2K Sports 2008 Annual Report Download - page 67

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Incorporated by Reference
Exhibit Filed
Number Exhibit Description Form Filing Date Exhibit Herewith
10.20 Xbox 360 Publisher License Agreement dated
November 17, 2006, between Microsoft Licensing, GP and
the Company 10-Q 6/9/2006 10.1
10.22 Employment Agreement dated November 16, 2007 between
the Company and Gary Dale 10-K 12/20/2007 10.22
10.23 Form of Restricted Stock Award Letter—Directors 10-K 12/20/2007 10.23
10.24 Form of Restricted Stock Award Letter—Employees 10-K 12/20/2007 10.24
10.25 Employment Agreement dated August 14, 2008 between
the Company and Gary Dale. 10-Q 9/5/2008 10.1
10.26 First Amendment to the Amended and Restated Credit
Agreement, dated as of February 7, 2008, by and between
Take-Two Interactive Software, Inc. and each of its
Subsidiaries identified on the signature pages thereto as
Borrowers, each of its Subsidiaries identified on the
signature pages thereto as Guarantors, the Lenders that
are signatory thereto, Take Two GB Ltd., Wells Fargo
Foothill, Inc., as the arranger and administrative agent and
CitiCapital Commercial Corporation, as the syndication
agent. 8-K 2/13/2008 10.1
10.27 Second Amendment, dated February 14, 2008, to the
Management Agreement dated March 30, 2007 between
Take-Two Interactive Software, Inc. and ZelnickMedia
Corporation. 8-K 2/15/2008 10.1
10.28 Employment Agreement, dated February 14, 2008, by and
between Take-Two Interactive Software, Inc. and Benjamin
Feder. 8-K 2/15/2008 10.2
10.29 Employment Agreement, dated February 14, 2008, by and
between Take-Two Interactive Software, Inc. and Karl
Slatoff. 8-K 2/15/2008 10.3
10.30 Take-Two Interactive Software, Inc. Change in Control
Employee Severance Plan 8-K 3/7/2008 10.1
10.31 Amendment to Employment Agreement, dated March 25,
2008, by and between the Company and Lainie Goldstein 8-K 3/26/2008 10.1
10.32 Amendment to Employment Agreement, dated March 25,
2008, by and between the Company and Seth Krauss 8-K 3/26/2008 10.2
10.33 Amendment to Employment Agreement, dated March 25,
2008, by and between the Company and Gary Dale 8-K 3/26/2008 10.3
21.1 Subsidiaries of the Company X
23.1 Consent of Ernst & Young LLP X
31.1 Chief Executive Officer Certification Pursuant to
Rules 13a-15(e) and 15d-15(e) under the Securities and
Exchange Act of 1934, as adopted pursuant to Section 302
of the Sarbanes-Oxley Act of 2002 X
57