TiVo 2004 Annual Report Download - page 133

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and further provided that the purchaser is not a competitor of Vendor, or (ii) a present or future subsidiary or affiliate; and
(b) Vendor may assign this Agreement, without obtaining Dealer's express written consent, to (i) a successor corporation resulting from a merger,
consolidation, or non-bankruptcy consolidation or to a purchaser of all or substantially all of Vendor's assets or a majority, or controlling interest in,
Vendor's voting stock, and (ii) a present or future subsidiary or affiliate. Any attempted assignment in violation of this Agreement is null and void."
5. CORRECTION. The fifth sentence of Section 1.1 of the Vendor Program Agreement attached to the Vendor Agreement is amended by replacing the second
instance of "Vendor" with "Dealer".
6. EFFECT OF AMENDMENT. Except as expressly modified herein, all other terms and conditions of the Vendor Agreement remain in full force and effect.
IN WITNESS WHEREOF, Best Buy Purchasing LLC's and TiVo Inc.'s respective duly authorized officers have executed this Fifth Amendment. This Fifth
Amendment may be executed in counterparts, each of which is deemed an original, but all of which together constitute one and the same original.
TIVO INC. BEST BUY PURCHASING LLC
By: /s/ Joe Miller By: /s/ Mike Mohan
Printed Name: Joe Miller Printed Name: Mike Mohan
Title: VP, Sales Title: VP, Home Theater
Date: 4-5-05 Date: 3/30/5
3