Document:

Licensed Data Agreement

							
	 Exhibit 10.4 as filed with
 10-Q
	 		 		  	Confidential treatment has been requested for portions of this exhibit. The copy filed herewith omits the information subject to the confidentiality request. Omissions are designated as [*].
A complete version of this exhibit has been filed separately with the Securities and Exchange Commission.

 CONFIDENTIAL 
 TRIBUNE MEDIA SERVICES LICENSED DATA AGREEMENT 
 This Agreement (“Agreement”) is made between Tribune Media
Services, Inc., (“TMS”), a Delaware corporation having a place of business at 435 N. Michigan Ave., Chicago, IL 60611, and TiVo Inc. (“TiVo” or “Licensee”), a Delaware corporation having a place of business at 2160 Gold
Street, Alviso, California 95002 on this 14th day of May 2007 (the “Effective Date”). In consideration of the mutual covenants contained herein, TMS and TiVo agree as follows: 
 1. DEFINITIONS. 
 (a) TiVo Service means content, applications, and features with TiVo branding made available to TiVo
Subscribers (defined below). TiVo Service may [*]. 
 (b) Multichannel video programming distributor (“MVPD”) means cable,
telecommunications and satellite operators that distribute programming to consumers. 
  

	(c)	TiVo Licensees means MVPDs who license the TiVo Service and distribute it to TiVo Subscribers. 

 (d) TiVo Subscribers means consumers who have a contractual relationship with TiVo as described in Section 1(g) below or consumers who have a contractual relationship with a TiVo Licensee. Solely for fee
calculation purposes, “TiVo Subscriber” excludes consumers who [*]. 
 (e) TiVo Promotional Partners means third parties who work with TiVo to
offer or promote the TiVo Service to TiVo Subscribers or prospective TiVo Subscribers. 
 (f) TiVo Commercial Service means any product or service TiVo
offers to non-consumer third parties, such as broadcasters or advertisers, provided that such product or service does not provide TMS Unique IDs directly to such third parties. For purposes of this definition, TiVo may provide TMS Unique IDs to
then-current TMS licensees of the relevant TMS Unique IDs, which should be confirmed in writing by TMS, which shall be via e-mail. 
 (g) TiVo-Owned
Subscription means a contractual relationship between TiVo and an individual consumer, provided TiVo provides such consumer with access to TMS Licensed Data via the TiVo Service. 
 (h) TMS Data Products means all data and materials that TMS licenses, now or in the future, to a third party [*]providing entertainment guidance products, excluding [*], products and services made possible by an
acquisition by TMS of products, services or companies following the 
  

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omitted and filed separately with the Securities and Exchange Commission. Confidential treatment has been requested with respect to the omitted portions. 

 
Effective Date, and data and materials that TMS has customized for a third party licensee. The current list of TMS Data Products is attached as Exhibit C.
The definition of TMS Data Products in the future will expand to include other products released to third parties [*] (“New Development Products”). 
 (i) TMS Partner Data means data and materials owned by third parties and licensed by TMS on behalf of third parties. TMS Partner Data will be made available to TiVo, at a rate no higher than the TMS list price; the
specific rate for such data and materials will be [*], unless already covered in this Agreement, as are, [*]. 
 (j) TiVo Development Initiative Products
means TMS products or services developed and accepted pursuant to Section 8(g). 
 (k) TMS Licensed Data means all data and materials that TMS licenses
to TiVo under this Agreement, specifically including all TMS Data Products, TiVo Development Initiative Products, certain [*], as further detailed in Exhibit A. For the sake of clarity, TMS Data Products, TMS Partner Data, New Development Products,
or other products referenced in Exhibit A with respect to a particular geography will be TMS Licensed Data for that geography. 
 (l) TMS Services means
services requested by TiVo, such as product development, technology support, and editorial services. 
 (m) TMS Competitors means collectively Initial
Competitors and Subsequent Competitors. The Initial Competitors are identified as [*], and any entity controlling, controlled by or under common control with those companies. Notwithstanding the foregoing sentence, for purposes of this Agreement,
TiVo shall not be deemed a TMS Competitor, [*]. Subsequent Competitors shall include, in addition to the listed companies, [*]. Subsequent Competitors are limited to companies that (1) [*], or (2) [*]. During the entire Term, a company who
is a licensee of substantially all of any set of TMS national television listings data shall not be deemed an Initial Competitor or a Subsequent Competitor, so long as that company is a licensee of certain TMS Licensed Data Products. [*].

 (n) TMS Unique IDs mean the alphanumeric or other identifiers provided as part of the TMS Licensed Data to identify a specific program, actor, or other
entity. TMS Unique IDs also includes any code from which TMS Unique IDs can be deduced without a translation tool (“Key”). TiVo will treat any such TiVo-produced Key as TMS Confidential Information. 
 (o) Grid Guide means a grid with two axes: one axis represents time, and the other axis represents television channels; the cells within the grid are proportional to the
size and length of the program; a Grid Guide would also include, in another format, data for substantially all programs on substantially all major channels for a period of at least two (2) weeks. Sample grid guides are attached in Exhibit G1.
This definition of Grid Guides is specifically intended to exclude excerpted, reconfigured data sets, such as Guru Guides, Season Passes modules, Now Playing modules, Tivo Mobile, To Do List modules, top ten modules, and other recommendation
modules, samples of which are attached in Exhibit G2. 
  

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omitted and filed separately with the Securities and Exchange Commission. Confidential treatment has been requested with respect to the omitted portions. 

 (p) Control (including, with its correlative meanings, “controlled by” and “under common control
with”) shall mean the possession, of the power to direct or cause the direction of management or policies of a company or person, whether through the ownership of securities or partnership or other ownership interests, by contract or otherwise.

