Exhibit 4(10)

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DATED 18th October 1995



S E R V I C E
A G R E E M E N T



|(1) |  | EIDOS
PLC      
|--- |  | ---------------
|    |  |                
|(2) |  | IAN
LIVINGSTONE





MANCHES & CO.
Aldwych House81 Aldwych
London WC2B 4RP
Tel: 071 404 4433 
Fax: 071 430 1133

REF: SMW/SXW/T364AGT





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THIS AGREEMENTis made on the 18th day
    of October 1995
  B E T W E
E N

|(1)                             | EIDOS PLC("the Company")
        whose registered office is at the Boat House, 15 Thames Street, Hampton,
    Middlesex TW12 2EW; and                                                                                                                                                                                                          
|------------------------------- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|                                |                                                                                                                                                                                                                                                                                                                                                
|(2)                             | IAN LIVINGSTONE("the. Executive")
    of 130 Kew Road, Kew, Surrey, TW9 2AU.                                                                                                                                                                                                                                                                   
|                                |                                                                                                                                                                                                                                                                                                                                                
|IT IS HEREBY AGREED as follows:
|                                |                                                                                                                                                                                                                                                                                                                                                
|1.                              | Interpretation                                                                                                                                                                                                                                                                                                                                 
|                                |                                                                                                                                                                                                                                                                                                                                                
|                                | (a)                                                                                                                                                                                                                                                                                                                                            
|                                |                                                                                                                                                                                                                                                                                                                                                
|                                |                                                                                                                                                                                                                                                                                                                                                
|                                |                                                                                                                                                                                                                                                                                                                                                
|                                |                                                                                                                                                                                                                                                                                                                                                
|                                |                                                                                                                                                                                                                                                                                                                                                
|                                |                                                                                                                                                                                                                                                                                                                                                
|                                |                                                                                                                                                                                                                                                                                                                                                
|                                | (b)                                                                                                                                                                                                                                                                                                                                            
|                                |                                                                                                                                                                                                                                                                                                                                                
|                                | (c)                                                                                                                                                                                                                                                                                                                                            
|                                |                                                                                                                                                                                                                                                                                                                                                
|2.                              | Appointment                                                                                                                                                                                                                                                                                                                                    
|                                |                                                                                                                                                                                                                                                                                                                                                
|                                | The Company hereby appoints the
        Executive and the Executive agrees to serve the Company as Executive
        Chairman. The Executive's job description is to be agreed between the
        Executive and the Board within 28 days of the date hereof and if not
    so agreed, then shall be set by the Board. The Company reserves the



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(2)

|   | right to vary the capacity in
    which the Executive is employed and his job title.
|-- | ------------------------------------------------------------------------------------
|   |                                                                                     
|3. | Term                                                                                
|   |                                                                                     
|   | (a)                                                                                 
|   |                                                                                     
|   | (b)                                                                                 
|   |                                                                                     
|   | (c)                                                                                 
|   |                                                                                     
|   | (d)                                                                                 
|   |                                                                                     
|4. | Powers,
    Duties and Working Hours                                                
|   |                                                                                     
|   | (a)                                                                                 
|   |                                                                                     
|   |                                                                                     
|   |                                                                                     
|   |                                                                                     
|   |                                                                                     
|   |                                                                                     



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(3)

