Document:

Exhibit 10.45

THIS STOCK PURCHASE AGREEMENT, effective as of January 10, 2000, is by and
between TTR TECHNOLOGIES, INC., a Delaware corporation (the "Company"), and
MACROVISION CORPORATION, a Delaware corporation (the "Investor").

      THE PARTIES HEREBY AGREE AS FOLLOWS:

      1.    PURCHASE AND SALE OF STOCK

            1.1 Sale and Issuance of Common Stock. Subject to the terms and
            conditions of this Agreement, the Investor agrees to purchase at the
            Closing and the Company agrees to sell and issue to the Investor at
            the Closing, one million, eight hundred eighty thousand, nine
            hundred thirty- seven shares (1,880,937) of the Company's Common
            Stock $0.001 par value (the "Shares"). The purchase price for the
            Shares (subject to adjustment as provided in section 4.8 hereof)
            shall be Two Dollars and Thirteen Cents ($2.1266) per Share, or an
            aggregate purchase price of Four Million Dollars ($4,000,000) (the
            "Purchase Price"), which purchase price assumes that such Shares
            will be registered under the Securities Act within 90 days of the
            Closing and will be freely tradable as of that time by Investor,
            without regard to exemptions under the Securities Act. The per share
            Purchase Price of each Share shall be determined by dividing the
            number of shares of Common Stock outstanding immediately prior to
            the Closing, on a fully diluted basis, into $31 million. The number
            of Shares of Common Stock to be issued to Investor shall be
            determined by dividing the per share Purchase Price, determined in
            the preceding sentence, into the aggregate $4 million Purchase
            Price.

            1.2 Closing. The purchase and sale of the Common Stock shall take
            place at the offices of Manatt, Phelps & Phillips LLP, 3030 Hansen
            Way, Suite 100, Palo Alto, California (or such other location as the
            Investor may designate and the Company consents thereto), at 10:00
            A.M. on January 12, 2000, or such other time and date as the
            Investor determines that all of the conditions to the obligation of
            Investor, set forth in Section 5 hereof, have been or will be
            satisfied (the "Closing"). At the Closing, the Company shall deliver
            to the Investor a certificate representing the Shares against
            receipt by the Company from the Investor of a wire transfer in the
            amount of the Purchase Price.

      2.    REPRESENTATIONS AND WARRANTIES OF THE COMPANY.

      The Company hereby represents and warrants to the Investor, except as set
      forth on a Schedule of Exceptions attached as Schedule A hereto (the
      "Schedule of Exceptions"), specifically identifying the relevant
      subparagraph hereof, which exceptions shall be deemed to be a part of the
      representations and warranties as if made hereunder (provided that such
      Schedule of Exceptions may, at the discretion of the Company, be amended
      from time to time as necessary until Closing, so

<PAGE>

      long as such amendments do not reflect any material change in the
      disclosure), the following:

            2.1 Organization, Good Standing and Qualification. The Company is a
            corporation duly organized, validly existing and in good standing
            under the laws of the State of Delaware and has all requisite
            corporate power and authority to carry on its business as now
            conducted and as proposed to be conducted. The Company is duly
            qualified to transact business and is in good standing in each
            jurisdiction in which the failure so to qualify would have a
            Material Adverse Effect on its business or properties.

            2.2 Capitalization and Voting Rights. Immediately prior to the
            Closing, the authorized capital of the Company will consist of:

                  (i)Capital Stock. 25,000,000 shares of common stock ("Common
                  Stock"), of which 10,602,866 are issued and outstanding and
                  5,000,000 shares of preferred stock, none of which are issued
                  and outstanding. The Company has reserved an aggregate
                  1,500,000 shares of Common Stock under its 1996 employee stock
                  option plan for purposes of (i) future grants of stock options
                  to employees, consultants and directors (hereinafter, the
                  "ESOP"), and (ii) issuance to holders of previously granted
                  stock options upon exercise of such options. Additionally, the
                  company has reserved an additional 25,000 shares of common
                  stock under its non- executive directors option plan for
                  issuance to its non-employee directors. There is no other
                  class or series of stock authorized.

                  (ii) Warrants and Options. The Company has warrants and
                  options exercisable and outstanding to purchase up to an
                  aggregate of 3,224,911 shares of Common Stock, except for
                  749,400 ESOPS currently exercisable and outstanding.

                  (iii) Other Agreements. Except as set forth in this Agreement
                  and in the Schedule of Exceptions, there are no outstanding
                  options, warrants, convertible securities, rights (including
                  conversion, right of first refusal or any preemptive rights)
                  or agreements for the purchase or acquisition from the Company
                  of any shares of its capital stock or any future issuance of
                  securities by the Company.

                  (iv) Voting Agreements. Except as set forth in this Agreement,
                  the Company has no agreement, obligation or commitment with
                  respect to the election of any individual or individuals to
                  the Board, and to the best of the Company's knowledge, there
                  is no voting agreement or other arrangement among its
                  shareholders with respect to the election of any individual or
                  individuals to the Board.

                                       2
<PAGE>

                  (v) Common Stock Outstanding. The total number of shares of
                  the Company's Common Stock outstanding on a fully diluted
                  basis, immediately prior to the Closing, is 14,577,177 shares.

            2.3 Subsidiaries. Except for TTR Technologies, Ltd., the Company's
            wholly-owned Israeli subsidiary with offices in Kfar-Saba, Israel,
            the Company does not own or control, directly or indirectly, any
            other corporation, association, or other business entity.

            2.4 Authorization. All corporate action on the part of the Company,
            its directors and shareholders necessary for the authorization,
            execution and delivery of this Agreement, the performance of all
            obligations of the Company hereunder and the authorization, issuance
            and delivery of the Common Stock being sold hereunder has been taken
            or will be taken prior to the Closing, and this Agreement, upon due
            execution and delivery, constitutes a valid and binding obligation
            of the Company, enforceable in accordance with its terms, except (i)
            as limited by applicable bankruptcy, insolvency, reorganization,
            moratorium, and other laws of general application affecting
            enforcement of creditors' rights generally, and (ii) as limited by
            laws relating to the availability of specific performance,
            injunctive relief, or other equitable remedies.

            2.5 Valid Issuances of Common Stock. The Shares which are being
            purchased by the Investor hereunder, when issued, sold and delivered
            in accordance with the terms hereof for the consideration expressed
            herein, will be duly and validly issued, fully paid and
            nonassessable, and the Investor shall have good and marketable title
            to such Shares, free and clear of any liens, pledges, encumbrances,
            taxes, charges or restrictions of any kind (other than those created
            by or through the Investor).

