Item
7.01. Regulation
FD Disclosure
On
March
13, 2008, Strauss Zelnick, Executive Chairman of Take-Two Interactive Software,
Inc. (the “Company”), and Ben Feder, Chief Executive Officer of the Company,
distributed an email to the employees of the Company regarding the commencement
of a tender offer by Electronic Arts Inc.
A
copy of
the email sent to Company employees is furnished with this Form 8-K and attached
hereto as Exhibit 99.1. Exhibit 99.1 shall not be deemed “filed” for
purposes of Section 18 of the Securities Exchange Act of 1934, as amended
(the “Exchange Act”), or otherwise subject to the liabilities under that Section
and shall not be deemed to be incorporated by reference into any filing of
the
Company under the Securities Act of 1933, as amended, or the Exchange Act.
Item
8.01. Other
Events
On
March
13, 2008, the Company issued a press release in response to the commencement
of
a tender offer by Electronic Arts Inc.
A
copy of
this press release is filed as Exhibit 99.2 to this Current Report on Form
8-K
and is incorporated herein by reference.
Item
9.01 Financial
Statements and Exhibits
(d) Exhibits:
|
99.1
|
Email
from the Executive Chairman and Chief Executive Officer to Take-Two
Interactive Software, Inc. Employees dated March 13,
2008.
|
|
99.2
|
Press
Release entitled “Take-Two Interactive Software Advises Stockholders to
Take No Action in Response to Electronic Arts Offer” issued March 13, 2008
by Take-Two Interactive Software,
Inc.
|
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.
|
TAKE-TWO
INTERACTIVE SOFTWARE, INC.
(Registrant)
|
||
| |
|
|
| Date: March 13, 2008 | By: | /s/ Daniel P. Emerson |
| Daniel P. Emerson | ||
| Title: Vice President, Associate General Counsel and Secretary | ||
EXHIBIT
INDEX
Exhibit
| 99.1 |
Email
from the Executive Chairman and Chief Executive Officer to Take-Two
Interactive Software, Inc. Employees dated March 13,
2008.
|
| 99.2 |
Press
Release entitled “Take-Two Interactive Software Advises Stockholders to
Take No Action in Response to Electronic Arts Offer” issued March 13, 2008
by Take-Two Interactive Software, Inc.
|