 2. GRANTS OF LICENSE. Subject to the terms and conditions of this Agreement and the license restrictions set forth in Section 3, TMS hereby grants to
TiVo, during the Term of this Agreement, a non-exclusive, non-assignable, sublicenseable, fee-bearing license to copy, prepare derivative works based upon, publicly display and distribute, the TMS Licensed Data, as further specified on Exhibit A to
the following recipients: (i) [*], (ii) [*], (iii) [*], and (iv) [*]. Notwithstanding the foregoing, TiVo may sublicense TMS Licensed Data solely to the extent necessary either to promote the TiVo Service to prospective
TiVo Subscribers or to enable features or functions of the TiVo Service to then-current TiVo Subscribers. In no event do TiVo’s sublicense rights include the right of third parties or consumers to use TMS Licensed Data for any purpose other
than to use or promote the TiVo Service. TiVo will prohibit TiVo Licensees [*]. For sake of clarity, [*]. For avoidance of doubt, TiVo may use, as a pictorial illustration, selected TMS Licensed Data embedded in screenshots of the TiVo Service to
promote the TiVo Service directly to actual or potential TiVo Subscribers. 
 3. LICENSE RESTRICTIONS. 
 (a) TiVo will not provide TMS Unique IDs or an entire set of any individual TMS Data Product, TMS Partner Data, or New Development Product to TiVo Promotional Partners,
TiVo Subscribers, TiVo Licensees, TiVo Commercial Service recipients, or TMS Competitors. For purposes of this Agreement, “entire set” means substantially all of the contents of any TMS Data Product, TMS Partner Data, or New Development
Product as defined in the corresponding data specification. By way of illustration of what “entire set” means, TiVo may [*]. 
 (b) This section
left intentionally blank. 
 (c) Except as expressly provided in this Agreement, TMS does not grant TiVo any rights or licenses in or to the TMS Licensed
Data, the related names and trademarks or associated components, including, without limitation, the content and proprietary systems used by TMS in connection with the TMS Licensed Data. TiVo shall not provide TMS Competitors or any TiVo Licensee,
TiVo Subscriber, TiVo Commercial Service recipients or TiVo Promotional Partner with tables that match TMS Unique ID’s with another data provider’s ID’s; however, TiVo may internally map TMS Unique ID’s with another data
provider’s IDs only to provide the TiVo Service to third parties. 
  

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omitted and filed separately with the Securities and Exchange Commission. Confidential treatment has been requested with respect to the omitted portions. 

 (d) TiVo may use the TMS Licensed Data only as expressly set forth in this Agreement. TiVo Subscribers may copy the TMS
Licensed Data solely to the extent such copying is inherent in the intended functioning of the TiVo Service; otherwise, TiVo will use commercially reasonable efforts to prevent copying. TiVo, TiVo Licensees, and TiVo Promotional Partners may, edit,
alter, modify, add to, or combine other data with the TMS Licensed Data only as permitted in this Agreement and subject to the following restrictions: 
 (i) They may use isolated elements of the TMS Licensed Data, except for photos, which must, in all cases, be displayed with accurate titles or actor/ actress identifiers that photos are provided with by TMS to TiVo;

 (ii) To the extent they make wording changes to the TMS Licensed Data, such wording changes may not render the TMS Licensed Data
inaccurate or alter its fundamental meaning; 
 (iii) To the extent that they add or combine other data (e.g., UK data overlays, PPV data,
TiVo supplied data) with the TMS Licensed Data, they will indicate that any TMS Licensed Data originates from TMS; and 
 (iv) They will
comply with written notice and instructions TMS provides to TiVo for the attribution required by TMS Partner Data suppliers within the TMS Partner Data. For avoidance of doubt, any breach of this provision will not be a sufficient basis for
termination unless: 
 (a) in cases in which the breach occurs in a display in print under TiVo’s control, on the
Internet under TiVo’s control, or in the software run on the TiVo servers (specifically excluding software running on the DVR boxes), TMS has notified TiVo of a breach thereof and TiVo has failed to cure the breach prospectively pursuant to the
cure periods set forth in Section 9; or 
 (b) in all other cases where the breach occurs, (i) TMS has notified TiVo
of a breach and TiVo has failed to make good faith efforts to cure the breach prospectively within a reasonable time, and (ii) TMS has no direct recourse available against a TiVo Licensee or Promotional Partner. 
 (e) TiVo will not implement a [*] using more than [*] of scheduling data, as defined in Paragraph 1(o), with any Promotional Partners. TiVo shall provide TMS
Licensed Data to Promotional Partners solely for the purposes of (i) triggering use of TiVo Service by TiVo Subscribers or (ii) generating new TiVo Subscribers. When dealing with Promotional Partners, TiVo will not replace the TMS Licensed
Data such Promotional Partner already licenses from TMS with licenses from TiVo for the same data. TiVo shall use commercially reasonable and good faith efforts to notify TMS on or near the start date of each significant promotion involving a
sublicense. TiVo does not have the right to allow Promotional Partners to sublicense the TMS Licensed Data to such Promotional Partners’ licensees. 
 4. [Section intentionally left blank.] 
 5. UNDERSTANDINGS REGARDING TMS LICENSED DATA. 
  

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 (a) Product List Update. On a [*] basis, TMS will provide TiVo with a list of all nationally available,
non-custom TMS Data Products and noncustom products made available [*]. 
 (b) Customized Services. TiVo is entitled to receive during the Term of
this Agreement all customized services TiVo receives from TMS as of the day prior to the Effective Date, specifically, file size checks. 
 (c) TMS
Licensed Data Source and Substitution. TMS may gather data and information from any third party source. TMS reserves the right to cancel or change any TMS Licensed Data product listed on Exhibit A or developed under this Agreement as a TiVo
Development Initiative Product or New Development Product, provided, however, that if TMS does so, then i) TMS at its sole discretion, must either substitute substantially identical data in substantially the same form and format or reduce on a pro
rata basis the fees payable by TiVo for such unavailable elements of TMS Licensed Data, in accordance with the current TMS rate card and refund TiVo the development fees paid by TiVo, if any, for a cancelled TiVo Development Initiative Product; and
ii) TiVo has the right to terminate the Agreement if the TMS Licensed Data is changed materially in that it affects a core feature or functionality of the TiVo Service (“Material Change”). TMS shall give TiVo [*] prior written notice of
any anticipated changes in a TMS Licensed Data product that TMS reasonably believes might constitute a Material Change. TiVo shall give TMS [*] prior written notice of its intent to terminate based on such a Material Change. 
 (d) TMS Licensed Data Acceptance. TiVo agrees to accept the elements of the TMS Licensed Data in the format set forth in the data specifications relevant to such
elements. TMS will make the data specifications for all TMS Licensed Data available to TiVo. 
 (e) TMS Licensed Data Format Changes. TMS may change
the TV Schedules and other TMS Licensed Data in ASCII only by adding fields at the end of file(s) and/or modifying field formats. TMS may not delete any fields in TMS Licensed Data in ASCII. For any such changes to the TMS Licensed Data, TMS must
notify TiVo in writing at least ninety (90) days in advance. 
 (f) TiVo Requests for Operational Support Improvements and Services. If TiVo
requests format revisions or custom services (e.g., custom line-ups) not related to data quality and problem resolutions (which are addressed in Section 8), then fees for such revisions or services will be negotiated in good faith between TiVo
and TMS. 
  