            2.6 Compliance with Law and Charter Documents. The Company is not in
            violation of, or default under, any provisions of its Certificate of
            Incorporation or Bylaws, both as currently in effect. To its
            knowledge, the Company is in compliance in all material respects
            with all applicable laws, rules, regulations, judgments, decrees and
            governmental orders, except for such non-compliance that would not
            have a Material Adverse Effect on the properties, financial
            condition, operations, prospects or business of the Company. The
            Company has received no notice of any violation of such laws, rules,
            regulations, judgments, decrees or orders which has not been
            remedied prior to the date hereof or which would have a Material
            Adverse Effect on the Company. The execution, delivery and
            performance of the Agreement and the consummation of the
            transactions contemplated thereby will not result in any such
            violation or default, or be in conflict with or constitute, with or
            without the passage of time or the giving of notice or both, either
            a default under the Company's Certificate of Incorporation or
            Bylaws, both as currently in effect, or an event which results in
            the creation of any material lien, charge or encumbrance upon

                                       3
<PAGE>

            the capital stock or any asset of the Company, or a default under
            any Material Agreement or contract by the Company, or a violation of
            any laws, rules, regulations, judgments, decrees or orders. All
            material licenses, permits, approvals, registrations,
            qualifications, certificates and other authorizations necessary for
            the conduct of the Company's business as presently conducted (the
            "Licenses") have been duly obtained and are in full force and
            effect, and there are no proceedings pending or threatened which may
            result in the revocation, cancellation, suspension or any material
            adverse modification of any of such Licenses, except for Licenses
            that, individually or in the aggregate, the Company need not hold or
            possess in order to avoid a Material Adverse Effect on the Company's
            assets, properties, financial condition, operating results or
            business. The Company believes it can obtain, without undue burden
            or expense, any similar authority for the conduct of its business in
            the future as presently conducted and proposed to be conducted.

            2.7 Compliance with Other Instruments, None Burdensome, Etc. The
            execution, delivery and performance of and compliance with this
            Agreement and the issuance and sale of the Shares will not result in
            nor constitute any breach, default or violation of (i) any
            agreement, contract, lease, license, instrument or commitment (oral
            or written) to which the Company is a party or is bound and which
            involves payment by the Company or any of its subsidiaries in excess
            of $250,000 or which is otherwise material to the business,
            properties, financial condition or results of operation of the
            Company or its subsidiaries (a "Material Agreement") or (ii) any
            law, rule, regulation, statute or order applicable to the Company,
            any of its subsidiaries or their respective properties, nor result
            in the creation of any mortgage, pledge, lien, encumbrance or charge
            upon any of the properties or assets of the Company or its
            subsidiaries.

            2.8 Government Consent, Etc. No consent, approval, order or
            authorization of, or designation, registration, declaration or
            filing with, any federal, state, local or provincial or other
            governmental authority on the part of the Company is required in
            connection with the valid execution and delivery of this Agreement
            or the consummation of the transactions contemplated herein,
            including the offer, sale or issuance of the Shares to the Investor.

            2.9 Offering. In reliance on the representations and warranties of
            Investor in Section 3, hereof, the offer, sale and issuance of the
            Shares will not, to the best knowledge of the Company, result in a
            violation of the requirements of Section 5 of the Securities Act or
            the qualification or registration requirements of the California or
            other applicable blue sky laws or foreign laws as such laws exist on
            the date hereof. 2.10 Litigation. There is no action, suit,
            proceeding or investigation pending or currently threatened against
            the Company which questions the

                                       4
<PAGE>

            validity of this Agreement or the consummation of the transactions
            contemplated hereby or which might result, either individually or in
            the aggregate, in any Material Adverse Effects on the assets,
            financial condition, operations or business of the Company,
            financially or otherwise, or any change in the current equity
            ownership of the Company. The Company is not a party or subject to
            the provisions of any order, writ, injunction, judgment or decree of
            any court or government agency or instrumentality. There is no
            action, suit, proceeding or investigation by the Company currently
            pending or which the Company currently intends to initiate.

            2.11  Agreements; Action.

            (i) Since November 30, 1999, the Company has not (i) declared or
            paid any dividends, or authorized or made any distribution upon or
            with respect to any class or series of its capital stock, (ii)
            incurred any indebtedness for money borrowed or any other
            liabilities in excess of $250,000, (iii) made any loans or advances
            to any person, other than ordinary advances for travel expenses, or
            (iv) sold, exchanged or otherwise disposed of any of its assets or
            rights, other than the sale of its inventory in the ordinary course
            of business.

            (ii) Except as set forth in the Schedule of Exceptions, the Company
            has not engaged since November 24, 1999 in any discussion (i) with
            any representative of any corporation or corporations regarding the
            consolidation or merger of the Company with or into any such
            corporation or corporations, (ii) with any corporation, partnership,
            association or other business entity or any individual regarding the
            sale, conveyance or disposition of all or substantially all of the
            assets of the Company or a transaction or series of related
            transactions in which more than fifty (50%) of the voting ownership
            of the Company is disposed of, or (iii) regarding any other form of
            acquisition, liquidation, dissolution or winding up of the Company.

            2.12 Related Party Transactions.

                  (i) No employee, officer or director of the Company or member
                  of his or her immediate family is indebted to the Company, nor
                  is the Company indebted (or committed to make loans or extend
                  or guarantee credit) to any of them.

                  (ii) To the best of the Company's knowledge, no employee or
                  officer has any direct or indirect ownership interest in any
                  firm or corporation with which the Company is affiliated or
                  with which the Company has a business relationship, or any
                  firm or corporation that competes with the Company, except
                  that employees or officers of the Company and members of their
                  immediate families may own stock in publicly traded companies
                  that may compete with the Company. Prior to the Closing, no
                  officer, director or major

                                       5
<PAGE>

                  shareholder or member of the immediate family of any officer,
                  director or major shareholder of the Company has a direct or
                  indirect financial interest in any material contract with the
                  Company.

            2.13 Environmental and Safety Laws. To the best of its knowledge,
            the Company is not in violation of any applicable statute, law, or
            regulation relating to the environment or occupational health and
            safety, and to the best of its knowledge, no material expenditures
            are or will be required to comply with any such existing statute,
            law, or regulation.

            2.14 Status of Proprietary Assets.

                  (i) Ownership. The Company owns, is licensed to use or
                  otherwise has the right to use all patents, trademarks,
                  service marks, trade names, copyrights and trade secrets that
                  are material or necessary for the operation of its business as
                  now conducted (the "Proprietary Assets"). The Company has not
                  received within the past 36 months preceding the date first
                  set out above any communications alleging that the Company has
                  violated or, by conducting its business, would violate any of
                  the patents, trademarks, service marks, trade names,
                  copyrights, trade secrets or other proprietary rights or
                  processes of any other person or entity. The Company has not
                  granted any license or option or entered into any agreement of
                  any kind with respect to the use of the Proprietary Assets
                  owned by it, other than licenses to and sales of its products
                  and services made in the ordinary course of its business.

                  (ii) Licenses; Other Agreements. The Company is not bound by
                  or a party to any option, license or agreement with respect to
                  any technology owned by any third party other than shrink-wrap
                  licenses entered into in the ordinary course of business
                  except as set forth on the Schedule of Exceptions. The Company
                  is not obligated to pay any royalties or other payments to
                  another person or entity with respect to the marketing, sale,
                  distribution, manufacture, license or use of any Proprietary
                  Asset or any other property or rights, except as set forth in
                  the Schedule of Exceptions.

