0001104659-08-019702 Sample Contracts

TAKE-TWO INTERACTIVE SOFTWARE, INC. and AMERICAN STOCK TRANSFER & TRUST COMPANY as Rights Agent
Stockholders Rights Agreement • March 26th, 2008 • Take Two Interactive Software Inc • Services-prepackaged software • Delaware

This STOCKHOLDERS RIGHTS AGREEMENT, dated as of March 24, 2008 (the “Effective Date”) by and between Take-Two Interactive Software, Inc., a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, a New York corporation (the “Rights Agent”).

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