-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, BFc62XLDRV+NCXwwIiBC/47Q+U1q5stBamOv/3NiqG6Tj4I6UxSp2/8Kl4A67eeB KJiWxcr8seXZmtTC3ztHyA== 0001144204-08-023509.txt : 20080421 0001144204-08-023509.hdr.sgml : 20080421 20080421201053 ACCESSION NUMBER: 0001144204-08-023509 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080417 FILED AS OF DATE: 20080421 DATE AS OF CHANGE: 20080421 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ZELNICK STRAUSS CENTRAL INDEX KEY: 0001223489 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34003 FILM NUMBER: 08768012 MAIL ADDRESS: STREET 1: C/O ZELNICKMEDIA STREET 2: 650 FIFTH AVE 31ST FLOOR CITY: NEW YORK STATE: NY ZIP: 10019 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TAKE TWO INTERACTIVE SOFTWARE INC CENTRAL INDEX KEY: 0000946581 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 510350842 STATE OF INCORPORATION: DE FISCAL YEAR END: 1031 BUSINESS ADDRESS: STREET 1: 622 BROADWAY CITY: NEW YORK STATE: NY ZIP: 10012 BUSINESS PHONE: 646 536 2842 MAIL ADDRESS: STREET 1: 622 BROADWAY CITY: NEW YORK STATE: NY ZIP: 10012 4 1 v111283_ex.xml X0202 4 2008-04-17 0 0000946581 TAKE TWO INTERACTIVE SOFTWARE INC TTWO 0001223489 ZELNICK STRAUSS C/O TAKE-TWO INTERACTIVE SOFTWARE, INC. 622 BROADWAY NEW YORK NY 10012 1 1 0 0 Executive Chairman Common Stock 2008-04-17 4 A 0 1500000 0 A 1500000 I By ZelnickMedia Corporation Represents the grant of 1,500,000 shares of restricted stock to ZelnickMedia Corporation, of which Strauss Zelnick is a partner. No shares of common stock are owned by Mr. Zelnick directly. Pursuant to the Second Amendment to the Management Agreement between the Issuer and ZelnickMedia Corporation (the "Second Amendment"), the obligation of the Issuer to grant such shares of restricted stock to ZelnickMedia Corporation became fixed at the 2008 annual meeting of stockholders of the Issuer on April 17, 2008, upon the approval by such stockholders of an amendment to the Issuer's Incentive Stock Plan to permit grants of equity awards to consultants and to increase the number of shares authorized for issuance under such plan. (Continued to footnote 2) (Continued from footnote 1) Accordingly, the Issuer is required to grant such shares of restricted stock to ZelnickMedia Corporation on the earlier of (i) the fifth trading day following the filing of the Issuer's Quarterly Report on Form 10-Q for its second fiscal quarter (ending April 30, 2008), currently anticipated to be in June 2008 and (ii) June 30, 2008. For additional information regarding the shares of restricted stock and the Second Amendment, see the Issuer's Current Report on Form 8-K filed with the Securities and Exchange Commission on February 15, 2008. /s/ Adam Kansler, as Attorney-in-Fact for Strauss Zelnick 2008-04-21 -----END PRIVACY-ENHANCED MESSAGE-----