                  (iii) No Breach by Employees. To the best of the Company's
                  knowledge, no employee of the Company is subject to any
                  judgment, decree or order of any court or administrative
                  agency, or any other restriction that would materially
                  interfere with the use of his or her best efforts to carry out
                  his or her duties for the Company or that would conflict with
                  the Company's business as currently conducted. The Company has
                  received no written notice from any former employer that any
                  employee of the Company has

                                       6
<PAGE>

                  prior obligations to a former employer that would interfere or
                  conflict with such employee's ability to perform his or her
                  intended services for the Company. To the best of the
                  Company's knowledge and belief, no employee or advisor of the
                  Company is or is now expected to be in violation of any term
                  of any employment contract, patent disclosure agreement,
                  proprietary information and inventions agreement or any other
                  contract or agreement or any restrictive covenant or any other
                  common law obligation to a former employer relating to the
                  right of any such employee to be employed by the Company
                  because of the nature of the business conducted by the Company
                  or to the use of trade secrets or proprietary information of
                  others, and the employment of the Company's employees does not
                  subject the Company to any liability, except where such
                  liability would not have a material adverse effect. There is
                  neither pending nor, to the Company's knowledge and belief,
                  threatened any actions, suits, proceedings or claims, or to
                  its knowledge any basis therefor or threat thereof with
                  respect to any contract, agreement, covenant or obligation
                  referred to in the preceding sentence.

                  (iv) No Infringement. Within the 36 months preceding the date
                  first set out above, no claims with respect to the Proprietary
                  Assets have been communicated to the Company: (A) to the
                  effect that the manufacture, sale, license or use of any
                  Proprietary Asset as now used or offered or proposed for use
                  or sale by the Company infringes any copyright, patent, trade
                  secret or other intellectual property right of a third party,
                  or (B) challenging the ownership or validity of any of the
                  Company's rights to or interest in such Proprietary Assets.
                  The Company has received no notice to the effect that any
                  patents or registered trademarks, service marks or registered
                  copyright, held by the Company are invalid or not subsisting
                  except for failures to be valid and subsisting that would not
                  reasonably be expected to have, individually or in the
                  aggregate, a Material Adverse Effect on the Company. To the
                  best of the Company's knowledge, there has been no material
                  unauthorized use, infringement or misappropriation of any of
                  the Proprietary Assets by any third party, including any
                  employee or former employee of the Company.

            2.15 Material Agreements. The Company has not breached in any
            material respect any term or condition of (A) any Material Agreement
            or (B) any other agreement, contract, lease, license, instrument or
            commitment (oral or written) that, individually or in the aggregate,
            would have a Material Adverse Effect on the properties, financial
            condition, operating results, prospects or business of the Company.
            The Company is

                                       7
<PAGE>

            not a party to any agreement that restricts in any material respect
            its ability to market, sell or license any of its products or
            services (whether by territorial restriction or otherwise).

            2.16 Disclosure. The Company has fully provided the Investor with
            all information which the Investor has requested for deciding
            whether to purchase the Shares and the Company is not aware of any
            material information which it has not provided to the Investor and
            which the Company believes is reasonably necessary to enable the
            Investor to decide whether to enter into the transaction
            contemplated by this Agreement. Neither this Agreement nor any other
            certificate made or delivered in connection with this Agreement and
            the transactions contemplated hereby contains any untrue statement
            of a material fact or omits to state a material fact necessary not
            to make the statements herein or therein misleading. 2.17
            Registration Rights. The Company has not granted or agreed to grant
            to any person or entity any rights (including piggyback registration
            rights) to have any securities of the Company registered with the US
            Securities and Exchange Commission ("SEC") or any other governmental
            authority.

            2.18 Tax Status. The Company has made or filed all federal, state
            and foreign income and all other tax returns, reports and
            declarations required by any jurisdiction to which it is subject and
            has paid all taxes and other governmental assessments and charges
            that are shown to be due on such returns, reports and declarations
            or otherwise due, except those being contested in good faith, and
            has set aside on its books provisions reasonably adequate for the
            payment of all taxes for periods subsequent to the periods to which
            such returns, reports or declarations apply. To the knowledge of the
            Company, there are no unpaid taxes in any material amount claimed to
            be due by the taxing authority of any jurisdiction, and the officers
            of the Company know of no basis for any such claim. The Company has
            not executed a waiver with respect to the statute of limitations
            relating to the assessment or collection of any foreign, federal,
            state or local tax. None of the Company's tax returns is presently
            being audited by any taxing authority.

            2.19  Employees.

                  (i) Employee Benefit Plans. The Company does not have any
                  Employee Benefit Plan as defined in the Employee Retirement
                  Income Security Act of 1974.

                  (ii) Labor Agreements and Actions. The Company is not bound by
                  or subject to (and none of its assets or properties is bound
                  by or subject to) any written or oral, express or implied,
                  contract, commitment or arrangement with any labor union, and
                  no labor union has requested or to the knowledge of the
                  Company, has sought to represent any of the employees,
                  representatives or agents

                                       8
<PAGE>

                  of the Company. There is no strike or other labor dispute
                  involving the Company pending, or to the knowledge of the
                  Company threatened, which could have a Material Adverse Effect
                  on the assets, properties, financial condition, operation or
                  business of the Company, nor is the Company aware of any labor
                  organization activity involving its employees. The employment
                  of each officer and employee of the Company is terminable at
                  the will of the Company upon the giving of notice and the
                  payment of specified amounts. Company has complied in all
                  material respects with all applicable state and federal equal
                  employment opportunity laws and with other laws related to
                  employment.

                  (iii) Confidential Information and Invention Assignment
                  Agreements. Each management and technology employee,
                  consultant and officer of the Company has executed an
                  agreement with the Company regarding confidentiality and
                  proprietary information. The Company is not aware that any of
                  its employees or consultants is in violation thereof, and the
                  Company will use its best efforts to prevent any such
                  violation.

            2.20 Insurance. The Company maintains and keeps in force with good
            and responsible insurance companies fire, public liability, property
            damage and other insurance, of the kinds and in amounts as are usual
            and customary in the type of business conducted by the Company.

            2.21 Title to Property and Assets. The Company owns and has valid
            title to its property and assets free and clear of all mortgages,
            liens, loans and encumbrances, except such encumbrances and liens
            which arise in the ordinary course of business and do not materially
            impair the Company's ownership or use of such property or assets or
            which would not, in the aggregate, have a Material Adverse Effect.
            With respect to the property and assets it leases, the Company is in
            compliance with such leases and, to the best of its knowledge, holds
            a valid leasehold interest free of any liens, claims or
            encumbrances. The Company does not own any real property.

            2.22 Financial Statements. The Company shall deliver to Investor, on
            or before January 10, 2000, the Company's annual financial
            statements (balance sheet and statement of earnings, statement of
            shareholders' equity and statement of cash flows) dated as of
            December 31, 1998 and interim financial statements for the eleven
            months of operations ended November 30, 1999 (the "Financial
            Statements"), in each case, such Financial Statements shall be
            prepared in accordance with United States generally accepted
            accounting principles ("GAAP"), shall include all footnotes in
            accordance with GAAP, and shall be audited by the Israeli office or
            affiliate of a "Big 5" public accounting firm (i.e., Deloitte and
            Touche, KPMG Peat Marwick, Price Waterhouse Coopers, Arthur Anderson
            or Ernst and Young). The Financial Statements when delivered, will
            fairly

                                       9
<PAGE>

            present the financial condition and operations of the Company as of
            the dates, and for the periods, indicated therein, subject to normal
            year-end adjustments. The Financial Statements described in
            subsection 2.21 hereof and the audited balance sheet as of November
            30, 1999, as adjusted by the auditor's subsequent event disclosure
            footnote, shall not show liabilities due within 18 months from the
            date thereof in an amount in excess of One Million Dollars
            ($1,000,000) over the amount of cash and cash equivalents shown on
            such balance sheet.

