Document:

Third Amendment to the Amended and Restated Services Agreement

 Exhibit 10.32 
  

			
	Exhibit 10.32 as filed with 10-K	  	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.

 THIRD AMENDMENT TO AMENDED AND RESTATED SERVICES AGREEMENT 
 This THIRD AMENDMENT TO THE AMENDED AND RESTATED SERVICES AGREEMENT (this “Third Amendment”) is made effective as of January 25, 2008 (the
“Third Amendment Effective Date”) 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 Amended and Restated Services Agreement having an effective date of March 31, 2005 (the “Services Agreement”), that certain First Amendment to the Amended and Restated
Services Agreement dated April 7, 2006 and that certain Second Amendment to the Amended and Restated Services Agreement dated July 25, 2007; 
 Whereas, the Parties wish to amend certain provisions in the Services Agreement and set forth additional understandings related thereto. 
 Now, Therefore, the Parties agree as follows: 
 Agreement 
 Unless stated otherwise, capitalized terms used herein shall have the meanings set forth in the Services Agreement. 

 

	 	1.	Approved Lead Generation. Exhibit C of the Services Agreement is deleted and replaced in its entirety with the text set forth on Attachment 1 to this Third Amendment.

  

	 	2.	Effect of Amendment; Counterparts. Except as expressly modified herein, all other terms and condition of the Services Agreement shall remain in full force and effect. This
Third 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. 

 In Witness Whereof, TiVo and DIRECTV have duly executed this Third Amendment by their respective duly authorized officers. 
  

									
	TiVo Inc.	 		 	DIRECTV, Inc.
					
	By:	 	/s/ Naveen Chopra	 		 	By:	 	/s/ Eric Shanks
	Name:	 	Naveen Chopra	 		 	Name:	 	Eric Shanks
	Title:	 	Vice President	 		 	Title:	 	Executive Vice President
					
	Date:	 	2/1/2008	 		 	Date:	 	2/18/2008

 Attachment 1 
 “EXHIBIT C 
 APPROVED LEAD GENERATION FUNCTIONALITY 
 To qualify as Approved Lead Generation Functionality, an instance of Lead Generation and Submission Functionality must: 
  

	1.	Not collect customer information from any end user of the DIRECTV DVR Receiver who does not affirmatively choose to receive a product, service or information, or to be
included in a promotional mailing list about the products or services of the advertiser (such product, service, information, or inclusion in a promotional mailing list, the “Lead Gen Result”); 

  

	2.	Ensure that customer information of any end user of the DIRECTV DVR Receiver who elects to receive the Lead Gen Result is used [*] to provide the Lead Gen Result for a
period of no more than [*] and such customer information is [*]; provided however, that the Advertiser may use such customer information [*] for a period of [*] and such customer information [*].

  

	3.	Utilize a third party (other than the customer for the Lead Generation and Submission Functionality (the “Advertiser”)) approved by DIRECTV in its reasonable discretion,
which is bound to non-use and non-disclosure obligations to DIRECTV at least as restrictive as those set forth herein to provide the Lead Gen Result; provided, however, that the Advertiser may use customer information from any end user of the
DIRECTV DVR Receiver solely to provide the Lead Gen Result if the Advertiser executes a non-disclosure agreement in a form acceptable to DIRECTV in its sole and absolute discretion. 

  

	4.	Ensure that customer information is kept in strict confidence, using prudent methods to safeguard such customer information, including encryption and password protection, and
ensuring that customer information is not transferred, sold or otherwise disclosed to any third party other than a permitted Advertiser without DIRECTV’s prior written consent. 

  

	5.	Ensure that such customer information provided to a permitted Advertiser does [*]. 

  

	6.	Provide clear customer disclosure and communication as to the scope of use of collected customer information and the restrictions applicable thereto.

  

	7.	Identify a toll-free number that customers can use to answer their questions. 

  

  

	[*]	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. 