|   |                                                                                                                                                                                                                                                                                                                                                                                                    | (iv)                                                                                                                                                                                                                                                                                                                                             | comply with all reasonable requests and
        directions from time to time given to him by the Board or such person
        as is nominated by the Board and comply with all rules and regulations
        from time to time laid down by the Company concerning its employees which
    are consistent with this Agreement;
|-- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|   |                                                                                                                                                                                                                                                                                                                                                                                                    |                                                                                                                                                                                                                                                                                                                                                  |                                                                                                                                                                                                                                                                                                                               
|   |                                                                                                                                                                                                                                                                                                                                                                                                    | (v)                                                                                                                                                                                                                                                                                                                                              | work at the Company's offices at Ferry
        House, 55-57 Lacy Road, Putney, London SW15 1PR or at such other location
        in the United Kingdom as the Company shall reasonably require from time
    to time, whether on a permanent or temporary basis; and                                                          
|   |                                                                                                                                                                                                                                                                                                                                                                                                    |                                                                                                                                                                                                                                                                                                                                                  |                                                                                                                                                                                                                                                                                                                               
|   |                                                                                                                                                                                                                                                                                                                                                                                                    | (vi)                                                                                                                                                                                                                                                                                                                                             | travel to such places (whether within or
        outside the United Kingdom) in such manner and on such occasions as the
    Company may from time to time reasonably require.                                                                                                                                                
|   |                                                                                                                                                                                                                                                                                                                                                                                                    |                                                                                                                                                                                                                                                                                                                                                  |                                                                                                                                                                                                                                                                                                                               
|   | (b)                                                                                                                                                                                                                                                                                                                                                                                                | The Executive's normal working hours
        shall be such hours as are appropriate to his position together with
        such additional hours as may be necessary for the proper performance
        of the Executive's duties. No payment will be made for any additional
    hours worked by the Executive.                                 
|   |                                                                                                                                                                                                                                                                                                                                                                                                    |                                                                                                                                                                                                                                                                                                                                                  |                                                                                                                                                                                                                                                                                                                               
|5. | Reporting                                                                                                                                                                                                                                                                                                                                                                                         
|   |                                                                                                                                                                                                                                                                                                                                                                                                    |                                                                                                                                                                                                                                                                                                                                                  |                                                                                                                                                                                                                                                                                                                               
|   | The Executive shall report to the Board (or
        such person as the Board may from time to time nominate) and shall at
        all times keep the Board (or such person as is nominated) fully informed
        of his activities and shall promptly provide such information and explanations
        as may be requested from time to time by the Board (or such person as
    is nominated).
|   |                                                                                                                                                                                                                                                                                                                                                                                                    |                                                                                                                                                                                                                                                                                                                                                  |                                                                                                                                                                                                                                                                                                                               
|6. | Associated
    Companies                                                                                                                                                                                                                                                                                                                                                                          
|   |                                                                                                                                                                                                                                                                                                                                                                                                    |                                                                                                                                                                                                                                                                                                                                                  |                                                                                                                                                                                                                                                                                                                               
|   | The Company shall be entitled to second the
        Executive's services on a full or part-time basis to any Associated Company
        and the Executive shall hold such offices of the Company and of any Associated
        Company for such periods as the Company may require but such secondments
    shall not release the Company from its obligations under this Agreement.              
|   |                                                                                                                                                                                                                                                                                                                                                                                                    |                                                                                                                                                                                                                                                                                                                                                  |                                                                                                                                                                                                                                                                                                                               
|7. | Remuneration                                                                                                                                                                                                                                                                                                                                                                                      
|   |                                                                                                                                                                                                                                                                                                                                                                                                    |                                                                                                                                                                                                                                                                                                                                                  |                                                                                                                                                                                                                                                                                                                               
|   | (a)                                                                                                                                                                                                                                                                                                                                                                                                | The Company will
        pay the Executive salary at the rate of £70,000 per annum which
        will be paid in equal monthly
        instalments at the end of each month. Such salary shall accrue on a daily
        basis and is inclusive of any fee to which the Executive may be entitled
    as a member of the Board or representative
|   |                                                                                                                                                                                                                                                                                                                                                                                                    |                                                                                                                                                                                                                                                                                                                                                  |                                                                                                                                                                                                                                                                                                                               



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(4)

| |  | of the Company and any Associated Company, howsoever arising. The Board will review the salary from time to time.
| |  | -----------------------------------------------------------------------------------------------------------------
| |  |                                                                                                                  

| | (b) | Subject always to the absolute
    discretion of the Board, the Executive may be entitled to receive an annual profit related bonus.
| | --- | ------------------------------------------------------------------------------------------------------------------------------------
| |     |                                                                                                                                     

| | (c) | The Company shall be entitled to
    deduct from the Executive's remuneration all sums from time to time owing
    from the Executive to the Company or any Associated Company, howsoever arising.
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



|8. | Expenses                                                                                                                                                                                                                                                                                                                                            
|-- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|   |                                                                                                                                                                                                                                                                                                                                                     
|   | The Company shall reimburse to the Executive all reasonable travelling, hotel, entertainment and other out-of-pocket expenses reasonably incurred by him in the proper performance of his duties subject to his compliance with the Company's then current guidelines relating to expenses and to production, if required, of receipts and vouchers.



|9. | Company Car
|-- | -----------
|   |            
|   | (a)        
|   |            

| | (b) | The Executive shall take good care
    of the vehicle and procure that the provisions and conditions of any policy
    of insurance relating thereto are observed in all respect, and shall comply
    with all regulations of the Company relating to company cars.
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
| |     |                                                                                                                                                                                                                                                                     

|    | (c)                                                                                                                                                                                                                                                                                                        | Alternatively, the Company may,
    at its absolute discretion, pay an additional sum to the Executive, by way
    of a car allowance.
|--- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------------------------------------------------------------------------------------------------------------------------------------
|    |                                                                                                                                                                                                                                                                                                            |                                                                                                                                       
|10. | Pension                                                                                                                                                                                                                                                                                                   
|    |                                                                                                                                                                                                                                                                                                           
|    | The Company does not at present
    operate a pension scheme and the Executive has no pension entitlement under
    this Agreement. The Executive will therefore be contracted-in to the State
    Earnings Related Pension Scheme ("SERPS") unless and until he notifies
    the Company to the contrary.



