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): June
16, 2005
TAKE-TWO
SOFTWARE INTERACTIVE, 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, New York
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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
1.01. Entry into a Material Definitive Agreement.
On
June
16, 2005, the stockholders of Take-Two Interactive Software, Inc. (the
"Company") approved : (i) an amendment to the Company’s 2002 Stock Option Plan
(the "2002 Plan") which increased the number of shares of the Company’s common
stock authorized for issuance under the 2002 Plan by 2,000,000 shares from
9,000,000 shares to 11,000,000 shares, and (ii)an amendment to the Company’s
Incentive Stock Plan (the “Incentive Plan”) which increased the number of shares
of the Company’s common stock authorized for issuance under the Incentive Plan
by 1,000,000 shares from 1,500,000 to 2,500,000 shares. Pursuant to the 2002
Plan, subject to the provisions of the 2002 Plan, stock options may be granted
by the administrator of the 2002 Plan (currently, the Compensation Committee
of
the Board of Directors of the Company) that are intended to qualify as incentive
stock options under Section 422 of the Internal Revenue Code of 1986, as
well as
stock options not intended to so qualify which are referred to as non-qualified
stock options. Pursuant to the Incentive Plan, subject to the provisions
of the
Incentive Plan, the administrator of the plan (currently, the Compensation
Committee of the Board of Directors of the Company) may grant to recipients
under the Incentive Plan “restricted stock”, “deferred stock” or “other
stock-based awards”.
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.
(Registrant)
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| Date:
June 16, 2005 |
By: |
/s/
Paul Eibeler |
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Paul
Eibeler |
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Chief
Executive Officer and President |