THQ 2009 Annual Report Download - page 111

Download and view the complete annual report

Please find page 111 of the 2009 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 117

  • 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
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117

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#* Second Amended and Restated Employment Agreement dated as of December 31, 2008
between the Company and Brian J. Farrell.
10.2# 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’’)).
10.3# 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).
10.4# 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).
10.5# Indemnification Agreement, dated as of March 2, 2009 between the Company and Paul J.
Pucino (the form of which is incorporated by reference to Exhibit 10.4 to the Registrant’s
December 2004 10-Q).
10.6# THQ Inc. Amended and Restated 2006 Long Term Incentive Plan (incorporated by reference
to Exhibit A to Company’s Proxy Statement on Schedule 14A filed July 1, 2008).
10.7# THQ Inc. Amended and Restated Employee Stock Purchase Plan (incorporated by reference
to Exhibit B to Company’s Proxy Statement on Schedule 14A filed July 1, 2008).
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 Quarterly Report on Form 10-Q
for the period ended September 30, 2005).
10.9# 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).
10.10# 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)).
10.11# Form of Severance Agreement with Executive Officers (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’’)).
10.12# Form of Severance Agreement with Senior Officers (incorporated by reference to Exhibit 10.2
to the Registrant’s June 2006 10-Q).
10.13# Form of Severance Agreement with Officers (incorporated by reference to Exhibit 10.3 to the
Registrant’s June 2006 10-Q).
104