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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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):
    January 15, 2009

 
TAKE-TWO INTERACTIVE SOFTWARE, INC. 
(Exact name of registrant as specified in its charter)

0-29230
51-0350842
     
(Commission
(IRS Employer
of incorporation)
File Number)
Identification No.)
 
                                   622 Broadway
  
                                   New York, NY, 10012
  
   
                                   (Address of principal executive offices)
(Zip Code)

 
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):

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ 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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Gary Dale’s employment as Chief Operating Officer of Take-Two Interactive Software, Inc. (the “Company”) will terminate effective on April 15, 2009, and the Company will have no further material obligations to Mr. Dale beyond that date. Mr. Dale’s day-to-day duties and responsibilities for the Company will cease immediately. 

 
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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 hereunto duly authorized.
 
   
Take-Two Interactive Software, Inc.
     
     
Date:  January 15, 2009
  
By:
/s/ Daniel P. Emerson
  
     
Name:
Daniel P. Emerson
     
Title:
Vice President, Associate General Counsel
and Secretary
 
 
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