Ownership Submission
FORM 4
Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility Holding Company Act of 1935 or Section 30(h) of the Investment Company Act of 1940
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(Print or Type Responses)
1. Name and Address of Reporting Person *
KOTICK ROBERT A
  2. Issuer Name and Ticker or Trading Symbol
ACTIVISION INC /NY [ATVI]
5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
__X__ Director _____ 10% Owner
__X__ Officer (give title below) _____ Other (specify below)
Chairman & Chief Exec Officer
(Last)
(First)
(Middle)
C/O ACTIVISON, INC., 3100 OCEAN PARK BOULEVARD
3. Date of Earliest Transaction (Month/Day/Year)
02/09/2005
(Street)

SANTA MONICA, CA 90405
4. If Amendment, Date Original Filed(Month/Day/Year)
6. Individual or Joint/Group Filing(Check Applicable Line)
_X_ Form filed by One Reporting Person
___ Form filed by More than One Reporting Person
(City)
(State)
(Zip)
Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1.Title of Security
(Instr. 3)
2. Transaction Date (Month/Day/Year) 2A. Deemed Execution Date, if any (Month/Day/Year) 3. Transaction Code
(Instr. 8)
4. Securities Acquired (A) or Disposed of (D)
(Instr. 3, 4 and 5)
5. Amount of Securities Beneficially Owned Following Reported Transaction(s)
(Instr. 3 and 4)
6. Ownership Form: Direct (D) or Indirect (I)
(Instr. 4)
7. Nature of Indirect Beneficial Ownership
(Instr. 4)
Code V Amount (A) or (D) Price
Common Stock, par value $.000001 per share 02/09/2005   M(5)   462,378 A $ 4.0178 462,378 I See (1)
Common Stock, par value $.000001 per share 02/09/2005   M(5)   5,625 A $ 3.8519 468,003 I See (1)
Common Stock, par value $.000001 per share 02/09/2005   M(5)   619,878 A $ 5.0193 1,087,881 I See (1)
Common Stock, par value $.000001 per share 02/09/2005   M(5)   619,874 A $ 6.2756 1,707,755 I See (1)
Common Stock, par value $.000001 per share 02/09/2005   S(5)   1,707,755 D $ 23.06 0 I See (1)
Common Stock, par value $.000001 per share 02/09/2005   M(6)   840,807 A $ 1.8148 840,807 I See (2)
Common Stock, par value $.000001 per share 02/09/2005   S(6)   840,807 D $ 23.06 0 I See (2)

Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
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Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security
(Instr. 3)
2. Conversion or Exercise Price of Derivative Security 3. Transaction Date (Month/Day/Year) 3A. Deemed Execution Date, if any (Month/Day/Year) 4. Transaction Code
(Instr. 8)
5. Number of Derivative Securities Acquired (A) or Disposed of (D)
(Instr. 3, 4, and 5)
6. Date Exercisable and Expiration Date
(Month/Day/Year)
7. Title and Amount of Underlying Securities
(Instr. 3 and 4)
8. Price of Derivative Security
(Instr. 5)
9. Number of Derivative Securities Beneficially Owned Following Reported Transaction(s)
(Instr. 4)
10. Ownership Form of Derivative Security: Direct (D) or Indirect (I)
(Instr. 4)
11. Nature of Indirect Beneficial Ownership
(Instr. 4)
Code V (A) (D) Date Exercisable Expiration Date Title Amount or Number of Shares
Employee Stock Options $ 4.0178 02/09/2005   M(3)     462,378 07/21/1995 07/21/2005 Common Stock 462,378 $ 0 0 I See (7)
Employee Stock Options $ 3.8519 02/09/2005   M(3)     5,625 04/01/1996 04/01/2006 Common Stock 5,625 $ 0 0 I See (7)
Employee Stock Options $ 5.0193 02/09/2005   M(3)     619,878 07/21/1995 07/21/2005 Common Stock 619,878 $ 0 0 I See (7)
Employee Stock Options $ 6.2756 02/09/2005   M(3)     619,874 07/21/1995 07/21/2005 Common Stock 619,874 $ 0 0 I See (7)
Employee Stock Options $ 1.8148 02/09/2005   M(4)     840,807 05/22/2000 05/22/2010 Common Stock 840,807 $ 0 0 I See (8)

Reporting Owners

Reporting Owner Name / Address Relationships
 Director  10% Owner  Officer  Other
KOTICK ROBERT A
C/O ACTIVISON, INC.
3100 OCEAN PARK BOULEVARD
SANTA MONICA, CA 90405
  X     Chairman & Chief Exec Officer  

Signatures

 /s/ George L. Rose (as Attorney-In-Fact)   02/11/2005
**Signature of Reporting Person Date

Explanation of Responses:

* If the form is filed by more than one reporting person, see Instruction 4(b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations. See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
(1) Represents Common Stock acquired/disposed by KAG Holdings LLC, of which the reporting person is a member. Reporting Person is the direct beneficial owner of 2,859,684 shares of Common Stock and is an indirect beneficial owner of 63,249 shares of Common Stock by virtue of his being a member of Delmonte Investments LLC.
(2) Represents Common Stock acquired/disposed by 45121G Trust, in which the reporting person has a pecuniary interest.
(3) Exercise of options to purchase Common Stock by KAG Holdings LLC, of which the reporting person is a member. These options were originally issued to the reporting person and subsequently transferred to KAG Holdings LLC, and therefore the form of ownership of these options changed from direct to indirect. In accordance with Rule 16a-13, changes in the form of ownership are not required to be reported in a Form 4 or Form 5.
(4) Exercise of options to purchase Common Stock by 45121G Trust, in which the reporting person has a pecuniary interest. These options were held by 1011 Partners, LLC and subsequently transferred to the Reporting Person, who subsequently transferred them to 45121G Trust, and therefore the form of ownership of these options changed from indirect to direct to indirect. In accordance with Rule 16a-13, changes in the form of ownership are not required to be reported in a Form 4 or Form 5.
(5) Acquisition/Disposition of shares by KAG Holdings LLC, of which the reporting person is a member.
(6) Acquisition/Disposition of shares by 45121G Trust, in which the reporting person has a pecuniary interest.
(7) Represents options to buy Common Stock held by KAG Holdings LLC, of which the reporting person is a member.
(8) Represents options to buy Common Stock held by 45121G Trust, in which the reporting person has a pecuniary interest.
 
Remarks:
George Rose was granted a power of attorney to sign all Forms 4 and Forms 5 on behalf of Mr. Kotick.

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