TAKE TWO INTERACTIVE SOFTWARE INC — Director's Dealing 2012

Nov 9, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: TAKE TWO INTERACTIVE SOFTWARE INC (TTWO)
CIK: 0000946581
Period of Report: 2012-11-07

Reporting Person: ICAHN BRETT (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-11-07	Common Stock	A	5085	—	Acquired	43413	Direct

Footnotes

F1: Represents the acquisition of shares pursuant to a grant of restricted common stock pursuant to the Director compensation program. Includes 3,729 shares of restricted common stock that vest in three equal annual installments commencing on the first anniversary of the grant date and 1,356 shares of common stock granted in lieu of cash compensation at the election of the Reporting Person, which shares were fully vested upon grant. As provided by the terms of the Director compensation program, (i) the grant date was the fifth trading day following the filing of the Issuer's Quarterly Report on Form 10-Q; and (ii) the number of shares were determined based on the grant value and the average of the closing prices of the common stock on the ten trading days prior to the date of grant.