SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Pursuant to Section 13 OR 15(D) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): October 24, 2011
(Exact name of registrant as specified in charter)
(State or other jurisdiction
29903 Agoura Road
(Address of principal executive offices)
(Registrant's telephone number, including area code)
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Section 1 - Registrant's Business and Operations
Item 1.01 Entry into a Material Definitive Agreement.
On October 24, 2011, THQ Inc. ("THQ" or the "Registrant") entered into the Amendment to the Xbox 360 Publisher License Agreement ("Amendment") with Microsoft Licensing, GP ("Microsoft"). The Amendment extends the term of the Xbox 360 Publisher License Agreement ("Agreement") to December 31, 2014 and amends certain other terms and exhibits of the Agreement. All other terms of the Agreement remain in full force and effect.
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereto duly authorized.
/s/ Edward L. Kaufman
Date: October 28, 2011
Edward L. Kaufman,
Executive Vice President, Business and Legal Affairs, and Corporate Secretary