            2.23 Except as set forth in the Financial Statements, the Company
            has no liabilities, contingent or otherwise, other than (i)
            liabilities incurred in the ordinary course of business and (ii)
            obligations under contracts and commitments incurred in the ordinary
            course of business and not required under GAAP to be reflected in
            the Financial Statements, which, in both cases, individually or in
            the aggregate, are not material to the financial condition or
            operating results of the Company.

            2.24 SEC Documents, Financial Statements. Since November 30, 1999,
            the Company has timely filed all reports, schedules, forms,
            statements and other documents required to be filed by it with the
            SEC pursuant to the reporting requirements of the Exchange Act (all
            of the foregoing filed prior to the date hereof and all exhibits
            included therein and financial statements and schedules thereto and
            documents (other than exhibits) incorporated by reference therein,
            being hereinafter referred to herein as the "SEC Documents"). The
            Company has delivered to the Investor, or the Investor has had
            access to, true and complete copies of the SEC Documents, except for
            such exhibits and incorporated documents. As of their respective
            dates, the SEC Documents complied in all material respects with the
            requirements of the Exchange Act or the Securities Act, as the case
            may be, and the rules and regulations of the SEC promulgated
            thereunder applicable to the SEC Documents, and none of the SEC
            Documents, at the time they were filed with the SEC, contained any
            untrue statement of a material fact or omitted to state a material
            fact required to be stated therein or necessary in order to make the
            statements therein, in light of the circumstances under which they
            were made, not misleading. As of their respective dates, the
            consolidated financial statements of the Company included in the SEC
            Documents complied as to form in all material respects with
            applicable accounting requirements and the published rules and
            regulations of the SEC with respect thereto. Except as disclosed in
            the SEC Documents, since November 30, 1999, there has been no
            material adverse change in the assets, liabilities, business,
            properties, operations, financial condition, or operations of the
            Company on a consolidated basis.

            2.25 No Integrated Offering. Neither the Company, nor any of its
            affiliates, nor any person acting on its or their behalf, has
            directly or

                                       10
<PAGE>

            indirectly made any offers or sales in any security or solicited any
            offers to buy any security under circumstances that would require
            registration under the Securities Act of the issuance of the Shares
            to the Investor. The issuance of the Shares to the Investor will not
            be integrated with any other issuance of the Company's securities
            (past, current or future) for purposes of the Securities Act.

            2.26 Year 2000. The mission critical computer software operated by
            the Company and each of its subsidiaries is currently capable of
            providing, or is being adapted to provide uninterrupted millennium
            functionality to record, store, process and present calendar dates
            falling on or after January 1, 2000 in substantially the same manner
            and with the same functionality as such mission critical software
            records, stores, processes and processes and presents such calendar
            dates falling on or before December 31, 1999. The costs of the
            adaptations referred to in this clause will not have a Material
            Adverse Effect.

      3.    REPRESENTATIONS AND WARRANTIES OF THE INVESTOR.

      The Investor hereby represents and warrants that:

            3.1 Authorization. The Investor has full power and authority to
            enter into this Agreement. This Agreement constitutes a valid and
            binding obligation of the Investor enforceable against the Investor
            in accordance with its terms, except (i) as limited by applicable
            bankruptcy, insolvency, reorganization, moratorium, and other laws
            of general application affecting enforcement of creditors' rights
            generally and (ii) as limited by laws relating to the availability
            of specific performance, injunctive relief, or other equitable
            remedies.

            3.2 Purchase Entirely for Own Account. The Investor is acquiring the
            Shares for investment for its own account, not as a nominee or
            agent, and not with a view to, or for the resale or distribution of
            any part thereof. The Investor has no present intention of selling,
            granting any participation in, or otherwise distributing the same.
            The Investor further represents that it does not have any contract,
            undertaking, agreement or arrangement with any person to sell,
            transfer or grant participations to such person or to any third
            person, with respect to any of the Shares. 3.3 Disclosure of
            Information. The Investor has received all of the information which
            it considers necessary or appropriate for deciding whether to
            purchase the Shares. The Investor further represents that it has had
            an opportunity to ask questions and receive answers from the Company
            regarding the terms and conditions of the offering of the Shares.
            The foregoing, however, does not limit or modify the representations
            and warranties of the Company in Section 2 of this Agreement or the
            right of the Investor to rely thereon.

            3.4 Investment Experience. The Investor (i) fully understands that
            an investment in the Company is highly speculative and that it may
            lose its

                                       11
<PAGE>

            entire investment in the Shares purchased from the Company; (ii) is
            experienced in evaluating and investing in development stage
            companies such as the Company, (iii) is capable of evaluating the
            merits and risks of its investment in the Shares; (iv) is able to
            bear the economic risk of a loss of the entire amount of its
            investment in the Shares; and (v) is prepared to hold the Shares for
            an indefinite period of time. 3.5 Accredited Investor. The Investor
            is an "accredited investor" within the meaning of Securities and
            Exchange Commission Rule 501 of Regulation D, as presently in
            effect.

            3.6 Restricted Securities. The Investor acknowledges that, because
            the Shares have not been registered under the Securities Act, the
            Shares must be held indefinitely unless subsequently registered
            under the Securities Act or an exemption from such registration is
            available. The Investor is aware of the provisions of Rule 144
            promulgated under the Securities Act which permits limited resale of
            securities purchased in a private placement subject to the
            satisfaction of certain conditions.. 3.7 Legends. The Investor
            understands that until (a) the Shares may be sold by the Investor
            under Rule 144(k) or (b) such time as the resale of the Shares have
            been registered under the Securities Act as contemplated in Section
            4.8 hereof, the certificates representing the Shares will bear a
            restrictive legend in substantially the following form (and a
            stop-transfer order may be placed against transfer of the
            certificates for such Shares):

            THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN
            REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR THE
            SECURITIES LAWS OF ANY STATE OF THE UNITED STATES. THE SECURITIES
            MAY NOT BE SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF AN
            EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER APPLICABLE
            SECURITIES LAWS, OR UNLESS OFFERED, SOLD OR TRANSFERRED PURSUANT TO
            AN AVAILABLE EXEMPTION FROM THE REGISTRATION REQUIREMENT OF THOSE
            LAWS.

      The legend set forth above will be removed and the Company will issue a
      certificate without the legend to the holder of any certificate upon which
      it is stamped, upon registration of the Shares, in accordance with the
      terms of Section 4.8 hereof.

      4.    COVENANTS AND AGREEMENTS

            4.1 Ordinary Course of Business and Notice of Adverse Changes. From
            and after the date of this Agreement through the Closing, the
            Company shall conduct its business in the ordinary course and
            consistent

                                       12
<PAGE>

            in all material respects with past practice, except as may be
            required or contemplated in this Agreement. The Company shall advise
            the Investor promptly of any Material Adverse Effect, any breach of
            the Company's representations or warranties, or any breach of a
            covenant contained herein of which the Company has knowledge.

            4.2 Access to Properties and Records. The Company shall afford to
            the Investor and its respective accountants, counsel and
            representatives, reasonable access upon notice to the Company and
            upon agreed upon times during normal business hours throughout the
            period prior to the Closing to all of the Company's properties,
            books, contracts, commitments and written records and shall make
            reasonably available its respective officers and employees to answer
            fully and promptly questions put to them (so long as such questions
            are not outside of the scope or purpose of this Section; provided
            that such access shall not unreasonably interfere with the normal
            business operations of the Company). Any such investigations shall
            be specifically related to this Agreement and to the transactions
            contemplated hereby.

