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Take Two Interactive Software Inc – ‘10-Q’ for 12/31/17 – ‘EX-10.4’

On:  Wednesday, 2/7/18, at 6:08pm ET   ·   As of:  2/8/18   ·   For:  12/31/17   ·   Accession #:  1628280-18-1226   ·   File #:  1-34003

Previous ‘10-Q’:  ‘10-Q’ on 11/8/17 for 9/30/17   ·   Next:  ‘10-Q’ on 8/3/18 for 6/30/18   ·   Latest:  ‘10-Q’ on 2/9/24 for 12/31/23   ·   3 References:   

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

 2/08/18  Take Two Interactive Software Inc 10-Q       12/31/17   71:6.5M                                   Workiva Inc Wde… FA01/FA

Quarterly Report   —   Form 10-Q   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-Q        Quarterly Report                                    HTML    567K 
 2: EX-10.2     Material Contract                                   HTML     27K 
 3: EX-10.3     Material Contract                                   HTML     90K 
 4: EX-10.4     Material Contract                                   HTML     27K 
 5: EX-31.1     Certification -- §302 - SOA'02                      HTML     25K 
 6: EX-31.2     Certification -- §302 - SOA'02                      HTML     25K 
 7: EX-32.1     Certification -- §906 - SOA'02                      HTML     22K 
 8: EX-32.2     Certification -- §906 - SOA'02                      HTML     22K 
15: R1          Document and Entity Information                     HTML     41K 
16: R2          Condensed Consolidated Balance Sheets               HTML    116K 
17: R3          Condensed Consolidated Balance Sheets               HTML     43K 
                (Parenthetical)                                                  
18: R4          Condensed Consolidated Statements of Operations     HTML     67K 
19: R5          Condensed Consolidated Statements of Comprehensive  HTML     49K 
                Income (Loss)                                                    
20: R6          Condensed Consolidated Statements of Cash Flows     HTML    116K 
21: R7          Basis of Presentation and Significant Accounting    HTML     54K 
                Policies                                                         
22: R8          Management Agreement                                HTML     47K 
23: R9          Fair Value Measurements                             HTML    122K 
24: R10         Short-Term Investments                              HTML     83K 
25: R11         Derivative Instruments and Hedging Activities       HTML     40K 
26: R12         Inventory                                           HTML     30K 
27: R13         Software Development Costs and Licenses             HTML     42K 
28: R14         Accrued Expenses and Other Current Liabilities      HTML     36K 
29: R15         Debt                                                HTML     79K 
30: R16         Earnings (Loss) Per Share ("Eps")                   HTML     93K 
31: R17         Accumulated Other Comprehensive Loss                HTML     61K 
32: R18         Commitments and Contingencies                       HTML     28K 
33: R19         Business Reorganization                             HTML     25K 
34: R20         Income Taxes                                        HTML     37K 
35: R21         Share Repurchase                                    HTML     30K 
36: R22         Basis of Presentation and Significant Accounting    HTML     46K 
                Policies (Policies)                                              
37: R23         Basis of Presentation and Significant Accounting    HTML     33K 
                Policies (Tables)                                                
38: R24         Management Agreement (Tables)                       HTML     33K 
39: R25         Fair Value Measurements (Tables)                    HTML    112K 
40: R26         Short-Term Investments (Tables)                     HTML     84K 
41: R27         Derivative Instruments and Hedging Activities       HTML     30K 
                (Tables)                                                         
42: R28         Inventory (Tables)                                  HTML     29K 
43: R29         Software Development Costs and Licenses (Tables)    HTML     37K 
44: R30         Accrued Expenses and Other Current Liabilities      HTML     35K 
                (Tables)                                                         
45: R31         Debt (Tables)                                       HTML     57K 
46: R32         Earnings (Loss) Per Share ("Eps") (Tables)          HTML     87K 
47: R33         Accumulated Other Comprehensive Loss (Tables)       HTML     58K 
48: R34         Basis of Presentation and Significant Accounting    HTML     43K 
                Policies (Details)                                               
49: R35         Basis of Presentation and Significant Accounting    HTML     42K 
                Policies (Adjustments) (Details)                                 
50: R36         Management Agreement (Details)                      HTML     88K 
51: R37         Fair Value Measurements - Assets Measured at Fair   HTML    121K 
                Value (Details)                                                  
52: R38         Fair Value Measurements - Narrative (Details)       HTML     38K 
53: R39         Short-Term Investments (Details)                    HTML     63K 
54: R40         Derivative Instruments and Hedging Activities       HTML     32K 
                (Details)                                                        
55: R41         Inventory (Details)                                 HTML     30K 
56: R42         Software Development Costs and Licenses (Details)   HTML     56K 
57: R43         Accrued Expenses and Other Current Liabilities      HTML     40K 
                (Details)                                                        
58: R44         Debt - Credit Agreement (Details)                   HTML     76K 
59: R45         Debt - 1.00 Convertible Notes (Details)             HTML    115K 
60: R46         Debt - Convertible Debt Information (Details)       HTML     40K 
61: R47         Debt - Interest Expense Components (Details)        HTML     39K 
62: R48         Earnings (Loss) Per Share ("Eps") (Details)         HTML     62K 
63: R49         Earnings (Loss) Per Share ("Eps") (Narrative)       HTML     39K 
                (Details)                                                        
64: R50         Accumulated Other Comprehensive Loss (Details)      HTML     42K 
65: R51         Commitments and Contingencies - Legal and Other     HTML     22K 
                Proceedings (Details)                                            
66: R52         Business Reorganization (Details)                   HTML     35K 
67: R53         Income Taxes (Details)                              HTML     49K 
68: R54         Share Repurchase (Details)                          HTML     33K 
70: XML         IDEA XML File -- Filing Summary                      XML    120K 
69: EXCEL       IDEA Workbook of Financial Reports                  XLSX     75K 
 9: EX-101.INS  XBRL Instance -- ttwo-20171231                       XML   1.96M 
11: EX-101.CAL  XBRL Calculations -- ttwo-20171231_cal               XML    209K 
12: EX-101.DEF  XBRL Definitions -- ttwo-20171231_def                XML    484K 
13: EX-101.LAB  XBRL Labels -- ttwo-20171231_lab                     XML   1.34M 
14: EX-101.PRE  XBRL Presentations -- ttwo-20171231_pre              XML    760K 
10: EX-101.SCH  XBRL Schema -- ttwo-20171231                         XSD    156K 
71: ZIP         XBRL Zipped Folder -- 0001628280-18-001226-xbrl      Zip    199K 