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 [*] TiVo may display its own and any third party logos in association with TiVo’s services, provided that such
display is not likely to cause confusion as to the source of TMS Licensed Data, nor confusion as to which products and services are provided by TMS. The parties will negotiate in good faith any changes to the [*] set forth in this
Section 6. In the event that TMS reasonably deems such display likely to confuse consumers, TiVo shall revise the display layout such that it eliminates such likelihood of confusion, at the written request of TMS; in the event of such revision,
TMS will forego any legal claims against TiVo arising out of the display prior to revision. TMS waives, for purposes of this Agreement only, any claim or complaint that the design in Exhibit D is likely to cause confusion. Additionally,
notwithstanding the foregoing, TiVo cannot guarantee or be held responsible for whether MVPDs agree to implement [*]in the manner as described in this Section 6. 
 7. PRICING AND PAYMENT. 
 (a) Pricing. During the Initial Term (defined in Section 9 of this Agreement), TMS
agrees to provide TiVo all TMS Licensed Data [*]for the fees referenced in Exhibit A attached hereto; TiVo reserves the right to receive the TMS Licensed Data [*]for the fees specified in Exhibit A. If TiVo elects to enter into the Final Term, then
the TMS Data Products to be included as part of the TMS Licensed Data for that Final Term will exclude [*]. Such [*] will be provided to TiVo at [*], unless otherwise agreed. TiVo may make changes in the territories for which it elects to receive
products by providing [*] written notice, except that the U.S. territory is not optional. 
 (b) Monthly Billing and Payment; Late Fees. In exchange
for the licenses to the TMS Licensed Data granted in this Agreement and for the TMS Services provided, TiVo will pay TMS the relevant fees set forth in Exhibit A (as may be amended or modified by mutual agreement of the parties). Upon receipt
of TiVo’s monthly TiVo-Owned Subscriptions reports (described in Section 7(c) below), TMS will bill TiVo calendar monthly and TiVo will pay all undisputed amounts within forty-five (45) days after receipt of an invoice. Late payments
will be assessed an interest charge of [*] per month. TMS, in its sole discretion, may terminate this Agreement and/or cease providing TMS Licensed Data to TiVo if TiVo fails to pay any undisputed amounts within 90 days after TiVo receives notice
from TMS of a payment delinquency. 
 (c) [*]. Within [*]after the end of each [*], TiVo will [*]. TiVo represents and warrants that it will use
commercially reasonable efforts to [*]. [*]. TiVo has the right to [*]. If a [*]exists at the expiration or termination of this Agreement, TMS will issue TiVo a payment in the amount [*] within 30 days of such expiration or termination. 

(d) Taxes. TiVo must pay all applicable taxes (including without limitation sales and use taxes) associated with delivery to, and use by, TiVo of the TMS
Licensed Data. 
 (e) Credits/Refund. If, for one or more days, TMS i) fails to deliver the entirety of the TMS Licensed Data, ii) delivers the TMS
Licensed Data in a corrupted or unusable manner [*], or iii) 

  

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fails to meet the data quality requirements set forth in Section 8, then TMS must credit TiVo [*], multiplied by the number of days that the
aforementioned problem occurred. If a credit exists at the time of expiration or termination of this Agreement, TMS will promptly refund the amount of such credit to TiVo. 
 8. DATA QUALITY/PROBLEM RESOLUTION; TECHNOLOGY INITIATIVES. 
 (a) Data Quality. TMS must meet the following standards
for the TV Schedules and other TMS Licensed Data where reasonably applicable: 
  

	 	(1)	TMS will use commercially reasonable efforts to ensure that the TMS Licensed Data is accurate. 

  

	 	(2)	[*] 

  

	 	(3)	[*] 

  

	 	(4)	[*] 

  

	 	(5)	[*] 

  

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	 	(7)	[*] 

  

	 	(8)	[*] 

 (b) Problem Response and Resolution. TMS will provide email,
voicemail and live on-call support to TiVo to help support and address TiVo’s concerns and questions regarding the TMS Licensed Data and TMS Services. TMS shall use commercially reasonable efforts to: (i) respond to TiVo’s initial
contact within one hour during TMS’s normal business hours (7:00 am EST to 5:30 pm EST, Monday through Friday, excluding holidays) and within eight hours during holidays, weekends and outside of TMS’s normal business hours;
(ii) resolve problems related to lineups and schedules within 24 hours after receipt of TiVo’s initial call; and (iii) resolve problems related to real-time products or provide an explanation with a timeline for resolution, within one
hour after receipt of TiVo’s initial call. 
 (c) Recurring Problems. With respect to errors TiVo deems in good faith to be recurring, TiVo may
provide to TMS specific written descriptions thereof. TMS shall, within [*] of TiVo’s notification: (i) investigate such errors, (ii) report to TiVo an explanation for such errors, and (iii) if errors are reasonably attributable
to TMS, TMS will provide a firm schedule date for the resolution of such errors. TMS will resolve such errors in accordance with such schedule at no cost to TiVo and TMS will act cooperatively to resolve these matters in good faith. 
  

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 (d) Quality Discussions and Enhancement Requests. The parties will conduct data quality discussions on at least a
[*] basis. The objective of these discussions will be to share knowledge with the intent of discovering and reducing potential errors in, and enhancing, the TMS Licensed Data. The data quality discussions will occur as long as TiVo feels they are
necessary. 
 (e) Late Data Delivery. If the daily data download to TiVo is not expected to be available until after [*], TMS will send notification
of this situation to [*] as soon as TMS has knowledge of the situation. 
 (f) Account Management. TMS will maintain up-to-date documentation
regarding TiVo’s specifications and business processes and, for all new TMS employees servicing TiVo’s account, will train such employees on TiVo’s specifications and business processes. TMS will share such documentation with TiVo on
or before the Effective Date, and thereafter upon TiVo’s request but not less than once per year. TMS will also have an introductory meeting with TiVo for new TMS employees servicing TiVo’s account. 
 (g) Development Initiatives. TiVo may request, in writing, quality improvements and other enhancements to the TMS Licensed Data. TMS agrees to respond in writing
to each request with a high-level scope document within [*] of receipt of the initial request, plus the number of days it takes for TiVo to respond to TMS questions. If multiple requests are made in tandem or succession, TMS response times will be
[*] per request. If TMS determines that a given request cannot be adequately scoped within the given timeframe due to its size or complexity, TMS agrees to submit a draft scope within the given timeframe that includes the delivery date for the final
scope document. Each scope document will outline the feasibility, recommended approach, and a good faith estimate of the timeframe for implementing a given request. TiVo agrees to respond to TMS questions, in writing, within 5 business days.

