X0303 4 2009-12-28 0 0000946581 TAKE TWO INTERACTIVE SOFTWARE INC TTWO 0001399513 Goldstein Lainie C/O TAKE-TWO INTERACTIVE SOFTWARE, INC. 622 BROADWAY NEW YORK NY 10012 0 1 0 0 Chief Financial Officer Common Stock 2009-12-28 4 S 0 1600 9.81 D 85649 D Common Stock 2009-12-28 4 S 0 850 9.81 D 84799 D Common Stock 2009-12-28 4 A 0 79509 8.804 A 164308 D The transactions reported on this Form 4 were effected pursuant to a Rule 10b5-1 trading plan entered into by the reporting person and were effected to satisfy the reporting person's tax withholding obligations upon the vesting of previously granted shares of restricted stock. Grant of restricted common stock under the Company's Annual and Long Term Incentive Compensation Program, vesting in three equal annual installments commencing on the first anniversary of the date of grant. The vesting of fifty-percent (50%) of each such installment is also subject to the satisfaction of certain performance criteria. Lainie Goldstein 2009-12-30