AGREEMENT AND PLAN OF MERGER by and among TAKE-TWO INTERACTIVE SOFTWARE, INC., DASH MS, LLC, DASH MS II, LLC, PLAYDOTS, INC., and SHAREHOLDER REPRESENTATIVE SERVICES LLC, as Stockholder Representative Dated as of August 17, 2020Merger Agreement • August 18th, 2020 • Take Two Interactive Software Inc • Services-prepackaged software • Delaware
This AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of August 17, 2020, is by and among: (i) Take-Two Interactive Software, Inc., a Delaware corporation (“Parent”); (ii) Dash MS, LLC, a Delaware limited liability company and a wholly-owned Subsidiary of Parent (“Merger Sub”); (iii) Dash MS II, LLC, a Delaware limited liability company and wholly-owned Subsidiary of Parent (“Merger Sub II”); (iv) Playdots, Inc., a Delaware corporation (the “Company”); and (v) Shareholder Representative Services LLC, a Colorado limited liability company, solely in its capacity as the representative, agent and attorney-in-fact of the Company Equityholders (the “Stockholder Representative”). Certain capitalized terms used in this Agreement are defined in Section 10.1.
