TiVo 2008 Annual Report Download - page 102

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Table of Contents
10.79*
First Amendment to Consulting Agreement, effective as of August 16, 2007, between TiVo Inc. and Financial Leadership Group, LLC
(incorporated by reference to Exhibit 10.7 of the registrant's Quarterly Report on Form 10-Q filed on September 10, 2007).
10.80*
Second Amendment to Consulting Agreement, effective as of October 2, 2007, between TiVo Inc. and Financial Leadership Group, LLC
(incorporated by reference to Exhibit 10.1 of the registrant's Quarterly Report on Form 10-Q filed on December 10, 2007).
10.81*
Third Amendment to Consulting Agreement, effective as of November 14, 2007, between TiVo Inc. and Financial Leadership Group, LLC
(incorporated by reference to Exhibit 10.2 of the registrant's Quarterly Report on Form 10-Q filed on December 10, 2007).
10.82*
Fourth Amendment to Consulting Agreement, effective as of June 1, 2008, between TiVo Inc. and Financial Leadership Group, LLC
(incorporated by reference to Exhibit 10.21 of the registrant's Quarterly Report on Form 10-Q filed on September 9, 2008).
14.1
TiVo Code of Conduct, as amended March 25, 2009 (incorporated by reference to Exhibit 14.1 of the registrant's Current Report on Form 8-K
filed on March 31, 2009).
23.1 Independent Registered Public Accounting Firm's Consent (filed herewith).
24.1 Power of Attorney (see signature page) of this Annual Report on Form 10-K and incorporated herein by reference.
31.1
Certification of Thomas Rogers, Chief Executive Officer of TiVo Inc. dated April 2, 2009 pursuant to Securities Exchange Act Rules 13a-14(a)
and 15d-14(a) as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
31.2
Certification of Anna Brunelle, Chief Financial Officer of TiVo Inc. dated April 2, 2009 pursuant to Securities Exchange Act Rules 13a-14(a)
and 15d-14(a) as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
32.1
Certification of Thomas Rogers, Chief Executive Officer of TiVo Inc. dated April 2, 2009 in accordance with 18 U.S.C. § 1350, as adopted
pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
32.2
Certification of Anna Brunelle, Chief Financial Officer of TiVo Inc. dated April 2, 2009 in accordance with 18 U.S.C. § 1350, as adopted
pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
+ Confidential treatment granted as to portions of this exhibit.
++ Confidential treatment has been requested as to portions of this exhibit.
* Management contract or compensatory plan or arrangement.
99