TiVo 2004 Annual Report Download - page 97

Table of Contents
Index to Financial Statements
EXHIBIT
NUMBER
DESCRIPTION
10.45+ TV Guide Showcase Rider to TiVo Interactive Program Guide License Agreement, effective as of June 6, 2003, by and between TiVo Inc. and
Gemstar – TV Guide International, Inc. (incorporated by reference to Exhibit 10.2 of the registrant's Current Report on Form 8-K filed on July
30, 2003).
10.46+ TV Guide Promotion Rider to TiVo Interactive Program Guide License Agreement, effective as of June 6, 2003, by and between TiVo Inc. and
Gemstar – TV Guide International, Inc. (incorporated by reference to Exhibit 10.3 of the registrant's Current Report on Form 8-K filed on July
30, 2003).
10.47 Loan and Security Agreement, dated as of July 17, 2003, by and between TiVo Inc. and Silicon Valley Bank (incorporated by reference to
Exhibit 10.5 of the registrant's Current Report on Form 8-K filed on July 30, 2003).
10.48 Amendment No. 1 to Loan and Security Agreement, dated as of June 29, 2004, by and between TiVo Inc. and Silicon Valley Bank
(incorporated by reference to Exhibit 10.1 of the registrant's Current Report on Form 8-K filed on July 15, 2004).
10.49+ Tribune Media Services Television Listing Data Agreement between Tribune Media Services, Inc. and TiVo Inc., with an effective date of
March 1, 2004 (incorporated by reference to Exhibit 10.1 of the registrant's Current Report on Form 8-K filed on January 23, 2004).
10.50* Consulting Agreement, dated August 3, 2004, between Tai-Wei Chien and TiVo Inc. (incorporated by reference to Exhibit 10.4 of the
registrant's Quarterly Report on Form 10-Q filed on September 9, 2004).
10.51* Amended & Restated Consulting Agreement, dated October 11, 2004, between Tai-Wei Chien and TiVo Inc. (incorporated by reference to
Exhibit 10.1 of the registrant's Current Report on Form 10-Q filed on October 15, 2004).
10.52* Vice Chairman Employment Agreement between TiVo Inc. and Thomas S. Rogers, dated October 11, 2004 (incorporated by reference to
Exhibit 10.1 of the registrant's Quarterly Report on Form 10-Q filed on December 10, 2004).
10.53 Lease Agreement between WIX/NSJ Real Estate Limited Partnership and TiVo Inc., dated October 6, 1999 (incorporated by reference to
Exhibit 10.24 of the Quarterly Report on Form 10-Q filed on November 15, 1999).
10.54+ Warrant Purchase and Equity Rights Agreement between Quantum Corporation and TiVo Inc., dated November 6, 1998 and related documents
(incorporated by reference to Exhibit 10.16 of the registrant's Registration Statement on Form S-1 (SEC File No. 333-83515)).
10.55+ Intellectual Property and Technology Agreement, effective as of August 9, 2004, between TiVo Inc., TGC, Inc., and TiVo Intl. II, Inc.
(incorporated by reference to the registrant's Quarterly Report on Form 10-Q filed on September 9, 2004).
10.56+ Share Transfer Agreement, effective as of August 9, 2004, between TiVo Inc., TGC, Inc., and certain other investors listed therein
(incorporated by reference to the registrant's Quarterly Report on Form 10-Q filed on September 9, 2004).
10.57+ Investor Rights Agreement, effective as of August 9, 2004, between TiVo Inc., TGC, Inc., and certain other investors listed therein
(incorporated by reference to the registrant's Quarterly Report on Form 10-Q filed on September 9, 2004).
10.58++ Licensing and Marketing Agreement, effective as March 15, 2005, between TiVo Inc., Comcast STB Software DVR, LLC, and Comcast
Corporation (filed herewith).
14 TiVo Code of Conduct, as amended February 9, 2005 (incorporated by reference to Exhibit 10.1 of the registrant's Current Report on Form 8-K
filed on February 15, 2005).
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 Michael Ramsay, Chairman of the Board of Directors and Chief Executive Officer of TiVo Inc. dated April 15, 2004 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 David H. Courtney, Executive Vice President and Chief Financial Officer of TiVo Inc. dated April 15, 2004 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 Michael Ramsay, Chairman of the Board of Directors and Chief Executive Officer of TiVo Inc. dated April 15, 2004 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 David H. Courtney, Executive Vice President and Chief Financial Officer of TiVo Inc. dated April 15, 2004 in accordance with
18 U.S.C. § 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
99.1 Form of Stock Option Grant used in connection with an option granted outside of TiVo's stock option plans and related documents
(incorporated by reference to Exhibit 99.5 of the registrant's Registration Statement on Form S-8 (SEC File No. 333-94629)).
+ 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.
Trademark Acknowledgments
"TiVo," the TiVo Logo, TiVo Smile Design, "TiVo Central," "Can't Miss TV," "Ipreview," "TiVoMatic," "TV Your Way," "What you want, when you
want it," "TiVolution," the Jump Logo, the Thumbs Up Logo, and the Thumbs Down Logo are registered trademarks of TiVo Inc.
"Active Preview," "DIRECTIVO," Home Media Option, "Life's too short for bad TV," "Overtime Scheduler," "Personal TV," "Primetime Anytime,"
"Season Pass," "See it, want it, get it," TiVo Series2 (logo and text), "TiVo, TV Your Way," and "WishList" are trademarks of TiVo Inc. All other trademarks
or trade names appearing in this report are the property of their respective owners.
91