X0306 4 2013-06-10 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 2013-06-10 4 A 0 64734 0 A 702533 D 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 May 21, 2013 (the "Pricing Date"), the fifth trading day following the filing of the Issuer's Annual Report on Form 10-K. The vesting of two-thirds of each such installment is also subject to the satisfaction of certain performance criteria. The number of shares of restricted common stock was determined based on the dollar value of the award and the average of the closing prices of the common stock on the ten trading days prior to the Pricing Date. Lainie Goldstein 2013-06-12