Attachment: 10-K


Document

Exhibit 21.1
Subsidiaries of Take-Two Interactive Software, Inc.
NameJurisdiction of Incorporation
2K Czech, s.r.o.
Czech Republic
2K Games (Chengdu) Co., Ltd.
China
2K Games Dublin Limited
Ireland
2K Games Madrid S.L.
Spain
2K Games (Shanghai) Co., Ltd.
China
2K Games, Inc.
Delaware
2K, Inc.
New York
2K Marin, Inc.
Delaware
2K Play, Inc.
Delaware
2K Games Songs LLC
Delaware
2K Games Sounds LLC
Delaware
2K Games Tunes LLC
Delaware
2K Studios Montreal, Inc.
Quebec
2K Vegas, Inc.
Delaware
2KSports, Inc.
Delaware
A.C.N. 617 406 550 Pty Ltd.
Australia
A.C.N. 633 146 291 Pty Ltd.
Australia
Almost There Entertainment Limited
Ireland
Blue Shift, Inc.
California
Cat Daddy Games, L.L.C.
Washington
Dhruva Interactive Private Limited
India
DMA Design Holdings Limited
United Kingdom
Double Take LLC
Delaware
Dynamixyz SAS
France
Firaxis Games, Inc.
Delaware
Frog City Software, Inc.
Delaware
GameClub Inc.
Delaware
Gathering of Developers, Inc.
Texas
Gearhead Entertainment, Inc.
Pennsylvania
Ghost Story Games, LLC
Delaware
Glennco Games, LLC
Delaware
Hangar 13 UK Limited
United Kingdom
Indie Built, Inc.
Delaware
Inventory Management Systems, Inc.
Delaware
Joytech Europe Limited
United Kingdom
Joytech Ltd.
Hong Kong
Kush Games, Inc.
California
LILW12TH, Inc.
Delaware
Maxcorp Ltd.
Bermuda
Nom Nom Nom d.o.o Beograd
Serbia
Nordeus d.o.o Beograd
Serbia
Nordeus Limited
Ireland



NameJurisdiction of Incorporation
Parrot Games, S.L.U.
Spain
Platygobian, S.L.Spain
Playdots, LLC
Delaware
RDIP LimitedUnited Kingdom
Rockstar Dundee Limited
United Kingdom
Rockstar Events Inc.
New York
Rockstar Games, Inc.
Delaware
Rockstar Games India Private Limited
India
Rockstar Games Songs LLC
Delaware
Rockstar Games Sounds LLC
Delaware
Rockstar Games Toronto ULC
British Columbia
Rockstar Games Tunes LLC
Delaware
Rockstar Games UK Limited
United Kingdom
Rockstar Interactive India LLP
India
Rockstar International Limited
United Kingdom
Rockstar Leeds Limited
United Kingdom
Rockstar Lincoln Limited
United Kingdom
Rockstar London Limited
United Kingdom
Rockstar New England, Inc.
Delaware
Rockstar Records, LLC
Delaware
Rockstar San Diego, Inc.
Virginia
Rollingmedia Limited
United Kingdom
Segmatic Services (US), Inc.
Delaware
Social Point, K.K.
Japan
Social Point, S.L.
Spain
T2 Developer, Inc.
Delaware
Take 2 Interactive Software Pty. Ltd.
Australia
Take 2 Productions, Inc.
Delaware
Take-Two Asia Pte. Ltd.
Singapore
Take-Two Chile SpA
Chile
Take-Two Contracting, LLC
Delaware
Take-Two Esports Holdings, LLC
Delaware
Take-Two Europe (Holdings) Limited
United Kingdom
Take-Two Games Songs LLC
Delaware
Take-Two Games Sounds LLC
Delaware
Take-Two Games Tunes LLC
Delaware
Take-Two GB Limited.
United Kingdom
Take-Two Holdings III LLC
Delaware
Take-Two Holdings II LLC
Delaware
Take Two Holdings LLC
Delaware
Take-Two Hong Kong Limited
Hong Kong
Take-Two Interactive Benelux B.V.
Netherlands
Take-Two Interactive Canada Holdings, Inc.
Ontario
Take-Two Interactive Canada, Inc.
Ontario



NameJurisdiction of Incorporation
Take-Two Interactive Espana S.L.
Spain
Take-Two Interactive France SAS
France
Take-Two Interactive GmbH
Germany
Take-Two Interactive Japan G.K.
Japan
Take-Two Interactive Korea Ltd.
South Korea
Take-Two Interactive Software Europe Limited
United Kingdom
Take-Two Interactive Software Ireland Limited
Ireland
Take-Two Interactive Software UK Limited
United Kingdom
Take-Two Interactive Software Vancouver ULC dba Visual Concepts Blue Shift
British Columbia
Take-Two International B.V.
Netherlands
Take-Two Talent, LLC
Delaware
Take-Two UK Holdings Limited
United Kingdom
Take-Two Vegas, LLC
Delaware
Take Two International GmbH
Switzerland
Talonsoft, Inc.
Delaware
Techcorp Ltd.
Hong Kong
Turia Games, S.L.
Spain
Venom Games Limited
United Kingdom
Venues I, LLC
Delaware
Visual Concepts China Co., Ltd.
China
Visual Concepts Entertainment
California
Visual Concepts Hungary Kft
Hungary
VLM Entertainment Group, Inc.
Delaware
WC Holdco, Inc.
New York
ZEBRA MS I, INC.
Delaware
ZEBRA MS II, INC.
Delaware



