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Share Name | Share Symbol | Market | Type |
---|---|---|---|
TakeTwo Interactive Software Inc | NASDAQ:TTWO | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
1.92 | 1.31% | 148.00 | 148.00 | 148.33 | 154.41 | 146.20 | 151.16 | 5,612,247 | 01:00:00 |
|
Delaware
|
|
51-0350842
|
(State or other jurisdiction of
incorporation or organization)
|
|
(I.R.S. Employer
Identification No.)
|
TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009 STOCK INCENTIVE PLAN
|
(Full title of the plan)
|
Daniel Emerson, Esq.
Executive Vice President and General Counsel
Take-Two Interactive Software, Inc.
622 Broadway
New York, New York 10012
(646) 536-3001
|
(Name, address and telephone number,
including area code, of agent for service) |
Copy to:
|
Adam M. Turteltaub, Esq.
Willkie Farr & Gallagher LLP
787 Seventh Avenue
New York, New York 10019
(212) 728-8000
|
Large accelerated filer
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Accelerated filer
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|
Non-accelerated filer
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|
(Do not check if a smaller reporting company)
|
Smaller reporting company
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|
Title of Securities
to be Registered
|
Amount
to be
Registered (1) |
Proposed
Maximum
Offering Price
Per Share (2)
|
Proposed
Maximum
Aggregate
Offering Price (2)
|
Amount of
Registration Fee |
|||||||
Common Stock, par value $0.01 per share
|
1,400,000
|
$44.50
|
$62,300,000.00
|
$7,220.57
|
(1)
|
Represents the number of additional shares of common stock, par value $0.01 per share (“Common Stock”), of Take-Two Interactive Software, Inc. (the “Company” or “Registrant”), that may be granted under the Take-Two Interactive Software, Inc. 2009 Stock Incentive Plan, as amended (the “Plan”). In addition, pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the “Securities Act”), this Registration Statement also registers such additional shares of Common Stock as may be offered or issued under the Plan to prevent dilution from stock splits, stock dividends, or similar transactions which results in an increase in the number of the outstanding shares of Common Stock or shares issuable pursuant to awards granted under the Plan.
|
(2)
|
Estimated solely for purposes of calculating the amount of the registration fee, pursuant to Rules 457(c) and 457(h) of the Securities Act, based on the average of the high and low sales prices of the Common Stock as reported on the NASDAQ on October 20, 2016.
|
(a)
|
the Company’s Annual Report on Form 10-K for the fiscal year ended March 31, 2016, filed on May 19, 2016, pursuant to the Securities Exchange Act of 1934, as amended (the “Exchange Act”);
|
(b)
|
the Company’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2016, filed on August 5, 2016, pursuant to the Exchange Act;
|
(c)
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the Company’s Current Reports on Form 8-K, filed on September 6, September 23 and September 27, 2016, pursuant to the Exchange Act; and
|
(d)
|
the description of the Company’s Common Stock, which is contained in the Company’s Registration Statement on Form 8-A, filed on March 26, 2008, together with any amendment or report filed with the Commission for the purpose of updating this description.
|
|
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Take-Two Interactive Software, Inc.
|
|
|
|
|
|
/s/ Karl Slatoff
|
|
|
Karl Slatoff
President
|
Signature
|
|
Title
|
|
Date
|
|
|
|
|
|
/s/ Strauss Zelnick
|
|
Chairman and Chief Executive Officer
|
|
October 27, 2016
|
Strauss Zelnick
|
|
(Principal Executive Officer)
|
|
|
/s/ Lainie Goldstein
|
|
Chief Financial Officer
|
|
October 27, 2016
|
Lainie Goldstein
|
|
(Principal Financial and Accounting Officer)
|
|
|
/s/ Michael Dornemann
|
|
Lead Independent Director
|
|
October 27, 2016
|
Michael Dornemann
|
|
|
|
|
/s/ Robert Bowman
|
|
Director
|
|
October 27, 2016
|
Robert Bowman
|
|
|
|
|
/s/ J Moses
|
|
Director
|
|
October 27, 2016
|
J Moses
|
|
|
|
|
/s/ Michael Sheresky
|
|
Director
|
|
October 27, 2016
|
Michael Sheresky
|
|
|
|
|
/s/ Susan Tolson
|
|
Director
|
|
October 27, 2016
|
Susan Tolson
|
|
|
|
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Exhibit No.
|
Description of Exhibit
|
|
5.1
|
Opinion of Willkie Farr & Gallagher LLP.
|
|
23.1
|
Consent of Willkie Farr & Gallagher LLP (included in Exhibit 5.1 hereto).
|
|
23.2
|
Consent of Ernst & Young LLP.
|
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24.1
|
Power of Attorney (included on the signature page of this Registration Statement).
|
|
99.1
|
Amended and Restated Take-Two Interactive Software, Inc. 2009 Stock Incentive Plan (incorporated by reference to the Registrant’s Definitive Proxy Statement on Schedule 14A, filed with the Commission on July 28, 2016).
|
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