TiVo 2005 Annual Report Download - page 98

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Table of Contents
Compliance with Section 16 (a) of the Exchange Act
The information concerning compliance with Section 16 (a) of the Exchange Act is incorporated by reference from the section entitled "Compliance
with Section 16 (a) of the Exchange Act" in the Proxy Statement.
Code of Ethics
We have adopted a code of ethics that applies to our chief executive officer, chief financial officer, and controller. This code of ethics is posted on our
Website located at www.tivo.com. The code of ethics may be found as follows: From our main Web page, first click on "About TiVo Inc." on the left side of
the page and then on "Investor Relations." Next click on "Corporate Governance" under "Investor Relations." Finally, click on "TiVo's Code of Conduct."
ITEM 11. EXECUTIVE COMPENSATION.
The information required by this Item is incorporated by reference from our Proxy Statement under the heading "Executive Compensation and Other
Information."
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS.
The information required by this Item is incorporated by reference from our Proxy Statement under the headings "Proposal No. 1 Election of Directors"
and "Security Ownership of Certain Beneficial Owners and Management."
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS.
The information required by this Item is incorporated by reference from our Proxy Statement under the heading "Certain Relationships and Related
Transactions."
ITEM 14. PRINCIPAL ACCOUNTING FEES AND SERVICES.
The information required by this Item is incorporated by reference from our Proxy Statement under the heading "Independent Auditors Fees and
Services."
PART IV
ITEM 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES.
The following documents are filed as part of this report:
(1) Consolidated Financial Statements: See Index to Consolidated Financial Statements at Item 8 on page 57 of this report.
(2) Financial Statement Schedule: The financial statement schedules are omitted as they are either not applicable or the information required in
presented in the financial statements and notes thereto under Item 8. Financial Statements and Supplementary Data.
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