TiVo 2011 Annual Report Download - page 3

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Large accelerated filer x Accelerated filer o Non-accelerated filer o Smaller Reporting Company o
Indicate by check mark whether the registrant is a shell company (as defined in Exchange Act Rule 12b-2). Yes o No x
The aggregate market value of the registrant’s common stock, $0.001 par value per share, held by non-affiliates of the registrant on July 31, 2011, the
last business day of the registrant’s most recently completed second fiscal quarter, was approximately $1.1 billion (based on the closing sales price of the
registrant’s common stock on that date as reported in the Nasdaq Global Market). Shares of the registrant's common stock held by each officer and director
and each person that controls, is controlled by or is under common control of the registrant have been excluded in that such persons may be deemed to be
affiliates. This calculation does not exclude shares held by such organizations whose ownership exceeds 5% of the registrant's outstanding common stock that
the registrant believes are registered investment advisers or investment companies registered under section 8 of the Investment Company Act of 1940. This
determination of affiliate status is not a determination for other purposes.
On March 15, 2012, the Registrant had 122,186,427 outstanding shares of common stock.
DOCUMENTS INCORPORATED BY REFERENCE
Part III incorporates by reference certain information from the registrant’s definitive proxy statement (the “Proxy Statement”) for the 2012 Annual
Meeting of Shareholders to be filed on or before May 31, 2012.