Blizzard 2005 Annual Report Download - page 91

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Corporate Information
page 90
Activision, Inc. — 2005 Annual Report
OFFICERS
Robert฀A.฀Kotick
Chairman and Chief Executive Officer
Brian฀G.฀Kelly
Co-Chairman
Ronald฀Doornink
President, Activision, Inc. and Chairman,
Activision Publishing, Inc.
Michael฀Griffith
President and Chief Executive Officer,
Activision Publishing, Inc.
Kathy฀P.฀Vrabeck
President, Activision Publishing
William฀J.฀Chardavoyne
Chief Financial Officer and Executive Vice President
Michael฀J.฀Rowe
Executive Vice President, Human Resources
Richard฀Steele
President, Activision Distribution and
Executive Vice President, International Distribution
George฀L.฀Rose
Senior Vice President, Business and Legal Affairs,
General Counsel and Secretary
BOARD OF DIRECTORS
Robert฀A.฀Kotick
Chairman and Chief Executive Officer
Brian฀G.฀Kelly
Co-Chairman
Ronald฀Doornink
President, Activision, Inc. and Chairman,
Activision Publishing, Inc.
Robert฀J.฀Corti
Chief Financial Officer, Avon Products, Inc.
Kenneth฀L.฀Henderson
Partner, Bryan Cave LLP
Barbara฀S.฀Isgur
Former Senior Vice President, Stratagem
Robert฀J.฀Morgado
Chairman, Maroley Media Group
Peter฀J.฀Nolan
Managing Partner, Leonard Green & Partners L.P.
TRANSFER AGENT
Continental Stock Transfer & Trust Company
17 Battery Place
New York, New York 10004
(212) 509-4000
AUDITOR
PricewaterhouseCoopers LLP
Los Angeles, California
BANK
US Bank
Los Angeles, California
CORPORATE COUNSEL
Bryan Cave LLP
New York, New York
CORPORATE HEADQUARTERS
Activision, Inc.
3100 Ocean Park Boulevard
Santa Monica, California 90405
(310) 255-2000
DOMESTIC OFFICES
Dallas, Texas
Eagan, Minnesota
Eden Prairie, Minnesota
Encino, California
Foster City, California
Los Angeles, California
Madison, Wisconsin
New York, New York
Novato, California
San Francisco, California
Troy, New York
Woodland Hills, California
INTERNATIONAL OFFICES
Bezons, France
Birmingham, United Kingdom
Breda, The Netherlands
Burglengenfeld, Germany
Legnano, Italy
Madrid, Spain
Ontario, Canada
Quebec City, Canada
Slough, United Kingdom
Stockholm, Sweden
Sydney, Australia
Tokyo, Japan
Venlo, The Netherlands
FORWARD-LOOKING STATEMENT
The statements contained in this report that are not
historical facts are “forward-looking statements.”
The Company cautions readers of this report that a
number of important factors could cause Activision’s
actual future results to differ materially from those
expressed in any such forward-looking statements.
These important factors, and other factors that
could affect Activision, are described in Activision’s
Annual Report on Form 10-K for the fiscal year
ended March 31, 2005, which was filed with the
United States Securities and Exchange Commission.
Readers of this Annual Report are referred to
this filing.
WORLD WIDE WEB SITE
http://www.activision.com
E-MAIL
IR@activision.com
ANNUAL MEETING
September 15, 2005
Bryan Cave LLP
120 Broadway, Suite 300
Santa Monica, California 90401
ANNUAL REPORT ON FORM 10-K
Activision’s Annual Report on Form 10-K for
the year ended March 31, 2005 is available to
shareholders without charge upon request from our
corporate offices.
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