Document:

First Consolidated Amendment to Development Agmt

  
 Exhibit 10.2 
  
 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. 
  
 FIRST CONSOLIDATED AMENDMENT TO DEVELOPMENT AGREEMENT 
  
 This FIRST CONSOLIDATED AMENDMENT TO THE DEVELOPMENT
AGREEMENT (this “First Amendment”) is made and entered into as of October 31, 2002 by and between DIRECTV, INC., a California corporation (“DIRECTV”), and TIVO INC., a
Delaware corporation (“TiVo”) (collectively, the “Parties”). 
  
 RECITALS

  
 WHEREAS, the Parties entered into that certain Development
Agreement having an effective date of February 15, 2002 (the “Development Agreement”); 
  
 WHEREAS, the Parties have previously clarified the Development Agreement via a letter agreement dated June 20, 2002; 
  
 WHEREAS, the Parties have previously amended the Development Agreement via letter agreements dated July 22, 2002 and August 26, 2002; and

  
 WHEREAS, the Parties wish to set forth those prior
clarifications and amendments herein and further modify certain provisions in the Development Agreement as explicitly set forth in this First Amendment. 
  
 NOW, THEREFORE, the Parties agree to amend the Development Agreement as follows: 
  

AGREEMENT 
  
 Unless stated otherwise,
capitalized terms used herein shall have the meanings set forth in the Development Agreement. 
  
 1.    TIVO TECHNOLOGY.    The first sentence of Section 1.16 of the Development Agreement is hereby deleted and replaced in its
entirety with the following: 
  
 “ “TiVo Technology” shall mean any software, components,
parts, proprietary information, intellectual property, subassemblies or other technology, specifically excluding any DIRECTV Technology and Third Party Technology, that is expressly incorporated in, or specifically required for use of, the Reno
Receiver, Provo Receiver and/or Two-Chip Receiver, including the TiVo Software, the Provo Receiver design and the Two-Chip Receiver design.” 
  
 2.    TWO-CHIP OPTION.    Pursuant to the letter agreement of July 22, 2002, the first two sentences of Section 2.5 of the Development
Agreement are deleted and replaced in their entirety with the following: 

  
 “At DIRECTV’s request, TiVo shall develop the Two-Chip Receiver, for
Manufacturing Release no later than [*]. Any such DIRECTV request shall be made in writing and provided to TiVo on or before [*].” 
  
 3.    DVR/PVR SERVICE PRICING AND CUSTOMER RELATIONSHIP.    Pursuant to the letter agreement of
August 26, 2002, Section 4.1 of the Development Agreement is amended by adding the following sentence immediately prior to the last sentence: 
  
 “Notwithstanding the foregoing, its agreed and understood that DIRECTV may, in its discretion, change the terms of such “TiVo Lifetime Service Subscriptions” for Reno Receiver customers
such that the “lifetime” applies on an account, rather than a receiver basis, and to the extent any claim arises from such change by DIRECTV in the terms of the TiVo Lifetime Subscriptions for Reno Receiver customers, DIRECTV shall
indemnify and hold TiVo harmless from such claim in accordance with the terms and conditions of Article VII.” 
  
 4.    MANUFACTURING AND DISTRIBUTION LICENSE.    Item (v) of Section 4.8(a) is hereby amended to read as follows:

  
 “(v) distribute the TiVo Software (solely in object code form) with, or download to, Provo Receivers, Reno
Receivers, and Two-Chip Receivers, and use and perform the diagnostic components of the TiVo Software (solely in object code form) solely for purposes of testing individual Provo Receivers, Reno Receivers or Two-Chip Receivers, during the assembly
of such Receivers;” 
  
 5.    INDEMNIFICATION #1.    Pursuant to
the letter agreement of June 20, 2002, the Parties hereby commemorate the understanding and agreement that has been reached regarding the application of Section 7.1 of the Development Agreement to the situation in which a DIRECTV-authorized
manufacturer of the Provo Receiver, Reno Receiver (post Version [*] Software) or Two-Chip Receiver seeks indemnity from DIRECTV for a claim, suit or action that is based on allegations that TiVo Technology [*] in the United States and
which allegations relate to [*] such Receivers. Specifically it is the Parties’ understanding that such a claim again DIRECTV by a DIRECTV-authorized manufacturer would be included within and covered by the indemnification obligations of
TiVo pursuant to Section 7.1 of the Development Agreement and would be subject to the other provisions of Section 7 of the Development Agreement. 
  
 6.    INDEMNIFICATION #2.    Clause (i) of Section 7.1 of the Development Agreement is deleted and replaced in its entirety with the following: 
  
 
[*] 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. 

