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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1. Name and Address of Reporting Person * MORGADO ROBERT J   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 _____ Officer (give title below) _____ Other (specify below) (Last) (First) (Middle) 3100 OCEAN PARK BLVD 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   56,253 A $ 4.1111 90,378 D (1)   Common Stock, par value $.000001 per share 02/09/2005   M   11,250 A $ 3.4963 101,628 D (1)   Common Stock, par value $.000001 per share 02/09/2005   M   32,497 A $ 3.4074 134,125 D (1)   Common Stock, par value $.000001 per share 02/09/2005   S   100,000 D $ 23.06 34,125 D (1)

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

Director Warrants

$ 4.1111

02/09/2005

M

56,253

(2)

02/27/2007

Common Stock

56,253

$ 0

0

D

Director Stock Options

$ 3.4963

02/09/2005

M

11,250

(3)

02/27/2007

Common Stock

11,250

$ 0

0

D

Director Stock Options

$ 3.4074

02/09/2005

M

32,497

(4)

12/11/2008

Common Stock

32,497

$ 0

18,128

D

Reporting Owners

Reporting Owner Name / Address	Relationships
	Director	10% Owner	Officer	Other
MORGADO ROBERT J 3100 OCEAN PARK BLVD SANTA MONICA, CA 90405	X

Signatures

/s/ Robert J. Morgado		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)	In June 2003, the Reporting Person transferred all shares of Common Stock owned by the Morgado Family Partnership (which the Reporting Person reported as indirectly owning) into direct ownership by the Reporting Person. In accordance with Rule 16a-13, changes in the form of ownership are not required to be immediately reported in a Form 4 or Form 5. Furthermore, the Reporting Person's Form 4 filings since November 19, 2002, have not taken into account the two, 3:2 stock splits of the Company's stock occurring on June 9, 2003 and March 16, 2004, with respect to the 12,500 shares of Common Stock formerly owned by the Morgado Family Partnership. This filing corrects that oversight.
(2)	These warrants, granted automatically under the issuer's Director Warrant Plan, vested 25% on the first anniversary of the date of grant and 12.5% each six months thereafter. Warrants expire on the tenth anniversary of the date of issuance or earlier upon a director's resignation or removal.
(3)	These options vested in five equal annual installments beginning on 2/27/98.
(4)	These options vested in five equal annual installments beginning on 12/11/99.

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