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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 8/02/18 Activision Blizzard, Inc. 10-Q 6/30/18 76:12M Toppan Merrill/FA |
Document/Exhibit Description Pages Size
1: 10-Q Quarterly Report HTML 1.59M
2: EX-10.1 Material Contract HTML 44K
3: EX-31.1 Certification -- §302 - SOA'02 HTML 29K
4: EX-31.2 Certification -- §302 - SOA'02 HTML 29K
5: EX-32.1 Certification -- §906 - SOA'02 HTML 25K
6: EX-32.2 Certification -- §906 - SOA'02 HTML 25K
13: R1 Document and Entity Information HTML 44K
14: R2 Condensed Consolidated Balance Sheets (Unaudited) HTML 106K
15: R3 Condensed Consolidated Balance Sheets (Unaudited) HTML 34K
(Parenthetical)
16: R4 Condensed Consolidated Statements of Operations HTML 86K
(Unaudited)
17: R5 Condensed Consolidated Statements of Comprehensive HTML 48K
Income (Unaudited)
18: R6 Condensed Consolidated Statements of Cash Flows HTML 106K
(Unaudited)
19: R7 Condensed Consolidated Statements of Changes in HTML 60K
Shareholders' Equity (Unaudited)
20: R8 Condensed Consolidated Statements of Changes in HTML 26K
Shareholders' Equity (Unaudited) (Parenthetical)
21: R9 Description of Business and Basis of Consolidation HTML 43K
and Presentation
22: R10 Summary of Significant Accounting Policies HTML 64K
23: R11 Recently Issued Accounting Pronouncements HTML 213K
24: R12 Inventories, Net HTML 32K
25: R13 Software Development and Intellectual Property HTML 41K
Licenses
26: R14 Intangible Assets, Net HTML 102K
27: R15 Goodwill HTML 32K
28: R16 Fair Value Measurements HTML 129K
29: R17 Deferred Revenues HTML 29K
30: R18 Debt HTML 92K
31: R19 Accumulated Other Comprehensive Income (Loss) HTML 63K
32: R20 Operating Segments and Geographic Region HTML 722K
33: R21 Income Taxes HTML 46K
34: R22 Computation of Basic/Diluted Earnings Per Common HTML 58K
Share
35: R23 Capital Transactions HTML 28K
36: R24 Commitments and Contingencies HTML 26K
37: R25 Summary of Significant Accounting Policies HTML 89K
(Policies)
38: R26 Recently Issued Accounting Pronouncements (Tables) HTML 198K
39: R27 Inventories, Net (Tables) HTML 33K
40: R28 Software Development and Intellectual Property HTML 42K
Licenses (Tables)
41: R29 Intangible Assets, Net (Tables) HTML 177K
42: R30 Goodwill (Tables) HTML 32K
43: R31 Fair Value Measurements (Tables) HTML 127K
44: R32 Debt (Tables) HTML 74K
45: R33 Accumulated Other Comprehensive Income (Loss) HTML 61K
(Tables)
46: R34 Operating Segments and Geographic Region (Tables) HTML 727K
47: R35 Computation of Basic/Diluted Earnings Per Common HTML 55K
Share (Tables)
48: R36 Description of Business and Basis of Consolidation HTML 31K
and Presentation (Details)
49: R37 Summary of Significant Accounting Policies HTML 30K
(Details)
50: R38 Recently Issued Accounting Pronouncements - HTML 40K
Narrative (Details)
51: R39 Recently Issued Accounting Pronouncements - HTML 66K
Modified Retrospective Method - Adjusted Condensed
Consolidated Balance Sheet (Details)
52: R40 Recently Issued Accounting Pronouncements - HTML 147K
Schedule of Impact of Adoption on Condensed
Consolidated Financial Statements (Details)
53: R41 Inventories, Net (Details) HTML 34K
54: R42 Software Development and Intellectual Property HTML 33K
Licenses (Details)
55: R43 Intangible Assets, Net - Schedule of Intangible HTML 80K
Assets, Net (Details)
56: R44 Intangible Assets, Net - Schedule of Future HTML 39K
Amortization (Details)
57: R45 Goodwill (Details) HTML 32K
58: R46 Fair Value Measurements - Recurring Basis HTML 74K
(Details)
59: R47 Fair Value Measurements - Foreign Currency Forward HTML 46K
Contracts (Details)
60: R48 Fair Value Measurements Fair Value Measurements - HTML 28K
Non-Recurring Basis (Details)
61: R49 Deferred Revenue (Details) HTML 31K
62: R50 Debt - Credit Facilities (Details) HTML 39K
63: R51 Debt - Unsecured Senior Notes, Interest Expense HTML 83K
and Financing Costs, and Additional Information
(Details)
64: R52 Debt - Summary of Debt (Details) HTML 53K
65: R53 Debt - Schedule of Maturities (Details) HTML 42K
66: R54 Accumulated Other Comprehensive Income (Loss) HTML 49K
(Details)
67: R55 Operating Segments and Geographic Region (Details) HTML 258K
68: R56 Income Taxes (Details) HTML 60K
69: R57 Computation of Basic/Diluted Earnings Per Common HTML 45K
Share - Computation EPS (Details)
70: R58 Computation of Basic/Diluted Earnings Per Common HTML 32K
Share (Details)
71: R59 Capital Transactions - Repurchase Program HTML 31K
(Details)
72: R60 Capital Transactions - Dividends (Details) HTML 29K
73: R9999 Uncategorized Items - atvi-20180630.xml HTML 25K
75: XML IDEA XML File -- Filing Summary XML 136K
74: EXCEL IDEA Workbook of Financial Reports XLSX 100K
7: EX-101.INS XBRL Instance -- atvi-20180630 XML 4.88M
9: EX-101.CAL XBRL Calculations -- atvi-20180630_cal XML 195K
12: EX-101.DEF XBRL Definitions -- atvi-20180630_def XML 555K
10: EX-101.LAB XBRL Labels -- atvi-20180630_lab XML 1.34M
11: EX-101.PRE XBRL Presentations -- atvi-20180630_pre XML 847K
8: EX-101.SCH XBRL Schema -- atvi-20180630 XSD 148K
76: ZIP XBRL Zipped Folder -- 0001104659-18-049238-xbrl Zip 273K
As adopted by the Board on
NON-AFFILIATED DIRECTOR COMPENSATION PROGRAM
AND
STOCK OWNERSHIP GUIDELINES
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Non-Affiliated Director |
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For purposes of this program, a “Non-Affiliated Director” is any director of the Company that is not also an employee of the Company or any of its subsidiaries.