 “(i) based on allegations that such Indemnifying Party’s Technology [*] in the United States and
which allegations relate to [*] the Provo Receiver, Reno Receiver (post Version [*] Software), and Two-Chip Receiver, or” 
  

	7.
	 
	[*] 
 

  

	8.
	 
	[*] 
 

  

	9.
	 
	[*] 
 

  

	10.
	 
	[*] 
 

  
 11.    EFFECT OF AMENDMENT.    Except as expressly modified herein, all other terms and conditions of the Development Agreement shall
remain in full force and effect. 
  
 IN WITNESS
WHEREOF, TiVo and DIRECTV have duly executed this First Amendment by their respective duly authorized officers. This First Amendment may be executed in counterparts, each of which shall be deemed an
original, but all of which together shall constitute one and the same original. 
  
 
	 TIVO INC.
 	 	  	 	 DIRECTV, INC.
 
	 
	 /s/  Michael Ramsay        
 
	 	  	 	 /s/  Brad Beale         
 

	 Authorized Signature
 	 	  	 	 Authorized Signature
 
	 
	 Mike Ramsay      
 
	 	  	 	 Brad Beale         
 

	 Printed Name
 	 	  	 	 Printed Name
 
	 
	 Chairman, CEO       
 
	 	  	 	 SVP         
 

	 Title
 	 	  	 	 Title
 

 
  
 
[*] 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.First Amendment to Deveopment and Distribution Agmt

  
 Exhibit 10.3 
  
 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. 
  
 FIRST AMENDMENT TO THE DEVELOPMENT AND DISTRIBUTION AGREEMENT 
  
 This First Amendment to the Development and
Distribution Agreement (the “First Amendment”) is effective as of June 30, 2002 (the “Amendment Effective Date”) between TiVo Inc., a Delaware corporation (“TiVo”), and America Online, Inc., a
Delaware Corporation (“AOL”). 
  
 RECITALS 
  

WHEREAS, AOL and TiVo are Parties to that certain Development and Distribution Agreement dated as of April 30, 2002 (the “Agreement”); and 
  
 WHEREAS, the Parties desire to modify certain terms of the Agreement, as provided below. 
  
 NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, AOL and TiVo agree as follows: 
  

TERMS 
  
 1.    Defined
Terms.  Capitalized terms used but not otherwise defined herein shall have the meanings given thereto in the Agreement. 
  
 2.    Amendments.  The Parties hereby amend the Agreements as follows: 
  

	 	a)
	 
	    Section 3.1(d): This Section 3.1(d) shall be deleted and replaced in its entirety with the following: “The Parties acknowledge that
they have mutually agreed upon the Acceptance Criteria with respect to the Mercury Application only. In the event that the Parties proceed with the Second Phase, the Parties work in good faith to mutually agree upon Acceptance Criteria for the
Second Phase within sixty (60) days of the Second Phase Election, as defined in Section 2.” 
 

  

	 	b)
	 
	    Section 3.2: “Each Party’s obligations set forth in this Section 3.2 solely with respect to the AOL TV Application shall be
applicable if and only if the Parties proceed with the Second Phase.” 
 

  

	 	c)
	 
	    Section 3.2(b): The word and number “sixty (60)” appearing in the first and seventh lines of Section 3.2(b) shall be stricken
and replaced in each instance with the following word and number “ninety (90)”. 
 

  

	 	d)
	 
	    Section 3.2(c)(ii): The word “Deliverables” in the first line of Section 3.2(c)(ii) shall be stricken and replace with the
words “each Deliverable”. 
 

  

	 	e)
	 
	    Section 3.2(g): The words “the Effective Date” in the first, second and third lines of Section 3.2(g) shall be stricken and
replaced with the following words: “the Parties’ agreeing to terms to proceed with the Second Phase”. 
 

  

	 	f)
	 
	    Section 4.1: “Each Party’s obligations set forth in this Section 4.1 solely with respect to the AOL TV Application shall be
applicable if and only if the Parties proceed with the Second Phase.” 
 

  

	 	g)
	 
	    Section 4.2: The following words shall be added following the closed parenthesis at the end of the first sentence of Section 4.2:
“if AOL, in its sole discretion, decides to proceed with the AOL Keyboard.” 
 

 

  
 2 
  

	 	h)
	 
	    Section 7.1: Section 7.1 shall be stricken in its entirety and replaced with the following: “As of the Amendment Effective Date,
AOL has released to TiVo funds in the amount of four million dollars (US $4,000,000). Unless the Parties proceed with the Second Phase, AOL shall have no obligation to make any further payment to TiVo.” 
 

