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Take-Two Interactive Software, Inc. – ‘8-K’ for 8/17/22

On:  Friday, 8/19/22, at 4:16pm ET   ·   For:  8/17/22   ·   Accession #:  1193125-22-225300   ·   File #:  1-34003

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

 8/19/22  Take-Two Interactive Software Inc 8-K:8       8/17/22   10:135K                                   Donnelley … Solutions/FA

Current Report   —   Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     24K 
 5: R1          Document and Entity Information                     HTML     45K 
 8: XML         IDEA XML File -- Filing Summary                      XML     12K 
 6: XML         XBRL Instance -- d586108d8k_htm                      XML     13K 
 7: EXCEL       IDEA Workbook of Financial Reports                  XLSX      8K 
 3: EX-101.LAB  XBRL Labels -- ttwo-20220817_lab                     XML     53K 
 4: EX-101.PRE  XBRL Presentations -- ttwo-20220817_pre              XML     33K 
 2: EX-101.SCH  XBRL Schema -- ttwo-20220817                         XSD     12K 
 9: JSON        XBRL Instance as JSON Data -- MetaLinks               11±    18K 
10: ZIP         XBRL Zipped Folder -- 0001193125-22-225300-xbrl      Zip     12K 


‘8-K’   —   Current Report


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 iX: 
  8-K  
 i TAKE TWO INTERACTIVE SOFTWARE INC  i false  i 0000946581 0000946581 2022-08-17 2022-08-17

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM  i 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):  i August 17, 2022

 

 

TAKE-TWO INTERACTIVE SOFTWARE, INC.

(Exact name of registrant as specified in its charter)

 

 

 

 i Delaware    i 001-34003    i 51-0350842
(State or other jurisdiction of
incorporation or organization)
 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

 

 i 110 West 44th Street,  i New York,  i New York    i 10036
(Address of principal executive offices)   (Zip Code)

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

(Former name or former address, if changed since last report.)

 

 

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 (see General Instruction A.2. below):

 

 i 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 i 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 i 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 i 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading
Symbol

 

Name of each exchange

on which registered

 i Common Stock, $.01 par value    i TTWO    i NASDAQ Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company  i 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 


Item 8.01.

Other Events

On April 19, 2022, plaintiff Larry Albrecht (“Plaintiff”) filed a putative stockholder class action complaint in the Court of Chancery of the State of Delaware (the “Court”) against Take-Two Interactive Software, Inc. (the “Company” or “Take-Two”) and the then-members of Take-Two’s Board of Directors (collectively, the “Defendants”) under the caption Albrecht v. Zelnick et al., C.A. No. 2022-0345-MTZ (the “Action”) relating to the merger transaction between Take-Two and Zynga Inc. (the “Transaction”). The complaint alleged that the disclosures made in Take-Two’s Form S-4 Registration Statement filed with the SEC on April 6, 2022 in connection with the Transaction omitted certain material information. The Action sought, among other forms of relief, an injunction against the Transaction. On May 5, 2022, the Company issued a Form 8-K containing supplemental disclosures that mooted the allegations in the Action. On May 10, 2022, the Court entered an order dismissing the Action as moot and retaining jurisdiction solely for the purpose of adjudicating the anticipated application of plaintiff’s counsel for an award of attorneys’ fees and reimbursement of expenses. The Company subsequently agreed to pay $130,000 in attorneys’ fees and expenses to plaintiff’s counsel in full satisfaction of the claim for attorneys’ fees and expenses in the Action. On August 11, 2022, the Court entered an order closing the case, subject to Take-Two filing an affidavit with the Court confirming that this notice has been issued. In entering the order, the Court was not asked to review, and did not pass judgment on, the payment of the attorneys’ fees and expenses or their reasonableness.


SIGNATURES

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

 

    TAKE-TWO INTERACTIVE SOFTWARE, INC.
    By:  

/s/ Matthew Breitman

    Name:   Matthew Breitman
    Title:   Senior Vice President, General Counsel Americas & Corporate Secretary
Date: August 19, 2022    

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
Filed on:8/19/22
For Period end:8/17/22
8/11/224
5/10/22
5/5/22425,  8-K
4/19/224
4/6/228-K,  CORRESP,  S-3ASR,  S-4/A
 List all Filings 


3 Subsequent Filings that Reference this Filing

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

 4/12/23  Take-Two Interactive Software Inc 424B5                  2:581K                                   Donnelley … Solutions/FA
 4/10/23  Take-Two Interactive Software Inc 424B5                  1:561K                                   Donnelley … Solutions/FA
 2/07/23  Take-Two Interactive Software Inc S-3ASR      2/07/23    5:323K                                   Workiva Inc Wde… FA01/FA
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Filing Submission 0001193125-22-225300   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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