Document:

EX-4.1

 Exhibit 4.1 

TIVO SOLUTIONS INC., 
 TIVO
CORPORATION 
 AND 
 WELLS FARGO
BANK, NATIONAL ASSOCIATION, 
 as Trustee 

FIRST SUPPLEMENTAL INDENTURE 

Dated as of September 7, 2016 
 2%
Convertible Senior Notes due 2021 

 FIRST SUPPLEMENTAL INDENTURE, dated as of September 7, 2016 (this “Supplemental
Indenture”), among TIVO SOLUTIONS INC., a Delaware corporation (f/k/a TiVo Inc.) (the “Company”), TIVO CORPORATION, a Delaware corporation (f/k/a Titan Technologies Corporation) (“Parent”), and WELLS FARGO
BANK, NATIONAL ASSOCIATION, as trustee (the “Trustee”), to the Indenture, dated as of September 22, 2014 (the “Indenture”), between the Company and the Trustee. 

WHEREAS, the Company has heretofore executed and delivered the Indenture, pursuant to which the Company issued its 2% Convertible Senior Notes
due 2021 (the “Securities”) in the original aggregate principal amount of $230,000,000, convertible under certain circumstances into cash and/or shares of the Company’s common stock, par value $0.001 per share (“Company
Common Stock”), at the Company’s option; 
 WHEREAS, pursuant to the Agreement and Plan of Merger, dated as of April 28, 2016
(as amended, supplemented, restated or otherwise modified, the “Merger Agreement”), by and among the Company, Rovi Corporation, a Delaware corporation, Parent, Nova Acquisition Sub, Inc., a Delaware corporation and wholly owned
subsidiary of Parent, and Titan Acquisition Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent, Titan will merge with and into the Company (the “Merger”) with the Company, as the surviving entity in the Merger,
becoming a wholly owned subsidiary of Parent as of the date hereof; 
 WHEREAS, in connection with the Merger, each outstanding share of
Company Common Stock will be converted into the right to receive $2.75 and 0.3853 of a share of common stock, par value $0.001 per share, of Parent Stock (the “Parent Common Stock”) in accordance with the terms of the Merger
Agreement (collectively, the “Reference Property”); 
 WHEREAS, the Merger constitutes a Merger Event under the Indenture
and Section 10.12 of the Indenture provides that in the case of any Merger Event, then, prior to or at the effective time of such Merger Event, as a condition precedent to such transaction, the Company shall execute and deliver to the Trustee a
supplemental indenture permitted under Section 9.01(b) of the Indenture providing that the right to convert each $1,000 principal amount of Securities shall be changed into a right to convert such principal amount of Securities into Reference
Property upon such Merger Event; 
 WHEREAS, pursuant to Section 9.01 of the Indenture, the Company and the Trustee may enter into
indentures supplemental to the Indenture to, among other things, (i) make any change that does not adversely affect the rights of any Holder or (ii) comply with the provisions of Section 10.12; 

WHEREAS, the Board of Directors of Parent by resolutions adopted on September 7, 2016 and the Board of Directors of the Company by resolutions
adopted on September 7, 2016, have duly authorized this Supplemental Indenture, and the entry into this Supplemental Indenture by the parties hereto is permitted by the provisions of the Indenture; 

WHEREAS, in connection with the execution and delivery of this Supplemental Indenture, the Trustee has received an Officer’s Certificate
and an Opinion of Counsel as contemplated by Section 13.03 of the Indenture; and 
 WHEREAS, the Company and Parent have requested that
the Trustee execute and deliver this Supplemental Indenture and have satisfied all requirements necessary to make this Supplemental Indenture a valid instrument in accordance with its terms. 

