TiVo 2006 Annual Report Download - page 110

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Table of Contents
EXHIBIT
NUMBER DESCRIPTION
3.1
Amended and Restated Certificate of Incorporation (incorporated by reference to Exhibit 3.2 of the registrant's Quarterly Report on Form 10-
Q filed on November 14, 2000).
3.2
Amended and Restated Bylaws (incorporated by reference to Exhibit 3.4 of the registrant's Registration Statement on Form S-1 (SEC File No.
333-83515)).
4.8
Rights Agreement, dated as of January 16, 2001, between TiVo Inc. and Wells Fargo Shareowner Services, as Rights Agent (incorporated by
reference to Exhibit 10.1 of the registrant's Current Report on Form 8-K/A filed on January 19, 2001).
4.9
First Amendment to Rights Agreement, dated as of February 20, 2001, between TiVo Inc. and Wells Fargo Shareowner Services, as Rights
Agent (incorporated by reference to Exhibit 10 of the registrant's Current Report on Form 8-K filed on February 28, 2001).
4.10
Second Amendment to Rights Agreement, dated as of April 12, 2006, between TiVo Inc. and Wells Fargo Shareowner Services, as Rights
Agent (incorporated by reference to Exhibit 4.10 of the registrant's Annual Report on Form 10-K filed on April 14, 2006).
4.11
Certificate of Designations of the Series B Junior Participating Preferred Stock of TiVo (incorporated by reference to Exhibit 4.1 of the
registrant's Current Report on Form 8-K/A filed on January 19, 2001).
4.12
Certificate of Correction to the Certificate of Designations of the Series B Junior Participating Preferred Stock of TiVo (incorporated by
reference to Exhibit 4.2 of the registrant's Current Report on Form 8-K/A filed on January 19, 2001).
10.1*
Form of Indemnification Agreement between TiVo Inc. and its officers and directors (incorporated by reference to Exhibit 10.1 of the
registrant's Registration Statement on Form S-1 (SEC File No. 333-83515)).
10.2*
TiVo Inc.'s Amended and Restated 1997 Equity Incentive Plan and related documents (incorporated by reference to Exhibit 10.3 of the
registrant's Registration Statement on Form S-1 (SEC File No. 333-83515)).
10.4*
TiVo Inc. Amended & Restated 1999 Non-Employee Directors' Stock Option Plan and related documents (incorporated by reference to
Exhibit 10.3 of the registrant's Quarterly Report on Form 10-Q filed on December 10, 2004).
10.5*
TiVo Inc. Amended & Restated 1999 Equity Incentive Plan and related documents (incorporated by reference to Exhibit 10.7 of the
registrant's Quarterly Report on Form 10-Q filed on September 9, 2005).
10.6*
TiVo Inc. Amended & Restated 1999 Employee Stock Purchase Plan and related documents (incorporated by reference to Exhibit 10.8 of the
registrant's Quarterly Report on Form 10-Q filed on September 9, 2005).
10.7*
Form of Stock Option Agreement for Amended & Restated 1999 Equity Incentive Plan (incorporated by reference to Exhibit 10.4 of the
registrant's Quarterly Report on Form 10-Q filed on September 9, 2005).
10.8*
Form of Stock Appreciation Rights Agreement for Amended & Restated 1999 Equity Incentive Plan (incorporated by reference to Exhibit
10.5 of the registrant's Quarterly Report on Form 10-Q filed on September 9, 2005).
107