 After TiVo receives a scope document, TiVo may request in writing that TMS proceed with the development initiative. TMS, in turn, will use commercially
reasonable efforts to implement such requests that are reasonably feasible. Prior to TMS commencing work on a development initiative, the parties will work cooperatively to define acceptance standards and the scope of the project in writing. If the
initiative solely benefits TiVo, then development and licensing fees will be negotiated in good faith between TiVo and TMS; otherwise, development will be completed at no cost TiVo. 
 TiVo hereby requests the development initiatives set forth in Exhibit B. TMS will provide scope documents for the [*] within [*] after the Effective Date, plus the number days it takes for TiVo to respond to TMS
questions. TMS will use commercially reasonable efforts to implement the [*] from Exhibit B [*] from the Effective Date and the rest of the development initiatives will be completed [*] from the Effective Date. Thereafter, TiVo may request in
writing [*] development initiatives each year from the Effective Date. During the scoping phase, TMS will provide cost estimates to TiVo for the implementation of these requests. TMS will incur a maximum of [*] in development costs at no charge to
TiVo for each twelve month period from the Effective Date (“Development Cost Commitment”). TiVo and TMS will reasonably cooperate to negotiate any costs that exceed [*]. TMS will use best efforts to deliver products to TiVo in the
amount of time TMS scoped. [*]. 
  

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 After receipt of a scope document, TiVo will communicate in writing the order in which requests should be prioritized for
TMS delivery. TMS will make best efforts to schedule delivery based on these priorities, but may alter the order based on previously committed development roadmaps. TiVo may reprioritize requests at any time, in writing, with the exception that once
development for a committed request begins, that request may not be reprioritized. TiVo must request a development initiative to be delivered at least [*]from request date unless (i) TMS scopes the initiative as fewer than [*]; or (ii) TMS
approves of such expedited request. 
 TiVo and TMS will meet [*], to review TiVo request priorities, delivery schedules and status, and TMS
development roadmaps. 
 Once accepted by TiVo, such development initiatives shall be deemed TiVo Development Initiative Products. 
 9. TERM. Unless terminated in accordance with this Section 9, the initial term of this Agreement begins on the Effective Date and ends five (5) years
thereafter (“Initial Term”). TiVo may renew this Agreement for an additional term of four (4) years (“Final Term”) by providing written notice by letter to TMS at Tribune Media Services, Inc., 333 Glen Street,
Glens Falls, New York 12801, with copy to General Counsel, Tribune Company, 435 N. Michigan Ave., Suite 600, Chicago, IL 60611, at least [*] before the end of the Initial Term. “Term” means Initial Term and Final Term, as applicable. TMS
may terminate this Agreement in the case of material breaches by TiVo of Section 2(Grants of License), 3(License Restrictions), 7(Pricing and Payment), and 13(Confidentiality Obligations) provided that TMS provides TiVo with written notice of
such breaches, and there is no cure within [*] from the date of such notice. If a notified breach takes more than [*] to cure despite good faith efforts, and TiVo is working diligently and in good faith to remedy such breach, then the cure period
will be extended [*]. TiVo may terminate for [*] provided that TiVo has given TMS written notice of such breach, and there is no cure within [*] from the date of such notice. 
 10. INDEMNIFICATION. 
 (a) By TMS. TMS shall indemnify, defend and hold harmless TiVo and its officers, directors,
employees, representatives and agents from and against any and all third party claims, damages, costs and expenses (including reasonable out-of-pocket attorneys’ fees) arising out of or relating to any allegation that the TMS Licensed Data, TMS
Data Products, or TMS Services, as provided by TMS or modified with TMS’s consent or at TMS’s direction, infringes or otherwise violates any third party’s patent, trademark, copyright, trade secret, right of publicity, or other
intellectual property or personal right; except, however, to the extent that such allegation arises out of any edits, modifications or alterations TiVo makes to the TMS Licensed Data without TMS’s written consent. If TMS believes that a claim
of infringement is likely, then TMS may modify the Allegedly Infringing TMS Licensed Data so that a claim of infringement is no longer 
  

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likely. If TMS receives written notice of an alleged infringement, then TMS may: (i) modify the Allegedly Infringing TMS Licensed Data so that it no
longer infringes, or (ii) if such modifications cannot be obtained using commercially reasonable efforts and on commercially reasonable terms, terminate this Agreement upon notice to TiVo. 
 (b) By TiVo. TiVo shall indemnify, defend and hold harmless TMS and its officers, directors, employees, representatives and agents from and against any and all
third party claims, damages, costs and expenses (including reasonable out-of-pocket attorneys’ fees) arising out of or relating to: any suits or actions alleging that any electronic product or service (including the TiVo Service) in which TiVo
uses or incorporates the TMS Licensed Data (an “Allegedly Infringing TiVo Service”) infringes or otherwise violates any third party’s patent, trade secret, copyright, trademark or other intellectual property right. If TiVo
believes that a claim of infringement is likely, then TiVo may modify the Allegedly Infringing TiVo Service so that a claim of infringement is no longer likely. If TiVo receives written notice of an alleged infringement, then TiVo may:
(i) modify the Allegedly Infringing TiVo Service so that it no longer infringes, or (ii) if such modifications cannot be obtained using commercially reasonable efforts and on commercially reasonable terms, terminate this Agreement upon
notice to TMS. 
 (c) General. Any indemnification provided under this Agreement is conditioned upon (i) the indemnitee providing the indemnitor
with prompt written notice of any claim, provided, however, that failure to provide prompt notice does not relieve the indemnitor of its indemnification obligations unless such failure materially prejudices the defense of such claim; (ii) the
indemnitee permitting the indemnitor to assume and control the defense and settlement of such claim; and (iii) the indemnitee fully cooperating in the defense or settlement of such claim. The indemnification provisions of this Agreement survive
expiration or termination of this Agreement. 
 11. LIMITATION OF LIABILITY. 
 (a) TiVo acknowledges TMS’s assertion that the TMS Licensed Data is produced by TMS in good faith from information compiled and supplied by unrelated third parties. EXCEPT AS PROVIDED IN SECTION 8 (Data Quality),
TMS PROVIDES THE TMS LICENSED DATA ON AN “AS IS” BASIS, MAKES NO EXPRESS OR IMPLIED WARRANTIES REGARDING THE TMS LICENSED DATA, AND DISCLAIMS ALL WARRANTIES OF MERCHANTABILITY OR FITNESS FOR ANY PARTICULAR PURPOSE. TIVO’S DAMAGES FOR
BREACHES OF SECTION 8 SHALL BE CAPPED AT [*] THE FEES PAYABLE BY TIVO DURING THE PRECEDING TWELVE MONTHS UNDER THIS AGREEMENT OR THE PRECEDING AGREEMENT HAVING AN EFFECTIVE DATE OF MARCH 1, 2004 FOR THE NONCOMPLIANT DATA. 
 (b) TMS will not be liable for any loss or damage accruing to TiVo by reason of non-delivery, delay or interruption in delivery of TMS Licensed Data due to circumstances
beyond the control of TMS, which shall include without limitation, failure of communication equipment. EXCEPT FOR INTENTIONAL MISCONDUCT OR GROSS NEGLIGENCE, EXCLUDING THE 

