Activision Blizzard, Inc.
ACTIVISION INC /NY (Form: 4, Received: 02/11/2005 18:53:51)    
FORM 4
[ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).         
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES
                                                                                  
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Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public
Utility Holding Company Act of 1935 or Section 30(f) of the Investment Company Act of 1940
                      

1. Name and Address of Reporting Person *

MORGADO ROBERT J
2. Issuer Name and Ticker or Trading Symbol

ACTIVISION INC /NY [ ATVI ]
5. Relationship of Reporting Person(s) to Issuer (Check all applicable)

__ X __ Director                      _____ 10% Owner
_____ Officer (give title below)      _____ Other (specify below)
(Last)          (First)          (Middle)

3100 OCEAN PARK BLVD
3. Date of Earliest Transaction (MM/DD/YYYY)

2/9/2005
(Street)

SANTA MONICA, CA 90405
(City)        (State)        (Zip)
4. If Amendment, Date Original Filed (MM/DD/YYYY)

 
6. Individual or Joint/Group Filing (Check Applicable Line)

_ X _ Form filed by One Reporting Person
___ Form filed by More than One Reporting Person

Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1.Title of Security
(Instr. 3)
2. Transaction Date (MM/DD/YYYY) 2A. Deemed Execution Date, if any (MM/DD/YYYY) 3. Transaction Code
(Instr. 8)
4. Securities Acquired (A) or Disposed of (D)
(Instr. 3, 4 and 5)
5. Amount of Securities Beneficially Owned Following Reported Transaction(s)
(Instr. 3 and 4)
6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 7. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V Amount (A) or (D) Price
Common Stock, par value $.000001 per share   2/9/2005     M    56253   A $4.1111   90378   D   (1)  
Common Stock, par value $.000001 per share   2/9/2005     M    11250   A $3.4963   101628   D   (1)  
Common Stock, par value $.000001 per share   2/9/2005     M    32497   A $3.4074   134125   D   (1)  
Common Stock, par value $.000001 per share   2/9/2005     S    100000   D $23.06   34125   D   (1)  

Table II - Derivative Securities Beneficially Owned ( e.g. , puts, calls, warrants, options, convertible securities)
1. Title of Derivate Security
(Instr. 3)
2. Conversion or Exercise Price of Derivative Security 3. Transaction Date (MM/DD/YYYY) 3A. Deemed Execution Date, if any (MM/DD/YYYY) 4. Transaction Code
(Instr. 8)
5. Number of Derivative Securities Acquired (A) or Disposed of (D)
(Instr. 3, 4 and 5)
6. Date Exercisable and Expiration Date 7. Title and Amount of Securities Underlying Derivative Security
(Instr. 3 and 4)
8. Price of Derivative Security
(Instr. 5)
9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4) 10. Ownership Form of Derivative Security: Direct (D) or Indirect (I) (Instr. 4) 11. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V (A) (D) Date Exercisable Expiration Date Title Amount or Number of Shares
Director Warrants   $4.1111   2/9/2005           56253      (2) 2/27/2007   Common Stock   56253   $0   0   D    
Director Stock Options   $3.4963   2/9/2005           11250      (3) 2/27/2007   Common Stock   11250   $0   0   D    
Director Stock Options   $3.4074   2/9/2005           32497      (4) 12/11/2008   Common Stock   32497   $0   18128   D    

Explanation of Responses:
( 1)  In June 2003, the Reporting Person transferred all shares of Common Stock owned by the Morgado Family Partnership (which the Reporting Person reported as indirectly owning) into direct ownership by the Reporting Person. In accordance with Rule 16a-13, changes in the form of ownership are not required to be immediately reported in a Form 4 or Form 5. Furthermore, the Reporting Person's Form 4 filings since November 19, 2002, have not taken into account the two, 3:2 stock splits of the Company's stock occurring on June 9, 2003 and March 16, 2004, with respect to the 12,500 shares of Common Stock formerly owned by the Morgado Family Partnership. This filing corrects that oversight.
( 2)  These warrants, granted automatically under the issuer's Director Warrant Plan, vested 25% on the first anniversary of the date of grant and 12.5% each six months thereafter. Warrants expire on the tenth anniversary of the date of issuance or earlier upon a director's resignation or removal.
( 3)  These options vested in five equal annual installments beginning on 2/27/98.
( 4)  These options vested in five equal annual installments beginning on 12/11/99.

Reporting Owners
Reporting Owner Name / Address
Relationships
Director 10% Owner Officer Other
MORGADO ROBERT J
3100 OCEAN PARK BLVD
SANTA MONICA, CA 90405
X


Signatures
/s/ Robert J. Morgado 2/11/2005
** Signature of Reporting Person Date


Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4(b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations. See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
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End of Filing


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