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<HAB@gtrb.com> vince@infi nityward.com vince@infi nityward.com fromlocahost(localhost. nityward. [127.0.0.])by I net 1 infi mail. nityward. (Postfix) infi id com with ESMTP 31237 1713;Mon, 1 -0700(PDT) 26 Oct200918:30:02 from mail. nityward. ([1 0.0.1])by localhost infi com 27. (mail.infin (amavisd-new, rt 10024 po ityward. 11 .0.O.11) com 27 )with -0700(PDT) ESMTP 25737-O2; 26 Oct200918:30:00 id Mon, (Postfix, by mail.infinityward.com fromusbrid 1004)id -0700(PDT) 8C46211717: Mon,26Oct2009 18:3O:00 (mail1 from maill72,messagelabs.com T2.messagelabs.com 6.82.254.31Xu TLSvI withcipherDHE-RSA-AES256-S HA sing 121 (256/256 bits))(No requested)by clientcertificate (Postfix) ESMTP 3FC821 mail.infinityward.com id 1712fior with -0700 <vince@infinityward.com>; 26 Oct200918:30:00 Mon, (PDr) Ghecked HAB@girb.com server-9.tower-1 256606997!445671 86lt T2.messagelabs.com!1 6.1.3; banners=-,-,[s.169.213.11E1 No,hits=0.5 required=7.0 tests=BO DY-RAN ESSAGE DOM_LONG,HTML-M -0000 (qmail Oct 20284invoked fromnetwork)',27 200901:29:58 gtrb.com) from64-1 69-2 3-118.gtrb. 1 com(HELOsmtp. (64. 69.2 3.118)byserver-9.tower-1 1 T2.messagelabs.com with 1 DHE-RSA-AES256-SHA SMTP; Oct200901:29:58 27 encrypred 0000 0KSscsM-04-3T1-01 (unknown fromgtrbexch2O0T.gtrbdomain.local [10.1.1.240])(using TLSvI withcipherRC4-MDl(1251128 bits)XNo clientcertificate (Tu requested)by gtrb.com mbleweed ilGate 1) with Ma 3.5. smtp. <vince@infinityward.com>; 26 ESMTP 2C2EBA36250for Mon, id -0700(PDT) Oct 200918:29:45 gtrbdornain. ([1 1.1.240J) fromgtrbexch2OO7. local 0. gtrbdomain. ([10.1.1.240]) bygtrbexch2O07. withmapi;Mon, local -0700 26 Oct200918:30:28 "Harold Brown" <HAB@gtrb.com> A. 'VinceZampella' <vince@infi nityward.com> <cms@gtrb.com>, "Gheryl Snow" M. Lesley Barr <lesley@gtrb.com> -07A0 Mon,26 Oct200918:3Q:27 RE:AnnualGrant AnnualGrant AcpWrqUPblaz2XOyS lAAAs$js{== DeqswfljKfrPAAAOTzgAAVa9 <7C0F790562462E4 1741 FB39FD9FC59B8F F3085683E@gtrbex ch2007.gtrbdomain. local> <04967F7 nityward. net> CB9A74ED3BFsB 1B078EACBz|23@infi <04967F7CBgA74ED3BFsB1 nityward.net> B078EACBt23@infi en-US en-US en-US multiparUalternative 000_7C0F790562A62E4F839FD ;boundary=" 9FC59BBF1 F30856B3Egtrbexch2007g_" 741 1.0
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- OUTSIDE iIGHLYCONFIDENTIAL COUNSEL'S EYESONLY ACT-W2O4747929
Trial Exhibit 1032.0001
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Youmaywantto sendfuture you emails a private on unless areassured of address, confidentiality thisaddress. on As to this question, are not surewe understand we or historically contractually where thesegrantscomefrom. Our instinct however to secure grantsin the upcoming is the boardmeeting before shit hitsthe fan, andthereis pushbackfromA, although the it maybe thatthemoreoptions teamhas,the moredifficult will befor themto leave the it andthatit wouldbe in yourinterest nottheirs) stallandseewhatA does. (if to lf therearechanges wouldiiketo makein the grid,by all means you makethem. We will be in the officein the morning youwouldliketo discuss. if
Wfratis yourrecommendation howto respond this?Theysentit at 3pmanddemanded answer on to an by lomorrow moming.
VinceandJason.
- OUTSIDE IIGHLYCONFIDENTIAL COUNSEL'S EYESONLY
ACT-W204747930
Trial Exhibit 1032.0002
grantfor your I wantto makesureyou havea chance inputon the allocation the annual equity to for is studio employees. has not heardbackfromyou on thisandthe deadline nowto get the final HR to information submitted the compensation appears be a reasonable to committee. The attached moming. allocation is whatwe'lluse unless hearbackfromyou by firstthingtomorrow and we
Morethanhappy discuss you'dlike. to if
Mike
Mike. DaveandNicole
We havenotheardbackfrom lW on the equity sharepool. We'vetherefore allocation their180,000 of comeup witha recommendation themandwouldlikefor you to review.Apologies aheadof time,but for we are hoping hearbackbv theend of davtodav(10/26) to withyourapproval.
primarily We reviewed between several whichranged alternatives howto distribute poolofshares the on the ideasof basing grants precedent on 2)job levels defined as in current eitheron 1) historical or Oracle.Afterreviewing that we scenarios underbothof theseapproaches concluded 1) historical precedent grants, givenit takesintoaccount equitygranting served the bestproxyfor current the as practices/key talentas defined lW during lastfewyears. the by
Theattached contains recommendation, the of our belowis the approach determining number shares: to
I . We reviewed pastgrantamounts all employees, the for the excluding studioheads grantsizesfor 2006- 2008;We did not include 2. Aggregated 2009sincethatwas a special RSU grant 3. Calculated proportion pastgranEemployees the of of as havereceived a percent the entirepool
- OUTSIDE HIGHLY CONFIDENTIAL COUNSEL'S EYESONLY
ACT-W204747931
Trial Exhibit 1032.0003
available (in the past)
4. Applied the proportion employees have historically received to today's pool of 180,000 shares
5, Proportion had to yield a total current grant of at least 1,000 shares to be counted
6. Eliminated two employees who did not receive a grant in 2008 from the list given it is the most
recent and relevant data we have on typical grant recipients (employee names are Chris Cherubini
and Jason McCord)
7. One exception to the above process is that we included RODGFK Bowling on the list as he was
recently identined as a "key talent" employee with the 2009 RSU grant
8. We did some rounding ot numbers to achieve the total 180,000 share pool
Please let us know if you have any questions.
Thank you,
Eric Chaisson 0
Compensation I Activision Blizzard Inc.
I Eric.ChaissonQactivisiomcom
CONFIDENTIAL - OUTSIDE COUNSEUS EYES ONLY ACT--WZ04747932
Trial Exhibit 1032.0004