Chairman, CEO, Director이사회 의장, 최고경영자(CEO), 이사
Auto-generated 2026-10-02 · not checked by a person · rebuilt weekly from EDGAR2026-10-02 자동 생성 · 사람이 검토하지 않음 · 매주 EDGAR에서 재생성Proxy (verbatim): “Mr . Zelnick provides the Company’s Board of Directors with valuable insight in organization and management”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“젤닉 씨는 회사의 이사회에 조직 및 경영에 관한 귀중한 통찰력을 제공하고 있습니다.”원문Mr . Zelnick provides the Company’s Board of Directors with valuable insight in organization and management
Proxy (verbatim): “Mr. Zelnick has been Chairman of the Company since March 2007, Executive Chairman of the Board of”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“젤닉 씨는 2007년 3월부터 당사의 회장을 역임해 왔으며, 이사회 집행회장으로”원문Mr. Zelnick has been Chairman of the Company since March 2007, Executive Chairman of the Board of
Proxy (verbatim): “2011. Mr. Zelnick also is founder of and a partner in ZMC, a leading media focused private equity firm.”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“2011년. 젤닉 씨는 또한 미디어 분야에 특화된 선도적인 사모펀드 회사인 ZMC의 설립자이자 파트너이기도 합니다.”원문2011. Mr. Zelnick also is founder of and a partner in ZMC, a leading media focused private equity firm.
Proxy (verbatim): “Mr. Zelnick serves as Executive Chairman of the Board of Directors and Chief Executive Officer of the Company”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“젤닉 씨는 당사의 이사회 집행 의장 겸 최고경영자(CEO)를 맡고 있습니다.”원문Mr. Zelnick serves as Executive Chairman of the Board of Directors and Chief Executive Officer of the Company
Proxy (verbatim): “Mr. Zelnick served as Executive Chairman of Direct Holdings Worldwide, Inc., the parent company of Time Life”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“젤닉 씨는 타임 라이프의 모회사인 다이렉트 홀딩스 월드와이드(Direct Holdings Worldwide, Inc.)의 집행 회장을 역임했습니다.”원문Mr. Zelnick served as Executive Chairman of Direct Holdings Worldwide, Inc., the parent company of Time Life
Proxy (verbatim): “entertainment company with more than 200 record labels and operations in 54 countries. Mr. Zelnick’s”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“200개 이상의 음반 레이블을 보유하고 54개국에서 사업을 운영하는 엔터테인먼트 기업입니다. 젤닉 씨는”원문entertainment company with more than 200 record labels and operations in 54 countries. Mr. Zelnick’s
Proxy (verbatim): “Entertainment, Mr. Zelnick was President and Chief Executive Officer of Crystal Dynamics, a leading producer”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“엔터테인먼트 분야에서, 젤닉 씨는 선도적인 게임 제작사인 크리스탈 다이내믹스의 사장 겸 최고경영자(CEO)를 역임했습니다.”원문Entertainment, Mr. Zelnick was President and Chief Executive Officer of Crystal Dynamics, a leading producer
Proxy (verbatim): “and Chief Operating Officer. Mr. Zelnick also served as Vice President, International Television Sales, for”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“그리고 최고운영책임자(COO)를 역임했습니다. 젤닉 씨는 또한 ~의 국제 TV 판매 부사장을 지냈으며,”원문and Chief Operating Officer. Mr. Zelnick also served as Vice President, International Television Sales, for
Proxy (verbatim): “Mr. Zelnick serves as a member of the board of directors of the Entertainment Software Association, for which he”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“젤닉 씨는 엔터테인먼트 소프트웨어 협회(ESA)의 이사회 위원으로 활동하고 있으며, 이를 통해 그는”원문Mr. Zelnick serves as a member of the board of directors of the Entertainment Software Association, for which he
Proxy (verbatim): “September 2018 to December 2019, Mr. Zelnick served on the board of ViacomCBS Inc. (formerly known as”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“2018년 9월부터 2019년 12월까지, 젤닉 씨는 ViacomCBS Inc. (구”원문September 2018 to December 2019, Mr. Zelnick served on the board of ViacomCBS Inc. (formerly known as