 2TiVo Inc. Fiscal Year 2009 Bonus Plan for Executives

 Exhibit 10.38 
 SUMMARY OF TIVO INC. FISCAL YEAR 2009 
 BONUS PLAN FOR EXECUTIVES. 
 Purpose: 
 The terms of the TiVo Inc. (the “Company”) Fiscal Year 2009 Bonus Plan for
Executives (the “Plan”) have been established to reward the Company’s executives for assisting the Company in achieving its operational goals through exemplary performance. Under the Plan, bonuses will be based on the achievement of
specified corporate and departmental goals at end of fiscal year 2009, as determined by the Compensation Committee of the Board of Directors (the “Compensation Committee”) and/or the Board of Directors (the “Board”). 

Determination of Fiscal Year 2009 Bonuses: 
 Company executives will be eligible to receive targeted amounts of cash under the Plan. The amount of actual bonuses of cash will be based on the achievement of objective Company and departmental performance goals and may be higher or lower
than targeted amounts according to a pre-determined formula that will be applied by the Compensation Committee and the Board. Target cash bonuses for executives (excluding the Company’s Chief Executive Officer whose target is 80% of his base
annual salary, or $600,000) under the Plan for fiscal year 2009 range from 15% for director level employees to 30% for vice presidents and 50% for senior vice presidents (including all named executive officers, other than our Chief Executive
Officer) of the recipient’s base salary. For all executives (excluding our Chief Executive Officer, whose bonus will be based one hundred percent (100%) on corporate objectives), actual cash bonuses will be based on thirty percent
(30%) corporate objectives and seventy percent (70%) departmental objectives, with an additional ten percent (10%) bonus (which our Chief Executive Officer is also eligible for) based on the year ending cumulative TiVo subscriptions.
Additionally, certain executives are eligible for up to an additional ten percent (10%) bonus for achievement of key divisional goals. For all executives (excluding our Chief Executive Officer), the objective Company performance goals will be
based on meeting certain goals with respect to the Company’s financial performance including service and technology revenues, subscription growth, and Adjusted EBITDA* performance as well as other Company and departmental performance goals
(such as product innovation, achievement of milestone delivery dates, and product deployment and distribution goals) that may be determined by the Compensation Committee and/or the Board. Our Chief Executive Officer’s bonus will be based solely
on meeting objective Company performance goals such as the Company’s financial performance including service and technology revenues, media advertising, ARM sales revenue, subscription growth, Adjusted EBITDA* performance, new product
deployment, distribution, and content deals. 
 Additionally under the Plan, our Board, at the recommendation of the Compensation Committee,
revised the individual milestone plan and created a new achievement plan for one of our named executive officers, Jim Barton. The revised individual milestone plan and the new achievement plan provide additional incentives and reward superior
performance around key corporate objectives of the Company. In fiscal year 2009, Mr. Barton is eligible to receive a targeted milestone bonus of cash and restricted stock upon the delivery of certain specified research and development
objectives. 
 The Board and the Compensation Committee reserve the right to modify these goals, amounts and criteria at any time.

 * “Adjusted EBITDA” is defined as income before interest expense, provision for income taxes and depreciation, amortization, and
stock-based compensation expense.Fifth Amendment to the Licensing and Marketing Agreement

