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Table of Contents
EXHIBIT
NUMBER DESCRIPTION
10.67+
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)).
10.68+
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).
10.69++
First Amendment to Intellectual Property and Technology Agreement, between TGC, Inc., TiVo Inc., and TiVo Intl. II, Inc., effective as of
January 14, 2005 (incorporated by reference to the registrant's Quarterly Report on From 10-Q filed on June 9, 2005).
10.70+
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).
10.71+
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).
10.72++
Licensing and Marketing Agreement, effective as March 15, 2005, between TiVo Inc., Comcast STB Software DVR, LLC, and Comcast
Corporation (incorporated by reference to Exhibit 10.58 of the registrant's Annual Report on Form 10-K filed on April 15, 2005).
10.73
First Amendment to the Licensing and Marketing Agreement, effective as March 27, 2006, 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 Thomas Rogers, Chief Executive Officer of TiVo Inc. dated April 14, 2006 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 14, 2006 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 14, 2006 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 14, 2006 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.
100