Proxy (verbatim): “2018 until December 2019. Mr. Zelnick is also an associate member of the National Academy of Recording Arts”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“2018년부터 2019년 12월까지. 젤닉 씨는 또한 미국 음반 예술 아카데미(National Academy of Recording Arts)의 준회원입니다.”원문2018 until December 2019. Mr. Zelnick is also an associate member of the National Academy of Recording Arts
Proxy (verbatim): “Mr. Zelnick currently serves as both the Chief Executive Officer and Executive Chairman of the Company. The independent”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“젤닉 씨는 현재 당사의 최고경영자(CEO) 겸 집행회장을 맡고 있습니다. 독립적인”원문Mr. Zelnick currently serves as both the Chief Executive Officer and Executive Chairman of the Company. The independent
Proxy (verbatim): “(Chair), and Messrs. Dornemann and Zelnick. These five committees are governed by written charters which are posted in the”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“(위원장)과 도르네만 씨, 젤닉 씨. 이 다섯 개 위원회는 서면 헌장에 따라 운영되며, 해당 헌장은”원문(Chair), and Messrs. Dornemann and Zelnick. These five committees are governed by written charters which are posted in the
Proxy (verbatim): “Mses. Siminoff, Srinivasan and Tolson are “independent” directors, and that Mr. Zelnick is not an “independent” director, in each”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“시미노프, 스리니바산, 톨슨 씨는 각각 “독립” 이사이며, 젤닉 씨는 “독립” 이사가 아닙니다.”원문Mses. Siminoff, Srinivasan and Tolson are “independent” directors, and that Mr. Zelnick is not an “independent” director, in each
Proxy (verbatim): “Messrs. Zelnick and Slatoff serve in their executive positions pursuant to a”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“젤닉 씨와 슬라토프 씨는 다음의 규정에 따라 임원직을 수행하고 있습니다.”원문Messrs. Zelnick and Slatoff serve in their executive positions pursuant to a
Proxy (verbatim): “Executive Chairman and CEO Strauss Zelnick and President Karl Slatoff serve as executives of the Company under the 2022”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“스트라우스 젤닉(Strauss Zelnick) 집행회장 겸 최고경영자(CEO)와 칼 슬라토프(Karl Slatoff) 사장은 2022년 규정에 따라 당사의 임원으로 재직하고 있습니다.”원문Executive Chairman and CEO Strauss Zelnick and President Karl Slatoff serve as executives of the Company under the 2022
Proxy (verbatim): “60% cap on fees paid by ZMC to Mr. Zelnick”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“ZMC가 젤닉 씨에게 지급하는 수수료에 대한 60% 상한선”원문60% cap on fees paid by ZMC to Mr. Zelnick
Proxy (verbatim): “executive management and other services to the Company. Our Executive Chairman and CEO, Strauss Zelnick, and our”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“회사에 대한 경영진 관리 및 기타 서비스를 제공합니다. 당사의 회장 겸 CEO인 스트라우스 젤닉과 당사의”원문executive management and other services to the Company. Our Executive Chairman and CEO, Strauss Zelnick, and our
Proxy (verbatim): “Messrs. Zelnick and Slatoff for their services to Take-Two.”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“Take-Two에 기여해 주신 젤닉 씨와 슬라토프 씨께.”원문Messrs. Zelnick and Slatoff for their services to Take-Two.
Proxy (verbatim): “• Executive management and leadership delivered through the services of Executive Chairman and CEO Strauss Zelnick and”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“• 스트라우스 젤닉(Strauss Zelnick) 집행회장 겸 CEO의 업무를 통해 제공되는 경영진 및 리더십과”원문• Executive management and leadership delivered through the services of Executive Chairman and CEO Strauss Zelnick and
Proxy (verbatim): “the performance of Mr. Zelnick and Mr. Slatoff, as well as the other NEOs, and the relationship with ZMC, generally.”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“젤닉 씨와 슬라토프 씨를 비롯한 기타 주요 임원들의 업무 수행 상황과, 전반적으로 ZMC와의 관계.”원문the performance of Mr. Zelnick and Mr. Slatoff, as well as the other NEOs, and the relationship with ZMC, generally.
