Exhibit
10.56


CONFIDENTIAL


FIRST
ADDENDUM TO FIRST RENEWAL LICENSE AGREEMENT

FOR THE GAME BOY ADVANCE VIDEO GAME SYSTEM (EEA,

AUSTRALIA AND NEW ZEALAND)


THIS First
Addendum Agreement is entered into by and between Nintendo Co., Ltd.
(hereinafter “NCL”), and Activision, Inc. and its subsidiaries (hereinafter
collectively referred to as “Licensee”).


1.0           Recitals


1.1           The
Game Boy Advance Renewal License Agreement for the EEA, Australia and New
Zealand between NCL and Licensee was executed by the parties (“First Renewal
Agreement”) on April 28, 2005.


1.2           Licensee
desires to make the following changes to the First Renewal Agreement:


(a)           the
Licensee name “Activision, Inc., a corporation of California” shall be changed
to “Activision, Inc., a corporation of Delaware” in the Introductory paragraph;


(b)           the
subsidiary name “ATVI France, S.A.R.L.” shall be changed to “ATVI France,
S.A.S.” in the Introductory paragraph and in the signature block;


(c)           “Activision
Publishing, Inc., a corporation of Delaware,” shall be added as a Party; and


(d)           the
contact person “Michael Hand” shall be changed to “George Rose” in the
Introductory paragraph; and


(e)           the
signatory for ATVI France, S.A.S. shall be changed from “Patrick Chachaut” to “George
Rose.”


1.3           NCL
is agreeable to these changes.



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NOW, THEREFORE, in
consideration of the rights and covenants contained herein and in the
aforementioned First Renewal Agreement, the parties agree as follows:


2.0           The
Introductory paragraph and Signature blocks shall be changed as described in Clause
1.2 above.


3.0           All
other provisions of the First Renewal Agreement shall remain in full force and
effect, and the First Renewal Agreement shall be interpreted in a manner
consistent with this addendum agreement.


IN FURTHER WITNESS
WHEREOF, NCL and Licensee have caused these presents to be signed by the
respective corporate officers hereunto duly authorized:


	
  NCL:

  	
   

  	
  LICENSEE:

  
	
  Nintendo
  Co., Ltd.

  	
   

  	
  Activision,
  Inc.

  
	
   

  	
   

  	
   

  	
   

  
	
  By: 

  	
  /s/ Satoru Iwata

  	
   

  	
  By: 

  	
  /s/ George Rose

  
	
   

  	
   

  	
   

  	
  George Rose

  
	
   

  	
  President

  	
   

  	
  General Counsel

  
	
   

  	
   

  	
   

  
	
  Date: 

  	
  June 20, 2006

  	
   

  	
  Date: 

  	
  April 1, 2006

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  LICENSEE:

  
	
   

  	
   

  	
  Activision
  Publishing, Inc.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  By: 

  	
  /s/ George Rose

  
	
   

  	
   

  	
  George Rose

  
	
   

  	
   

  	
  Title:

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Date: 

  	
  April 1, 2006

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  LICENSEE:

  
	
   

  	
   

  	
  Activision
  UK, Ltd.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  By: 

  	
  /s/ George Rose

  
	
   

  	
   

  	
  George Rose

  
	
   

  	
   

  	
  Director

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Date: 

  	
  April 1, 2006

  
	
   

  	
   

  	
   

  
							



 



 2
 








 


	
  

  	
   

  	
  LICENSEE:

  
	
   

  	
   

  	
  ATVI
  France, S.A.S.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  By: 

  	
  /s/ George Rose

  
	
   

  	
   

  	
  George Rose

  
	
   

  	
   

  	
  Director

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Date: 

  	
  April 1, 2006

  
	
   

  	
   

  	
  LICENSEE:

  
	
   

  	
   

  	
  Activision
  GmbH

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  By: 

  	
  /s/ George Rose

  
	
   

  	
   

  	
  George Rose

  
	
   

  	
   

  	
  Managing Director

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Date: 

  	
  April 1, 2006

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  LICENSEE:

  
	
   

  	
   

  	
  Activision

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  By: 

  	
  /s/ George Rose

  
	
   

  	
   

  	
  George Rose

  
	
   

  	
   

  	
  Director

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Date: 

  	
  April 1, 2006

  
						



 



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