-----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, B6TN0rknQJsUnTMy14zHuVUQYZTU5OdXQ4NsKz4G4vtEV//10ljVvrtESP/vFhcS omRYBQuH+pouVkoffzu+mw== 0001352027-08-000016.txt : 20080711 0001352027-08-000016.hdr.sgml : 20080711 20080711200423 ACCESSION NUMBER: 0001352027-08-000016 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080709 FILED AS OF DATE: 20080711 DATE AS OF CHANGE: 20080711 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Activision Blizzard, Inc. CENTRAL INDEX KEY: 0000718877 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 954803544 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 3100 OCEAN PARK BLVD CITY: SANTA MONICA STATE: CA ZIP: 90405 BUSINESS PHONE: 3102552000 MAIL ADDRESS: STREET 1: 3100 OCEAN PARK BLVD CITY: SANTA MONICA STATE: CA ZIP: 90405 FORMER COMPANY: FORMER CONFORMED NAME: ACTIVISION INC /NY DATE OF NAME CHANGE: 19930114 FORMER COMPANY: FORMER CONFORMED NAME: MEDIAGENIC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: ACTIVISION INC DATE OF NAME CHANGE: 19880829 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Crepin Frederic Raymond CENTRAL INDEX KEY: 0001439269 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-15839 FILM NUMBER: 08949788 BUSINESS ADDRESS: BUSINESS PHONE: 33 1 71 71 11 43 MAIL ADDRESS: STREET 1: C/O VIVENDI STREET 2: 42 AVENUE DE FRIEDLAND CITY: PARIS STATE: I0 ZIP: 75016 3 1 edgar.xml PRIMARY DOCUMENT X0203 3 2008-07-09 1 0000718877 Activision Blizzard, Inc. ATVI 0001439269 Crepin Frederic Raymond C/O ACTIVISION BLIZZARD, INC. 3100 OCEAN PARK BOULEVARD SANTA MONICA CA 90405 1 0 0 0 George L. Rose was granted a power of attorney to file all Forms 3, 4 and 5 on behalf of the reporting person. /s/ George L. Rose, attorney in fact*** 2008-07-11 EX-24 2 crepin.htm
POWER OF ATTORNEY

       Know all by these presents, that the undersigned hereby constitutes and appoints

each of George L. Rose and Thomas Tippl, 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 of Activision, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with

Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

(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 any such Form 3, 4, or 5, complete and

execute any amendment or amendments thereto, and timely file such form with the

United States Securities and Exchange Commission and any stock exchange or similar

authority; and

(2) 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 each 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 attorneys-in-fact, in serving

in such capacity at the request of the undersigned, are not assuming, nor is the Company

assuming, any of the undersigned's responsibilities to comply with Section 16 of the

Securities Exchange Act of 1934.

       This Power of Attorney shall remain in full force and effect until the undersigned is

no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of

and transactions in securities issued by the Company, unless earlier revoked by the

undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

       IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be

executed as of this 4th day of July, 2008.



/s/ Frederic Crepin

Frederic Crepin



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C057331/0153309/1343128.11

C057331/0153309/1343128.1



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C057331/0153309/1343128.12

C057331/0153309/1343128.1

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