---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-23-000631"
form_type: "8-K"
ticker: "TTWO"
cik: "0000946581"
company_name: "TAKE TWO INTERACTIVE SOFTWARE INC"
filed_at: "2023-01-06T23:59:59+00:00"
generated_at: "2026-06-20T19:13:42.518109+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# Take-Two amends bylaws for virtual meetings, updated stockholder nomination procedures

## Summary
- Board approved amendments effective Jan 4, 2023, updating bylaws for SEC and DGCL changes.
- Stockholder director nominations now require compliance with Rule 14a-19 and additional info.
- Requirement for list of stockholders during meetings removed.
- Bylaws now expressly permit virtual stockholder meetings at board discretion.
- Other ministerial and conforming changes made.

## SEC filing metadata
- accession: 0001628280-23-000631
- form_type: 8-K
- ticker: TTWO
- cik: 0000946581
- company_name: TAKE TWO INTERACTIVE SOFTWARE INC
- filed_at: 2023-01-06T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/946581/000162828023000631/0001628280-23-000631-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/946581/000162828023000631/ttwo-20230104.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-23-000631
- JSON: https://secwatch.observer/filing/0001628280-23-000631.json
- Plain text: https://secwatch.observer/filing/0001628280-23-000631.txt

## Key facts
- Governance Changes
  TAKE TWO INTERACTIVE SOFTWARE INC: Amended bylaws primarily in response to recent SEC and Delaware law changes, covering annual meeting procedures, stockholder list availability, virtual meetings, and other ministerial updates (effective 2023-01-04).
  - Change: bylaw amendment
  - Effective: 2023-01-04
  source text: On January 4, 2023, the Board of Directors of Take-Two Interactive Software, Inc. (the “Company”) approved amendments to the Company’s bylaws primarily in response to recent changes to the rules of the Securities and Exchange Commission and the Delaware General Corporation Law.
  evidence_url: https://www.sec.gov/Archives/edgar/data/946581/000162828023000631/0001628280-23-000631-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.