‘EX-10.4’   —   Material Contract


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



 <!   C:   C: 
  Exhibit  
Exhibit 10.4

TAKE-TWO INTERACTIVE SOFTWARE, INC.
AMENDMENT TO
AMENDED AND RESTATED RESTRICTED UNIT AGREEMENT
This Amendment (this “Amendment”) to the Restricted Unit Agreement, dated as of May 20, 2016 (the “Agreement”), by and between Take-Two Interactive Software, Inc. (the “Company”) and ZelnickMedia Corporation (the “Participant”), is dated as of January 31, 2018, to be effective as of December 15, 2017.
WHEREAS, the Company and the Participant are parties to the Agreement; and
WHEREAS, the Company and the Participant now desire to amend the Agreement in order to amend the vesting dates applicable to certain Restricted Units granted pursuant to the Agreement.
NOW, THEREFORE, in consideration of the covenants and agreements herein contained, the parties hereto hereby agree as follows:
1.Capitalized Terms. Capitalized terms that are not defined in this Amendment shall have the meanings ascribed thereto in the Agreement.
2.Amendment to the Agreement. The Agreement is hereby amended as follows:
(a)
For purposes of Annex A to the Agreement, the term “Vesting Date” shall mean April 2, 2018.
(b)
Other than with respect to Section B(i) thereof, Annex A to the Agreement shall be amended by replacing all references therein to “the trading day immediately preceding the Vesting Date” with March 31, 2018.
(c)
With respect to Section B(i) thereof, Annex A to the Agreement shall be amended by replacing the reference therein to “the trading day immediately preceding the Vesting Date” with March 30, 2018.
3.Ratification and Confirmation. Except as specifically amended hereby, the Agreement is hereby ratified and confirmed in all respects and remains in full force and effect, it being the intention of the parties hereto that this Amendment and the Agreement be read, construed and interpreted as one and the same instrument. In the event of any conflict between the terms of this Amendment and the terms of the Agreement, the terms of this Amendment shall control.
4.Affirmations of the Participant. By the Participant’s signature below, the Participant represents to and agrees with the Company that the Participant hereby accepts this Amendment subject to all of the terms and provisions hereof. The Participant has reviewed this Amendment in its entirety, has had an opportunity to obtain the advice of counsel prior to executing this Amendment and fully understands all of the provisions of this Amendment.
5.Governing Law. This Amendment shall be governed by and construed in accordance with the laws of the State of Delaware, without reference to principles of conflict of laws.
6.Headings. Section headings are for convenience only and shall not be considered a part of this Amendment.
7.Counterparts. This Amendment may be executed in counterparts, each of which shall constitute an original, but all of which when taken together shall constitute a single contract.
*    *    *

IN WITNESS WHEREOF, the parties have executed this Amendment to the Agreement on January 31, 2018, to be effective as of December 15, 2017.


TAKE-TWO INTERACTIVE SOFTWARE, INC.


By:     /s/ Daniel Emerson        
Name: Daniel Emerson    
Title: Executive Vice President and General Counsel


ZELNICKMEDIA CORPORATION


By:     /s/ Karl Slatoff            
Name: Karl Slatoff
Title: Partner



1

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-Q’ Filing    Date    Other Filings
4/2/184
3/31/1810-K
3/30/184
Filed as of:2/8/18
Filed on:2/7/188-K
1/31/18
For Period end:12/31/17
12/15/17
5/20/164,  S-3ASR
 List all Filings 


3 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
 5/19/21  Take-Two Interactive Software Inc 10-K        3/31/21  110:13M                                    Workiva Inc Wde… FA01/FA
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Filing Submission 0001628280-18-001226   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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