PARTIV Item 15. Exhibits, Financial Statement Schedules. (a)(1) Financial Statements Theinformation required by this Item is included in Item 8 of Part II of this report. (a)(2) Financial Statement Schedules Theinformation required by this item is included in Item 8 of Part II of this report. (a)(3) Exhibits See Item 15(b) below. (b) Exhibits 2.1 Separation Agreement, dated October 27, 2004, among DreamWorks Animation L.L.C., DreamWorksAnimationSKG,Inc.andDreamWorksL.L.C.* 3.1 Restated Certificate of Incorporation of DreamWorks Animation SKG, Inc.* 3.2 By-laws of DreamWorks Animation SKG, Inc.* 4.1 Specimen Class A Common stock certificate* 4.2 Restated Certificate of Incorporation of DreamWorks Animation SKG, Inc. (filed as Exhibit 3.1 hereto) 4.3 Registration Rights Agreement, dated October 27, 2004, among DreamWorks Animation SKG, Inc., DWAEscrow LLLP, M&J K Dream Limited Partnership, M&J K B Limited Partnership, DG-DW, L.P., DW Lips, L.P., DW Investment II, Inc. and the other stockholders party thereto* 10.1 DreamWorksAnimationSKG,Inc.2004OmnibusIncentive Compensation Plan* 10.2 Formation Agreement, dated October 27, 2004, among DreamWorks Animation SKG, Inc., DreamWorksL.L.C.,DWAEscrowLLLPandthestockholdersandotherparties namedtherein* 10.3 Stockholder Agreement, dated October 27 , 2004, among Holdco LLLP, M&J K B Limited Partnership, M&J K Dream Limited Partnership, The JK Annuity Trust, The MK Annuity Trust, Katzenberg 1994 Irrevocable Trust, DG-DW, L.P., Jeffrey Katzenberg and David Geffen* 10.4 Stockholder Agreement, dated October 27, 2004, among DreamWorks Animation SKG, Inc., Holdco LLLP, M&J K B Limited Partnership, M&J K Dream Limited Partnership, The JK Annuity Trust, The MK Annuity Trust, Katzenberg 1994 Irrevocable Trust, DG-DW, L.P., DW Investment II, Inc., Jeffrey Katzenberg, David Geffen and Paul Allen* 10.5 Distribution Agreement, dated October 7, 2004, between DreamWorks Animation SKG, Inc. and DreamWorksL.L.C.* 10.6 Services Agreement, dated October 7, 2004, between DreamWorks Animation SKG, Inc. and DreamWorksL.L.C.* 10.7 Assignment of Trademarks and Service Marks, dated October 27, 2004, between DreamWorks Animation L.L.C. and DreamWorks L.L.C.* 10.8 Trademark License Agreement, dated October 27, 2004, between DreamWorks Animation L.L.C. and DreamWorks L.L.C.* 10.9 TaxReceivable Agreement, dated October 27, 2004, between DreamWorks Animation SKG, Inc. and DWInvestmentII, Inc.* 10.10 Agreement Among DreamWorks L.L.C., DreamWorks Animation SKG, Inc. and Vivendi Universal Entertainment LLLP, dated as of October 7, 2004* 10.11 Amended and Restated Master Agreement, dated October 31, 2003, between DreamWorks L.L.C. and Vivendi Universal Entertainment LLLP (the “DW/Universal Master Agreement”)* 99