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(5)

|11. | Benefits
|--- | --------
|    |         

| | (a) | Health Insurance                                                                                                                                                                                                                                                                                                                                       
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
| |     |                                                                                                                                                                                                                                                                                                                                                        
| |     | The Company does not currently run a Health Insurance Policy for Executives. However, if it sets up such a policy, the Company will pay for the benefit of the Executive and his wife and unmarried dependant children under the age of 21, subscription to the Company's health insurance scheme for the time being in force on the appropriate scale.
| |     |                                                                                                                                                                                                                                                                                                                                                        
| | (b) | Share Options                                                                                                                                                                                                                                                                                                                                          

| | 
| | 

| |  | Subject to the requisite stockholder and regulatory approval, the Company intends to implement an employee Share Option Scheme. If such a scheme is set up, the Executive will be entitled to join, subject always to the rules of the scheme from time to time in force.
| |  | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



|    |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              
|--- | -------- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|    |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              
|12. | Holidays
|    |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              
|    | (a)      | In addition to bank and other public
    holidays the Executive shall be entitled in every calendar year to 30 working
    days holiday. All holiday dates must have the prior agreementt of the Board,
    or such person as the Board shall nominate from time to time. If in any calendar
    year the Executive is not employed for the complete year, his holiday entitlement
    will be calculated pro rata based on the completed months of service for
    the period of the year during which he had been employed.
|    |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              

| | (b) | Holiday entitlement not taken by
    the end of the calendar year cannot be carried forward into the next calendar
    year.
| | --- | ----------------------------------------------------------------------------------------------------------------------------
| |     |                                                                                                                             

| | (c) | On the termination of employment,
    the Executive shall be entitled to pay in lieu of outstanding holiday entitlement
    and similarly, if he has taken more than his accrued entitlement, the appropriate
    adjustment shall be made.
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



|13. | Incapacity
|--- | ----------

| |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                             
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
| | (a) | If the Executive is absent
        from work due to illness or accident, he shall notify the Company Secretary's
        office as soon as possible and if this incapacity continues for five
        or more consecutive days he shall submit a doctor's certificate to the
        Company on the sixth day and weekly thereafter. Immediately following
        his return to work after any period of absence (excluding holiday), the
        Executive
| |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                             



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(6)

| |  | shall complete a Self-Certification Form available from the Company Secretary's office, detailing the reason for his absence.
| |  | -----------------------------------------------------------------------------------------------------------------------------
| |  |                                                                                                                              

| | (b) | Without prejudice to the right
    to terminate this Agreement pursuant to Clause 18(a), if the Executive is
    absent from work due to illness or accident duly notified and certified in
    accordance with 13(a), subject always to the rules on Statutory Sick Pay,
    any further payments will be at the sole discretion of the Board, or such
    person as it may nominate from time to time, although the Executive will
    usually receive his normal salary for the first 12 weeks of absence in any
    year.
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
| |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              

| | (c) | The Company may at its expense
    at any time require the Executive to submit to such medical examinations
    and tests by doctor(s) nominated by the Company and the Executive hereby
    authorises such doctor(s) to disclose to and discuss with the Company and
    its medical adviser(s) the results of such examinations and tests.
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



|14. | Inventions and Improvements
|--- | ---------------------------
|    |                            
|    | (a)                        
|    |                            
|    | (b)                        

| |  |     |                                                                                                                          |                                                                                                                                                                                
| |  | --- | ------------------------------------------------------------------------------------------------------------------------ | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
| |  | (i) | forthwith and from time to time both during
    his employment and thereafter at the request and expense of the Company:
| |  |     |                                                                                                                          |                                                                                                                                                                                
| |  |     | (aa)                                                                                                                     | give and supply all such information, data,
        drawings and assistance as may be necessary to enable the Company to
    exploit such Inventions to the best advantage; and
| |  |     |                                                                                                                          |                                                                                                                                                                                
| |  |     | (bb)                                                                                                                     | execute all documents and do all things
    which may be necessary or desirable for obtaining patent or                                                                        



