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82
Exhibit
Number Title
4.2First Amendment to Amended and Restated Rights Agreement, dated April 9, 2002 between
the Company 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)).
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 Burstein and James Whims (incorporated by reference to Exhibit 10.9 to
the Registrant’s Quarterly Report on Form 10-Q for the quarter 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).
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 quarter ended June30, 2004 (the
“June 2004 10-Q”)).
10.5 # Kelly Flock Offer Letter dated August 11, 2005 (incorporated by reference to Exhibit 10.1 to
the Registrant’s Quarterly Report on Form 10-Q for the quarter ended September 30, 2005
(the “September 2005 10-Q”)).
10.6 # Indemnification Agreements, dated as of November 30, 2004between the Company 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 on Form 10-Q for the quarterly period ended
December 31, 2004(the “December 2004 10-Q”)).
10.7 # Indemnification Agreement, dated as of March 28, 2006 between the Company and Jeffrey W.
Griffiths (the form of which is incorporated by reference to Exhibit 10.4 to the Registrant’s
December 2004 10-Q).
10.8 # THQ Inc. Amended and Restated 1997 Stock Option Plan, as amended on August 18, 2005
(incorporated by reference to Exhibit 10.2 to the Registrant’s September 2005 10-Q).
10.9 # 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).
10.10 # THQ Inc. Performance Accelerated Restricted Stock Unit Deferred Compensation Plan,
effective as of August 18, 2005 (incorporated by reference to Exhibit 10.3 to the Registrant’s
September 2005 10-Q).
10.11 # 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).
10.12 # Form of Severance Agreement for Senior Officers, effective January 27, 2005 (incorporated
by reference to Exhibit 10.10 to the Registrant’s Annual Report on Form 10-K for the fiscal
year ended March 31, 2005 (the “March 2005 10-K”)).
10.13 # 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).