TiVo 2005 Annual Report Download - page 109

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of this Section 1.1, then such Person shall not be deemed to be or have become an "Acquiring Person" at any time for any purposes of this Agreement.
For all purposes of this Agreement, any calculation of the number of Common Shares outstanding at any particular time (from the adoption of this
Agreement and thereafter), including for purposes of determining the particular percentage of such outstanding Common Shares of which any Person is
the Beneficial Owner, shall be made in accordance with the last sentence of Rule 13d-3(d)(1)(i) of the General Rules and Regulations under the
Securities Exchange Act of 1934, as amended (the "Exchange Act"), as in effect on the date of this Agreement, without regard to the 60-day limitation
in Rule 13d-3(d)(1)(i)."
2. This Second Amendment shall be effective as of the date hereof and, except as expressly set forth herein, the Rights Agreement shall remain in full
force and effect and be otherwise unaffected hereby.
3. This Second Amendment may be executed in any number of counterparts, each of which, when executed, shall be deemed to be an original and all
such counterparts shall together constitute one and the same document.
[Signature Page Follows]
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