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Table of Contents
10.58+
Licensing and Marketing Agreement, effective as of 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).
10.59
First Amendment to the Licensing and Marketing Agreement, effective as of March 27, 2006, between TiVo Inc., Comcast STB Software
DVR, LLC, and Comcast Corporation (incorporated by reference to Exhibit 10.73 of the registrant's Annual Report on Form 10-K filed on
April 14, 2006).
10.60+
Second Amendment to the Licensing and Marketing Agreement, effective as of October 23, 2006, between TiVo Inc., Comcast STB Software
DVR, LLC, and Comcast Corporation (incorporated by reference to Exhibit 10.1 the registrant's Quarterly Report on Form 10-Q filed on
December 11, 2006).
10.61++
Third Amendment to the Licensing and Marketing Agreement, effective as of June 22, 2007, between TiVo Inc., Comcast STB Software DVR,
LLC, and Comcast Corporation (incorporated by reference to Exhibit 10.3 to the registrant's Quarterly Report on Form 10-Q filed on
December 10, 2007).
10.62++
Fourth Amendment to the Licensing and Marketing Agreement, effective as of August 27, 2007, between TiVo Inc., Comcast STB Software
DVR, LLC, and Comcast Corporation (incorporated by reference to Exhibit 10.4 to the registrant's Quarterly Report on Form 10-Q filed on
December 10, 2007).
10.63++
Fifth Amendment to the Licensing and Marketing Agreement, effective as of February 15, 2008, between TiVo Inc., Comcast STB Software
DVR, LLC, and Comcast Corporation (filed herewith).
10.64++
Sixth Amendment to the Licensing and Marketing Agreement, effective as of March 27, 2008, between TiVo Inc., Comcast STB Software
DVR, LLC, and Comcast Corporation (filed herewith).
10.65+
License and Distribution Agreement, dated as of August 22, 2006, between CoxCom, Inc. and TiVo Inc. (incorporated by reference to Exhibit
10.2 of the registrant's Quarterly Report on Form 10-Q filed on September 11, 2006).
10.66
Credit Agreement, dated as of January 25, 2007, between Citigroup Global Markets Realty Corp. and TiVo Inc. (incorporated by reference to
Exhibit 10.68 of the registrant's Annual Report on Form 10-K filed on April 16, 2007).
10.67*
Consulting Agreement, effective as of July 9, 2007, between TiVo Inc. and Financial Leadership Group, LLC (incorporated by reference to
Exhibit 10.6 of the registrant's Quarterly Report on Form 10-Q filed on September 10, 2007).
10.68*
First Amendment to Consulting Agreement, effective as of August 16, 2007, between TiVo Inc. and Financial Leadership Group, LLC
(incorporated by reference to Exhibit 10.7 of the registrant's Quarterly Report on Form 10-Q filed on September 10, 2007).
10.69*
Second Amendment to Consulting Agreement, effective as of October 2, 2007, between TiVo Inc. and Financial Leadership Group, LLC
(incorporated by reference to Exhibit 10.1 of the registrant's Quarterly Report on Form 10-Q filed on December 10, 2007).
10.70*
Third Amendment to Consulting Agreement, effective as of November 14, 2007, between TiVo Inc. and Financial Leadership Group, LLC
(incorporated by reference to Exhibit 10.2 of the registrant's Quarterly Report on Form 10-Q filed on December 10, 2007).
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 15, 2008 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 Cal Hoagland, Interim Chief Financial Officer of TiVo Inc. dated April 15, 2008 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 15, 2008 in accordance with 18 U.S.C. ยง 1350, as adopted
pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
94