## B O A R D O F D I R E C TO R S 

RICHARD M. FRANK RICHARD T. HUSTON MICHAEL H. MAGUSIAK LARRY T. MCDOWELL TIM T. MORRIS 

## O F F I C E R S 

RICHARD M. FRANK Chairman of the Board/ Chief Executive Officer 

MICHAEL H. MAGUSIAK President 

JOHN R. CARDINALE Executive Vice President Development and Purchasing 

GENE CRAMM Executive Vice President Games, Entertainment, Franchise and Concept Evolution 

MARK A. FLORES Executive Vice President Operations 

RICHARD T. HUSTON Executive Vice President Marketing 

THOMAS W. OLIVER Executive Vice President General Counsel 

RANDY FORSYTHE Senior Vice President Operations, Northern Region 

CHRISTOPHER D. MORRIS Senior Vice President Chief Financial Officer 

SANDRA J. BROWN Vice President Payroll, Accounts Payable And Inventory 

KENNY L. BULLOCK Vice President Real Estate 

JOE ELLIOTT Vice President Research And Development 

MARSHALL R. FISCO, JR. Vice President Legal and Corporate Secretary 

The officers identified above are employed by CEC Entertainment, Inc. and its subsidiaries. 

LOUIS P. NEEB CYNTHIA I. PHARR LEE WALTER TYREE RAYMOND E. WOOLDRIDGE 

STEVEN HATTON Vice President Operations, Field Support 

MICHAEL H. JOHNSON Vice President Purchasing 

JAMES MABRY Vice President Controller Treasurer 

DON L. M C KECHNIE Vice President Development, Real Estate Counsel 

CATHERINE R. OLIVIERI Vice President Human Resources 

AHMET ONER Vice President Management Information Systems 

LOIS F. PERRY Vice President Advertising 

JON RICE Vice President Marketing 

ODOM SHERMAN, JR. Vice President Taxes 

JEFF S. SMITH Vice President Operations, Western Region 

GARY SPRING Vice President Operations, Midwest Region 

MARK WALLACE Vice President Operations, Southern Region 

ALICE WINTERS Assistant Corporate Secretary 

## C O R P O R ATE I N F O R M ATI O N 

## EXECUTIVE OFFICES 

4441 West Airport Freeway P.O. Box 152077 Irving, Texas 75015 972/258-8507 

## ANNUAL SHAREHOLDER MEETING 

May 19, 2005 9:00 AM Dallas / Fort Worth Airport Marriott South 4151 Centreport Drive Fort Worth, Texas 

## STOCK TRANSFER AGENT AND REGISTRAR 

Mailing Address: EquiServe Trust Company N,A. PO Box 43023 Providence, RI 02940 

Overnight Address: EquiServe Trust Company N.A. 250 Royall St Canton, MA 02021 

Shareholder Services: Telephone) 877/498-8865 Internet) www.equiserve.com 

## STOCK LISTING 

The Company’s common stock is traded on the New York Stock Exchange under the symbol “CEC.” 

## INDEPENDENT AUDITORS 

Deloitte & Touche, LLP 2200 Ross Avenue Suite 1600 Dallas, Texas 75201 

## 10-K AVAILABILITY 

The company will furnish any shareholder, without charge, a copy of the Company’s annual report filed with the Securities and Exchange commission on Form 10-K for the 2004 fiscal year (including the financial statements and schedules thereto) upon written request from the shareholder addressed to: 

## SECRETARY 

CEC Entertainment, Inc. 4441 West Airport Freeway P.O. Box 152077 Irving, Texas 75015 

## ANNUAL REPORT DESIGN 

Squires & Company, Dallas 

“W here a kid can be a kid” 

