Take-Two appoints Ellen Siminoff and Bing Gordon to Board effective upon Zynga merger close

TAKE TWO INTERACTIVE SOFTWARE INC

Board size increased from 8 to 10; Siminoff and Gordon appointed as directors, contingent on closing the Zynga merger.
Closing anticipated May 23, 2022, subject to stockholder approvals at May 19 special meetings.
Siminoff is former CEO of Shmoop University and founding executive at Yahoo!; Gordon is EA co-founder and KPCB partner.
Annual director retainer: $65,000 cash plus $225,000 in restricted stock vesting after one year.
Neither appointee has a material interest in any related-party transaction with the Company.

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