  
 2 

 WITNESSETH: 

NOW THEREFORE, each party agrees as follows for the benefit of the other parties and for the equal and ratable benefit of the Holders: 

ARTICLE 1 
 DEFINITIONS 

Section 1.01. Definitions in the Supplemental Indenture. Unless otherwise specified herein or the context otherwise requires: 

(a) a term defined in the Indenture has the same meaning when used in this Supplemental Indenture unless the definition of such term is
amended or supplemented pursuant to this Supplemental Indenture; 
 (b) the terms defined in this Article and in this Supplemental
Indenture include the plural as well as the singular; 
 (c) unless otherwise stated, a reference to a Section or Article is to a
Section or Article of this Supplemental Indenture; and 
 (d) Article and Section headings herein are for convenience only and shall
not affect the construction hereof. 
 ARTICLE 2 

EFFECT OF MERGER ON CONVERSION PRIVILEGE 

Section 2.01. Agreement of Parties. 

(a) From and after the TiVo Effective Time (as defined in the Merger Agreement), each Holder of a Security that was outstanding immediately
prior to the TiVo Effective Time shall have the right to convert each $1,000 principal amount of such Security into the amount of cash and Parent Common Stock that a holder of shares of Company Common Stock equal to the Conversion Rate immediately
prior to such transaction would have owned or been entitled to receive, subject to the Company’s right to elect to pay cash upon such a conversion as provided in Section 10.02 of the Indenture.

(b) The provisions of the Indenture, as modified herein, including without limitation, (i) all references and provisions respecting the terms
“Common Stock,” “Conversion Price,” “Conversion Rate” and “Ex-Dividend Date” and (ii) the provisions of Section 10.01(b) of the Indenture respecting when a Holder of Securities may surrender its Securities for
conversion, shall continue to apply, mutatis mutandis, to the Holders’ right to convert each Security into the Reference Property. Parent hereby agrees to furnish Reference Property, if any, deliverable upon conversion of the Securities
and be bound by the conversion provisions of Article 10 of the Indenture. As and to the extent required by Section 10.12 of the Indenture, the Conversion Rate (as defined in the Indenture) shall be adjusted as a result of events occurring subsequent
to the date hereof with respect to the Reference Property as nearly equivalent as possible to the adjustments provided for in Article 10 of the Indenture, with respect to the Common Stock. 

(c) The Company shall deliver cash in lieu of fractional securities or property that would otherwise be deliverable to holders upon conversion
as part of the Reference Property with such amount of cash determined by the Board of Directors in a manner as nearly equivalent as may be practicable to that used by the Company to determine the Last Reported Sale Price of Company Common Stock.

  
 3 

 Section 2.02. Amendments to the Indenture. The sixth paragraph of Section 13.01 of
the Indenture is hereby amended and restated in full to read as follows: 
 “The Company’s address is: 

TiVo Solutions Inc. 
 2160 Gold
Street 
 San Jose, CA 95002 

Attention: Chief Financial Officer and General Counsel 

Facsimile: 408-519-5330 
 The
Trustee’s address is: 
 Wells Fargo Bank, National Association 

333 S. Grand Ave, Suite 5A 
 MAC:
E2064-05A 
 Los Angeles, CA 90071 

Attention: TiVo Administrator 

Facsimile: 213-253-7598 
 Email:
Madeliena.J.Hughes@wellsfargo.com” 
 ARTICLE 3 

MISCELLANEOUS 

Section 3.01. Ratification of Indenture. The Indenture, as supplemented by this Supplemental Indenture, is in all respects
ratified and confirmed, and this Supplemental Indenture shall be deemed part of the Indenture in the manner and to the extent herein and therein provided. 

Section 3.02. Trustee Not Responsible for Recitals. The recitals herein contained are made by the Company and Parent and not by
the Trustee, and the Trustee assumes no responsibility for the correctness thereof. The Trustee makes no representation as to the validity or sufficiency of this Supplemental Indenture. All of the provisions contained in the Indenture in respect of
the rights, privileges, immunities, powers, and duties of the Trustee shall be applicable in respect of the Supplemental Indenture as fully and with like force and effect as though set forth in full herein. 

Section 3.03 Addresses for Notices, Etc. Any notice or demand that by any provision of the Indenture or this Supplemental Indenture is
required or permitted to be given or served by the Trustee or by the Holders on Parent shall be deemed to have been sufficiently given or made, for all purposes if given or served by being deposited postage prepaid by registered or certified mail in
a post office letter box addressed (until another address is filed by Parent with the Trustee) to TiVo Corporation, Two Circle Star Way, San Carlos, CA 94070, Attention: General Counsel. 