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(7)

| |  |  |  | other protection for the Inventions in
        such parts of the world as may be specified by the Company or any Associated
        Company and for vesting the Inventions and
    such protections in the Company or as it may direct.
| |  |  |  | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
| |  |  |  |                                                                                                                                                                                                                                        

| | (c) | The Executive irrevocably appoints
    the Company, in his name and on his behalf, to sign execute or do any such instrument or thing and generally to use his name for the purpose of giving to the Company (or its nominee) the full benefit of the provisions of this Clause and in favour of any third party a certificate in writing signed by any director or the Secretary of the Company that any instrument or act falls within the authority conferred by this Clause shall be conclusive evidence that such is the case.
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
| |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    

| | (d) | If during the term of this Agreement
    but outside the performance of his duties hereunder the Executive creates
    or discovers or participates in the creation or discovery of any Inventions
    which do not relate to the performance of the Executive's duties and responsibilities
    hereunder or to the business for the time being carried on by the Company
    or any Associated Company, the Company shall, subject only to the provisions
    of the Patents Act 1977, have the right to acquire for itself or its nominee
    the Executive's rights in the Inventions within six months after disclosure pursuant to Clause 14(b) on fair and reasonable terms to be agreed or settled by a
single competent arbitrator as appointed by the Company. Notwithstanding the foregoing wording of this paragraph (d), the copyright in any book written by the Executive which would fall within this paragraph (d) shall belong absolutely and without restriction to the Executive.
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
| |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      

| | (e) | The Executive waives all of his
    Moral Rights in respect of any acts of the Company or any acts of third parties
    done with the Company's authority in relation to the Inventions which are
    the property of the Company by virtue of this Clause 14.         
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
| |     |                                                                                                                                                                                                                                                                        
| | (f) | Rights and obligations under this
      Clause shall continue in force after termination  of
      this Agreement in respect of Inventions made or discovered during the Executive's
    employment under this Agreement and shall be binding upon his representatives.
| |     |                                                                                                                                                                                                                                                                        

| | (g) | (i) |  | In this clause "Inventions" includes
    letters, patent, trade marks, service marks, designs, utility models, copyrights,
    design rights, applications for registration or any of the
| | --- | --- |  | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



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(8)

| |  |  |  | foregoing and the right to apply for them in any part of the world, rental or lending rights, inventions, improvements to procedures, confidential information, know-how, and rights of like nature arising or subsisting anywhere in the world, in relation to all of the foregoing, whether registered or unregistered.
| |  |  |  | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
| |  |  |  |                                                                                                                                                                                                                                                                                                                          

| |  | (ii) |  | In this clause, "Moral Rights" means Moral Rights as defined in United Kingdom legislation from time to time and include any rights of paternity, authorship or integrity, or to object to any distortion, mutilation or other modification of, or derogatory treatment in relation to any matter.
| |  | ---- |  | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
| |  |      |  |                                                                                                                                                                                                                                                                                                   

|    | (h)                            | Sums received by way of remuneration
    by the Executive shall be deemed to include any equitable remuneration to
    which the Executive might otherwise be entitled in respect of any of the
    foregoing provisions of this Clause or any matter referred to therein.
|--- | ------------------------------ | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|    |                                |                                                                                                                                                                                                                                                                           
|    |                                |                                                                                                                                                                                                                                                                           
|15. | Restrictions during Employment
|    |                               

| | (a) | The Executive shall not during
    the continuance of his employment hereunder, without the prior consent in
    writing of the Board which will not be unreasonably withheld, either alone
    or jointly with or on behalf of others and whether directly or indirectly
    and whether as principal, partner, agent, shareholder, director, employee
    or otherwise howsoever engage in, carry on or be interested or concerned
    in any business but this does not preclude him from holding not more than
    5% of any class of issued shares or other securities which are listed or
    dealt in on any recognised stock exchange by way of bona fide investment
    only.
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
| |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       

|    | (b) | For the avoidance of doubt, and
    subject always to clause 14, it is agreed that the Executive may continue
    his involvement with Ian Livingstone Limited and Penguin Books Limited, provided
    always that such involvement does not conflict with his obligations to the Company or any Associated Company.
|--- | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|    |     |                                                                                                                                                                                                                                                                                                                     
|    |     |                                                                                                                                                                                                                                                                                                                     
|16. |     | Secrecy                                                                                                                                                                                                                                                                                                             
|    |     |                                                                                                                                                                                                                                                                                                                     

| | (a) | In addition and without prejudice
    to the Executive's common law obligations to keep information secret the
    Executive shall not (except for the purpose of performing his duties or unless
    ordered to do so by a Court) during his employment or after its termination,
    disclose or communicate and shall use
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



