2K Sports 2008 Annual Report Download - page 64

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PART III
Item 10. Directors and Executive Officers of the Registrant
The information required by this Item is incorporated herein by reference to the sections entitled
‘‘Proposal 1—Election of Director’’ and ‘‘Executive Compensation—Section 16(a) Beneficial Ownership
Reporting Compliance’’ in the Company’s definitive Proxy Statement (the ‘‘Proxy Statement’’) for the
Annual Meeting of Stockholders to be held in 2009. The Company intends to file the Proxy Statement
within 120 days after the end of the fiscal year (i.e. on or before February 28, 2009). The Company’s Code
of Business Conduct and Ethics applicable to its directors and all employees, including senior financial
officers, is available on the Company’s website at www.take2games.com. If the Company makes any
amendment to its Code of Business Conduct and Ethics that is required to be disclosed pursuant to the
Exchange Act, the Company will make such disclosures on its website.
Item 11. Executive Compensation
The information required by this Item is incorporated herein by reference to the section entitled
‘‘Executive Compensation and Related Information’’ in the Company’s Proxy Statement.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder
Matters
The information required by this Item is incorporated herein by reference to the section entitled ‘‘Security
Ownership of Certain Beneficial Owners and Management’’ in the Company’s Proxy Statement.
Item 13. Certain Relationships and Related Transactions and Director Independence
The information required by this Item is incorporated herein by reference to the section entitled ‘‘Certain
Relationships and Related Transactions’’ in the Company’s Proxy Statement.
Item 14. Principal Accounting Fees and Services
The information required by this Item is incorporated herein by reference to the section entitled ‘‘Principal
Accounting Fees and Services’’ in the Company’s Proxy Statement.
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