  

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REMEDY SET FORTH IN SECTION 11(a), AND EXCLUDING EACH PARTY’S INDEMNIFICATION OBLIGATIONS UNDER SECTION 10 (Indemnification) OF THIS AGREEMENT, IN NO
EVENT SHALL EITHER PARTY’S LIABILITY TO THE OTHER EXCEED THE AMOUNT PAID BY TIVO TO TMS DURING THE PRECEDING TWELVE MONTHS UNDER THIS AGREEMENT OR ITS PREDECESSOR HAVING AN EFFECTIVE DATE OF MARCH 1, 2004. 
 (c) EXCEPT FOR INTENTIONAL MISCONDUCT OR GROSS NEGLIGENCE OR PURSUANT TO THEIR RESPECTIVE INDEMNIFICATION OBLIGATIONS, IN NO EVENT WILL TMS OR TIVO BE LIABLE FOR
INCIDENTAL, CONSEQUENTIAL, OR PUNITIVE DAMAGES OR LOST-PROFIT DAMAGES UNLESS LOST PROFITS ARE PROVEN AS ACTUAL DAMAGES. 
 12. PROPRIETARY INTEREST. TiVo
acknowledges that, as between TiVo and TMS, TMS owns all copyrights and other proprietary rights in and to the TMS Licensed Data. TiVo does not, by virtue of this Agreement or by virtue of its access to the TMS Licensed Data, obtain any copyright or
other proprietary right or interest in or to the TMS Licensed Data except the rights specifically granted to TiVo herein. 
 13. CONFIDENTIALITY OBLIGATIONS.

 (a) Confidential Information. During the Term of this Agreement, each party may receive Confidential Information (as hereinafter defined) belonging
to the other party (the “disclosing party”) and may not use such Confidential Information except as set forth in this Agreement. Each receiving party shall disclose Confidential Information of the disclosing party only to its employees or
agents who are required to have such information for the receiving party to carry out the transactions contemplated by this Agreement and who have been advised of the obligations set forth in this Section 13. The receiving party shall promptly
notify the disclosing party of any actual or suspected misuse or unauthorized disclosure of the disclosing party’s Confidential Information. For purposes of this Agreement, “Confidential Information” of a disclosing party means any
information or material that the other party designates as confidential (including without limitation the terms and conditions of this Agreement) unless such information or material (i) is or becomes publicly known through no wrongful
act of the receiving party, (ii) is received from a third party without restriction and without breach of any confidentiality obligation to the other party, or (iii) is independently developed by the receiving party without any use of the
Confidential Information, as demonstrated by files created as of the time of such independent development. 
 (b) Compelled Disclosures. If a
receiving party is compelled by law, regulation or a court of competent jurisdiction to disclose any of the other party’s Confidential Information, the receiving party will promptly notify the disclosing party so that it may seek a protective
order or other appropriate remedy. The receiving party agrees to cooperate at the disclosing party’s expense in seeking such order or other remedy. If disclosure is ultimately required, the receiving party will furnish only that portion of the
Confidential Information that is legally required, exercise reasonable efforts to obtain assurance that it will receive confidential treatment, and continue to treat such Confidential Information in accordance with this Section 13. 

 (c) Confidentiality of Agreement. Each party agrees that the terms and conditions of this Agreement will be
treated as the other party’s Confidential Information; provided, however, that each party may disclose the terms and conditions of this Agreement: (i) as required by any court or other governmental body; (ii) as otherwise required by
applicable law; (iii) to legal counsel of the parties; (iv) pursuant to the rules and regulations of any stock association or exchange on which the party’s stock is traded; (v) in confidence, to accountants, banks, and financing
sources and their advisors; (vi) in confidence, in connection with the enforcement of this Agreement or rights under this Agreement; or (vii) in confidence, in connection with a merger or acquisition of one of the parties or proposed
merger or acquisition of one of the parties. Neither party shall issue any statement or communication to any third party (other than their respective agents) regarding the subject matter of this Agreement, including, if applicable, the termination
of this Agreement and the reasons therefor, without the consent of the other party, which consent will not be unreasonably withheld, except that this restriction is subject to the parties’ obligations to comply with applicable securities laws
(and in such event each party must use reasonable efforts to provide the other party with a copy of any such statement or communication in advance of such issuance). For the purpose of clarity, the parties may disclose in confidence the terms,
conditions and existence of this Agreement to any third parties as necessary to fulfill their respective obligations, and exercise their respective rights under this Agreement. If TiVo uses a third party with whom it needs to share Confidential
Information for development purposes, TiVo will require that the third party be subject to the same terms and conditions set forth in this Agreement. 
 (d)
With TMS Competitors, TiVo may not [*]. Notwithstanding the foregoing, TiVo is free to: (i) offer opinions about the TMS Licensed Data, (ii) share TMS Confidential Information with [*], or another [*], only to the extent necessary to
facilitate integration of the TiVo Service, and (iii) share TiVo Service specifications regarding data needs. 
 14. POST TERMINATION. 
 (a) Wind-Down Rights. Upon termination or expiration of this Agreement for reasons other than nonpayment or TiVo’s breach of its license grant restriction,
TMS will continue to provide TiVo with TMS Licensed Data at TiVo’s written request at the rates specified in this Agreement and in accordance with the terms and conditions of this Agreement, for [*] days following such termination or
expiration. Subject to the other terms and conditions of this Agreement, in particular Section 13 (Confidentiality), TiVo may, during such wind-down period, map TMS Unique ID’s with another data provider’s ID’s for the purpose of
transitioning to such data provider as a substitute for the supply of TMS Licensed Data. 
 (b) Termination of Rights. On termination or expiration of
this Agreement: (i) all rights granted by TMS under this Agreement, (except for Section 14(a) as applicable, or the survival provisions set forth in Section 20 as applicable) shall immediately terminate, (ii) within [*] after
such termination, TiVo shall [*]; (iii) once [*] have passed from such termination, TiVo will [*]; and (iv) TiVo shall, [*] after such termination, return to TMS any software or other materials provided by TMS under this Agreement or
certify that TiVo has destroyed such materials. 
  