            4.3 Exclusive Negotiations. Except in the furtherance of the
            transactions contemplated herein, prior to the Closing, the Company
            shall not directly, and shall use its reasonable best efforts to
            cause its respective directors, officers, employees, representatives
            or agents (including, without limitation, any investment banker,
            attorney or accountant retained by it or any of its affiliates) not
            to, directly or indirectly, initiate, solicit or encourage any
            inquiries or the making or implementation of any proposal or offer,
            with respect to any merger, acquisition, consolidation, share
            exchange, business combination or other transaction involving, or
            which would result in the acquisition of a majority of the
            outstanding equity securities or substantially all of the assets of
            the Company (any such proposal or offer being hereinafter referred
            to as an "Acquisition Proposal"), or engage in any negotiations
            concerning, or provide any confidential information or data to, any
            person or entity relating to an Acquisition Proposal, or otherwise
            facilitate any effort or attempt to make or implement an Acquisition
            Proposal. The Company shall immediately cease and cause to be
            terminated any existing activities or negotiations with any parties
            conducted heretofore with respect to any Acquisition Proposal, and
            it shall take the necessary steps to inform any such parties of the
            obligations undertaken in this Section. The Company shall notify the
            Buyer immediately if any such inquiries or proposals are received
            by, any such information is requested from, or any such negotiations
            are sought to be initiated or continued with, the Company.

            4.4 Right of First Refusal. If, during the period from the Closing
            through December 31, 2009 (and so long as the Alliance Agreement is
            in effect), the Company (or any subsidiary or affiliate) proposes
            either to sell,

                                       13
<PAGE>

            transfer or assign, directly or indirectly, securities in the
            Company or any subsidiary or affiliate thereof equal to, or
            convertible into, a majority of the outstanding Common Stock of the
            Company (a "Substantial Equity Interest"), the Investor shall have a
            first right of refusal to purchase such Substantial Equity Interest
            proposed to be sold, transferred or assigned, for a price equivalent
            to the bona fide sale or transfer price offered for such Substantial
            Equity Interest and otherwise in accordance with the terms and
            conditions of such offer. The right of first refusal granted to the
            Investor is intended to apply to any sale, transfer or assignment,
            directly or indirectly, to any nominee or straw-men, corporation or
            other entity, including the sale of stock or an interest in a
            partnership, limited-liability corporation, trust or other entity
            which holds substantially all of the assets of the Company or any of
            its subsidiaries or affiliates, if the intent of any such sale,
            transfer or assignment to such person or entity is to avoid the
            Investor's right of first refusal contained in this Section. 4.5
            Preemptive Right of Investor.

                  (i) The Company hereby grants to the Investor the preemptive
                  right to purchase its Pro Rata Share (defined below) of any
                  New Securities (defined below) that the Company intends to
                  offer for sale and issuance at the time and on the terms set
                  forth herein (the "Preemptive Right").

                  (ii) Definitions:

                        (1) "New Securities" shall mean (A) any Common Stock of
                        the Company and (B) those rights, options or warrants to
                        purchase any such Common Stock (collectively referred to
                        as "Options"), and those securities that are convertible
                        into or exchangeable for any such Common Stock
                        (collectively referred to as "Convertible Securities"),
                        if the gross proceeds received or receivable by the
                        Company as consideration for the issue of such Common
                        Stocks, Options or Convertible Securities, plus the
                        minimum aggregate amount of additional consideration (as
                        set forth in the instruments relating thereto, without
                        regard to any provision contained therein designated to
                        protect against dilution) payable to the Company upon
                        the exercise of such Options or the conversion or
                        exchange of such Convertible Securities, equals or
                        exceeds One Million Five Hundred Thousand Dollars
                        ($1,500,000); provided however, that "New Securities"
                        does not include (i) any capital stock or other
                        securities offered or issued to the public pursuant to a
                        registration statement filed under the Securities Act;
                        (ii) any capital stock or other securities offered or
                        issued in connection with any acquisition of

                                       14
<PAGE>

                        another corporation or entity by the Company by merger
                        or purchase of all, or substantially all, of the assets
                        of such corporation or entity, share exchange,
                        reorganization or the like; (iii) any stock options
                        granted, subsequent to the Effective Date, to the
                        Company's existing or future directors, employees or
                        consultants not in excess of 1,350,000 shares,
                        representing approximately eight point two percent
                        (8.2%) of the Company's 16,458,114 aggregate issued and
                        outstanding shares of common stock post- Closing (on a
                        fully-diluted basis) by the Company; (iv) any capital
                        stock or other securities (or related options or
                        warrants) offered or issued to directors, officers or
                        employees of, or consultants to, the Company pursuant to
                        an agreement or an option or purchase plan program, or
                        any other stock incentive plan or program approved by
                        the Board of Directors of the Company; or (v) any
                        capital stock or other securities issued in connection
                        with any stock split, stock dividend, recapitalization
                        or the like by the Company.

                        (2) "Ownership Ratio" shall mean the ratio of shares of
                        Common Stock of the Company held by the Investor on the
                        day immediately preceding the date of the notice
                        described in subsection (c) below to the total number of
                        shares of Common Stock of the Company then outstanding.

                        (3) "Pro Rata Share" for purposes of the Preemptive
                        Right, shall mean all New Securities which the Company
                        intends to offer for sale multiplied by the Investor's
                        Ownership Ratio.

                  (iii) If at any time from the Closing through December 31,
                  2009, the Company plans or otherwise intends to undertake an
                  issuance of New Securities, the Company shall, so long as the
                  Alliance Agreement is in effect, give the Investor written
                  notice describing the type of New Securities, the price, and
                  the general terms upon which the Company plans or otherwise
                  intends to issue the same. The Investor shall have fifteen
                  (15) days from the date of delivery of any such notice to
                  agree to purchase all or a portion of its Pro Rata Share of
                  such New Securities for the price and upon the general terms
                  specified in the notice by giving written notice to the
                  Company at or before the end of such fifteen (15) days. If the
                  Investor either fails to so notify the Company or indicates
                  that it will not purchase its Pro Rata Share, the Company
                  shall thereafter be free to offer, sell and issue the New
                  Securities, including any such Pro Rata Share not purchased by
                  the Investor, to any third

                                       15
<PAGE>

                  party so long as such sale is at a price and is upon general
                  terms no more favorable than described in the Company's
                  notice.

            4.6 Certain Employment Matters. Effective as of the date of the
            Closing, there are no employment agreements to which the Company is
            a party other than those set out in the tabled attached as Schedule
            4.6 hereto.

            4.7 Board Observer. The Company hereby covenants and agrees with
            Investor that, as long as the Alliance Agreement (defined below)
            remains in effect, the Investor shall have the right to designate a
            person (an "Observer") to be present at all meetings of the Board of
            Directors of the Company and all committees thereof. The Company
            will give such Observer reasonable prior notice (it being agreed
            that the same prior notice given to the Board of Directors shall be
            deemed reasonable prior notice) in any manner permitted in the
            Company's By-laws for notices to directors of the time and place of
            any proposed meeting of the Board of Directors, such notice in all
            cases to include true and complete copies of all documents furnished
            to any director in connection with such meeting. Such Observer will
            be entitled to be present in person as an observer at any such
            meeting or, if a meeting is held by telephone conference, to
            participate therein for the purpose of listening thereto.

