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): March
29, 2006
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 Principal Officers; Election of Directors;
Appointment of Principal Officers.
On
March
29, 2006, Grover C. Brown, Esq. was appointed to the Registrant’s Board of
Directors. He has also been appointed to the recently established Special
Litigation Committee of the Board, whose other members are John Levy and Michael
Malone.
Mr.
Brown, a former judge, has been special counsel at the law firm of Gordon,
Fournaris & Mammarella, P.A. since March 2000. Previously, Mr. Brown was
Partner at the law firm of Morris, James, Hitchens & Williams from 1985 to
2000.
Mr.
Brown
served as Chancellor and Vice Chancellor of the Delaware Court of Chancery
from
1973 until 1985 and was a Family Court Judge for the State of Delaware prior
to
that time. Mr. Brown is admitted to practice before the Federal District Courts
in Delaware and the District of Columbia, and the United States Court of Appeals
for the Third Circuit. He received his law degree from The George Washington
University and is a member of the American Bar and Delaware Bar
Associations.
Item
5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year
On
March
29, 2006 the Registrant amended Article III, Section 1 of its Bylaws to increase
the maximum number of directors that constitute the Registrant’s whole Board of
Directors from eight to nine.
9.01 Financial
Statements and Exhibits.
(d)
Exhibits
Exhibit
3(ii) Amendment
dated March 29, 2006 to the Registrant’s Bylaws
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: March
30 , 2006 |
By: |
/s/
Karl H. Winters
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Name:
Karl H. Winters
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Title:
Chief Financial Officer
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