 Exhibit 10.63 
  

			
	Exhibit 10.63 as filed with 10-K	  	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 
 FIFTH AMENDMENT TO LICENSING AND MARKETING AGREEMENT 
 This FIFTH AMENDMENT TO THE LICENSING AND
MARKETING AGREEMENT (this “Fifth Amendment”) is made and entered into as of February 15, 2008 by and among Comcast STB Software DVR, LLC, Comcast Corporation, and TiVo Inc. (collectively, the
“Parties”). 
 RECITALS 
 WHEREAS, the Parties entered into that certain Licensing and Marketing Agreement having an effective date of March 15, 2005 (the “Agreement”); 
 WHEREAS, the Parties have previously amended the Agreement via that certain First Amendment dated March 27, 2006, that certain
Second Amendment dated October 23, 2006, that certain Third Amendment dated June 22, 2007 and that certain Fourth Amendment dated August 27, 2007; 
 WHEREAS, in accordance with the provisions of Section 6.4 of the Agreement, TiVo and Licensee are entering into a Project Change Request with respect to the Initial TIMS Statement of Work
(the “TIMS PCR”) relating to an extension of the TIMS Acceptance Deadline and a deferral of the Additional Features (as defined herein) from Phase 1 of the TIMS Solution to Phase 2 of the TIMS Solution, all as described in greater detail
in such TIMS PCR; and 
 WHEREAS, concurrently with entering into the TIMS PCR, the Parties wish to further modify and
amend the Agreement as explicitly set forth in this Fifth Amendment. 
 NOW, THEREFORE,
the Parties agree as follows: 
 AGREEMENT 
 Unless stated otherwise, capitalized terms used herein shall have the meanings set forth in the Agreement. 
  

	1.	TIMS ACCEPTANCE; DEFERRAL OF CERTAIN OBLIGATIONS. 

 1.1     Section 9.1 of the Agreement is hereby amended by deleting “Following final Comcast acceptance of the
initial TIMS Solution (“Comcast TIMS Acceptance”)” and replacing it with “Following the earlier of (x) the date that is [*] after the TIMS Acceptance Deadline or (y) the date of final Comcast acceptance of
the Additional Features (such earlier date, the “Comcast TIMS Trigger Date”)”. 
 1.2    
Sections 9.6(c) and 15.2(f)(i) of the Agreement are hereby amended by deleting the references to [*] contained in such Sections and replacing each of them with [*]. 
  
  
 [*] 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. 
  

 Confidential 
  
  

 1.3     Section 9.8 of the Agreement is hereby amended by deleting
“If Comcast TIMS Acceptance has occurred and” and replacing it with “If, following the Comcast TIMS Trigger Date,”. 
 1.4     Exhibit A of the Agreement is hereby amended by (a) deleting the definition of “Comcast TIMS Acceptance” and replacing it with ““Comcast TIMS Acceptance” shall
mean final Comcast acceptance of the initial TIMS Solution.”, and (b) adding the following additional definitions: (i) “Additional Features” shall mean, with respect to the TIMS Solution, (x) [*] and
(y) [*].”, and (ii) ““Comcast TIMS Trigger Date” shall have the meaning defined in Section 9.1.”. 
 2.     NO FIELD TRIALS. Clause (x) of Section 6.1(b)(vi) of the Agreement is hereby amended by deleting the words “and field trial”. 
 3.     EFFECT OF AMENDMENT. Except as expressly modified herein, all other terms and conditions
of the Agreement remain in full force and effect. Except as and to the extent amended hereby, the Agreement is hereby ratified and affirmed in all respects. 
 [The remainder of this page intentionally left blank] 
  
  
  
  
 [*] 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. 
  

 2 

 Confidential 
  
  

 IN WITNESS WHEREOF, the
undersigned Parties have caused this Fifth Amendment to be executed by their duly authorized representatives. 
  

											
	 COMCAST
CORPORATION
	 	COMCAST STB SOFTWARE DVR, LLC	 	TIVO INC.
	 By:
	  	/s/ Arthur R. Block	 	By:	  	/s/ James P. McCue	 	By:	  	/s/ Jeff Klugman
	 Name:
	  	Arthur R. Block	 	Name:	  	James P. McCue	 	Name:	  	Jeff Klugman
	 Title:
	  	Senior Vice President	 	Title:	  	President	 	Title:	  	Senior Vice President
	 Date:
	  	2/15/2008	 	Date:	  	2/15/2008	 	Date:	  	2/15/2008

  

 3

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00140-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00140-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00140-of-00352.parquet"}]]