            4.8 Registration of Shares. The Company covenants and agrees that it
            shall promptly after the Closing prepare and file, at its cost and
            expense, a registration statement on Form S-1 (or such other
            appropriate form) covering the Shares (the "Registration Statement")
            and shall use its best efforts to cause such registration statement
            to be declared effective within 90 days following the Closing. The
            Company further covenants and agrees to maintain the Registration
            Statement Effective for one year following the effective date of the
            Registration Statement, provided, that, notwithstanding the
            foregoing, if at any time or from time to time after the date of
            effectiveness of the Registration Statement, the Company notifies
            the Investors in writing of the existence of a Potential Material
            Event, the Investors shall not offer or sell any Shares, or engage
            in any other transaction involving or relating to the Shares, from
            the time of the giving of notice with respect to a Potential
            Material Event until such Investor receives written notice from the
            Company that such Potential Material Event either has been disclosed
            to the public or no longer constitutes a Potential Material Event;
            provided, however, that the Company may not so suspend such right to
            the Investor during the period the Registration Statement is
            required to be in effect for more than fifty (50) days, provided,
            however, that no one such suspension period shall either (i) be for
            more than twenty (20) days or (ii) begin less than ten (10) business
            days after the last day of the preceding suspension. As used herein,
            "Potential Material Event" means any of the following: (i) the
            possession by the Company of material information not ripe for
            disclosure in a

                                       16
<PAGE>

            registration statement, which shall be evidenced by determinations
            in good faith by the Board of Directors of the Company that
            disclosure of such information in the registration statement would
            be detrimental to the business and affairs of the Company; or (ii)
            any material engagement or activity by the Company which would, in
            the good faith determination of the Board of Directors of the
            Company, be adversely affected by disclosure in a registration
            statement at such time, which determination shall be accompanied by
            a good faith determination by the Board of Directors of the Company
            that the registration statement would be materially misleading
            absent the inclusion of such information. In the event that the
            Registration Statement is not declared effective within 90 days
            following Closing, then the Company shall issue to the Investor, in
            respect of each full calendar week (beginning on Monday) following
            such 90th day and continuing until such time as the Registration
            Statement shall have been declared effective, such number of shares
            of Common Stock as shall be equal to one and one quarter percent (1
            1/4%) of the number of Shares issued hereunder (the "Additional
            Shares"), provided, that, notwithstanding anything to the contrary
            contained in the foregoing, the Company shall have no obligation to
            issue any Additional Shares in excess of such number of Additional
            Shares as shall be equal to, in the aggregate, 10% of the number of
            Shares issued hereunder. Reporting Status; Eligibility to Use Form
            S-1. The Company's Common Stock is registered under Section 12 of
            the Exchange Act. The Company will file with the SEC a Current
            Report on Form 8-K disclosing this Agreement and the transactions
            contemplated hereby within 10 business days after the Closing.
            Throughout the one year registration period (referred to in Section
            4.8 hereof), the Company shall to file all reports, schedules,
            forms, statements and other documents required to be filed by it
            timely with the SEC under the reporting requirements of the Exchange
            Act, and the Company will not terminate its status as an issuer
            required to file reports under the Exchange Act even if the Exchange
            Act or the rules and regulations thereunder would permit such
            termination. The Company currently meets, and will take all
            reasonably necessary action to continue to meet, the "registrant
            eligibility" requirements set forth in the general instructions to
            Form S-1.

      5.    CONDITIONS OF INVESTOR'S OBLIGATIONS AT CLOSING.

      The obligations of the Investor under subsection 1.1 of this Agreement are
      subject to the fulfillment, or written waiver by the Investor, on or
      before the Closing of each of the following conditions:

            5.1 Execution of Agreement. The Company will have executed and
            delivered this Agreement to the Investor.

                                       17
<PAGE>

            5.2 Shares Certificate. The Company will have delivered to the
            Investors duly executed certificates representing the Shares in the
            amounts specified in Section 1.1 hereof.

            5.3 Representatives, Warranties, Covenants. The representations and
            warranties of the Company must be true and correct in all material
            respects as of the Closing as though made at that time (except for
            representations and warranties that speak as of a specific date,
            which representations and warranties must be true and correct as of
            such date) and the Company must have performed and complied in all
            material respects with the covenants and conditions required by this
            Agreement to be performed or complied with by the Company at or
            prior to the Closing. The Investor must have received a certificate
            or certificates dated as of the Closing and executed by the Chief
            Executive Officer or the Chief Financial Officer of the Company
            certifying as to the matters contained in this Section 5.3 and as to
            such other matters as may be reasonably requested by such Investor,
            including, but not limited to, the Company's Certificate of
            Incorporation, as amended, By-laws, as amended, Board of Directors'
            resolutions relating to the transactions contemplated hereby and the
            incumbency and signatures of each of the officers of the Company who
            may execute on behalf of the Company any document delivered at the
            Closing.

            5.4 Litigation. No litigation, statute, rule, regulation, executive
            order, decree, ruling or injunction will have been enacted, entered,
            promulgated or endorsed by or in any court or governmental authority
            of competent jurisdiction or any self-regulatory organization having
            authority over the matters contemplated hereby which prohibits the
            consummation of any of the transactions contemplated by this
            Agreement.

            5.5 Stock Listing. Trading and listing of the Company's Common Stock
            on OTC Electronic Bulletin Board must not have been suspended. 5.6
            Opinion. The Investor will have received an opinion of the Company's
            general counsel, dated as of the Closing, in form, scope and
            substance substantially in the form attached hereto as Schedule 5.6.
            5.7 Alliance Agreement. Prior to or simultaneous with the Closing,
            the Company and Investor shall have entered into the Alliance
            Agreement, substantially in the form of Schedule 5.7 hereto.

      6.    CONDITIONS OF THE COMPANY'S OBLIGATIONS AT

      CLOSING.

      The obligations of the Company to the Investor under this Agreement are
      subject to the fulfillment on or before the Closing of each of the
      following conditions:

            6.1 Execution of Agreement. The Investor will have executed and
            delivered this Agreement to the Company.

            6.2 Purchase Price. The Investor will have delivered the Purchase
            Price for the Shares to the Company in accordance with this
            Agreement.

                                       18
<PAGE>

            6.3 Representations, Warranties, Covenants. The representations and
            warranties of the Investor must be true and correct in all material
            respects as of the Closing as though made at that time (except for
            representations and warranties that speak as of a specific date,
            which representations and warranties must be correct as of such
            date), and the Investor will have performed and complied in all
            material respects with the covenants and conditions required by this
            Agreement to be performed or complied with by the Investor at or
            prior to the Closing. The Company must have received a certificate
            or certificates dated as of the Closing and executed by a duly
            authorized officer of the Investor certifying as to the matters
            contained in this Section 6.3.

            6.4 Legal Impediment. No statute, rule, regulation, executive order,
            decree, ruling or injunction will have been enacted, entered,
            promulgated or endorsed by or in any court or governmental authority
            of competent jurisdiction or any self-regulatory organization having
            authority over the matters contemplated hereby which prohibits the
            consummation of any of the transactions contemplated by this
            Agreement. 6.5 Alliance Agreement. Prior to or simultaneous with the
            Closing, the Company and Investor shall have entered into the
            Alliance Agreement, substantially in the form of Schedule 5.7
            hereto.

