UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

 

Date of report (Date of earliest event reported)   June 5, 2008

 

TAKE-TWO INTERACTIVE SOFTWARE, INC.

(Exact Name of Registrant as Specified in its Charter)

 

 

 

 

 

Registrant’s telephone number, including area code: (646) 536-2842

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

o		Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o		Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o		Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o		Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

 

 

 

Item 2.02

Results of Operations and Financial Condition.

 

                On June 5, 2008 Take-Two Interactive Software, Inc. (the “Company”) issued a press release announcing the financial results of the Company for its fiscal second quarter ended April 30, 2008.  A copy of the press release is attached to this Current Report as Exhibit 99.1 and is incorporated by reference herein.

 

                The information in this Current Report on Form 8-K, including Exhibit 99.1 hereto, that is furnished pursuant to Item 2.02 shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section or Sections 11 and 12(a)(2) of the Securities Act of 1933, as amended.  In addition, the information in this Current Report on Form 8-K (including Exhibit 99.1 hereto) that is furnished pursuant to this Item 2.02 shall not be incorporated by reference into any filing of the Company, whether made before or after the date hereof, regardless of any general incorporation language in such filing, unless expressly incorporated by specific reference into such filing.

 

Item 9.01			Financial Statements and Exhibits
	(d)		Exhibits
	99.1		Press Release dated June 5, 2008 relating to Take-Two Interactive Software, Inc.’s financial results for its second fiscal quarter ended April 30, 2008.

 

 

 

 

 

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SIGNATURES

 

Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

	TAKE-TWO INTERACTIVE SOFTWARE, INC.
Date:  June 5, 2008	By:	/s/ Daniel P. Emerson
		Daniel P. Emerson
		Vice President, Associate General Counsel and Secretary

 

 

 

 

 

 

 

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INDEX TO EXHIBITS

 

Exhibit No.		Description
99.1		Press Release dated June 5, 2008 relating to Take-Two Interactive Software, Inc.’s financial results for its second fiscal quarter ended April 30, 2008.

 

 

 

 

 

 

 

 

 

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