X0306 4 2013-02-13 0 0000946581 TAKE TWO INTERACTIVE SOFTWARE INC TTWO 0001387184 ICAHN BRETT C/O ICAHN CAPITAL LP 767 FIFTH AVE., SUITE 4700 NEW YORK NY 10153 1 0 0 0 Common Stock 2013-02-13 4 A 0 4092 0 A 47505 D Represents the acquisition of shares pursuant to a grant of restricted common stock pursuant to the Director compensation program. Includes 3,001 shares of restricted common stock that vest in three equal annual installments commencing on the first anniversary of the grant date and 1,091 shares of common stock granted in lieu of cash compensation at the election of the Reporting Person, which shares were fully vested upon grant. As provided by the terms of the Director compensation program, (i) the grant date was the fifth trading day following the filing of the Issuer's Quarterly Report on Form 10-Q; and (ii) the number of shares were determined based on the grant value and the average of the closing prices of the common stock on the ten trading days prior to the date of grant. Brett Icahn 2013-02-15