      7.    DEFINITIONS.

            7.1 "Alliance Agreement" has the meaning set forth in Section 5.7.

            7.2 "Closing" means the closing of the purchase and sale of the
            Shares under this Agreement.

            7.3 "Common Stock" means the common stock, $0.001 par value per
            share, of the Company.

            7.4 "Company" means TTR Technologies, Inc.

            7.5 "Exchange Act" means the Securities Exchange Act of 1934, as
            amended.

            7.6 "Investor" means Macrovision Corporation

            7.7 "Material Adverse Effect" means a material adverse effect on (a)
            the business, operations, assets or financial condition of the
            Company on a consolidated basis or (b) the ability of the Company to
            perform its obligations pursuant to the transactions contemplated by
            this Agreement or under the agreements or instruments to be entered
            into or filed in connection herewith.

            7.8 "Material Agreement" has the meaning set forth in Section 2.7.

            7.9 "Regulation D" means Regulation D as promulgated under by the
            SEC under the Securities Act.

            7.10 "Rule 144" and "Rule 144(k)" mean Rule 144 and Rule 144(k),
            respectively, promulgated under the Securities Act, or any successor
            rule.

            7.11 "SEC" means the United States Securities and Exchange
            Commission.

                                       19
<PAGE>

            7.12 "SEC Documents" has the meaning set forth in Section 2.23.

            7.13 "Shares" means the 1,880,937 shares of Common Stock to be sold
            to Investor pursuant to this Agreement, as such number may be
            adjusted pursuant to the provisions of Section 4.8 hereof.

            7.14 "Securities Act" means the Securities Act of 1933, as amended,
            and the rules and regulations thereunder, or any similar successor
            statute.

      8.    MISCELLANEOUS.

            8.1 Survival of Warranties. The warranties, representations and
            covenants of the Company and the Investor contained in or made
            pursuant to this Agreement shall survive the execution and delivery
            of this Agreement and the Closing and shall in no way be affected by
            any investigation of the subject matter thereof made by or on behalf
            of the Investor of the Company.

            8.2 Successor and Assigns. Except as otherwise provided herein, the
            terms and conditions of this Agreement shall inure to the benefit of
            and be binding upon the respective successors and assigns of the
            parties (including transferees of any Shares). Nothing in this
            Agreement, express or implied, is intended to confer upon any party
            other than the parties hereto or their respective successors and
            assigns any rights, remedies, obligations, or liabilities under or
            by reason of this Agreement, except as expressly provided in this
            Agreement.

            8.3 Governing Law. This Agreement shall be governed by and construed
            under the laws of the State of California as applicable to contracts
            to be performed entirely within that state. 8.4 Counterparts. This
            Agreement may be executed in two or more counterparts, each of which
            shall be deemed an original by the party executing the same, but all
            of which together shall constitute one and the same instrument.

            8.5 Titles and Subtitles. The titles and subtitles used in this
            Agreement are used for convenience and are not to be considered in
            construing or interpreting this Agreement.

            8.6 Notices. All notices and other communications given or made
            pursuant hereto shall be in writing and shall be deemed to have been
            given or made if in writing and (i) delivered personally, (ii)
            mailed by registered or certified mail (postage prepaid, return
            receipt requested) or (iii) sent by telecopier, with the written
            notice sent by mail as set forth in (ii) above, to the parties as
            follows:

                        (i)   if to Company to:

                        TTR Technologies, Inc., c/o TTR Technologies Ltd.
                        2 Hanagar Street
                        PO Box 2295
                        Kfar-Saba 44425
                        Israel

                                       20
<PAGE>

                        Attention:  General Counsel
                        Telecopier No.:  011-972-9-766-2394

                        with a copy to:

                        Aboudi & Brounstein
                        136 Rothschild Blvd.
                        Tel Aviv 65272
                        Israel

                        Telecopier No.  011-972-3-685-1138

                        (ii) if to Investor to:

                        Macrovision Corporation

                        1341 Orleans Drive
                        Sunnyvale, CA 94089
                        Attention:  Chief Financial Officer
                        Telecopier No.: (408) 743-8610

                        with a copy to:

                        Manatt, Phelps & Phillips, LLP
                        3030 Hansen Way
                        Palo Alto, CA  94304
                        Attention:  David Herbst, Esq.
                        Telecopier No.:  (650) 213-0260

or at such other addresses as shall be furnished by the parties by like notice,
and such notice or communication shall be deemed to have been given or made as
of the date so delivered, mailed or sent.

            8.7 Finder's Fee. Each party represents that it neither is nor will
            be obligated for any finders' fee or commission in connection with
            this transaction. The Investor agrees to indemnify and to hold
            harmless the Company from any liability for any commission or
            compensation in the nature of a finders' fee (and the costs and
            expenses of defending against such liability or asserted liability)
            for which the Investor or any of its officers, partners, employees,
            or representatives is responsible. The Company agrees to indemnify
            and hold harmless the Investor from any liability for any commission
            or compensation in the nature of a finders' fee (and the costs and
            expenses of defending against such liability or asserted liability)
            for which the Company or any of its officers, employees or
            representatives is responsible.

                                       21
<PAGE>

            8.8 Expenses. Irrespective of whether the Closing is effected, the
            Company and the Investor shall each pay their own costs and expenses
            that each incurs with respect to the negotiation, execution,
            delivery and performance of this Agreement. If any action at law or
            in equity is necessary to enforce or interpret the terms of this
            Agreement, the prevailing party shall be entitled to reasonable
            attorney's fees, costs and necessary disbursements in addition to
            any other relief to which such party may be entitled.

            8.9 Amendments and Waivers. Any term of this Agreement may be
            amended and the observance of any term of this Agreement may be
            waived (either generally or in a particular instance and either
            retroactively or prospectively), only with the written consent of
            the Company and the Investor.

            8.10 Severability. If one or more provisions of this Agreement are
            held to be unenforceable under applicable law, such provision shall
            be excluded from this Agreement and the balance of the Agreement
            shall be interpreted as if such provision were so excluded and shall
            be enforceable in accordance with its terms.

            8.11 Entire Agreement. This Agreement, together with the Alliance
            Agreement, and all schedules and exhibits attached thereto,
            constitute the entire agreement among the parties and no party shall
            be liable or bound to any other party in any manner by any
            warranties, representations, or covenants except as specifically set
            forth herein or therein. All other prior agreements, understandings
            and representations, both oral and written, between the parties with
            respect to the subject matter hereof are superseded and of no
            effect. This Agreement may be executed in counterparts and by the
            exchange of facsimile signed copies.

      IN WITNESS WHEREOF, the parties have executed this Stock Purchase
      Agreement.

                             TTR TECHNOLOGIES, INC.

                             BY: /s/ Marc D. Tokayer
                                 ----------------------------------
                                    Name:  Marc D. Tokayer
                                    Title: Chairman and CEO

                             MACROVISION CORPORATION

                               BY: /s/ Ian Halifax
                                 ----------------------------------
                                    Name:  Ian Halifax
                                    Title: CFO

                                       22<PAGE>

                                                                   EXHIBIT 10.12

                                  @ROAD, INC.