---



(9)

| |  | his best endeavours to prevent the improper use, disclosure or communication of:
| |  | --------------------------------------------------------------------------------
| |  |                                                                                 

| |  | (i) | any information of a confidential nature (whether regarding the business, accounts, finances, trading, software, know-how or otherwise howsoever) of:
| |  | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------
| |  |     |                                                                                                                                                      

| |  |  | (aa) | the Company or any Associated Company; or
| |  |  | ---- | -----------------------------------------
| |  |  |      |                                          

| |  |  | (bb) | any client, or prospective client, of the Company or any Associated Company; or
| |  |  | ---- | -------------------------------------------------------------------------------
| |  |  |      |                                                                                

| |  |  | (cc) | any person or entity which shall have disclosed information to any member of the Company or any Associated Company;
| |  |  | ---- | -------------------------------------------------------------------------------------------------------------------
| |  |  |      |                                                                                                                    

| |  | (ii) | any confidential report or research undertaken by or for the Company or any Associated Company during the course of his employment;
| |  | ---- | -----------------------------------------------------------------------------------------------------------------------------------
| |  |      |                                                                                                                                    

| |  | (iii) | any information designated as confidential
    by the Company or any Associated Company or which to his knowledge has been
    supplied to the Company or any Associated Company subject to an obligation
    of confidentiality.
| |  | ----- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
| |  |       |                                                                                                                                                                                                                                  

| | (b) | The restrictions contained in this
    Clause shall cease to apply with respect to any information, confidential
    report or research which comes into the public domain otherwise than through
    an unauthorised disclosure by the Executive or a third party.
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
| |     |                                                                                                                                                                                                                                                                    

| | (c) | In this Clause "information", and "confidential report or research" refer to information, and confidential reports and research which come to the knowledge of the Executive during the course of his employment.
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



|17. | Restrictions
    After Employment
|--- | ---------------------------------
|    |                                  
|    | (a)                              



---



(10)

| |  | the Executive agrees to the restrictions set out in this Clause.
| |  | ----------------------------------------------------------------

| |  |  | 
| |  |  | 

| | (b) |     | The Executive hereby undertakes
    with the Company that (except with the prior written consent of the Company)
    after the termination of his employment whether by himself, his employees
    or agents or otherwise howsoever and whether on his own behalf or for any
    other person, firm or company, he will not:                                                                                                                                                                                                                                     
| | --- | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
| |     |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
| |     | (i) | for
      a period of 6 months entice, solicit or endeavour to entice or solicit
      away from the Company or any Associated Company any officer, employee or
      consultant to the Company or any Associated Company with whom the Executive
      had material contact during the course of his employment including, but
      not limited to, employees for whom the Executive was responsible (provided
      that this clause shall not prevent the Executive from employing general
    administrative staff of the Company or any Associated Company);
| |     |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   

| |  | (ii) | for a period of 6 months interfere or seek to
  interfere with the supply to the Company or any Associated Company of any services
  by any supplier who during the period of twelve months immediately preceding
  such termination shall have supplied services to the Company or any Associated
  Company and with whom the Executive has had business dealings, nor will he
  interfere or seekto interfere with the terms on which such supply during such period as aforesaid has been made;
| |  | ---- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
| |  |      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   

| |  | (iii) | for a period of 6 months entice,
    solicit or endeavour to entice or solicit away from the Company or any Associated
    Company the business of any person, firm or company who during the period
    of twelve months preceding the date of such termination (or, if shorter,
    the period of the Executive's employment with the Company) was a client of
    the Company or any Associated Company with whom the Executive had contact
    as an employee of the Company. For the purposes of this sub-clause "client" shall
    include any third party with whom the Company of any Associated Company was
    (during the said period) in negotiation in respect of the provision of services
    or to whom the Company or any Associated Company had (during the said period)
    made or been requested to make an offer to provide services;
| |  | ----- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
| |  |       |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            

| |  |  | 
| |  |  | 



---



(11)

| |  | (iv) | for a period of 6 months carry on or be concerned in or connected in any business or concern which is a competitor of the Company or any Associated Company.
| |  | ---- | ------------------------------------------------------------------------------------------------------------------------------------------------------------
| |  |      |                                                                                                                                                             

| |  |  | For the purposes of this Clause, "competitor" shall include any person or other business which is involved in the development, production, use, manufacture, publication, marketing, distribution, sale or supply of electronic games, electronic simulation systems or similar or otherwise of technology, knowhow (including computer software) or services connected with compression and/or decompression of electronic images, or with electronic games, electronic simulation systems or similar.
| |  |  | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
| |  |  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        

| | (c) | For the avoidance of doubt, it
    is agreed that nothing in this clause shall prevent the Executive holding
    after the termination of his employment not more than 5% of any class of
    issued shares or other securities which are listed or dealt in on any recognised
    stock exchange by way of bona fide investment only.
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
| |     |                                                                                                                                                                                                                                                                                                                                       