Section 3.04. Governing Law. THIS SUPPLEMENTAL INDENTURE, THE INDENTURE AND THE SECURITIES, AND ANY CLAIM, CONTROVERSY OR DISPUTE
ARISING UNDER OR RELATED TO THIS SUPPLEMENTAL INDENTURE, THE INDENTURE OR THE SECURITIES, SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK. 

  
 4 

 Section 3.05. Execution in Counterparts. This Supplemental Indenture may be executed
in any number of counterparts, each of which shall be an original, but such counterparts shall together constitute but one and the same instrument. The exchange of copies of this Supplemental Indenture and of signature pages by facsimile or PDF
transmission shall constitute effective execution and delivery of this Supplemental Indenture as to the parties hereto and may be used in lieu of the original Supplemental Indenture for all purposes. Signatures of the parties hereto transmitted by
facsimile or PDF shall be deemed to be their original signatures for all purposes. 
 Section 3.06. Effectiveness. This Supplemental
Indenture shall not be effective until, and shall become effective upon, without further action by the parties hereto, the TiVo Effective Time. 

[Signature Page Follows] 

  
 5 

 IN WITNESS WHEREOF, the parties hereto have caused this Supplemental Indenture to be duly
executed as of the day and year first above written. 
  

					
	TIVO SOLUTIONS INC.
		
	By:	 	 /s/ Wesley Gutierrez

		 	Name:	 	Wesley Gutierrez
		 	Title:	 	Treasurer
	
	TIVO CORPORATION
		
	By:	 	 /s/ Wesley Gutierrez

		 	Name:	 	Wesley Gutierrez
		 	Title:	 	Treasurer
	
	WELLS FARGO BANK, NATIONAL ASSOCIATION, as Trustee
		
	By:	 	 /s/ Maddy Hughes

		 	Name:	 	Maddy Hughes
		 	Title:	 	Vice President

 SIGNATURE PAGE TO SUPPLEMENTAL INDENTURETHIS
    CERTIFICATE IS	 	SEE
    REVERSE FOR IMPORTANT NOTICE
	TRANSFERABLE
    IN THE CITY OF NEW YORK	 	ON
    TRANSFER RESTRICTIONS AND OTHER INFORMATION
	 	 	CUSIP
    609720 404

 

	NUMBER:
    *0* 	SHARES:
    *0*

 

MONMOUTH
REAL ESTATE INVESTMENT CORPORATION

a Corporation Formed Under the Laws of the State of Maryland

 

THIS
CERTIFIES THAT **SPECIMEN** is the owner of **ZERO** fully paid and nonassessable shares of 6.125% Series C
Cumulative Redeemable Preferred Stock, $0.01 par value per share, of

 

Monmouth
Real Estate Investment Corporation

 

(the
“Corporation”) transferable on the books of the Corporation by the holder hereof in person or by its duly authorized
attorney, upon surrender of this Certificate properly endorsed. This Certificate and the shares represented hereby are issued
and shall be held subject to all of the provisions of the charter of the Corporation (the “Charter”) and the Bylaws
of the Corporation and any amendments or supplements thereto. This Certificate is not valid unless countersigned and registered
by the Transfer Agent and Registrar.

 

IN
WITNESS WHEREOF, the Corporation has caused this Certificate to be executed on its behalf by its duly authorized officers.