 

	 	i)
	 
	    Section 7.2: The following words shall be added before the first sentence of Section 7.2: “This Section 7.2 shall be applicable if
and only if the Parties proceed with the Second Phase.” 
 

  

	 	j)
	 
	    Section 7.3: The following words shall be added before the first sentence of Section 7.3: “This Section 7.3 shall be applicable if
and only if the Parties proceed with the Second Phase.” 
 

  

	 	k)
	 
	    Section 8: The following words shall be added immediately after the Section 8 heading “Distribution, Marketing and Promotion”:
“Obligations with respect to the AOL TV Application, an AOL TV-Enabled Product, the TiVo Platform and TiVo Service as AOL-TV enabled, and any promotion, marketing or distribution thereof shall be applicable if and only if the Parties proceed
with the Second Phase.” 
 

  

	 	l)
	 
	    Section 9: The following words shall be added immediately after the Section 9 heading “Support”: “Support obligations in
this Section 9 relating to the AOLTV Application or the AOL TV-Enabled Product shall be applicable if and only if the Parties proceed with the Second Phase.” 
 

  

	 	m)
	 
	    Section 10.6(c): The following words shall be added immediately prior to the first sentence of Section 10.6(c): “This Section
10.6(c) shall be applicable if and only if the Parties proceed with the Second Phase.” 
 

  

	 	n)
	 
	    Section 10.6(d): The following words shall be added immediately prior to the first sentence of Section 10.6(d): “This Section
10.6(d) shall be applicable if and only if the Parties proceed with the Second Phase Election.” 
 

  

	 	o)
	 
	    Section 10.7: The following words shall be added immediately prior to the words “Section 1” in the fifth line of
Section 10.7, “if and only if the Parties proceed with the Second Phase Election.” 
 

  

	 	p)
	 
	    Schedule 2: Schedule 2 shall be stricken in its entirety and replaced with the amended Schedule 2 attached hereto. For purposes of
clarity, any reference in the Agreement to Schedule 2, Milestone Schedule or Specifications shall be deemed a reference to the aforementioned contained in the amended Schedule 2 attached hereto. 
 

  

	 	q)
	 
	    Schedule 4: The following words shall be added immediately following the close parenthesis appearing at the end of the eleventh line of
Section 8.2(b)(iv): “if the Parties have proceeded with the Second Phase as of the date of such claim, or [*] if the Parties have not proceeded with the Second Phase Election as of the date of such claim.” 

  

	 	r)
	 
	    Schedule 11: The Parties agree and acknowledge that they will amend Schedule 11 to reflect [*] from [*] with [*].

 

  
 3.    Effectiveness of Agreement.  Upon execution of this Amendment, any
source code escrow agreements between the Parties shall terminate, and all Deposit Materials shall be returned to TiVo. Except as expressly provided herein, nothing in this Amendment shall be deemed to waive or modify any of the provisions of the
Agreement, or any amendment or addendum thereto. In the event of any conflict 
  
 
[*]  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. 

 

  
 3 
  
 between the Agreement, this Amendment or any other amendment or addendum thereof, the document later in time shall prevail. 
  
 4.    Other Terms.  Except as provided in this Amendment, all other terms and conditions of the Agreement shall remain in full force and effect, and the Parties hereto acknowledge that such
terms and conditions are in full force and effect as of the Amendment Effective Date. 
  
 5.    Counterparts and
Facsimile Delivery.  This Amendment may be executed in two or more counterparts, each of which shall be deemed an original and all of which taken together shall be deemed to constitute one and the same document. The Parties may
sign and deliver this Amendment by facsimile transmission. 
  
 IN WITNESS WHEREOF, AOL and TiVo have executed
this First Amendment effective as of the Amendment Effective Date. 
  
 
	 TIVO, INC.
 	 	  	 	 AMERICA ONLINE INC.
 
	 
	 /s/  Michael Ramsay        
 
	 	  	 	 /s/  Edward Prince        
 

	 (Signature)
 	 	  	 	 (Signature)
 

 
 
	 
	 Michael Ramsay        
 
	 	  	 	 Edward M. Prince Jr.
 

	 (Name)
 	 	  	 	 (Name)
 

 
 
	 
	 CEO  
 
	 	  	 	 Vice President      
 

	 (Title)
 	 	  	 	 (Title)
 
	 
	 Sept. 13, 2002      
 
	 	  	 	 Sept. 27, 2002
 

	 (Date)
 	 	  	 	 (Date)
 

 

 

  
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[*]  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.

 
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