On April 9, 2008, Take-Two Interactive Software, Inc. (the “Company”) issued a press release relating to the webcast of its Annual Meeting of Stockholders to be held on Thursday, April 17, 2008 at 6:30 p.m. Eastern Time.  The information furnished pursuant to Item 7.01 of this Current Report on Form 8-K, including 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 9.01                                             Financial Statements and Exhibits

                                                (d)                                 Exhibits:

99.1                           Press Release entitled “Take-Two Interactive Software, Inc. to Webcast Annual Meeting of Stockholders” issued April 9, 2008 by Take-Two Interactive Software, Inc.