 [*] Certain information on this page has been
omitted and filed separately with the Securities and Exchange Commission. Confidential treatment has been requested with respect to the omitted portions. 

 (c) Purge from Customer’s Devices Not Required. Notwithstanding anything herein to the contrary, upon
termination or expiration of this Agreement, TiVo shall not be required to purge the TMS Licensed Data from any of TiVo’s customers’ consumer devices to which TiVo supplied TMS Licensed Data during the Term of this Agreement. 

15. GOVERNING LAW; VENUE. This Agreement is governed by and interpreted under the laws of the state of Illinois, excluding Illinois’ choice of law rules. Any
suit, action or proceeding arising out of or relating to this Agreement must be brought exclusively in the state or federal courts located in Chicago, Illinois. Both parties hereby irrevocably consent to jurisdiction and venue in the state and
federal courts located in Chicago, Illinois for purposes of any suit, action or proceeding arising out of or relating to this Agreement. 
 16. ASSIGNMENT.
Neither party is allowed to assign its rights under this Agreement without the other party’s written consent, except in the event of a change of ownership or change of Control of either party, including without limitation by way of merger,
consolidation or sale of all or substantially all of the assets or equity of the party or of the parent or ultimate parent entity of such party (“a Change of Control”), in which case no such consent shall be required; provided however in
the event of such change in Control resulting in ownership or control of TiVo by a company on Exhibit F or of TMS by a company on Exhibit E, the other party may immediately terminate this Agreement. At any time during the Term, TMS may add one or
more companies to Exhibit F if the company meets the definition of “Subsequent Competitor” as defined in Section 1(m); for the sake of clarity, additions to Exhibit F by TMS will not affect any other provisions of this Agreement
except this Section 16. TiVo may add one or more companies to Exhibit E at any time during the Term if the company meets the criteria defined further below. Each party’s rights and obligations pursuant to this Agreement and any amendments
thereof will bind and inure to the benefit of such party’s permitted successors or assignees. 
 In the event TMS terminates this Agreement pursuant to
Section 16, such termination shall not take effect until one year after the close of such Change of Control transaction, or sooner if TiVo notifies TMS that it no longer desires to use TMS data for mapping during the Transition Period. During
this Transition Period, TMS will allow mapping as provided in paragraph 14(a), except that that mapping period will be for 365 days, provided that during this time TiVo will maintain its confidentiality obligations by creating confidentiality
procedures such that the newly controlling or owning party shall be treated as a TMS Competitor for purposes of paragraph 13(d). During the Transition Period, TMS shall continue to license to TiVo only the TMS Licensed Data that TiVo is licensing on
the date of termination notice. Once TMS notifies TiVo of termination, all Section 8 development initiatives shall cease. At the end of the Transition Period, TiVo will purge all TMS Licensed Data and provide TMS with reasonable proof of such
destruction to TMS. 
 TiVo can name as an additional company on Exhibit E only companies that meet one or more of the following criteria:
(i) [*]; (ii) [*]; (iii) [*]; (iv) [*]; or (v) any entity controlling, controlled by or under common control with any of the companies named on Exhibit E. 
  

 [*] Certain information on this page has been
omitted and filed separately with the Securities and Exchange Commission. Confidential treatment has been requested with respect to the omitted portions. 

 17. PUBLICITY. TMS has the right to use the name of TiVo in publicity, advertising, and sales promotion with the prior
written consent of TiVo, such consent not to be unreasonably withheld or delayed. Notwithstanding the foregoing, TMS will not be required to obtain TiVo’s prior written consent to include TiVo’s name in public lists of TMS clients.

 18. NO JOINT VENTURE CREATED. Nothing in this Agreement and its performance may be construed as creating a joint venture, partnership or agency between
TiVo and TMS. 
 19. ENTIRE AGREEMENT. This Agreement and its Exhibits contain the entire understandings of TMS and TiVo concerning the subject matter
hereof, and supersede and cancel all prior understandings, agreements, representations (whether oral or written) between TMS and TiVo regarding the subject matter hereof, including the Television Listings Data Agreement dated March 1, 2004 and
any amendments and addenda thereto. In the event of a conflict between the provisions of this Agreement and any exhibits hereto, the terms of this Agreement prevail. Neither party is bound by, and each party specifically objects to, any term,
condition or other provision that is different from or in addition to the provisions of this Agreement (whether or not it would materially alter this Agreement) and which is proffered by the other party in any correspondence or other document,
unless the party to be bound thereby specifically agrees to such provision in writing. This Agreement may only be amended by a subsequent writing signed by an authorized representative of TMS and TiVo. 
 20. SURVIVAL. Notwithstanding anything contained herein to the contrary, Sections 7, 10 through 15 and 19 through 22 and any other provision for which survival is
equitable will survive any termination or expiration of this Agreement. 
 21. WAIVER. Neither the failure of either party to insist upon or enforce strict
performance by the other party of any provision of this Agreement or the failure, delay or omission by either party in exercising any right with respect to any term of this Agreement, will be construed as a waiver or relinquishment to any extent of
either party’s right to assert or rely upon any such provision or right in that or any other instance. 
 22. FORCE MAJEURE. Neither party shall be
liable for failing or delaying performance of its obligations resulting from any condition beyond its reasonable control, including but not limited to, governmental action, acts of terrorism, earthquake, fire, flood or other acts of God, labor
conditions, power failures, and Internet disturbances. 

