TiVo 2009 Annual Report Download - page 120

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Exhibit 4.5
FOURTH AMENDMENT TO RIGHTS AGREEMENT
This Fourth Amendment to Rights Agreement (the "Fourth Amendment") is dated as of March 23, 2010, between TiVo Inc., a Delaware corporation
(the "Company"), and Wells Fargo Shareowner Services (the "Rights Agent"), and amends the Rights Agreement, dated as of January 16, 2001, between the
Company and the Rights Agent, as amended by the First Amendment to Rights Agreement, dated as of February 20, 2001, the Second Amendment to Rights
Agreement, dated as of April 12, 2006 and the Third Amendment to Rights Agreement, dated as of January 26, 2010 (as amended, the "Rights Agreement").
Capitalized terms used but not otherwise defined herein shall have the meanings ascribed to them in the Rights Agreement. All section and exhibit references
are to sections and exhibits of the Rights Agreement.
WHEREAS, pursuant to Section 26, the Company and the Rights Agent may from time to time supplement or amend any provision of the Rights
Agreement in accordance with the terms of such Section 26.
NOW, THEREFORE, in consideration of the foregoing premises and mutual agreements set forth in this Amendment, the parties hereby amend the
Rights Agreement as follows:
1. Section 1.1 is hereby renumbered as Section 1.1.1 of the Rights Agreement and is hereby amended and restated in its entirety as follows: