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PART IV
Item 15. Exhibits, Financial Statement Schedules
(a) The following documents are filed as part of this Report:
(i) Financial Statements. See Index to Financial Statements on page 59 of this Report.
(ii) Financial Statement Schedule. See Note 18 to the Consolidated Financial Statements.
(iii) Index to Exhibits:
Incorporated by Reference
Exhibit Filed
Number Exhibit Description Form Filing Date Exhibit Herewith
3.1 Restated Certificate of Incorporation 10-K 2/12/2004 3.1
3.1.1 Certificate of Designation, dated March 11, 1998 10-K 2/12/2004 3.1.1
3.1.2 Certificate of Amendment of Restated Certificate of
Incorporation, dated April 30, 1998 10-K 2/12/2004 3.1.2
3.1.3 Certificate of Amendment of Restated Certificate of
Incorporation, dated November 17, 2003 10-K 2/12/2004 3.1.3
3.2 Amended and Restated By-laws of Take-Two Interactive
Software, Inc. 8-K 4/4/2007 99.3
3.2.1 Amendment dated March 16, 2007 to the Registrant’s
Bylaws. 8-K 3/22/2007 3(ii)
3.2.2 Amendment dated April 10, 2007 to the Registrant’s
Bylaws. 8-K 4/13/2007 3(ii)
3.2.3 Amendment to the Amended and Restated By-laws of the
Company dated February 14, 2008. 8-K 2/15/2008 3.1
3.2.4 Amendment to the Amended and Restated By-laws of the
Company dated March 24, 2008. 8-K 3/26/2008 3.1
3.3 Certificate of Designation of Series B Preferred Stock of
Take-Two Interactive Software, Inc., filed as an exhibit to
the Company’s Registration Statement on Form 8-A on
March 26, 2008 and incorporated herein by reference 8-K 3/26/2008 3.2
4.1 Stockholders Rights Agreement, dated as of March 24,
2008 by and between Take-Two Interactive Software, Inc.
and American Stock Transfer & Trust Company, as Rights
Agent, filed as an exhibit to the Company’s Registration
Statement on Form 8-A on March 26, 2008 and
incorporated herein by reference 8-K 3/26/2008 4.1
10.1 2002 Stock Option Plan+10-Q 9/8/2005 10.2
10.2 Incentive Stock Plan+10-Q 9/8/2005 10.1
10.4 Employment Agreement dated February 28, 2007 between
the Company and Seth Krauss. 8-K 3/6/2007 10.1
10.6 Management Agreement between Take-Two Interactive
Software, Inc. and ZelnickMedia Corporation dated
March 30, 2007. 8-K 4/4/2007 99.1
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