Proxy (verbatim): “Relationships and Related Transactions—Management Agreement.” Mr. Zelnick received a BA from Wesleyan”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)““관계 및 관련 거래 — 경영 계약.” 젤닉 씨는 웨슬리언 대학교에서 문학사 학위를 취득했다.”원문Relationships and Related Transactions—Management Agreement.” Mr. Zelnick received a BA from Wesleyan
Proxy (verbatim): “Mr. Zelnick was President and Chief Executive Officer of BMG Entertainment, a $4.7 billion music and”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“젤닉 씨는 47억 달러 규모의 음악 및”원문Mr. Zelnick was President and Chief Executive Officer of BMG Entertainment, a $4.7 billion music and
Proxy (verbatim): “President, Karl Slatoff, serve in their current roles pursuant to the 2022 Management Agreement with ZMC. Mr. Zelnick has”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“칼 슬라토프 사장은 ZMC와 체결한 2022년 경영 계약에 따라 현재 직책을 수행하고 있습니다. 젤닉 씨는”원문President, Karl Slatoff, serve in their current roles pursuant to the 2022 Management Agreement with ZMC. Mr. Zelnick has
Proxy (verbatim): “Mr. Zelnick and Mr. Slatoff, are a competitive advantage to Take-Two. The Board of Directors and the Compensation Committee”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“젤닉 씨와 슬라토프 씨는 테이크투의 경쟁 우위 요소입니다. 이사회와 보상위원회는”원문Mr. Zelnick and Mr. Slatoff, are a competitive advantage to Take-Two. The Board of Directors and the Compensation Committee
2026-06-03 footnote F1: “EXPLANATORY NOTE: This Form 4 relates to (i) the vesting of 418,774 restricted units previously granted to ZMC Advisors, L.P. ("ZMC") under the Management Agreement, dated effective May 23, 2022, between the issuer and ZMC (the "Management Agreement"), and the sale of shares of Common Stock by ZMC, in order to satisfy the tax obligations of the partners of ZMC arising from such vesting, pursuant to a Rule 10b5-1 trading plan adopted on November 17, 2025 by ZMC, (ii) the forfeiture of 64,812 perf”[Form 4]
[Form 4]2026-06-03 각주 F1: 자동 번역(참고용)“설명: 본 양식 4는 (i) 발행인과 ZMC Advisors, L.P.("ZMC") 간에 2022년 5월 23일자로 발효된 관리 계약(이하 “관리 계약”)에 따라 이전에 ZMC에 부여된 418,774개의 제한적 지분의 귀속, (이하 “관리 계약”)에 따라 ZMC에 이전에 부여된 418,774개의 제한적 지분의 권리 확정, 및 해당 권리 확정으로 인해 발생하는 ZMC 파트너들의 세금 의무를 이행하기 위해 ZMC가 2025년 11월 17일에 채택한 규칙 10b5-1 거래 계획에 따라 ZMC가 보통주를 매각하는 사항, (ii) 64,812 perf의 몰수”원문EXPLANATORY NOTE: This Form 4 relates to (i) the vesting of 418,774 restricted units previously granted to ZMC Advisors, L.P. ("ZMC") under the Management Agreement, dated effective May 23, 2022, between the issuer and ZMC (the "Management Agreement"), and the sale of shares of Common Stock by ZMC, in order to satisfy the tax obligations of the partners of ZMC arising from such vesting, pursuant to a Rule 10b5-1 trading plan adopted on November 17, 2025 by ZMC, (ii) the forfeiture of 64,812 perf
2026-06-03 footnote F2: “Represents the forfeiture of 64,812 performance-based restricted units previously granted to ZMC on June 1, 2023 under the Management Agreement due to the failure to meet certain performance conditions.”[Form 4]
[Form 4]2026-06-03 각주 F2: 자동 번역(참고용)“이는 특정 성과 조건을 충족하지 못함에 따라, 2023년 6월 1일 경영계약에 따라 ZMC에 이전에 부여되었던 64,812주의 성과 연계 제한 주식에 대한 상실을 의미합니다.”원문Represents the forfeiture of 64,812 performance-based restricted units previously granted to ZMC on June 1, 2023 under the Management Agreement due to the failure to meet certain performance conditions.