 

DATED:
**SPECIMEN** 

Countersigned
and Registered:

 

	American
    Stock Transfer &

 Trust Company, LLC Transfer
    Agent 	 	 	(SEAL)
	and
    Registrar 	 	Chief
    Executive Officer	 
	 	 	 	 
	By:		 		 
	 	Authorized
    Signature	 	Secretary	 

 

    	 

     

    

 

IMPORTANT
NOTICE

 

The
Corporation will furnish to any stockholder, on request and without charge, a full statement of the information required by Section
2-211(b) of the Corporations and Associations Article of the Annotated Code of Maryland with respect to the designations and any
preferences, conversion and other rights, voting powers, restrictions, limitations as to dividends and other distributions, qualifications,
and terms and conditions of redemption of the stock of each class which the Corporation has authority to issue and, if the Corporation
is authorized to issue any preferred or special class in series, (i) the differences in the relative rights and preferences between
the shares of each series to the extent set, and (ii) the authority of the Board of Directors to set such rights and preferences
of subsequent series. The foregoing summary does not purport to be complete and is subject to and qualified in its entirety by
reference to the Charter, a copy of which will be sent without charge to each stockholder who so requests. Such request must be
made to the Secretary of the Corporation at its principal office.

 

The
securities represented by this Certificate are subject to restrictions on ownership and Transfer for the purpose of the Corporation’s
maintenance of its status as a “Real Estate Investment Trust” under the Internal Revenue Code of 1986, as amended.
Except as otherwise provided pursuant to the Charter of the Corporation, no Person may Beneficially Own or Constructively Own
Equity Stock in excess of 9.8% (in value or in number of shares of Equity Stock, whichever is more restrictive) of the outstanding
Equity Stock of the Corporation, with further restrictions and exceptions set forth in the Charter of the Corporation. There may
be no Transfer that would cause a violation of the Ownership Limit, that would result in Equity Stock of the Corporation being
Beneficially Owned by fewer than 100 Persons, that would result in the Corporation’s being “closely held” under
Section 856(h) of the Code, or that would otherwise result in the Corporation failing to qualify as a REIT. Any Person who attempts
or proposes to own, Beneficially Own or Constructively Own Equity Stock in excess of, or in violation of, the above limitations
must notify the Corporation in writing at least 15 days prior to such proposed or attempted Transfer to such Person. If an attempt
is made to violate these restrictions on Transfers, (i) any Purported Transfer will be void and will not be recognized by the
Corporation, (ii) the Corporation will have the right to redeem the Stock proposed to be Transferred, and (iii) the Stock represented
hereby generally will be automatically converted into and exchanged for Excess Stock, which will be held in trust by the Trustee
in part for the benefit of a Charitable Beneficiary. All capitalized terms in this legend have the meanings defined in the Charter
of the Corporation, a copy of which, including the restrictions on ownership and Transfer, will be sent without charge to each
stockholder who directs a request for such information to the Chairman of the Board of the Corporation.

 

KEEP
THIS CERTIFICATE IN A SAFE PLACE. IF IT IS LOST, STOLEN OR DESTROYED, THE CORPORATION WILL REQUIRE A BOND OF INDEMNITY AS A

CONDITION
TO THE ISSUANCE OF A REPLACEMENT CERTIFICATE.

 

The
following abbreviations, when used in the inscription on the face of this Certificate, shall be construed as though they were
written out in full according to applicable laws or regulations:

 

	TEN
    COM 	- as
    tenants in common	UNIF GIFT MIN ACT__________
    Custodian _________
	TEN ENT 	- as tenants by
    the entireties	(Custodian)                           
    (Minor) 
	JT TEN 	- as joint tenants
    with right of	Under the Uniform Gifts to Minors Act of __________
	 	- survivorship and not as tenants
    in common (State)

 

FOR
VALUE RECEIVED,_____________ HEREBY SELLS, ASSIGNS AND TRANSFERS UNTO ______________________

(PRINT
OR TYPE NAME & ADDRESS, INCLUDING ZIP CODE & SS# OR OTHER 

 

IDENTIFYING
NUMBER, OF ASSIGNEE)

 

______________(_____________)
shares of stock of the Corporation represented by this Certificate and does hereby irrevocably constitute and appoint
________________ attorney to transfer the said shares on the books of the Corporation, with full power of substitution
in the premises.

 

Dated:
_______________________

 

	 	
		NOTICE:
    THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR,
    WITHOUT ALTERATION OR ENLARGEMENT OR ANY OTHER CHANGE.

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