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Cash Compensation |
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Annual Retainers · Board Member $90,000 · Chair of the Board $150,000 · Lead Independent Director $50,000 · Chair of the Audit Committee $40,000 · Chair of the Compensation Committee $40,000 · Chair of the Nominating and Corporate Governance Committee $30,000 · Audit Committee Member (other than the Chair) $11,000 · Compensation Committee Member (other than the Chair) $5,500 · Nominating and Corporate Governance Committee Member (other than the Chair) $5,500
Special Assignment Fees · Per day for special assignments required in connection with board duties (including, without limitation, litigation-related matters, but excluding days on which a director is required to travel to attend meetings) $5,500
Payment Terms · All cash retainers will generally be paid in arrears in equal quarterly installments no later than the 60th day following the last date of the applicable quarter; provided, however, that in no event shall fees be paid later than the date that is 2½ months following the last date of the Company’s fiscal year for which the retainer relates.
· Special Assignment Fees will generally be paid in arrears in equal quarterly installments no later than the 60th day following the last date of the applicable quarter; provided, however, that in no event shall fees be paid later than the date that is 2½ months following the last date of the Company’s fiscal year for which the retainer relates.
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· Fees will be prorated for partial years of service, with partial months of service credited for full months.
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Restricted Stock Units |
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New Appointment/Election RSU Grant · Each newly elected or appointed Non-Affiliated Director will receive a grant of RSUs with a grant date value of $250,000 (the exact number of RSUs to be determined by dividing $250,000 by the NASDAQ Official Closing Price of the Company’s stock on the date of grant) upon initial election or appointment to the Board. If a Non-Affiliated Director is newly elected or appointed at any time other than at the Board meeting immediately following the annual meeting of shareholders, then the $250,000 grant date value will be pro-rated by reference to the expected amount of time from the date of such appointment or election until the Company’s next annual meeting of stockholders.
Annual RSU Grant · Each Non-Affiliated Director will receive an annual grant of RSUs with a grant date value of $250,000 (the exact number of RSUs to be determined by dividing $250,000 by the NASDAQ Official Closing Price of the Company’s stock on the date of grant) upon re-election to the Board.
Grant Date · RSU grants will be approved by the Board promptly following election, appointment or re-election to the Board and will be made three business days following the date of the Board’s approval of such grant.
Vesting · All RSUs will vest ratably on a quarterly basis over the one-year period from the date of grant.
· A director must be in continuous active service on each applicable vesting date.
· Vesting will accelerate on the date of a director’s cessation of service due to death or Disability.
Change of Control · In the event that the director ceases to serve as a member of the Board of Directors pursuant to the terms of any business combination or similar transaction involving the Company, the RSUs will immediately vest as of the date on which the business combination or similar transaction is consummated.
Dividend Equivalents · The RSUs will not be entitled to receive any payment, payment-in-kind or any equivalent with regard to any cash or other dividends that are declared and paid on the Company’s common stock.
Award Agreement · RSUs will be granted pursuant to the Company’s 2014 Incentive Plan and will be subject to the terms of the applicable Non-Affiliated Director stock RSU agreement as in effect at the time of grant.
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Expenses |
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Directors receive reimbursement of business and travel expenses from time to time in accordance with Company policy.
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Other Benefits |
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As determined by the Board from time-to-time.
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Affiliated Directors |
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Directors who are employees of the Company or any of its subsidiaries will not be entitled to compensation as a director.
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Plan Administration |
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The human resources and the legal departments will administer the Non-Affiliated Directors’ compensation program.
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Non-Affiliated Director Stock Ownership Guidelines |
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· Each Non-Affiliated Director is required, within four years following his or her first election to the Board, to beneficially own (within the meaning of Rule 13d-3 promulgated under the Securities Exchange Act of 1934, as amended) shares of the Company’s common stock (including any restricted shares of common stock or restricted share units payable in shares of the Company’s common stock) having an aggregate value at least equal to five times the amount of the annual cash Board retainer that we then pay such director for regular service on the Board.
· For purposes of determining compliance with the share ownership guidelines, the aggregate value of the shares owned by the director is calculated as of January 2nd of each applicable year (or if such date is not a trading date, the next trading date) based on the higher of:
o the NASDAQ Official Closing Price of the Company’s common stock on that day; and
o the NASDAQ Official Closing Price of the Company’s common stock on the date of grant (or if such date is not a trading date, the next trading date), for any shares awarded to the director by the Company, and the actual cost to the director, for any other shares (e.g., with respect to shares acquired through the exercise of stock options, the exercise price).
· Non-Affiliated Directors are subject to these guidelines for as long as they continue to serve on the Board.
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| This ‘10-Q’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
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| Filed on: | 8/2/18 | 8-K | ||
| For Period end: | 6/30/18 | |||
| 5/1/18 | ||||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/23/21 Activision Blizzard, Inc. 10-K 12/31/20 117:17M Workiva Inc Wde… FA01/FA |