| | (d) | Each of the restrictions aforesaid
    constitutes an entirely separate, severable and independent restriction on
    the Executive.
| | --- | ------------------------------------------------------------------------------------------------------------------------------------
| |     |                                                                                                                                     

|    | (e)         | While the restrictions aforesaid
    are considered by both parties to be reasonable in all circumstances, it
    is recognised that restrictions of the nature in question may fail for reasons
    unforeseen and accordingly it is hereby declared and agreed that if any of
    such restrictions shall be adjudged to be void as going beyond what is reasonable
    in all the circumstances for the protection of the interests of the Company
    but would be valid if part of the wording thereof were deleted and/or the
    periods (if any) thereof reduced and/or area dealt with thereby reduced in
    scope the said restrictions shall apply with such modifications as may be
    necessary to make them valid and effective.
|--- | ----------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|    |             |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 
|    |             |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 
|18. | Termination
|    |             |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 
|    | (a)         | If:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             
|    |             |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 
|    |             | (i)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             



---



(12)

| |  | (ii) | the Executive commits any act of
    dishonesty whether relating to the Company, any Associated Company, an employee
    or otherwise; or
| |  | ---- | -----------------------------------------------------------------------------------------------------------------------------------------
| |  |      |                                                                                                                                          

| |  | (iii) | the Executive is guilty of any
    misconduct or commits any serious or persistent breach of any of his obligations
    to the Company or any Associated Company (whether under this Agreement or
    otherwise) or refuses or neglects to comply with any lawful orders or directions
    given to him by the Board; or
| |  | ----- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
| |  |       |                                                                                                                                                                                                                                                                                                                         

| |  | (iv) | the Executive is guilty of any conduct tending in the reasonable opinion of the Board to bring himself, the Company or any Associated Company into disrepute; or
| |  | ---- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------
| |  |      |                                                                                                                                                                 

| |  | (v) | the Executive is or becomes incapacitated from any cause whatsoever from efficiently performing his duties under the Agreement for more than 13 consecutive weeks or for an aggregate of 100 days in any period of twelve months; or
| |  | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
| |  |     |                                                                                                                                                                                                                                     

| |  | (vi) | the Executive shall be or become of unsound mind or be or become a patient for any purpose of any statute relating to mental health;
| |  | ---- | ------------------------------------------------------------------------------------------------------------------------------------
| |  |      |                                                                                                                                     

| |  | (vii) the Executive shall fail, in the reasonable opinion of the Board, to perform his duties competently; or
| |  | -------------------------------------------------------------------------------------------------------------
| |  |                                                                                                              

| |  | (viii) the Executive shall be or become prohibited by law from being a Director;
| |  | --------------------------------------------------------------------------------
| |  |                                                                                 

| | then the Company shall be entitled
    by notice in writing to the Executive to terminate his employment under this
    Agreement forthwith. The provisions of this Clause are without prejudice
    to any rights which the Company may have at common law to terminate the employment
    of the Executive on the grounds of the breach by the Executive of his obligations
    as an employee.
| | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | 
| | 

| | (b) | The Agreement shall automatically
    terminate on the Executive's 65th birthday.
| | --- | ---------------------------------------------------------------------------------



---



(13)

| | (c) | Upon the termination of the Executive's
    employment for whatever reason the Executive shall immediately tender his
    resignation from all offices he holds in the Company and in any Associated
    Company without prejudice to any other rights accruing to either party hereto
    and without claim for compensation.
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
| |     |                                                                                                                                                                                                                                                                                                                               

| | (d) | After the termination of the Executive's
    employment under this Agreement he shall not at any time thereafter represent
    himself as being in any way connected with or interested in the business
    of or employed by the Company or any Associated Company; or use for trade
    or other purposes the name of the Company or any Associated Company or any
    name capable of confusion therewith.
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
| |     |                                                                                                                                                                                                                                                                                                                                                                                                              

| | (e) | The termination of the Executive's employment under this Agreement for whatever reason shall not affect those terms of this Agreement which are expressed to have effect thereafter and shall be without prejudice to any accrued rights or remedies of the parties.
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
| |     |                                                                                                                                                                                                                                                                     
| |     |                                                                                                                                                                                                                                                                     

|19. | Return of Company Property                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
|--- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               
|    | Unless otherwise agreed in writing with the Company, the Executive shall promptly whenever requested by the Company or any Associated Company and in any event upon the termination of his employment (however and whenever such termination occurs) deliver to the Company (or as otherwise directed by the Company) all motor cars, credits cards, keys and passes, equipment, lists of clients and customers, address lists, address books, computer discs and software, correspondence, documents, books, papers, files, records and reports and other property or material of or relating to the business of the Company and any Associated Company or their clients which may have come into his possession, custody or control in the course of or in consequence of his
employment and the Executive shall not be entitled to and shall not retain any copies thereof.
|    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               
|    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               
|20. | Grievance and Disciplinary
    Procedure                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      
|    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               

| | (a) | If the Executive wishes to seek
    redress of any grievance relating to his employment (other than one relating
    to a disciplinary decision) he should refer such grievance to the Board.
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
| |     |                                                                                                                                                                                              

| | (b) | The Company's disciplinary procedures
    from time to time in force shall apply to the Executive.
| | --- | --------------------------------------------------------------------------------------------------



