Unassociated Document
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15 (d) of the
Securities
Exchange Act of 1934
Date
of
Report (Date of earliest event reported): April
16, 2007
TAKE-TWO
INTERACTIVE SOFTWARE, INC.
(Exact
name of registrant as specified in its charter)
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Delaware
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0-29230
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51-0350842
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(State
or Other
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(Commission
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(IRS
Employer
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Jurisdiction
of
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File
Number)
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Identification
No.)
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Incorporation)
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622
Broadway, New York, NY
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10012
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(Address
of Principal Executive Offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code (646)
536-2842
Not
Applicable
(Former
Name or Former Address, if Changed Since Last Report)
Check
the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see General Instruction A.2. below):
o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item
5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On
April
16, 2007, Robert A. Bowman was appointed to the Registrant’s Board of Directors
to fill the vacancy created by an increase in the size of the Board of Directors
from seven to eight members (as previously disclosed in a Current Report on
Form
8-K filed by the Company on April 13, 2007). The Registrant expects that Mr.
Bowman will be appointed to the Audit Committee at a later date.
Mr.
Bowman, age 52, has been President and Chief Executive Officer of Major League
Baseball Advanced Media, L.P., the interactive media company of Major League
Baseball, since 2000. Mr. Bowman is a member of the board of directors of
Blockbuster Inc., World Wrestling Entertainment, Inc. and The Warnaco Group,
Inc., and serves as President of the Michigan Education Trust.
In
connection with his appointment to the Board of Directors and in accordance
with
the Registrant’s existing director compensation policy, on April 16, 2007 Mr.
Bowman received a grant from the Registrant of 6,000 shares of restricted common
stock of the Registrant and an option to buy 25,000 shares of common stock
of
the Registrant at an exercise price of $20.80, in each case vesting in three
equal annual installments commencing upon the first anniversary of the date
of
grant.
Item
9.01. Financial Statements and Exhibits.
(d)
Exhibits
Exhibit
99.1 Press
Release entitled “Take-Two Interactive Software, Inc. Appoints Robert A. Bowman
to Board of Directors; Company Appoints J Moses to Audit Committee” issued by
the Registrant on April 18, 2007.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the Registrant
has
duly caused this report to be signed on its behalf by the undersigned thereunto
duly authorized.
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TAKE-TWO
INTERACTIVE SOFTWARE, INC.
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(Registrant)
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By:/s/
Daniel P. Emerson
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Name:
Daniel P. Emerson
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Title:
Vice President and
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Associate
General Counsel
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Date:
April 19, 2007