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Table of Contents
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2.1 Agreement and Plan of Merger, dated January 29, 2014, by and among TiVo Inc.,
Digitalsmiths Corporation, Dragonfly Merger Corp., Shareholder Representative
Services LLC, solely in its capacity as the exclusive representative of the
indemnifying parties and U.S. Bank National Association, as the escrow agent.
8-K 2.1 1/29/2014
3.1 Amended and Restated Certificate of Incorporation. 10-Q 3.1 9/10/2007
3.2 Amended and Restated Bylaws, dated as of February 21, 2012. 8-K 3.1 2/24/2012
4.1 Certificate of Designations of the Series B Junior Participating Preferred Stock of TiVo. 8-K/A 4.1 1/19/2011
4.2 Certificate of Correction to the Certificate of Designations of the Series B Junior
Participating Preferred Stock of TiVo.
8-K/A 4.2 1/19/2011
10.1* Form of Indemnification Agreement between TiVo Inc. and its officers and directors. S-1 10.1 7/22/1999
10.2* TiVo Inc. Amended & Restated 1999 Non-Employee Directors’ Stock Option Plan and
related documents.
10-Q 10.3 12/10/2004
10.3* TiVo Inc. Amended & Restated 1999 Equity Incentive Plan and related documents. 10-Q 10.7 9/9/2005
10.4* TiVo Inc. Amended & Restated 1999 Employee Stock Purchase Plan. 10-Q 10.2 8/31/2012
10.5* TiVo Inc. Amended & Restated 1999 Employee Stock Purchase Plan Offering
Document.
10-K 10.6 4/15/2008
10.6* TiVo Inc. Amended & Restated 2008 Equity Incentive Award Plan. 10-Q 10.1 8/31/2012
10.7* Form of Stock Option Agreement for Amended & Restated 1999 Equity Incentive Plan. 10-Q 10.4 9/9/2005
10.8* Form of Stock Appreciation Rights Agreement for Amended & Restated 1999 Equity
Incentive Plan.
10-Q 10.5 9/9/2005
10.9* Form of Employee Restricted Stock Bonus Agreement for Amended & Restated 1999
Equity Incentive Plan.
10-K 10.10 4/15/2008
10.10* Form of Director Restricted Stock Bonus Agreement for Amended & Restated 1999
Equity Incentive Plan.
10-K 10.11 4/15/2008
10.11* Form of Stock Option Agreement for Amended & Restated 1999 Non-Employee
Directors’ Stock Option Plan.
10-K 10.1 4/16/2007
10.12* Form of Stock Option Notice and Agreement for 2008 Equity Incentive Plan. 10-Q 10.2 9/9/2008
10.13* Form of Restricted Stock Bonus Notice and Agreement for 2008 Equity Incentive Plan. 10-Q 10.2 11/27/2013
10.14* Form of Restricted Stock Unit Notice and Agreement for 2008 Equity Incentive Plan
(stock-settled).
10-Q 10.4 9/9/2008
10.15* Form of Restricted Stock Unit Notice and Agreement for 2008 Equity Incentive Plan
(cash-settled).
10-K 10.15 3/23/2012
10.16* Form of Senior Vice President Change of Control Terms and Conditions Agreement. 10-K 10.17 3/31/2010
10.17* Form of Vice President Change of Control Terms and Conditions Agreement. 10-K 10.18 3/31/2010
10.18+ Amended & Restated Development Agreement, dated as of September 2, 2008,
between TiVo Inc. and DIRECTV Inc.
10-Q 10.7 12/10/2008
105