---



(14)

|21. | Reconstruction or Amalgamation
|--- | ------------------------------
|    |                               

|    | If the employment of the Executive
      under this Agreement is terminated by reason of the liquidation of the
      Company for the purpose of reconstruction or amalgamation and the Executive
      is offered employment with any concern or undertaking resulting from the
      reconstruction or amalgamation on terms and conditions not less favourable
      than the terms of this Agreement, then the Executive shall have no claim
      against the Company in respect of the termination of his employment under
    this Agreement.
|--- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     
|    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     
|22. | General                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             
|    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     

| | (a) | No failure or delay by the Company
    in exercising any right, power or privilege under this Agreement shall operate
    as a waiver thereof nor shall any single or partial exercise by the Company
    of any right, power or privilege preclude any further exercise thereof or
    the exercise of any other right, power or privilege.
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
| |     |                                                                                                                                                                                                                                                                                                                                             

|    | (b)     | The Executive hereby irrevocably
    and by way of security appoints the Company and each Associated Company now
    or in the future existing to be his attorney in his name and on his behalf
    and as his act and deed to sign, execute and do all acts, things and documents
    which he is obliged to execute and do under the provisions of this Agreement
    (and in particular, but without limitation, Clause 14(c)) and the Executive
    hereby agrees forthwith on the request of the Company to ratify and confirm
    all such acts, things and documents signed, executed or done in pursuance
    of this power.
|--- | ------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|    |         |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     
|    |         |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     
|23. | Notices
|    |         |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     

| | (a) | Any notice or other communication
    given or made under this Agreement shall be in writing and may be delivered
    to the relevant party or sent by first class prepaid letter or telex to the
    address of that party specified in this Agreement or to that party's telex
    number thereat or such other address or number as may be notified by that
    party from time to time for this purpose, and shall be effectual notwithstanding any change of address or number not so notified
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
| |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    

| | (b) | Unless the contrary shall be proved
    each such notice or communication shall be deemed to have been given or made and delivered, if by letter, 72 hours after posting and, if by delivery or telex, when respectively delivered or transmitted.
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



---



(15)

|24. | Other Agreements                                                                                                                                                                                                                                                                                                                                                                                                  
|--- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|    |                                                                                                                                                                                                                                                                                                                                                                                                                   
|    | This Agreement supersedes all other agreements other than those expressly referred to in this Agreement whether written or oral between the Company or any Associated Company and the Executive relating to the employment of the Executive and the Executive acknowledges and warrants to the Company that he is not entering into this Agreement in reliance on any representation not expressly set out herein.
|    |                                                                                                                                                                                                                                                                                                                                                                                                                   
|    |                                                                                                                                                                                                                                                                                                                                                                                                                   
|25. | Governing Law                                                                                                                                                                                                                                                                                                                                                                                                     
|    |                                                                                                                                                                                                                                                                                                                                                                                                                   
|    | This Agreement shall be governed
        by and construed in all respects in accordance with English law and the
        parties agree to submit to the non-exclusive jurisdiction of the English
    Courts as regards any claim or matter arising in respect of this Agreement.                                                                                                                                 



---



(16)

IN WITNESS whereof this Agreement has been duly executed as a Deed the day and year first above written.

|EXECUTED by         | )
|------------------- | -
|EIDOS PLC           | )
|as a Deed           | )
|                    |  
|Stephen B. Streater |  



|SIGNED as a Deed by | ) | 
|------------------- | - | 
|IAN LIVINGSTONE     | )
|in the presence of: | )



|Witness' signature:  |                           
|-------------------- | --------------------------
|                     |                           
|Witness' name:       | CATRINA SMITH             
|                     |                           
|Witness' address:    | MANCHES & CO ALDWYCH HOUSE
|                     | 81 ALDWYCH LONDON         
|                     |                           
|Witness' occupation: | SOLICITOR                 
|                     |                           



---



|Ian Livingstone | 2 April, 1997
|--------------- | -------------
|117 Castelnau   |              
|Barnes          |              
|London          |              
|SW13 9EL        |              

