AGREEMENT AND PLAN OF MERGER by and among TAKE-TWO INTERACTIVE SOFTWARE, INC., DASH MS, LLC, DASH MS II, LLC, PLAYDOTS, INC., and SHAREHOLDER REPRESENTATIVE SERVICES LLC, as Stockholder Representative Dated as of August 17, 2020Agreement and Plan of Merger • August 18th, 2020 • Take Two Interactive Software Inc • Services-prepackaged software • Delaware
This AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of August 17, 2020, is by and among: (i) Take-Two Interactive Software, Inc., a Delaware corporation (“Parent”); (ii) Dash MS, LLC, a Delaware limited liability company and a wholly-owned Subsidiary of Parent (“Merger Sub”); (iii) Dash MS II, LLC, a Delaware limited liability company and wholly-owned Subsidiary of Parent (“Merger Sub II”); (iv) Playdots, Inc., a Delaware corporation (the “Company”); and (v) Shareholder Representative Services LLC, a Colorado limited liability company, solely in its capacity as the representative, agent and attorney-in-fact of the Company Equityholders (the “Stockholder Representative”). Certain capitalized terms used in this Agreement are defined in Section 10.1.
