Take Two Interactive Software Inc – ‘10-K’ for 10/31/03 – EX-31.1

On:  Thursday, 2/12/04, at 5:24pm ET   ·   For:  10/31/03   ·   Accession #:  1125282-4-439   ·   File #:  0-29230

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Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                         88    440K 
 2: EX-3.1      Restated Certificate of Incorporation                  9     40K 
 3: EX-3.1.1    Certificate of Designation                            10     23K 
 4: EX-3.1.2    Cert of Amendment of Certificate of Incorporation      2      8K 
 5: EX-3.1.3    Cert of Amendment of Certificate of Incorporation      1      7K 
 6: EX-10.10    Amendment to Lapin Employment Agreement                1      9K 
 7: EX-21.1     Subsidiaries of the Company                            2±    11K 
 8: EX-23.1     Consent of Pricewaterhousecoopers LLP                  1      7K 
 9: EX-31.1     Certification of CEO Pursuant to Section 302           2±    11K 
10: EX-31.2     Certification of CFO Pursuant to Section 302           2±    11K 
11: EX-32.1     Certification of CEO Pursuant to Section 906           1      7K 
12: EX-32.2     Certification of CFO Pursuant to Section 906           1      7K 

EX-31.1   —   Certification of CEO Pursuant to Section 302

EX-31.1
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                                                                    Exhibit 31.1

CERTIFICATION OF CHIEF EXECUTIVE OFFICER
 Section 302 Certification

I, Jeffrey C. Lapin, Chief Executive Officer of Take-Two Interactive Software,  
Inc, certify that:                                                              

1. I have reviewed this Annual Report on Form 10-K for the period ended 
October 31, 2003 of Take-Two Interactive Software, Inc.;                        

   2. Based on my knowledge, this report does not contain any untrue statement
of a material fact or omit to state a material fact necessary to make the       
statements made, in light of the circumstances under which such statements were 
made, not misleading with respect to the period covered by this report;         

3. Based on my knowledge, the financial statements, and other financial 
information included in this report, fairly present in all material respects the
financial condition, results of operations and cash flows of the registrant as  
of, and for, the periods presented in this report;                              

 4. The registrant's other certifying officer(s) and I are responsible for
establishing and maintaining disclosure controls and procedures (as defined in  
Exchange Act Rules 13a-15(e) and 15d-15(e)) for the registrant and have:        

a) Designed such disclosure controls and procedures, or caused such 
disclosure controls and procedures to be designed under our supervision, to     
ensure that material information relating to the registrant, including its      
consolidated subsidiaries, is made known to us by others within those entities, 
particularly during the period in which this report is being prepared;          

      b) Evaluated the effectiveness of the registrant's disclosure controls and
procedures and presented in this report our conclusions about the effectiveness 
of the disclosure controls and procedures, as of the end of the period covered  
by this report based on such evaluation; and;                                   

c) Disclosed in this report any change in the registrant's internal 
control over financial reporting that occurred during the registrant's most     
recent fiscal quarter (the registrant's fourth fiscal quarter in the case of an 
annual report) that has materially affected, or is reasonably likely to         
materially affect, the registrant's internal control over financial reporting;  
and;                                                                            

   5. The registrant's other certifying officer(s) and I have disclosed, based
on our most recent evaluation of internal control over financial reporting, to  
the registrant's auditors and the audit committee of the registrant's board of  
directors (or persons performing the equivalent functions):                     

    a) All significant deficiencies and material weaknesses in the design or
operation of internal control over financial reporting which are reasonably     
likely to adversely affect the registrant's ability to record, process,         
summarize and report financial information; and                                 

    b) Any fraud, whether or not material, that involves management or other
employees who have a significant role in the registrant's internal control over 
financial reporting.                                                            

Date: February 12, 2004               /s/ Jeffrey C. Lapin                      
                                    ----------------------------------------
            Jeffrey C. Lapin
                   Chief Executive Officer

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing		Date		Other Filings
Filed on:		2/12/04
For Period End:		10/31/03		10-K/A,  NT 10-K
				List all Filings

6 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 5/26/23  Take-Two Interactive Software Inc 10-K        3/31/23  117:16M                                    Workiva Inc Wde… FA01/FA
 5/17/22  Take-Two Interactive Software Inc 10-K        3/31/22  112:14M                                    Workiva Inc Wde… FA01/FA
 4/06/22  Take-Two Interactive Software Inc S-3ASR      4/06/22    7:669K                                   Donnelley … Solutions/FA
 4/06/22  Take-Two Interactive Software Inc S-4/A                 10:4.5M                                   Donnelley … Solutions/FA
 3/14/22  Take-Two Interactive Software Inc S-4         3/11/22   11:3.7M                                   Donnelley … Solutions/FA
 5/19/21  Take-Two Interactive Software Inc 10-K        3/31/21  110:13M                                    Workiva Inc Wde… FA01/FA