THQ 2011 Annual Report Download - page 87

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The following information required by Item 10 is incorporated herein by reference from our definitive Proxy Statement for the
2011 Annual Meeting of Stockholders, which will be filed within 120 days after the close of our fiscal year (the "Proxy Statement"):
• Information regarding directors who are nominated for election is included under the caption "Proposal Number 1
—Election of Directors;"
• Information regarding executive officers is included under the caption "Executive Officers;"
• Information related to involvement in certain legal proceedings is included under the caption "Involvement in
Certain Proceedings;"
• Information regarding the audit committee and its financial expert is included under the caption "Committees of
the Board of Directors;" and
• Information regarding Section 16 compliance is included under the caption "Section 16(a) Beneficial Ownership
Reporting Compliance."
Information regarding our code of ethics applicable to our directors, principal executive officer, principal financial officer, principal
accounting officer, and other senior financial officers appears under the caption "Charters, Code of Ethics, and Code of Business
Conduct and Ethics."
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The information required under this Item relating to executive compensation will be included in the Proxy Statement under the
heading "Executive Compensation," and is incorporated herein by reference.
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Securities Authorized for Issuance Under Equity Compensation Plans
Information for our equity compensation plans in effect as of March 31, 2011 is as follows:
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Equity compensation plans approved by security holders
Equity compensation plans not approved by security holders
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_______________________________
(1) Represents the aggregate number of shares of THQ common stock to be issued upon exercise of warrants held by non-employees. For further information
related to these warrants, see "Note 19 — Stock-based Compensation" in the notes to the consolidated financial statements included in Part II — Item 8.
The Company does not grant equity awards from any non-security holder approved equity compensation plan.
The information required by this Item 12 related to security ownership of certain beneficial owners and management is incorporated
herein by reference to the information in the Proxy Statement under the caption "Security Ownership of Certain Beneficial Owners
and Management."
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There were no reportable business relationships, transactions with management, or indebtedness of management during fiscal
2011.
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