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 ExhibitFiledNumberExhibit DescriptionFormFiling DateExhibitHerewith 3.1Restated Certificate of Incorporation10-K2/12/20043.1 3.1.1Certificate of Designation, dated March 11, 199810-K2/12/20043.1.1 3.1.2Certificate of Amendment of Restated Certificate of Incorporation, dated April 30, 199810-K2/12/20043.1.2 3.1.3Certificate of Amendment of Restated Certificate of Incorporation, dated November 17, 200310-K2/12/20043.1.3 3.2Amended and Restated By-laws of Take-Two Interactive Software, Inc.8-K4/4/200799.3 3.2.1Amendment dated March 16, 2007 to the Registrant’s Bylaws.8-K3/22/20073(ii) 3.2.2Amendment dated April 10, 2007 to the Registrant’s Bylaws.8-K4/13/20073(ii) 3.2.3Amendment to the Amended and Restated By-laws of the Company dated February 14, 2008.8-K2/15/20083.1 3.2.4Amendment to the Amended and Restated By-laws of the Company dated March 24, 2008.8-K3/26/20083.1 3.3Certificate 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 reference8-K3/26/20083.2 4.1Stockholders 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 reference8-K3/26/20084.1 10.12002 Stock Option Plan+10-Q9/8/200510.2 10.2Incentive Stock Plan+10-Q9/8/200510.1 10.4Employment Agreement dated February 28, 2007 between the Company and Seth Krauss.8-K3/6/200710.1 10.6Management Agreement between Take-Two Interactive Software, Inc. and ZelnickMedia Corporation dated March 30, 2007.8-K4/4/200799.1 55

Previous Page | Next Page