0001047469-09-006187 Sample Contracts

RESTRICTED STOCK AGREEMENT PURSUANT TO THE
Restricted Stock Agreement • June 5th, 2009 • Take Two Interactive Software Inc • Services-prepackaged software • Delaware

THIS AGREEMENT (the “Agreement”), made as of the day of , 20 , by and between Take-Two Interactive Software, Inc.(the “Company”) and (the “Participant”).

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AMENDMENT TO THE XBOX 360 PUBLISHER LICENSE AGREEMENT
License Agreement • June 5th, 2009 • Take Two Interactive Software Inc • Services-prepackaged software

This Amendment to the Xbox 360 Publisher License Agreement (this “Amendment”) is entered into and effective as of the later of the two signature dates below (the “Amendment Effective Date”) by and between Microsoft Licensing, GP, a Nevada general partnership (“Microsoft”), and TAKE-TWO INTERACTIVE SOFTWARE, INC. (“Publisher”), and supplements that certain Xbox 360 Publisher License Agreement between the parties dated as of November 17, 2005, as amended (the “Xbox 360 PLA”).

EMPLOYMENT AGREEMENT
Employment Agreement • June 5th, 2009 • Take Two Interactive Software Inc • Services-prepackaged software • New York

AGREEMENT entered into on March 16, 2009 between Take-Two Interactive Software, Inc., a Delaware corporation (“Take-Two” or the “Employer” or the “Company”), and Manuel Sousa (the “Employee”).

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