0001144204-07-014584 Sample Contracts

ZelnickMedia Corporation New York, New York 10019
Sac Capital Advisors LLC • March 26th, 2007 • Services-prepackaged software

In connection with the agreement dated as of March 4, 2007 (the “Agreement”) by and among ZelnickMedia Corporation (“ZelnickMedia”) and each of the undersigned (each an “Interested Party” and collectively, the “Interested Parties”), with respect to proposed changes in the board of directors of Take-Two Interactive Software, Inc. (“Take-Two”) and the engagement of ZelnickMedia to provide financial and management consulting services to Take-Two, each of the Interested Parties severally agrees as of March 23, 2007 with ZelnickMedia to the amendment of the Agreement (this “Amendment”) as follows:

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