2026-06-03 footnote F3: “Represents 796,216 restricted units and 418,774 shares of Common Stock held directly by ZMC (in each case after giving effect to the forfeiture and vesting described in footnote (2) above and footnote (6) below, respectively), of which Mr. Zelnick is a partner (and such securities are not held individually by Mr. Zelnick). Mr. Zelnick disclaims beneficial ownership of the securities held by ZMC except to the extent of his pecuniary interest therein.”[Form 4]
[Form 4]2026-06-03 각주 F3: 자동 번역(참고용)“이는 ZMC가 직접 보유한 796,216개의 제한적 지분 및 418,774주의 보통주를 나타내며(각각 위 각주 (2) 및 아래 각주 (6)에 각각 명시된 몰수 및 귀속 조정이 반영된 후의 수치)를 나타내며, 젤닉 씨는 ZMC의 파트너입니다(해당 증권은 젤닉 씨가 개인적으로 보유하지 않습니다). 젤닉 씨는 ZMC가 보유한 증권에 대한 금전적 이해관계를 제외하고는 해당 증권에 대한 실질적 소유권을 부인합니다.”원문Represents 796,216 restricted units and 418,774 shares of Common Stock held directly by ZMC (in each case after giving effect to the forfeiture and vesting described in footnote (2) above and footnote (6) below, respectively), of which Mr. Zelnick is a partner (and such securities are not held individually by Mr. Zelnick). Mr. Zelnick disclaims beneficial ownership of the securities held by ZMC except to the extent of his pecuniary interest therein.
2026-06-03 footnote F4: “All of the sales reported in this Form 4 were made pursuant to a Rule 10b5-1 trading plan adopted on November 17, 2025 by ZMC to satisfy the tax obligations of the partners of ZMC upon the vesting of such restricted units that were granted pursuant to the Management Agreement.”[Form 4]
[Form 4]2026-06-03 각주 F4: 자동 번역(참고용)“본 양식 4에 보고된 모든 매도는, 경영계약에 따라 부여된 해당 제한적 지분의 귀속 시점에 ZMC 파트너들의 납세 의무를 이행하기 위해 ZMC가 2025년 11월 17일에 채택한 규칙 10b5-1 거래 계획에 따라 이루어졌습니다.”원문All of the sales reported in this Form 4 were made pursuant to a Rule 10b5-1 trading plan adopted on November 17, 2025 by ZMC to satisfy the tax obligations of the partners of ZMC upon the vesting of such restricted units that were granted pursuant to the Management Agreement.
2026-06-03 footnote F6: “On June 1, 2026, 418,774 restricted units previously granted to ZMC under the Management Agreement vested. The reported sale transactions were effected pursuant to a Rule 10b5-1 trading plan adopted on November 17, 2025 by ZMC, to satisfy the tax obligations of the partners of ZMC upon the vesting of such restricted units.”[Form 4]
[Form 4]2026-06-03 각주 F6: 자동 번역(참고용)“2026년 6월 1일, 관리 계약에 따라 이전에 ZMC에 부여되었던 418,774개의 제한부 지분이 행사 가능 상태가 되었습니다. 보고된 매각 거래는 해당 제한적 지분의 행사권 취득 시 ZMC 파트너들의 세금 의무를 이행하기 위해, ZMC가 2025년 11월 17일에 채택한 규칙 10b5-1 거래 계획에 따라 이루어졌습니다.”원문On June 1, 2026, 418,774 restricted units previously granted to ZMC under the Management Agreement vested. The reported sale transactions were effected pursuant to a Rule 10b5-1 trading plan adopted on November 17, 2025 by ZMC, to satisfy the tax obligations of the partners of ZMC upon the vesting of such restricted units.
2026-06-03 footnote F15: “On June 1, 2026, 418,774 restricted units previously granted to ZMC under the Management Agreement vested. Following such vesting, ZMC distributed a total of 209,805 shares received upon such vesting to its employees for no value, including 85,850 shares to Mr. Zelnick, which shares Mr. Zelnick had previously indirectly beneficially owned through ZMC.”[Form 4]
[Form 4]2026-06-03 각주 F15: 자동 번역(참고용)“2026년 6월 1일, 경영계약에 따라 ZMC에 이전에 부여되었던 418,774주의 제한부 주식이 행사 가능 상태가 되었습니다. 이러한 권리 확정 이후, ZMC는 권리 확정 시 수령한 총 209,805주를 무상으로 자사 직원들에게 배분하였으며, 여기에는 젤닉 씨가 이전에 ZMC를 통해 간접적으로 실소유하고 있던 85,850주가 포함되었습니다.”원문On June 1, 2026, 418,774 restricted units previously granted to ZMC under the Management Agreement vested. Following such vesting, ZMC distributed a total of 209,805 shares received upon such vesting to its employees for no value, including 85,850 shares to Mr. Zelnick, which shares Mr. Zelnick had previously indirectly beneficially owned through ZMC.
