Compensation Committee Charter

The principal responsibilities of the Compensation Committee are as follows:

Notwithstanding the foregoing, any action of the Committee, other than the grant of stock options, restricted stock, restricted stock units, or other discretionary awards under EA's stock option or other equity incentive plans, may be subject to Board review and may be revised, modified or rescinded by the Board.

1. Executive Officer Compensation
   • Review, at least annually, the elements and amount of total compensation for all executive officers. Approve all changes in compensation for executive officers, other than the Chief Executive Officer (“CEO”). Recommend any proposed changes in compensation for the CEO for approval by the Board. The CEO shall not be present during any Committee review or deliberation of CEO compensation.
   • Review and approve any compensation arrangements for newly-hired executive officers and employees promoted into executive officer roles.
   • Approve all employment, severance, or change-in-control agreements, special or supplemental benefits, cash incentive programs, or provisions including the same, applicable to executive officers.
   • Approve all perquisites, including but not limited to any personal use of Company owned or leased aircraft, special cash payments and other special compensation and benefit arrangements for EA's executive officers.
2. Board of Director Compensation
   • Review and recommend to the Board compensation for non-employee members of the Board, including but not limited to: retainer, committee fees, committee chair fees, equity compensation, benefits and perquisites.
3. Related Person Transactions
   • Review and approve the compensation of any employee (other than an executive officer or director) who qualifies as a "Related Person" pursuant to EA's Related Person Transactions Policy.
4. Equity Compensation Plans
   • Grant stock options, restricted stock, restricted stock units, and other discretionary awards under EA's stock option or other equity incentive plans to eligible individuals.
   • Recommend to the Board adoption of stock option or other equity incentive plans or amendments for submission to the stockholders.
   • Approve non-material amendments to stock option or other equity incentive plans. "Non-material" amendments mean those for which stockholder approval is not required and which do not involve material cash or other consideration.
   • Oversee and periodically review the operation of EA's Employee Stock Purchase Plan.
5. Other Benefit Plan Oversight
   • Oversee and periodically review the operation of all of EA's retirement, health and welfare benefit plans.
6. Tax Compliance
   • Determine the Company's policy with respect to the application of Code Section 162(m), and whether and to what extent compensation shall be designed to be "qualified performance-based compensation". When applicable, the Committee shall establish and certify the attainment of performance goals as required by Section 162(m) for performance-based compensation.
7. Proxy Disclosure
   • Review and discuss with management EA's Compensation Discussion and Analysis ("CD&A") prior to its public release and prepare an annual report to shareholders which will include the Committee's recommendation to the Board as to whether the CD&A should be included in the Company's annual proxy statement.
   • Review and assess compensation-related risks.
8. Additional Resources
   • The Committee shall obtain such data or other resources as it deems necessary to perform its duties or assist in carrying out its responsibilities hereunder, including, but not limited to, direct responsibility for the appointment, compensation and oversight of the work of any independent compensation consultants, legal counsel and other advisers, which shall be retained by the Committee, report directly to the Committee and may be terminated in the discretion of the Committee.
   • The Committee shall engage independent compensation consultants, legal counsel and other advisers only after it has conducted an independence assessment in accordance with applicable laws, regulations and exchange listing standards.
   • All fees, costs or other reasonable expenditures for external resources, including independent compensation consultants, legal counsel or other advisers that the Committee deems necessary in the performance of its duties, shall be paid by EA.
9. Other Responsibilities and Authority
   • Perform any other activities consistent with this Charter, EA's Bylaws and governing law as the Committee or the Board deems necessary or appropriate.
   • Review and assess the adequacy of the Committee Charter at least annually and recommend any changes to the Board.
   • Delegate its authority and duties to subcommittees, individual committee members, or management, as it deems appropriate in accordance with applicable laws, rules and regulations.

Notwithstanding the foregoing, any action of the Committee, other than the grant of stock options, restricted stock, restricted stock units, or other discretionary awards under EA's stock option or other equity incentive plans, may be subject to Board review and may be revised, modified or rescinded by the Board.