TiVo 2013 Annual Report Download - page 3

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Indicate by check mark whether the registrant is a shell company (as defined in Exchange Act Rule 12b-2). Yes o No x
The aggregate market value of the registrant’s common stock, $0.001 par value per share, held by non-affiliates of the registrant on July 31, 2013, the last
business day of the registrant’s most recently completed second fiscal quarter, was approximately $1.3 billion (based on the closing sales price of the registrant’s
common stock on that date as reported in the Nasdaq Global Market). Shares of the registrant's common stock held by each officer and director and each person
that controls, is controlled by or is under common control of the registrant have been excluded in that such persons may be deemed to be affiliates. This
calculation does not exclude shares held by such organizations whose ownership exceeds 5% of the registrant's outstanding common stock that the registrant
believes are registered investment advisers or investment companies registered under section 8 of the Investment Company Act of 1940. This determination of
affiliate status is not a determination for other purposes.
On February 28, 2014, the Registrant had 120,691,616 outstanding shares of common stock.

Part III incorporates by reference certain information from the registrant’s definitive proxy statement (the “Proxy Statement”) for the 2014 Annual Meeting of
Shareholders to be filed on or before May 31, 2014.