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89
Exhibit
Number Title
4.2 First Amendment to Amended and Restated Rights Agreement, dated April 9, 2002 between the
Registrant and Computershare Investor Services, LLC, as Rights Agent (incorporated by reference
to Exhibit 2 to Amendment No. 3 to the Registrant’s Registration Statement on Form 8-A filed on
April 12, 2002 (file No. 000-18813) (the “April 2002 8-A”)).
10.1 # Stock Option Agreement, dated as of August 28, 1996, between the Company and Brian J. Farrell
(incorporated by reference to Exhibit 10.31 to the Registrant’s Annual Report on Form 10-K for the
fiscal year ended December 31, 1996).
10.2 # Stock Option Agreement dated as of December 23, 1998, between the Company and each of
Messrs. Lawrence Bursteinand James Whims (incorporated by reference to Exhibit 10.9 to the
Registrant’s Quarterly Report on Form 10-Q for the quarterly period ended June30, 1999).
10.3 # Amended and Restated Employment Agreement, dated as of January 1, 2001 between the Company
and Brian J. Farrell (incorporated by reference to Exhibit 10.1 to the Registrant’s Annual Report on
Form 10-K for the fiscal year ended December 31, 2000 (the “December 2000 10-K”)).
10.4 # Ed Zinser Offer Letter dated March 24, 2004 (incorporated by reference to Exhibit 10.3 to the
Registrant’s Quarterly Report on Form 10-Q for the quarterly period ended June30, 2004 (the
“June 2004 10-Q”)).
10.5 # Separation Agreement and General Release, dated as of July 29, 2004 between Eric Doctorow and
the Company (incorporated by reference to Exhibit 10.4 to the Registrant’s June200410-Q).
10.6 # Indemnification Agreements, dated as of November 30, 2004 between THQ Inc. and each director of
the Company, being the following: Lawrence Burstein, Henry DeNero, Brian P. Dougherty, Brian J.
Farrell, and James L. Whims (incorporated by reference to Exhibit 10.4 to the Registrant’s Quarterly
Report onForm 10-Q for the quarterly period ended December 31, 2004 (the “December 2004
10-Q”)).
10.7 # Amended and Restated 1997 Stock Option Plan (incorporated by reference to Appendix B to
Registrant’s Proxy Statement on Schedule 14A filed July 3, 2003).
10.8 # Third Amended and Restated Nonexecutive Employee Stock Option Plan (incorporated by
reference to Appendix C to Registrant’s Proxy Statement on Schedule 14A filed July 3, 2003).
10.9 # Form of Severance Agreement with Executive Officers (incorporated by reference to Exhibit 10.7 to
the Registrant’s Annual Report on Form 10-K for the fiscal year ended December 31, 1998 (the
“December 1998 10-K”)).
10.10 * # Form of Severance Agreement for Senior Officers, effective January 27, 2005.
10.11 #THQ Inc. Management Deferred Compensation Plan, effective as of January 1, 2005(incorporated
by reference to Exhibit 10.1 to the Registrant’s Current Report on Form 8-K filed on
December 23, 2004).
10.12 Amended and Restated Revolving Credit Agreement, dated as of September 27, 2002 by and
between the Company and Union Bank (incorporated by reference to Exhibit 10.2 to the Registrant’s
September 2002 10-Q).
10.13 First Amendment to the Amended and Restated Revolving Credit Agreement, dated November 21,
2002 by and between the Company and Union Bank (incorporated by reference to Exhibit 10.24 to
the Registrant’s Annual Report on Form 10-K for the fiscal year ended December 31, 2002).