Document

Exhibit 23.1



CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM


We consent to the incorporation by reference in the following Registration Statements (Form S-8 Nos. 333-158735, 333-177822, 333-191993, 333-198787, 333-214285, 333-220895, 333-248629, 333-249904, and 333-260773, Form S-3 Nos. 333-189246, 333-204318, 333-204339, 333-211473, 333-211474, 333-216019, 333-218235, 333-224284, 333-230884, 333-237656, 333-248617, 333-255207, 333-256811, 333-264153, and 333-264270 and Form S-4 No. 333-263511) of Take-Two Interactive Software, Inc. of our reports dated May 16, 2022, with respect to the consolidated financial statements of Take-Two Interactive Software, Inc. and the effectiveness of internal control over financial reporting of Take-Two Interactive Software, Inc. included in this Annual Report (Form 10-K) of Take-Two Interactive Software, Inc. for the year ended March 31, 2022.

/s/ Ernst & Young LLP

New York, New York
May 16, 2022




Document

Exhibit 31.1
TAKE-TWO INTERACTIVE SOFTWARE, INC. and SUBSIDIARIES
CERTIFICATION OF CHIEF EXECUTIVE OFFICER
Section 302 Certification
I, Strauss Zelnick, certify that:
1.    I have reviewed this Annual Report on Form 10-K of Take-Two Interactive Software, Inc. (the “registrant”);
2.    Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;
3.    Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this report;
4.    The registrant’s other certifying officer and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control over financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the registrant and have:
a)    designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared;
b)    designed such internal control over financial reporting, or caused such internal control over financial reporting to be designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles;
c)    evaluated the effectiveness of the registrant’s disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and
d)    disclosed in this report any change in the registrant’s internal control over financial reporting that occurred during the registrant’s most recent fiscal quarter (the registrant’s fourth fiscal quarter in the case of an annual report) that has materially affected, or is reasonably likely to materially affect, the registrant’s internal control over financial reporting; and
5.    The registrant’s other certifying officer and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the registrant’s auditors and the audit committee of the registrant’s board of directors (or persons performing the equivalent functions):
a)    All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the registrant’s ability to record, process, summarize and report financial information; and
b)    Any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant’s internal control over financial reporting.
May 16, 2022
/s/ STRAUSS ZELNICK
Strauss Zelnick
Chairman and Chief Executive Officer


Document

Exhibit 31.2
TAKE-TWO INTERACTIVE SOFTWARE, INC. and SUBSIDIARIES
CERTIFICATION OF CHIEF FINANCIAL OFFICER
Section 302 Certification
I, Lainie Goldstein, certify that:
1.    I have reviewed this Annual Report on Form 10-K of Take-Two Interactive Software, Inc. (the “registrant”);
2.    Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;
3.    Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this report;
4.    The registrant’s other certifying officer and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control over financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the registrant and have:
a)    designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared;
b)    designed such internal control over financial reporting, or caused such internal control over financial reporting to be designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles;
c)    evaluated the effectiveness of the registrant’s disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and
d)    disclosed in this report any change in the registrant’s internal control over financial reporting that occurred during the registrant’s most recent fiscal quarter (the registrant’s fourth fiscal quarter in the case of an annual report) that has materially affected, or is reasonably likely to materially affect, the registrant’s internal control over financial reporting; and
5.    The registrant’s other certifying officer and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the registrant’s auditors and the audit committee of the registrant’s board of directors (or persons performing the equivalent functions):
a)    All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the registrant’s ability to record, process, summarize and report financial information; and
b)    Any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant’s internal control over financial reporting.
May 16, 2022
/s/ LAINIE GOLDSTEIN
Lainie Goldstein
Chief Financial Officer


Document

EXHIBIT 32.1
TAKE-TWO INTERACTIVE SOFTWARE, INC. and SUBSIDIARIES
CERTIFICATION PURSUANT TO
18 U. S. C. SECTION 1350,
AS ADOPTED PURSUANT TO
SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002
In connection with the Annual Report of Take-Two Interactive Software, Inc. (the “Company”) on Form 10-K for the period ended March 31, 2022 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Strauss Zelnick, as Chairman and Chief Executive Officer of the Company, certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that:
(1)    The Report fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934; and
(2)    The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.
May 16, 2022
/s/ STRAUSS ZELNICK
Strauss Zelnick
Chairman and Chief Executive Officer



Document

EXHIBIT 32.2
TAKE-TWO INTERACTIVE SOFTWARE, INC. and SUBSIDIARIES
CERTIFICATION PURSUANT TO
18 U. S. C. SECTION 1350,
AS ADOPTED PURSUANT TO
SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002
In connection with the Annual Report of Take-Two Interactive Software, Inc. (the “Company”) on Form 10-K for the period ended March 31, 2022 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Lainie Goldstein, as Chief Financial Officer of the Company, certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that:
(1)    The Report fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934; and
(2)    The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.
May 16, 2022
/s/ LAINIE GOLDSTEIN
Lainie Goldstein
Chief Financial Officer



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