Take-Two has just sent out a notice to all stockholders. The annual stockholders meeting will be held on April 10, 2008 at 2:00 PM. What will be discussed at the meeting? Well they will elect eight directors, consider and vote upon a proposal to amend the Take-Two Interactive Software, Inc. Incentive Stock Plan,  ratify the appointment of Ernst &Young LLP as Take-Two's independent registered public accounting firm, and transact any other business that may properly come before the meeting.

You can also bet that the EA proposal will be the hot topic discussed during the meeting. Keep reading RockstarWatch as we are continually covering the events. Notice is attatched below:

 
February 28, 2008

Dear Stockholders,

        You are cordially invited to attend the Annual Meeting of Stockholders of Take-Two Interactive Software, Inc. that will be held on April 10, 2008 at 2:00 p.m. Eastern Time at the W Hotel Union Square, 201 Park Avenue South, Studio 1, New York, New York.

 
       As more fully described in the attached Notice of Annual Meeting and Proxy Statement, the purpose of the meeting is to:

1.

elect eight directors;


2.

consider and vote upon a proposal to amend the Take-Two Interactive Software, Inc. Incentive Stock Plan to increase the number of shares of common stock reserved for issuance thereunder by 2,000,000 shares and to permit the issuance of awards thereunder to consultants;


3.

ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2008; and

4.

transact any other business that may properly come before the meeting.

        Your Board of Directors believes that the election of the nominated directors, the approval of the amendment to the Incentive Stock Plan and the ratification of the appointment of Ernst & Young LLP are in the best interests of the Company and its stockholders and, accordingly, recommends a vote "FOR" the approval of these proposals.

        Whether or not you plan to attend the meeting in person, it is important that your shares be represented and voted. After reading the enclosed Notice of Annual Meeting and Proxy Statement, I urge you to complete, sign, date and return the enclosed proxy card in the envelope provided or cast your vote by telephone or via the Internet. If the address on the accompanying material is incorrect, please advise our Transfer Agent, American Stock Transfer & Trust Company, in writing, at 59 Maiden Lane, New York, New York 10038.

        Your vote is very important, and we appreciate a prompt return of your signed proxy card. We hope to see you at the meeting and appreciate your continued support.

Sincerely yours,

Strauss Zelnick
Executive Chairman

Benjamin Feder
Chief Executive Officer

Take-Two Interactive Software, Inc.  622 Broadway, New York, NY 10012, USA
tel 646.536.2842    fax 646.536.2926    www.take2games.com