Restated Certificate of Incorporation, dated April 30, 1998 (14)
3.1.3 Certificate of Amendment of Restated Certificate of Incorporation, dated November 17, 2003 (14)
3.2 By-Laws (1)
10.1 1997 Stock Option Plan (1)†
10.2 2002 Stock Option Plan (2)†
10.3 Incentive Stock Plan. (3)†
10.4 Amended and Restated Credit Agreement, dated August 28, 2002, by and among the Company,
certain of its subsidiaries, certain lenders and Bank of America, N.A., as agent. (4)
10.5 Loan Agreement with Lloyds TBS Commercial and Take-Two Interactive Software
Europe Ltd. (5)
10.6 Employment Agreement, dated February 15, 2002 by and between the Company and Karl H.
Winters. (6)†
10.7 Letter Agreement dated April 14, 2004 by and between the Company and Paul Eibeler. (12)
10.8 Letter Agreement dated June 7, 2004 by and between the Company and Richard W. Roedel. (12)
10.9 Employment Agreement dated July 30, 2004 by and between the Company and
Gary Lewis. (13)
10.10 Employment Agreement dated July 30, 2004 by and between the Company and
Samuel A. Judd. (13)
10.11 Licensed Publishing Agreement dated April 1, 2000 between Sony Computer Entertainment
America, Inc. and the Company. (7)*
10.12 Publishing Agreement dated May 8, 1998 between Gathering of Developers I, Ltd. and Apogee
Software, Ltd/ 3D Realms. (8)*
10.13 Xbox Publisher License Agreement dated December 14, 2000 between Microsoft Corporation
and the Company. (5)*
10.14 Confidential License Agreement for Nintendo Game Cube dated September 24, 2001 between
Nintendo of America, Inc. and the Company. (5)*
10.15 Letter Agreement dated July 21, 2001 between Apogee Software, Ltd and the Company. (7)
10.16 Development and Publishing Agreement dated February 10, 2000 by and between the Company
and VIS International plc. (9)
10.17 Lease Agreement between the Company and Moklam Enterprises, Inc. dated July 1, 2002. (4)
10.18 Asset Purchase Agreement between Apogee Software, Ltd., Remedy Entertainment and the
Company. (10)
10.19 Stock Purchase Agreement, dated November 19, 2002, by and between the Company and Angel
Studios, Inc. (11)
21.1 Subsidiaries of the Company.
23.1 Consent of PricewaterhouseCoopers LLP.
32