TAKE TWO INTERACTIVE SOFTWARE INC — Director's Dealing 2014

Jun 17, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: TAKE TWO INTERACTIVE SOFTWARE INC (TTWO)
CIK: 0000946581
Period of Report: 2014-06-13

Reporting Person: Tolson Susan (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-06-13	Common Stock	A	2500	—	Acquired	2500	Direct

Footnotes

F1: Represents the acquisition of shares pursuant to a grant of restricted common stock pursuant to the Director compensation program (the "Program") and Take-Two's 2009 Stock Incentive Plan (the "Stock Plan"). The shares of restricted stock vest on the first anniversary of the Pricing Date (as defined below). As provided by the terms of the Program and the Stock Plan, (i) the grant date was June 13, 2014; and (ii) the number of shares were determined based on the dollar value of the award and the average of the closing prices of the common stock on the ten trading days prior to May 21, 2014 (the "Pricing Date"), the fifth trading day following the filing of the Issuer's Annual Report on Form 10-K.