TiVo 2009 Annual Report Download - page 108

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Table of Contents
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 Controller. 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 Us" in the footer of the page. Next Click on
"Investor Relations" on the left hand side of the page. Next click on "Corporate Governance" under "Investor Relations." Finally, click on "Code of Conduct."
We will disclose any amendment to our code of ethics or waiver to our code of ethics that applies to the Company's Chief Executive Officer, Chief Financial
Officer and any other principal financial officer, Controller and any other principal accounting officer, and any other person performing similar functions,
including the nature of the waiver and the name of the officer to whom the waiver was granted, in the "Investor Relations" section of our website at
www.tivo.com.
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 required by this Item is incorporated by reference from our Proxy Statement under the heading "Executive Compensation and Other
Information."
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."
104