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      Securities Authorized for Issuance Under Equity Compensation Plans The following table sets forth certain information regarding our equity compensation plans as of December 31, 2004: Numberofsecuritiesremaining NumberofSecurities available for future issuance to be issued upon Weighted-average underequitycompensation exercise of exercise price of plans (excluding securities outstanding options outstanding options reflected in column (a)) Plan Category (a) (b) (c) Equity compensation plans approved by securityholders ..................... 4,350,181 $27.26 6,674,420 40

      DreamWorks Annual Report - Page 46 DreamWorks Annual Report Page 45 Page 47