Amendment to Annual Report — Form 10-K Filing Table of Contents
Document/ExhibitDescriptionPagesSize 1: 10-K/A Amendment to Annual Report HTML 18K
2: EX-31.1 Certification per Sarbanes-Oxley Act (Section 302) HTML 9K
3: EX-31.2 Certification per Sarbanes-Oxley Act (Section 302) HTML 9K
(Address
of principal executive offices including zip code)
Registrant's
telephone number, including area code: (646)
536-2842
Securities
registered pursuant to Section 12(b) of the Act: None
Securities
registered pursuant to Section 12(g) of the Act:
Common
Stock, $.01 par value
Indicate
by check mark whether the Registrant (1) has filed all reports required to be
filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the
preceding 12 months (or for such shorter period that the Registrant was required
to file such reports) and (2) has been subject to such filing requirements for
the past 90 days. Yes |X| No |_|
Indicate
by check mark if disclosure of delinquent filers pursuant to Item 405 of
Regulation S-K is not contained herein, and will not be contained, to the best
of the Registrant's knowledge, in definitive proxy or information statements in
Part III of this Form 10-K or any amendment to this Form 10-K. | X
|
Indicate
by check mark whether the Registrant is an accelerated filer (as defined in Rule
12b-2 of the Act). Yes |X| No |_|
The
aggregate market value of the voting and non-voting common equity held by
non-affiliates computed by reference to the price at which the common equity was
last sold, or the average bid and asked price of such common equity, as of the
last business day of the Registrant's most recently completed second fiscal
quarter was approximately $1,283,000,000.
This Form
10-K/A (Amendment No. 2) is being filed solely to file updated officer
certifications (items 1 and 2 thereof) under Section 302 of the Sarbanes-Oxley
Act of 2002 which are being filed with this report as Exhibits 31.1. and 31.2.
For purposes of the updated Exhibits 31.1 and 31.2 being filed herewith the
references therein to “Reports” refers to the Annual Report on Form 10-K/A dated
February 22, 2005 filed by Take-Two Interactive Software, Inc. with the SEC on
February 25, 2005 and this Annual Report on Form 10-K/A.
SIGNATURES
Pursuant
to the requirements of Section 13 or 15(d) of the Securities Exchange Act of
1934 the registrant has duly caused the amendment to this report to be signed on
its behalf by the undersigned, thereunto duly authorized, in the city of New
York, state of New York, on this 3rd day of March 2005.
TAKE-TWO INTERACTIVE SOFTWARE,
INC.
By:
/s/
Karl H.
Winters
Karl H. Winters
Chief Financial Officer
2
EXHIBIT
INDEX
EXHIBIT
31.1
Certification of Chief
Executive Officer Pursuant to Section
302 of the Sarbanes-Oxley Act of 2002.
31.2
Certification of Chief
financial Officer Pursuant to Section
302 of the Sarbanes-Oxley Act of 2002.
3
Dates Referenced Herein and Documents Incorporated by Reference
