THQ 2008 Annual Report Download - page 109

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Exhibit
Number Title
4.1 Amended and Restated Rights Agreement, dated as of August 22, 2001 between the Company
and Computershare Investor Services, LLC, as Rights Agent (incorporated by reference to
Exhibit 1 to Amendment No. 2 to the Registrant’s August 2001 8-A).
4.2 First 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 December 23, 1998, between the Company and James
Whims (incorporated by reference to Exhibit 10.9 to the Registrant’s Quarterly Report on
Form 10-Q for the quarter ended June 30, 1999).
10.2# Amended and Restated Employment Agreement, dated as of July 20, 2006 between the
Company and Brian J. Farrell (incorporated by reference to Exhibit 10.1 to the Registrant’s
Quarterly Report on Form 10-Q for the quarter ended September 30, 2006 (the ‘‘September
2006 10-Q’’)).
10.3#* Colin Slade Offer Letter dated January 22, 2008.
10.4# Indemnification Agreements, dated as of November 30, 2004 between 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’’)).
10.5# 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).
10.6# Indemnification Agreement, dated as of January 31, 2008 between the Company and Gary
Rieschel (the form of which is incorporated by reference to Exhibit 10.4 to the Registrant’s
December 2004 10-Q).
10.7# THQ Inc. 2006 Long Term Incentive Plan (incorporated by reference to Exhibit A to
Company’s Proxy Statement on Schedule 14A filed June 21, 2006).
10.8# THQ Inc. Employee Stock Purchase Plan (incorporated by reference to Exhibit A to
Company’s Proxy Statement on Schedule 14A filed June 21, 2006).
10.9# 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).
10.10# Third Amended and Restated Non-executive Employee Stock Option Plan (incorporated by
reference to Appendix C to Registrant’s Proxy Statement on Schedule 14A filed July 3, 2003).
10.11# THQ Inc. Stock Unit Deferred Compensation Plan, effective as of August 18, 2005
(incorporated by reference to Exhibit 10.11 to the Registrant’s Annual Report on Form 10-K
for the fiscal year ended March 31, 2007 (the ‘‘March 2007 10-K)).
10.12# Form of Severance Agreement with Executive Officers entered into June 15, 2006
(incorporated by reference to Exhibit 10.1 to the Registrant’s Quarterly Report on Form 10-Q
for the quarter ended June 30, 2006 (the ‘‘June 2006 10-Q’’)).
10.13# Form of Severance Agreement with Senior Officers entered into June 15, 2006 (incorporated
by reference to Exhibit 10.2 to the Registrant’s June 2006 10-Q).
101