TAKE TWO INTERACTIVE SOFTWARE INC — Director's Dealing 2011

Jun 6, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: TAKE TWO INTERACTIVE SOFTWARE INC (TTWO)
CIK: 0000946581
Period of Report: 2011-06-02

Reporting Person: ICAHN BRETT (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-06-02	Common Stock	A	2479	—	Acquired	16265	Direct

Footnotes

F1: Represents the acquisition of shares pursuant to a grant of restricted common stock pursuant to the Director compensation program. The shares of restricted stock vest in three equal annual installments commencing on the first anniversary of the grant date. As provided by the terms of such program, (i) the grant date is the fifth trading day following the filing of the Issuer's Annual Report on Form 10-K; and (ii) the number of shares was determined based on a grant value of $41,250 and a price of $16.639 per share, the average of the closing prices on the ten trading days prior to the date of the grant.