Non-Employee Director Stock Grant Agreement Sample Contracts

NON-EMPLOYEE DIRECTOR STOCK GRANT AGREEMENT PURSUANT TO THE TAKE-TWO INTERACTIVE SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN (Last Updated September 2017)

Non-Employee Director Stock Grant Agreement • November 8th, 2017 • Take Two Interactive Software Inc • Services-prepackaged software • Delaware

• Contract Type
  Non-Employee Director Stock Grant Agreement
• Filed
  November 8th, 2017
• Company
  Take Two Interactive Software Inc
• Industry
  Services-prepackaged software
• Jurisdiction
  Delaware

WHEREAS, Take-Two Interactive Software, Inc. (the “Company”) has adopted the Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan (the “Plan”), a copy of which has been delivered to all Non-Employee Directors to whom an award has been granted pursuant to the Plan (each, a “Participant”), which is administered by the Compensation Committee (the “Committee”) of the Company’s Board of Directors (the “Board”);