TiVo 2006 Annual Report Download - page 108

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Table of Contents
ITEM 9B. OTHER INFORMATION
None.
PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS, AND CORPORATE GOVERNANCE
Identification of Directors.
The information under the caption "Election of Directors," appearing in the Proxy Statement, is hereby incorporated by reference.
Identification of Executive Officers and Certain Significant Employees.
The information under the caption "Executive Compensation and Other Information — Elected Officers," appearing in the Proxy Statement, is hereby
incorporated by reference.
Section 16(a) Beneficial Ownership Reporting Compliance.
The information under the caption "Section 16(a) Beneficial Ownership Reporting Compliance," appearing in the Proxy Statement, is hereby
incorporated by reference.
Code of Ethics.
The information under the caption "Corporate Governance," appearing in the Proxy Statement, is hereby incorporated by reference. We have adopted a
code of ethics that applies to our Chief Executive Officer, Chief Financial Officer, and Vice President, Controller & Treasurer. 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."
Audit Committee.
The information under the caption "Corporate Governance — Board Committees and Meetings — Audit Committee," appearing in the Proxy
Statement, is hereby incorporated by reference.
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 AND RELATED STOCKHOLDER MATTERS
The information under the captions "Equity Compensation Plan Information" and "Ownership of Securities," appearing in the Proxy Statement, is
hereby incorporated by reference.
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 Auditor Fees and
Services."
105