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## CORPORATE OFFICES 

## Corporate Headquarters 

## Take-Two Interactive Software, Inc. 

622 Broadway New York, NY 10012 (646) 536-2842 

## Principal Operating Offices 

## Rockstar Games, Inc. 

622 Broadway New York, NY 10012 

## Jack of All Games, Inc. 

8800 Global Way West Chester, OH 45069 

## OFFICERS AND DIRECTORS 

## Officers 

## Richard W. Roedel 

Chairman of the Board, Director and Interim Chief Executive Officer 

## Paul Eibeler 

President and Director 

## Directors 

## Todd Emmel 

Director, Structured Products John Hancock Financial Services 

## Robert Flug 

President S.L. Danielle 

## Oliver R. Grace, Jr. 

General Partner Anglo American Security Fund, L.P. 

## TAKE-TWO INTERACTIVE SOFTWARE, INC. AND SUBSIDIARIES 

## Corporate Information 

## Take-Two Interactive Software Europe, Ltd. 

Saxon House 2-4 Victoria Street Windsor, Berkshire SL4 1EN England 

## Gathering, Inc. 

622 Broadway New York, NY 10012 

## Global Star Software, Inc. 

622 Broadway New York, NY 10012 

## Gary Lewis 

Global Chief Operating Officer 

## Karl H. Winters 

Chief Financial Officer 

## Mark Lewis 

Director Muse Communications Corp. 

## Steven Tisch 

Partner Escape Artists 

## CORPORATE INFORMATION 

## Stockholder Information 

A copy of the Company’s Annual Report on Form 10-K, as filed with the Securities and Exchange Commission, will be furnished without charge upon written request to Investor Relations at the Corporate Headquarters. 

## Legal Counsel 

Blank Rome LLP 405 Lexington Avenue New York, NY 10174 

## Independent Auditors 

PricewaterhouseCoopers LLP 1301 Avenue of the Americas New York, NY 10019 

## Transfer Agent 

American Stock Transfer & Trust Company 59 Maiden Lane New York, NY 10038 

## Common Stock Information 

The Company’s common stock is listed on the Nasdaq National Market® under the symbol TTWO. 

## Common Stock Price Range 

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