TiVo 2004 Annual Report Download - page 93

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Table of Contents
Index to Financial Statements
PART III
Certain information required by Part III has been omitted from this Annual Report on Form 10-K. This information is instead incorporated by reference
to our definitive proxy statement (the "Proxy Statement"), which will be filed with the Securities and Exchange Commission in connection with our 2005
Annual Meeting of Stockholders.
ITEM 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT
Identification of Executive Officers
Information regarding our directors is incorporated by reference from our Proxy Statement. The information identifying our current executive officers
and key employees is found under the caption "Executive Officers and Key Employees" in Part I of this report, and is also incorporated by reference from our
Proxy Statement into this Item 10. The information concerning TiVo's executive officers is incorporated by reference from our Proxy Statement.
Identification of Directors
The information concerning the Company's directors and nominees is incorporated by reference from our Proxy Statement.
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
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 ACCOUNTANT 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."
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