THQ 2007 Annual Report Download - page 98

Download and view the complete annual report

Please find page 98 of the 2007 THQ annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 108

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108

90
PART IV
Item 15. Exhibits andConsolidated Financial Statement Schedules
(a) Financial Statements and Financial Statement Schedules
Thefollowing financial statements of the Company are included in Part II Item 8:
Page
REPORT OF INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM ............. 51
CONSOLIDATEDFINANCIALSTATEMENTS. .........................................
Consolidatedbalance sheets—March31, 2007 and2006 ................................... 52
Consolidated statements of operations for thefiscal years ended March 31, 2007,2006
and2005.......................................................................... 53
Consolidated statements of stockholders’ equity for the fiscal years ended March31, 2007, 2006
and2005.......................................................................... 54
Consolidated statements of cash flows for thefiscalyears ended March 31, 2007, 2006
and2005.......................................................................... 55
NOTES TO CONSOLIDATED FINANCIALSTATEMENTS .............................. 56
(b) Exhibits.
Thefollowing exhibits are filed herewith or areincorporated by reference to exhibits previously filedwith
the SEC. We willfurnish copies of the exhibits for a reasonable fee(covering the expense of furnishing
copies)upon request:
Exhibit
Number Title
3.1Certificate of Incorporation (incorporated by reference to Exhibit 3.1to Post-Effective
Amendment No. 1to the Registration Statement on Form S-3 filed on January 9, 1998
(File No. 333-32221) (the “S-3 Registration Statement”)).
3.2Amendment to Certificate of Incorporation (incorporated by referenceto Exhibit 3.2 to Post-
EffectiveAmendment No. 1 to theS-3 Registration Statement).
3.3Amendment to CertificateofIncorporation (incorporatedby referenceto Exhibit 3.3 to the
Registrant’s Quarterly Report on Form 10-Q for the quarter ended June 30,2001).
3.4Amended andRestatedBylaws (incorporated by reference to Exhibit3to the Registrant’s
Current Report on Form 8-K filed on June22, 2000).
3.5Certificate of Designation of Series A Junior Participating Preferred Stock of THQInc.
(incorporated by reference to Exhibit A of Exhibit 1 of Amendment No. 2to the Registrant’s
Registration Statement on Form 8-A filedon August 28, 2001 (File No. 001-15959) (the
“August 2001 8-A”)).
3.6Amendment to Certificate of Designation of Series A Junior Participating Preferred Stock of
THQ Inc. (incorporated by reference to Exhibit 3.6 to the Registrant’s Quarterly Report on
Form 10-Q for the quarter ended September 30,2001).
4.1Amended and Restated Rights Agreement, dated as of August 22,2001 between the Company
and Computershare Investor Services, LLC, as Rights Agent (incorporated by referenceto
Exhibit 1to Amendment No. 2to theRegistrant’sAugust20018-A).