Dear Ian

I am writing to set out the variations that have been agreed to your Service Agreement dated 18th October 1995 ("Service Agreement").

|i. | Private Medical
    Insurance                                                            
|-- | -----------------------------------------------------------------------------------------
|   |                                                                                          
|   | Clause 11(a) of your Service Agreement is hereby deleted and replaced with the following:
|   |                                                                                          

| | "Subject always to the rules of the scheme from time to time in force, the Company will provide the Executive with private medical insurance cover with effect from the first renewal date, which is 1st January in any year. The scale of cover and any applicable exclusions will be notified to the Executive from time to time."
| | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



|ii | Life Assurance                                                               
|-- | -----------------------------------------------------------------------------
|   |                                                                              
|   | The following is hereby inserted into your Service Agreement at clause 11(c):
|   |                                                                              

| | "Subject always to the rules of the scheme from time to time in force and subject to the Executive's health not being such as to prevent the Company obtaining cover on reasonable terms, the Company will provide the Executive with life assurance cover, based on 4 times the Executive's annual salary and with effect from the next renewal date which is 1st January in any year."
| | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



|iii | Permanent Health Insurance                                                   
|--- | -----------------------------------------------------------------------------
|    |                                                                              
|    | The following is hereby inserted into your Service Agreement at clause 11(d):
|    |                                                                              

| | "The Executive will be covered by the Company's Permanent Health Insurance Scheme which will provide 75% of full
| | ----------------------------------------------------------------------------------------------------------------

38

---



- 2 -

| | salary after 3 month's absence until normal retirement age, providing continuing inability to work can be proved and subject always to the rules of the Scheme from time to time in force.
| | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
| |                                                                                                                                                                                           

| | The provision of this benefit is without prejudice to the Company's right to terminate the Executive's employment under Clause 3 of this Agreement."
| | ----------------------------------------------------------------------------------------------------------------------------------------------------
| |                                                                                                                                                     

|   | Your cover under the Company's Permanent Health Insurance Scheme will commence with effect from the date of this letter.
|-- | ------------------------------------------------------------------------------------------------------------------------
|   |                                                                                                                         
|   |                                                                                                                         
|iv | Critical Illness                                                                                                        
|   |                                                                                                                         
|   | The following is hereby inserted into your Service Agreement at clause 11(e):                                           
|   |                                                                                                                         

| | "The Executive will be covered by the Company's Critical Illness Insurance Policy from the next renewal date (which is 1st January in each year). Once covered, if during his employment with the Company the Executive survives a critical illness for one month or longer (e.g. stroke, heart attack, life threatening cancer or other like illness specified in the policy), a payment of two times annual salary will be made under the Insurance Policy, subject always to the rules of the scheme from time to time in force.
| | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
| |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    

|  | The provision of the Critical Illness Insurance shall be without prejudice to the Company's right to terminate the Executive's Service Agreement on giving notice in accordance with clause 3 of this Agreement."
|- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|  |                                                                                                                                                                                                                  
|  |                                                                                                                                                                                                                  
|v | Pension                                                                                                                                                                                                          
|  |                                                                                                                                                                                                                  
|  | Clause 10 of your Service Agreement is hereby deleted and replaced with the following:                                                                                                                           
|  |                                                                                                                                                                                                                  

| | "The Company operates a Group Private Pension Plan ("Pension Plan"). The Executive will be entitled to join the Pension Plan. The Company will make such contributions to the Pension Plan on the Executive's behalf as are set from time to time.
| | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
| |                                                                                                                                                                                                                                                   

|   | No contracting out certificate is in force in respect of the employment under this Service Agreement."
|-- | ------------------------------------------------------------------------------------------------------
|   |                                                                                                       
|   |                                                                                                       
|vi | Termination                                                                                           
|   |                                                                                                       
|   | Clause 18(a)(v) of your Service Agreement is hereby deleted and replaced with the following:          



---



| | "(notwithstanding the provision of Critical Illness Insurance and/or Permanent Health Insurance as set out above), the Executive is or becomes incapacitated from any cause whatsoever from efficiently performing his duties under the Agreement for more than 6 months or for an aggregate for 180 days in any period of 12 months; or"
| | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Please sign and date one copy of this letter and return it to me to indicate your agreement to these changes.

Yours sincerely

|                                                                    | 
|------------------------------------------------------------------- | 
|For and on behalf of Eidos Plc                                      | 
|                                                                    | 
|I accept the changes to my Service
    Agreement as detailed above.
|                                                                    | 
|Signed                                                              | 
|                                                                    | 
|                                                                    | 
|Dated                                                               | 
|                                                                    | 
|                                                                    | 

---