THQ 2012 Annual Report Download - page 93

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85
Exhibit
Number
Title
10.45
First Amendment to the Confidential License Agreement for Nintendo DS effective as of Octobe
r
15, 2007
between Nintendo of America Inc. and the Company (incorporated by reference to Exhibit 10.1 to the
Company's Quarterly Report on Form 10-Q for the quarter ended June 30,2008).
10.46
Side Letter Agreement to the Confidential License Agreement for Nintendo DS dated February 25, 2009
between Nintendo of America Inc. and the Company (incorporated by reference to Exhibit 10.35 to the
March 2009 10-K).
10.47
Second Amendment to Confidential License Agreement for Nintendo DS (Western Hemisphere) effective
October 31, 2010 between Nintendo of America Inc. and the Company (incorporated by referenced to
Exhibit 10.1 to the Company's Current Report on Form 8-K filed on September 14, 2010).
10.48
* Amendment to Confidential License Agreement for Nintendo DS and Nintendo DSi (Western Hemisphere)
effective March 29, 2011 between Nintendo of America Inc. and the Company.
10.49
+ Confidential First Renewal License agreement for Nintendo DS (EEA, Australia, and New Zealand) effective
as July 20, 2008 between Nintendo Co., Ltd., the Company and certain of the Company's subsidiaries
(incorporated by reference to Exhibit 10.2 to the Company's Quarterly Report on Form 10-Q for the quarter
ended December 31, 2008).
10.50 Amendment Letter dated Novembe
r
23, 2009 to Confidential First Renewal License Agreement fo
r
N
intendo
DS and Nintendo DSi (EEA, Australia and New Zealand), by and between Nintendo Co., Ltd., the Company
and certain of the Company's subsidiaries (incorporated by reference to Exhibit 10.1 to the Company's
Quarterly Report on Form 10-Q for the quarter ended December 31, 2009 (the "Company's December 2009
10-Q").
10.51
+ Confidential License Agreement for the Wii Console (Western Hemisphere), dated as of Octobe
r
12, 2007
between Nintendo of America Inc. and the Company (incorporated by reference to Exhibit 10.1 to the
Company's Quarterly Report on Form 10-Q for the quarter ended December 31, 2007).
10.52
+ Add On Content Addendum to the Confidential License Agreement for the Wii Console (Western
Hemisphere) effective as of March 23, 2009 between Nintendo of America Inc. and the Company
(incorporated by reference to Exhibit 10.38 to the March 2009 10-K).
10.53
First Amendment to Confidential License Agreement for the Wii Console (Western Hemisphere) effective as
of September 15, 2009, by and between Nintendo of America, Inc. and the Company (incorporated by
reference to Exhibit 10.1 to the Company's Current Report on Form 8-K filed on September 25, 2009).
10.54
+ Confidential First Renewal License Agreement for the Wii Console (EEA, Australia, and New Zealand)
effective as of October 30, 2009, by and among the Company, certain of Company's subsidiaries and
Nintendo Co., Ltd. (incorporated by reference to Exhibit 10.47 to the Company's Annual Report, as
amended, on Form 10-K/A for the fiscal year ended March 2010).
10.55
Lease agreement dated Decembe
r
22, 2004 between the Company, as Tenant, and FORCE-AGOURA
ROAD, LLC and Dennis D. Jacobsen Family Holdings II, LLC, as Landlord (incorporated by reference to
Exhibit 10.6 to the Company's December 2004 10-Q).
14
* Code of Ethics for Executive Officers and Other Senior Financial Officers, as amended and restated October
26, 2010.
21
* Subsidiaries of the Company.
23.1
* Consent of Deloitte & Touche LLP
31.1
* Certification of Brian J. Farrell, Chief Executive Officer, pursuant to Section 302 of the Sarbanes-Oxley Act
of 2002.
31.2
* Certification of Paul J. Pucino, Chief Financial Officer, pursuant to Section 302 of the Sarbanes-Oxley Act
of 2002.
32
* Certification of Brian J. Farrell, Chief Executive Officer, and Paul J. Pucino, Chief Financial Officer,
pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.