 In Witness Whereof, the undersigned have executed this Agreement on the dates indicated. 
  

									
	Accepted by:	 		 	Accepted by:
			
	TiVo Inc.	 		 	Tribune Media Services, Inc.
					
	Signature:	 	 /s/ Steven J. Sordello
	 		 	Signature:	 	 /s/ James D. Fehnel

	Printed Name:	 	Steven J. Sordello	 		 	Printed Name:	 	James D. Fehnel
	Title:	 	Chief Financial Officer	 		 	Title:	 	VP, Entertainment Products
	Date:	 	5/18/07	 		 	Date:	 	5/15/07
					
	Phone:	 		 		 	Phone:	 	
	Fax:	 		 		 	Fax:Addendum 1 to the Licensed Data Agreement

					
	 Exhibit 10.5 as filed with
 10-Q
	 		  	Confidential treatment has been requested for portions of this exhibit. The copy filed herewith omits the information subject to the confidentiality request. Omissions are designated as [*].
A complete version of this exhibit has been filed separately with the Securities and Exchange Commission.

 ADDENDUM 1 
 BETWEEN 
 Tribune Media Services, Inc. 
 AND 
 Fandango, Inc.

 AND 
 TiVo Inc. 
 THIS is an addendum (“Addendum 1”) TO THE TRIBUNE MEDIA SERVICES LICENSED DATA AGREEMENT
dated May 14, 2007 (“License Agreement”). Addendum 1 is by and between Tribune Media Services, Inc. (“TMS”), a Delaware corporation having a place of business at 435 North Michigan Avenue, Suite 1500, Chicago,
Illinois, TiVo Inc. (“Licensee”), a Delaware corporation having a place of business at 2160 Gold Street, Alviso, CA, 95002 and Fandango, Inc. (“Fandango”) a Delaware corporation having a place of business at 12200
W. Olympic Boulevard Suite 150, Los Angeles, CA 90064 and will have an effective date of May 14, 2007 (“Effective Date”). TMS, Licensee and Fandango acknowledge and agree that Fandango is a party to this Addendum 1 solely with
respect to Paragraphs 3, 4, 5, 6, 7, 8, 9 and 11 of this Addendum 1. 
 Recitals: 
 WHEREAS TMS now wishes to provide, and Licensee wishes to accept, the Fandango Ticketing Service, as described more fully below. 
 NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, TMS and Licensee hereby enter into
this Addendum 1. 
 Agreement: 
  

	 	1.	All capitalized terms not defined herein shall have the meaning ascribed to them in this Addendum 1 or the License Agreement . 

  

	 	2.	If there is a conflict between the License Agreement and provisions of Addendum 1 the provisions of this Addendum 1 shall control. 

  

	 	3.	 During the term of this Addendum 1 and in accordance with the terms and conditions of this Addendum 1 and the License Agreement, TMS hereby grants
Licensee a non-exclusive, non-assignable right and license to use, and to allow its authorized end users of the TMS Licensed Data to use, the Fandango Ticketing Service (the “FTS”) owned and operated by Fandango. The FTS shall
consist of: (a) the Fandango back-end ticketing infrastructure and data-exchange interface between Licensee’s network and Fandango’s network to enable users of the FTS to purchase movie tickets from Fandango, and (b) the
Fandango-branded creative elements, logos and/or icons depicted in Exhibit A (“Brand Elements”) which shall reside in locations approved by Fandango and Licensee within an application on the TiVo service that enables Licensee’s
authorized end-users of the TMS Licensed Data to purchase movie tickets through the FTS (“TiVo Movie Ticket Application”). Licensee will take reasonable efforts to avoid placing any Fandango Brand Elements in conjunction with
tobacco products, alcohol, firearms and adult entertainment or other content that Fandango reasonably informs 

	 	 
Licensee to be objectionable. If the TiVo Movie Ticket Application is redesigned, Licensee shall not make any material change in placement, size or display
of the Fandango Brand Elements or the data-exchange interface without approval in writing by Fandango. The FTS shall allow Licensee’s authorized end-users of the TMS Licensed Data to select and/or verify movie showtimes and purchase tickets.
The TiVo Movie Ticket Application will be an area of the TiVo service primarily designed to find movies, purchase movie tickets, and engage in other movie-related activities. The Tivo Movie Ticket Application will integrate the TMS Licensed Data.

  

	 	4.	During the term of this Addendum 1 Licensee agrees that the FTS will be Licensee’s exclusive movie ticketing service within the TiVo Movie Ticket Application or anywhere
else on the TiVo service. Licensee agrees that it will not enter into an agreement to provide purchasing of movie tickets with a Fandango competitor or any other party that offers a substantially similar movie ticketing service to that of Fandango
or the FTS. Notwithstanding the foregoing, if Licensee enters into an agreement with a third-party that is not itself a Fandango competitor or affiliate of a Fandango competitor, but such third party incidentally has an agreement or relationship
with a Fandango competitor that may be accessed from the third-party, Licensee shall not be in violation of the foregoing exclusivity requirements, so long as Licensee informs Fandango in writing of such situation and does not aggregate the Fandango
competitor’s service with the FTS or specifically promote the Fandango competitor’s ticketing service (other than general promotion of the third-party and relationship that does not directly reference the competitor’s ticketing
service). Licensee shall not permit anyone other than itself or an authorized end user of the TMS Licensed Data to access or otherwise use the FTS. If and when Licensee includes a partner page on its Web site, then Licensee shall also display on
said partner page a Fandango logo promoting Fandango or the FTS during the term of this Addendum 1. Such promotion shall be approved in advance by Fandango. 

  

	 	5.	[*] (the “Licensee Surcharge”). The [*] shall be in addition [*]. During each calendar [*], TMS shall [*]. TMS shall [*]. For example, [*]:

  

	 	a)	[*]. 

  

	 	b)	[*]. 

  

	 	c)	[*]. 

  

	 	6.	For the purpose of confirming the accuracy of any statement or payments due pursuant to this Addendum 1, Licensee will have the right, upon prior written notice, no more than
once during any twelve-month period, to inspect the relevant books and records related to the subject of this Addendum 1 provided that any such audit is conducted at TMS’ office during regular business hours in a manner that does not
interfere with normal business activities of TMS. If any audit reveals an underpayment in the calculation of amounts owing to Licensee, TMS will pay Licensee’s reasonable out-of-pocket costs with respect to that audit and Licensee shall have
the right to conduct an additional audit within said twelve-month period. If any audit reveals an overpayment to Licensee, Licensee will promptly return the difference to TMS. 

