rrd215752_243714.html

-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, SGzD90i+tPQ7/egvXaEYl+p0SGGF+mvJ0eor84X4Vst1KSQyO1l9z4elOrRCqVmi B7dxvLRuxbtWDL4IwJ309g== 0001181431-09-021403.txt : 20090428 0001181431-09-021403.hdr.sgml : 20090428 20090428192541 ACCESSION NUMBER: 0001181431-09-021403 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090422 FILED AS OF DATE: 20090428 DATE AS OF CHANGE: 20090428 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SATTERTHWAITE DAN CENTRAL INDEX KEY: 0001462500 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32337 FILM NUMBER: 09777104 MAIL ADDRESS: STREET 1: DREAMWORKS ANIMATION SKG, INC. STREET 2: 1000 FLOWER STREET CITY: GLENDALE STATE: CA ZIP: 91201 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DreamWorks Animation SKG, Inc. CENTRAL INDEX KEY: 0001297401 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MOTION PICTURE & VIDEO TAPE PRODUCTION [7812] IRS NUMBER: 680589190 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: GRANDVIEW BUILDING STREET 2: 1000 FLOWER STREET CITY: GLENDALE STATE: CA ZIP: 91201 BUSINESS PHONE: (818) 695-5000 MAIL ADDRESS: STREET 1: GRANDVIEW BUILDING STREET 2: 1000 FLOWER STREET CITY: GLENDALE STATE: CA ZIP: 91201 FORMER COMPANY: FORMER CONFORMED NAME: DreamWorks Animation, Inc. DATE OF NAME CHANGE: 20040715 3 1 rrd240609.xml X0203 3 2009-04-22 0 0001297401 DreamWorks Animation SKG, Inc. DWA 0001462500 SATTERTHWAITE DAN 1000 FLOWER STREET GLENDALE CA 91201 0 1 0 0 Head of Human Resources Class A Common Stock, par value $0.01 per share 9173 D Stock Appreciation Rights 31.37 2017-11-02 Class A Common Stock 5433 D Stock Appreciation Rights 28.10 2018-10-31 Class A Common Stock 1516 D The stock appreciation rights were issued pursuant to DreamWorks Animation SKG, Inc. 2004 Omnibus Incentive Compensation Plan. They vest in four equal annual installments beginning November 2, 2008 and ending on November 2, 2011. The stock appreciation rights expire on the tenth anniversary of their grant date. The stock appreciation rights were issued pursuant to DreamWorks Animation SKG, Inc. 2008 Omnibus Incentive Compensation Plan. They vest in four equal annual installments beginning October 31, 2009 and ending on October 31, 2012. The stock appreciation rights expire on the tenth anniversary of their grant date. Robert A. Kelly, as Attorney-in-Fact for Dan Satterthwaite 2009-04-28 EX-24. 2 rrd215752_243714.htm POWER OF ATTORNEY rrd215752_243714.html

POWER OF ATTORNEY


      KNOW ALL PERSONS BY THESE PRESENTS that the undersigned
hereby constitutes, designates and appoints Robert A. Kelly and Katherine
Kendrick, and each of them, as such person's true and lawful attorney-in-fact and
agent, with full power of substitution, for the undersigned and in  the
undersigned's name, place and stead, in any and all capacities, to execute,
acknowledge, deliver and file any and all filings required by the Securities
Exchange Act of 1934, as amended (the "Exchange Act"), including Section 16 of
the Exchange Act, and the rules and regulations thereunder, and requisite
documents in connection with such filings, respecting securities of DreamWorks
Animation SKG, Inc., a Delaware corporation, including but not limited to Forms
3, 4 and 5 under the Exchange Act and any amendments thereto.

      This power if attorney shall be valid from the date hereof until revoked by
      the undersigned.

      IN WITNESS WHEREOF, the undersigned has executed this instrument as
       of this 20th day of April, 2009.






							   /s/ Dan Satterthwaite
							---------------------------
   							   Dan Satterthwaite




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