MICHAEL SHERESKY - Corporate Board Profile

TAKE TWO INTERACTIVE SOFTWARE INC

Filing Date	Source Excerpt
2013-07-29	Michael Sheresky, age 45, has been a director of the Company since March 2007. Mr. Sheresky has been a motion picture talent agent at United Talent Agency since June 2009, where he is responsible for structuring projects and deals in the areas of motion picture and television development, production, and distribution. Mr. Sheresky’s entertainment experience obtained from his various positions at William Morris Agency and United Talent Agency is an important asset to the Board of Directors.
2014-07-28	Michael Sheresky Independent Director Chair: Compensation Committee Member: Corporate Governance Committee and Executive Committee Age: 46 Director since: March 2007 Beneficial owner of 66,036 shares Mr. Sheresky is a motion picture talent agent at United Talent Agency. Key experience and qualifications: Mr. Sheresky's entertainment experience as a talent agent is an important asset to the Board of Directors, including his particularly strong insight into the development and compensation of creative talent and of management.
2015-07-28	Michael Sheresky Independent Director Chair: Compensation Committee Member: Corporate Governance Committee and Executive Committee Age: 47 Director since: March 2007 ...Michael Sheresky Fees Earned or Paid in Cash($): 116,500 Stock Awards($): 165,000 Total($): 281,500
2016-07-28	Michael Sheresky Independent Director Chair: Compensation Committee Member: Corporate Governance Committee and Executive Committee Age: 48 Director since: March 2007 Beneficial owner of 66,727 shares Mr. Sheresky is a partner at United Talent Agency, where he has served as a motion picture talent agent since June 2009. Mr. Sheresky is responsible for structuring projects and deals in the areas of motion picture and television development, production and distribution. Prior professional roles: From 1992 through 1995, and then from 1997 through May 2009, Mr. Sheresky held a number of positions at the William Morris Agency, a talent agency, most recently Senior Vice President in its Motion Picture Department. During that time, he represented authors, journalists, screenwriters, directors, producers and actors in the motion picture and television businesses. Key experience and qualifications: Mr. Sheresky’s entertainment experience as a talent agent is an important asset to the Board of Directors, including his particularly strong insight into the development and compensation of creative talent and of management.
2017-07-27	Michael Sheresky Independent Director Chair: Compensation Committee Member: Corporate Governance Committee and Executive Committee Age: 49 Director since: March 2007 Beneficial owner of 68,417 shares Mr. Sheresky is a partner at United Talent Agency, where he has served as a motion picture talent agent since June 2009. Mr. Sheresky is responsible for structuring projects and deals in the areas of motion picture and television development, production and distribution. Prior professional roles: From 1992 through 1995, and then from 1997 through May 2009, Mr. Sheresky held a number of positions at the William Morris Agency, a talent agency, most recently Senior Vice President in its Motion Picture Department. During that time, he represented authors, journalists, screenwriters, directors, producers and actors in the motion picture and television businesses. Key experience and qualifications: Mr. Sheresky’s entertainment experience as a talent agent is an important asset to the Board of Directors, including his particularly strong insight into the development and compensation of creative talent and of management.
2018-07-26	Michael Sheresky Independent Director Chair: Compensation Committee Member: Corporate Governance Committee and Executive Committee Age: 50 Director since: March 2007
2019-07-26	Michael Sheresky Independent Director Chair: Compensation Committee Member: Corporate Governance and Executive Committees Age: 51 Director since: March 2007 Beneficial owner of 69,706 shares Mr. Sheresky is a partner at United Talent Agency, where he has served as a motion picture talent agent since June 2009. Mr. Sheresky is responsible for structuring projects and deals in the areas of motion picture and television development, production and distribution. Prior professional roles: From 1992 through 1995, and then from 1997 through May 2009, Mr. Sheresky held a number of positions at the William Morris Agency, a talent agency, most recently Senior Vice President in its Motion Picture Department. During that time, he represented authors, journalists, screenwriters, directors, producers and actors in the motion picture and television businesses. Key experience and qualifications: Mr. Sheresky's entertainment experience as a talent agent is an important asset to the Board of Directors, including his particularly keen insight into negotiations with, and the development and compensation of, creative talent and of management.
2020-07-24	Michael Sheresky Independent Director Chair: Compensation Committee Member: Corporate Governance and Executive Committees Age: 52 Director since: March 2007 Beneficial owner of 60,723 shares Mr. Sheresky is a partner at United Talent Agency, where he has served as a motion picture talent agent since June 2009. Mr. Sheresky is responsible for structuring projects and deals in the areas of motion picture and television development, production and distribution. Prior professional roles: From 1992 through 1995, and then from 1997 through May 2009, Mr. Sheresky held a number of positions at the William Morris Agency, a talent agency, most recently Senior Vice President in its Motion Picture Department. During that time, he represented authors, journalists, screenwriters, directors, producers and actors in the motion picture and television businesses. Additional Public Directorships (current): None Key experience and qualifications: Mr. Sheresky's entertainment experience as a talent agent is an important asset to the Board of Directors, including his particularly keen insight into negotiations with, and the development and compensation of, creative talent and of management.
2021-07-27	Michael Sheresky Independent Director Chair: Compensation Committee Member: Corporate Governance and Executive Committees Age: 53 Director since: March 2007 Director Compensation Table Michael Sheresky Fees Earned or Paid in Cash: 130,000 Stock Awards: 212,349 Total: 342,349
2022-07-27	Age: 54 Director since: March 2007 INDEPENDENT DIRECTOR Chair: • Compensation Committee Member: • Corporate Governance and Executive Committees Director Compensation Table Michael Sheresky Fees Earned or Paid in Cash ($): 130,000 Stock Awards ($): 221,362 Total ($): 351,362
2023-07-27	Age: 55 Director since: March 2007 INDEPENDENT DIRECTOR Chair: Compensation Committee Member: Corporate Governance and Executive Committees Director Compensation Table: Fees Earned or Paid in Cash: 130,000; Stock Awards: 228,610; Total: 358,610
2024-07-25	Age: 56 Director since: March 2007 INDEPENDENT DIRECTOR Committee Membership(s): • Compensation Committee (Chair) • Corporate Governance Committee • Executive Committee Beneficial owner of 64,173 shares Director Compensation Table: Fees Earned or Paid in Cash: 130,000, Stock Awards: 227,600, Total: 357,600