  

	 	7.	Licensee acknowledges and agrees that Fandango is the owner of the FTS and any associated end user information or usage data in connection with the FTS (“Fandango User
Data”). TMS acknowledges and agrees that Licensee owns the TiVo service, including the TiVo Movie Ticket Application to the extent created by TiVo; provided, however, that Fandango shall own all rights to the FTS, and TMS shall own all
rights to the Licensed Data. Fandango shall use prudent methods to safeguard any Fandango User Data collected from Licensee’s users and shall only use such Fandango User Data in accordance with Fandango’s privacy policy and all applicable
privacy laws and regulations. In addition to fulfilling Licensee’s end user ticket purchasing requests, Fandango has agreed to provide customer service to Licensee’s end users with respect to questions regarding the FTS.

  

 [*] Certain information on this page has been omitted
and filed separately with the Securities and Exchange Commission. Confidential treatment has been requested with respect to the omitted portions. 

	 	8.	Fandango will fulfill movie ticket purchase requests in accordance with its purchase policy contained at www.fandango.com/PurchasePolicy. 

  

	 	9.	Provisions For Cardholder Data. The provisions set forth in this Section apply to Fandango or any processor or other agent for Fandango that stores, processes, handles
or transmits cardholder data in any manner. For purposes of this Section, the term “cardholder data” refers to the number assigned by the card issuer that identifies the cardholder’s account or other cardholder personal information.

  

	 	A.	Fandango shall be responsible for complying at all times with the PCI Data Security Standard requirements that are prescribed in the Visa Operating Regulations or otherwise issued
by Visa, as they may be amended from time to time, or that are prescribed in the MasterCard Operating Regulations or otherwise issued by MasterCard as they may be amended from time to time. Copies of current Visa requirements documentation are
available on the Visa.com website at http://www.visa.com/cisp. Copies of MasterCard requirements documentation are available on the MasterCard website at https://sdp.mastercardintl.com/. 

  

	 	B.	Fandango shall be responsible for securing any cardholder data in its possession at all times while said data are being transmitted, or while said data are being processed, or while
said data are being stored in any form. 

  

	 	C.	Fandango acknowledges that individual cardholder data are owned by the respective payment card company brand and acknowledge that cardholder data may only be used for assisting in
completing a card transaction, for fraud control services, for loyalty programs, or as specifically agreed to by the payment card company or as required by applicable law. 

  

	 	D.	Fandango shall maintain appropriate business continuity procedures and systems to ensure security of cardholder data in the event of a disruption, disaster or failure of
Fandango’s primary data systems. 

  

	 	E.	In the event of a breach, intrusion, or otherwise unauthorized access to cardholder data stored at or for Fandango, Fandango shall immediately notify TiVo Inc., in the manner
required in the PCI Requirements, and provide Visa and MasterCard and the acquiring financial institution and their respective designees access to Fandango’s facilities and all pertinent records to conduct a review of Fandango’s compliance
with the PCI Requirements. Fandango shall fully cooperate with any reviews of their facilities and records provided for in this paragraph. 

  

	 	F.	Fandango and its successors and assigns shall comply with the PCI Requirements after termination of this Addendum 1.

  

	 	10.	FANDANGO REPRESENTS AND WARRANTS THAT THE FANDANGO TICKETING SERVICE WILL ALLOW LICENSEE AND ITS AUTHORIZED END USERS TO SELECT AND/OR VERIFY MOVIE SHOWTIMES AND PURCHASE TICKETS.
EXCEPT FOR THE FOREGOING WARRANTIES, FANDANGO PROVIDES THE FTS ON AN “AS IS” BASIS, AND MAKE NO OTHER EXPRESS OR IMPLIED WARRANTIES REGARDING THE SERVICE. IN NO EVENT SHALL TMS’ OR FANDANGO’S LIABILITY TO LICENSEE OR ANY OTHER
PARTY FOR MISTAKES, ERRORS, OR OMISSIONS, FOR NON-DELIVERY OR LATE DELIVERY OF SERVICES OR DATA, EXCEED THE AMOUNT PAYABLE BY TMS TO LICENSEE FOR THE MONTH(S) IN WHICH THE MISTAKE, ERROR, OR OMISSION OCCURRED, OR FOR THE MONTH(S) IN WHICH THE
SERVICE OR DATA WAS NOT DELIVERED OR WAS NOT DELIVERED ON A TIMELY BASIS. IN NO EVENT SHALL TMS, FANDANGO OR LICENSEE BE LIABLE FOR INCIDENTAL, CONSEQUENTIAL, OR PUNITIVE DAMAGES OR LOST-PROFIT DAMAGES. 

	 	11.	The term of this Addendum 1 shall commence on the Effective Date and shall continue for one year. Thereafter, the term will renew automatically for successive one (1) year
periods, unless terminated by either party. Either party may terminate this Addendum 1 by providing written notice of termination to the other party, and this Addendum 1 will terminate thirty (30) days after such notice is received.
Notwithstanding the foregoing, if either party materially breaches any provision of this Addendum 1 and fails to cure such breach within thirty (30) days of receiving written notice thereof from the non-breaching party, the non-breaching
party may terminate this Addendum 1 effective at the end of such thirty (30) day period. 

  

	 	12.	Upon termination or expiration of this Addendum 1 for any reason, Licensee shall immediately disable use of the FTS and cease all use of the Fandango Brand Elements.

 IN WITNESS WHEREOF, the parties have executed this Addendum 1 as of the dates shown below. 
  

									
	TiVo Inc.	 		 		 	Tribune Media Services, Inc.
					
	Signature:	 	 /s/ Steven Sordello
	 		 	Signature:	 	 /s/ James D. Fenhal

	Printed Name:	 	Steven Sordello	 		 	Printed Name:	 	James D. Fenhal
	Title:	 	SVP, CFO	 		 	Title:	 	VP, Entertainment Products
	Date:	 	5/18/2007	 		 	Date:	 	5/15/2007
				
	Fandango, Inc.	 		 		 	
	Signature:	 	 /s/ Stacey Oliff
	 		 		 	
	Printed Name:	 	Stacey Oliff	 		 		 	
	Title:	 	SVP	 		 		 	
	Date:	 	5/11/2007

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