-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Wj+imkgFnD/qiAU+ARjmrKAI0uwXst9Nkfu1LWfITLg2cHGJb0nQRGppUkBvJGRf 5Vdor1nEBDO7IJeHwVfnzA== 0001170918-04-000002.txt : 20040105 0001170918-04-000002.hdr.sgml : 20040105 20040105143919 ACCESSION NUMBER: 0001170918-04-000002 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040101 FILED AS OF DATE: 20040105 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PECK NATHAN CENTRAL INDEX KEY: 0001158717 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-24363 FILM NUMBER: 04503947 BUSINESS ADDRESS: STREET 1: 21900 BURBANK BLVD STREET 2: SUITE 270 CITY: WOODLAND HILLS STATE: CA ZIP: 91367 BUSINESS PHONE: 8184444144 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: INTERPLAY ENTERTAINMENT CORP CENTRAL INDEX KEY: 0001057232 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 330102707 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 16815 VON KARMAN AVE CITY: IRVINE STATE: CA ZIP: 92606 BUSINESS PHONE: 9495536655 MAIL ADDRESS: STREET 1: 16815 VON KARMAN AVE CITY: IRVINE STATE: CA ZIP: 92606 4 1 sam04-001_ex.xml X0201 4 2004-01-01 0 0001057232 INTERPLAY ENTERTAINMENT CORP IPLY 0001158717 PECK NATHAN C/O INTERPLAY ENTERTAINMENT CORP. 16815 VON KARMAN AVE. IRVINE CA 92606 1 0 0 0 Non-qualified stock option (right to buy) 0.08 2004-01-01 4 A 0 5000 0 A 2014-01-01 Common Stock 5000 5000 D The option vests over a vesting period of three (3) years beginning on 01/01/04. The option was granted in consideration for director services rendered. /s/ April Turner, Attorney-in-Fact, for Nathan Peck 2004-01-05 EX-24 3 ex24-1.txt EX-24.1 POWER OF ATTORNEY EXHIBIT 24.1 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints April Turner, Paralegal, and Hanh Nguyen, Associate Counsel, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Interplay Entertainment Corp. (the "Company"), a Form 4, Statement of Changes in Beneficial Ownership of Securities, in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules there under; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute such Form 4 report(s) and to timely file such Form(s) with the U. S. Securities and Exchange Commission and any applicable stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned's responsibility to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 15th day of December 2003. /s/ Nathan Peck ------------------------------ Nathan Peck Witnessed by: /s/ Elizabeth Prieto ------------------------ Print Name: Elizabeth Prieto Witnessed by: /s/ David Piening ------------------------ Print Name: David Piening -----END PRIVACY-ENHANCED MESSAGE-----