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93
Exhibit
Number Title
10.31 + Confidential License Agreement for Game Boy Advance (Western Hemisphere), dated as of
July 18, 2001 between Nintendo of America, Inc. and theCompany (incorporated by reference
to Exhibit 10.6 to the Registrant’s September 2002 10-Q).
10.32 FirstAmendment to theConfidential LicenseAgreement for Game Boy Advance, dated as of
July 18, 2004 between Nintendo of America, Inc. and theCompany (incorporated by reference
to Exhibit 10.1 to theRegistrant’sQuarterlyReport on Form 10-Q forthequarter ended
September 30,2004).
10.33 + Confidential License Agreement for Nintendo GameCube (Western Hemisphere), dated as of
April 5, 2002between Nintendo of America, Inc. and the Company (incorporated by reference
to Exhibit 10.7 to the Registrant’s September 2002 10-Q).
10.34+ First Amendment to ConfidentialLicense Agreement for Nintendo GameCube, dated as of
April5,2005between Nintendo of America, Inc. and the Company (incorporated by reference
to the Registrant’s Quarterly Report on Form 10-Q for thequarter ended June 30, 2005).
10.35 + Confidential LicenseAgreement for Nintendo GameCube (Asia), dated as of November 17,
2003 betweenNintendo Co., Ltd. and THQ AsiaPacific Pty Ltd. (incorporated by reference to
Exhibit 10.1 to the Registrant’s June 2004 10-Q).
10.36 + Confidential License Agreement for theNintendo DS handheldplatform, dated as of
January 25, 2005 betweenNintendo of America, Inc. andthe Company (incorporated by
reference to Exhibit10.32 to theRegistrant’s March 2005 10-K).
10.37 Lease agreement dated December 22, 2004 between theCompany, as Tenant, andFORCE-
AGOURA ROAD, LLC and Dennis D. Jacobsen Family Holdings II, LLC, as Landlord
(incorporated by reference to Exhibit 10.6 to the Registrant’s December 2004 10-Q).
14 Code of Ethics for Executive Officers and Other Senior Financial Officers, as adopted May 27,
2004 (incorporated by reference from theRegistrant’s Form 10-K for thefiscalyear ended
March 31, 2006).
18 * Letter from Independent Registered Public Accounting Firm Regarding Change in
Accounting Principle dated May 30, 2007.
21 * Subsidiaries of the Registrant.
23.1* Consent of Deloitte & Touche LLP
31.1* Certification of Brian J. Farrell, Chief Executive Officer, pursuant to Section 302 of the
Sarbanes-Oxley Act of 2002
31.2* Certification of Edward K. Zinser, ChiefFinancial Officer and Chief Accounting Officer,
pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
32.1* Certification of Brian J. Farrell, Chief Executive Officer, pursuant to Section 906 of the
Sarbanes-Oxley Act of 2002
32.2* Certification of Edward K. Zinser, ChiefFinancial Officer and Chief Accounting Officer,
pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
* Filed herewith
#Management contract of compensatory plan or arrangement
+Portions have been omitted and filed separately withtheSecurities andExchangeCommission
pursuant to a request for confidential treatment in accordance with Rule 24b-2under the Securities
ExchangeAct of 1934, as amended