2026-06-03 footnote F16: “Mr. Zelnick received 85,850 shares pursuant to a distribution, as further described in Footnote (15) above, which receipt was exempt from Section 16 as such shares were previously held by Mr. Zelnick indirectly through ZMC. Mr. Zelnick then contributed such securities to the Zelnick/Belzberg Living Trust in exchange for no consideration.”[Form 4]
[Form 4]2026-06-03 각주 F16: 자동 번역(참고용)“젤닉 씨는 위 각주 (15)에 자세히 설명된 바와 같이 배분을 통해 85,850주를 수령하였으나, 해당 주식은 이전에 젤닉 씨가 ZMC를 통해 간접적으로 보유하고 있던 것이었으므로 제16조의 적용을 받지 않았습니다. 그 후 젤닉 씨는 해당 유가증권을 대가 없이 젤닉/벨즈버그 생전신탁(Zelnick/Belzberg Living Trust)에 출자하였습니다.”원문Mr. Zelnick received 85,850 shares pursuant to a distribution, as further described in Footnote (15) above, which receipt was exempt from Section 16 as such shares were previously held by Mr. Zelnick indirectly through ZMC. Mr. Zelnick then contributed such securities to the Zelnick/Belzberg Living Trust in exchange for no consideration.
2026-06-03 footnote F17: “Represents 192,314 shares of Common Stock held by the Zelnick/Belzberg Living Trust (such securities are indirectly held by Mr. Zelnick), including 85,850 shares received by Mr. Zelnick pursuant to the distribution referred to in Footnote (15) above, which were then contributed to the Zelnick/Belzberg Living Trust as described in footnote (16) above. Mr. Zelnick disclaims beneficial ownership of the securities held by the Zelnick/Belzberg Living Trust except to the extent of his pecuniary intere”[Form 4]
[Form 4]2026-06-03 각주 F17: 자동 번역(참고용)“이는 젤닉/벨즈버그 생전신탁(Zelnick/Belzberg Living Trust)이 보유한 보통주 192,314주(해당 증권은 젤닉 씨가 간접적으로 보유함)를 나타내며, 여기에는 위 각주 (15)에서 언급된 배당을 통해 젤닉 씨가 수령한 85,850주를 포함하며, 해당 주식은 상기 각주 (16)에 설명된 바와 같이 젤닉/벨즈버그 생전 신탁에 출자되었습니다. 젤닉 씨는 자신의 금전적 이해관계가 있는 범위를 제외하고는 젤닉/벨즈버그 생전 신탁이 보유한 증권에 대한 실소유권을 부인합니다.”원문Represents 192,314 shares of Common Stock held by the Zelnick/Belzberg Living Trust (such securities are indirectly held by Mr. Zelnick), including 85,850 shares received by Mr. Zelnick pursuant to the distribution referred to in Footnote (15) above, which were then contributed to the Zelnick/Belzberg Living Trust as described in footnote (16) above. Mr. Zelnick disclaims beneficial ownership of the securities held by the Zelnick/Belzberg Living Trust except to the extent of his pecuniary intere
Nothing on file in the window.기간 내 해당 공시 없음.
| Filed제출일 | Document문서 | Link링크 |
|---|---|---|
| 2025-09-19 | 8-K Item 5.07 | sec.gov |
| 2026-03-04 | Form 4 | sec.gov |
| 2026-05-28 | Form 4 | sec.gov |
| 2026-06-03 | Form 4 | sec.gov |
| 2026-07-27 | DEF 14A | sec.gov |
| 2026-08-11 | Form 4 | sec.gov |
| 2026-09-22 | 8-K Item 5.07 | sec.gov |
Not used, by policy: news articles, LinkedIn, social media. Quotes are reproduced exactly as filed.원칙상 사용하지 않은 것: 뉴스 기사, LinkedIn, 소셜 미디어. 인용문은 공시 원문 그대로입니다.