                                               FORM 4                                        U.S. SECURITIES AND EXCHANGE COMMISSION
                                                       Washington, D.C. 20549
[ ]Check this box if no longer subject to
                                                               FORM   Section 16.  Form 4 or Form 5
   obligations may continue.  See
                                               Instruction 1(b)                         STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

                               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(fh) of the Investment Company Act of 1940
(Print or Type Responses)

1. Name and Address of Reporting Person*    2. Issuer Name and Ticker or Trading Symbol       6.   Relationship of Reporting 
                                                                                                  Person(s) to Issuer (Check all
   Henderson      Kenneth                      L.                  Activision, Inc. (ATVI)                           to Issuer (Check all applicable                            Applicable)
__________________________________________  _____________________________________________     _X_ Director      ___ 10% Owner
                                                                                              ___ Officer (give ___ Other (specify
  (Last)          (First)         (Middle)  3. IRS or Social SecurityIdentification   4. Statement for          title___ below)      below)
c/oOfficer Robinson(give Silverman___ PearceOther Aronsohn         (specify
                                               Number of Reporting              Month/Day/Year             title below)      below)
&  c/o BermanBryan Cave LLP                           Person, if an entity
  1290 Avenue of the Americas       Person                   (Voluntaryvoluntary)          October             September 200119, 2002
__________________________________________                          ______________________________________________________________                         _________________________________________________________________
                   (Street)
                                                                                                                              5. If Amendment, Date of       7.   Individual or Joint/Group Filing
                                                                       of NewOriginal                   (Check York          Applicable Line)
  New York                   NY            10104                               Original (Month/Day/Year)     (Check       _X_ applicableForm line)filed by One Reporting Person
__________________________________________                                                    _X____ Form Filedfiled by OneMore Reportingthan PersonOne
  (City)          (State)          (Zip)                                                      ___ Form Filed by More Than One
                                                                                                                                                            Reporting Person


                                            Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned

                                                                                                                              2A.                                              5. Amount of
                                                                                   Deemed   3. Trans-    4.   Securities Acquired (A)          Securities
                              2. Trans-      action  Exe-        action       or Disposed of (D)                    Beneficially  6. Ownership
                                 action  cution      Code                   (Instr. 3, 4 and 5)                  Owned at         Form:         7        6. Nature ofOwnership
                                 Date            Date,       (Instr.         ---------------------------      End    Following       Form:     7. Nature of           Direct(D)        Indirect
                                                                 (Month/         if any       8)                                      (A)                  Month               or            Beneficial              Reported        Direct       Indirect
1.  Title of Security            Day/            (Month/    -----      -----    Amount      or     or    Price        (Instr.     Trans-          Indirect(ID)      Ownership or       Beneficial
    (Instr.3)                    Year)           Day/Year)   Code                    V               (D)                  3 and 4)                       action(Instr. 4s)             Indirect(Instr. 4I)  Ownership
----------------------------- ---------        ------    ---  -----    - --    --   ------   --  ---  -------     -    ------------    -----------  -

                                                                                         -0--------



Reminder:  Report on a separate line for each class of securities beneficially owned directly or indirectly.                  (Over)
* If the form is filed by more than one Reportingreporting Personperson, see Instruction 4(b)(v).
Reminder:  Report                                   SEC on1474 a(9-02)

                                          Persons separatewho linerespond forto eachthe classcollection of securitiesinformation beneficiallycontained
                                          in ownedthis directlyform orare indirectly.not required to respond unless the form displays


                                                             (Print                                          a orcurrently Typevalid Responses)                                      PageOMB 1Number


                   FORM 4 (continued)        Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
                                   (e.g., puts, calls, warrants, options, convertible securities)
                                                                                                                   6. Date
                                                                                                                                                             Exercisable
                                                                                                                      and
                                                                                                                      Expiration
                                     2. Conver-                                             3A. Deemed                   5. Number of Deriv-        6. Date Exercisable
                                                                                  sion or    3. Trans-         Execution  4. Trans-        ative Securities           and Expiration Date        (Month/
                                                                                  Exercise      action      Date, if      action        Acquired (A) or            (Month/         Day/Year)
                                                                                  Price of      Date        any           Code          Disposed of (D)               -----------------------
                                                                                  Deriv-        (Month/         (Month/      (Instr. 8)     (Instr. 3, 4, and 5)     Date     Expir-
1. Title of Derivative Security                    ative         Day/             Day/       -----     -----  -----------------------    Exercis Exer-     Expiration    ation
   (Instr. 3)                                                        Security      Year)            Year)      Code     V        (A)         (A          D)       able         cisable  Date
----------------------------------     -----------   ----------   -------------  ------ -----   -----------     ----------   - -------- ------

Director Stock Options                  $2225.61        36       9/2219/01      A02       V     50--          A             12,000                    9500               3/2219/0103(1)    9/2218/1112


                                                                          9. Number of    
                                                                             Derivative   10. Ownership
                                                                             DerivativeSecurities       Form of
                                                                             Securities       Beneficially     Derivative
                        7. Title and Amount of Underlying                    Benefi-          Owned            Security:
                           Securities (Instr. 3 and 4)                       cially           Following        Direct       11. Nature of
                        ---------------------------------  8. Price of       Owned            Reported         (D) or           Indirect
                                                Amount or     Derivative     at EndTrans-           Indirect         Beneficial
1. Title of Derivative          Title           Number of     Security       of Month         action(s)        (I)              Ownership
   Security (Instr. 3)                          Shares        (Instr. 5)     (Instr. 4)       (Instr. 4)       (Instr. 4)
----------------------  --------------------    ---------  -------------  -------------   --------------   --------------

Director Stock Options           Common Stock         50          12,000       500        $2225.61         5036        12,000             500              D


Explanation of Responses:

(1)   The options vest in four equal semi-annual installments of 12,500 shares beginning on 9/22/01March 19, 2003.


                                                                                /s/  Kenneth L. Henderson          11                   9/820/0102
**Intentional misstatements or omissions of facts constitute                    --------------------------------------   ----------
  Federal Criminal Violations.  See 18 U.S.C. 1001 and                          **Signature of Reporting Person                   Date
  15 U.S.C. 78ff(a).                                                              Kenneth L. Henderson

Note:  File three copies of this Form, one of which must be manually signed.
       If space provided is insufficient, see Instruction 6 for procedure.
                                                                                                                           

Potential persons who are to respond to the collection of information contained in this form are not
required to respond unless the form displays a currently valid OMB Number
                                                                                                                              Page 2
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