                            1996 STOCK OPTION PLAN
                          (as amended March 30, 200O)

     1.  Establishment, Purpose and Term of Plan.
         ---------------------------------------

         1.1   Establishment. The @Road, Inc. 1996 Stock Option Plan (the
"Plan")is hereby established effective as of September ___, 1996 (the "Effective
Date").

         1.2   Purpose. The purpose of the Plan is to advance the interests of
the Participating Company Group and its shareholders by providing an incentive
to attract, retain and reward persons performing services for the Participating
Company Group and by motivating such persons to contribute to the growth and
profitability of the Participating Company Group.

         1.3   Terms of Plan. The Plan shall continue in effect until the
earlier of its termination by the Board or the date on which all of the shares
of Stock available for issuance under the Plan have been issued and all
restrictions on such shares under the terms of the Plan and the agreements
evidencing Options granted under the Plan have lapsed. However, all Options
shall be granted, if at all, within ten (10) years from the earlier of the date
the Plan is adopted by the Board or the date the Plan is duly approved by the
shareholders of the Company.

     2.  Definitions and Construction.
         ----------------------------

         2.1   Definitions. Whenever used herein, the following terms shall have
their respective meanings set forth below:

               (a)    "Board" means the Board of Directors of the Company. If
one or more Committees have been appointed by the Board to administer the Plan,
"Board" also means such Committee(s).

               (b)    "Code" means the Internal Revenue Code of 1986, as
amended, and any applicable regulations promulgated thereunder.

               (c)    "Committee" means the Compensation Committee or other
committee of the Board duly appointed to administer the Plan and having such
powers as shall be specified by the Board. Unless the powers of the Committee
have been specifically limited, the Committee shall have all of the powers of
the Board granted

                                      -1-
<PAGE>

herein, including, without limitation, the power to amend or terminate the Plan
at any time, subject to the terms of the Plan and any applicable limitations
imposed by law.

               (d)    "Company" means @Road, Inc., a California corporation, or
any successor corporation thereto.

               (e)    "Consultant" means any person, including an advisor,
engaged by a Participating Company to render services other than as an Employee
or a Director.

               (f)    "Director" means a member of the Board or of the board of
directors of any other Participating Company.

               (g)    "Employee" means any person treated as an employee
(including an officer or a Director who is also treated as an employee) in the
records of a Participating Company; provided, however, that neither service as a
Director nor payment of a Director's fee shall be sufficient to constitute
employment for purposes of the Plan.

               (h)    "Fair Market Value" means, as of any date, the value of a
share of stock or other property as determined by the Board, in its sole
discretion, or by the Company, in its sole discretion, if such determination is
expressly allocated to the Company herein.

               (i)    "Incentive Stock Option" means an Option intended to be
(as set forth in the Option Agreement) and which qualifies as an incentive stock
option within the meaning of Section 422(b) of the Code.

               (j)    "Nonstatutory Stock Option" means an Option not intended
to be (as set forth in the Option Agreement) or which does not qualify as an
Incentive Stock Option.

               (k)    "Option" means a right to purchase Stock (subject to
adjustment as provided in Section 4.2) pursuant to the terms and conditions of
the Plan.  An Option may be either an Incentive Stock Option or a Nonstatutory
Stock Option.

               (l)    "Option Agreement" means a written agreement between the
Company and an Optionee setting forth the terms, conditions and restrictions of
the Option granted to the Optionee and any shares acquired upon the exercise
thereof.

               (m)    "Optionee" means a person who has been granted one or
Options.

                                      -2-
<PAGE>

               (n)    "Parent Corporation" means any present or future "parent
corporation" of the Company, as defined in Section 424(e) of the Code.

               (o)    "Participating Company" means the Company or any Parent
Corporation or Subsidiary Corporation.

               (p)    "Participating Company Group" means, at any point in time,
all corporations collectively which are then Participating Companies.

               (q)    "Stock" means the common stock, without par value, of the
Company, as adjusted from time to time in accordance with Section 4.2.

               (r)    "Subsidiary Corporation" means any present or future
"subsidiary corporation" of the Company, as defined in Section 424(f) of the
Code.

               (s)    "Ten Percent Owner Optionee" means an Optionee who, at the
time an Option is granted to the Optionee, owns stock possessing more than ten
percent (10%) of the total combined voting power of all classes of stock of a
Participating Company within the meaning of Section 422(b)(6) of the Code.

         2.2   Construction. Captions and titles contained herein are for
convenience only and shall not affect the meaning or interpretation of any
provision of the Plan. Except when otherwise indicated by the context, the
singular shall include the plural, the plural shall include the singular, and
the term "or" shall include the conjunctive as well as the disjunctive.

     3.  Administration.
         --------------

         3.1   Administration by the Board. The Plan shall be administered by
the Board, including any duly appointed Committee of the Board (the
"Administrator"). All questions of interpretation of the Plan or of any Option
shall be determined by the Board, and such determinations shall be final and
binding upon all persons having an interest in the Plan or such Option. Any
officer of a Participating Company shall have the authority to act on behalf of
the Company with respect to any matter, right, obligation, determination or
election which is the responsibility of or which is allocated to the Company
herein, provided the officer has apparent authority with respect to such matter,
right, obligation, determination or election.

         3.2   Powers of the Board. In addition to any other powers set forth in
the Plan and subject to the provisions of the Plan, the Board shall have the
full and final power and authority, in its sole discretion:

                                      -3-
<PAGE>

               (a)    to determine the persons to whom, and the time or times at
which, Options shall be granted and the number of shares of Stock to be subject
to each Option;

               (b)    to designate Options as Incentive Stock Options or
Nonstatutory Stock Options;

               (c)   to determine the Fair Market Value of shares of Stock or
other property;

               (d)    to determine the terms, conditions and restrictions
applicable to each Option (which need not be identical) and any shares acquired
upon the exercise thereof, including, without limitation, (i) the exercise price
of the Option, (ii) the method of payment for shares purchased upon the exercise
of the Option, (iii) the method for satisfaction of any tax withholding
obligation arising in connection with the Option or such shares, including by
the withholding or delivery of shares of stock, (iv) the timing, terms and
conditions of the exercisability of the Option or the vesting of any shares
acquired upon the exercise thereof, (v) the time of the expiration of the
Option, (vi) the effect of the Optionee's termination of employment or service
with the Participating Company Group on any of the foregoing, and (vii) all
other terms, conditions and restrictions applicable to the Option or such shares
not inconsistent with the terms of the Plan;

               (e)    to approve one or more forms of Option Agreement;

               (f)    to amend, modify, extend, or renew, or grant a new Option
in substitution for, any Option or to waive any restrictions or conditions
applicable to any Option or any shares acquired upon the exercise thereof

               (g)    to accelerate, continue, extend or defer the
exercisability of any Option or the vesting of any shares acquired upon the
exercise thereof, including with respect to the period following an Optionee's
termination of employment or service with the Participating Company Group;

               (h)    to prescribe, amend or rescind rules, guidelines and
policies relating to the Plan, or to adopt supplements to, or alternative
versions of, the Plan, including, without limitation, as the Board deems
necessary or desirable to comply with the laws of, or to accommodate the tax
policy or custom of, foreign jurisdictions whose citizens may be granted
Options; and

               (i)    to correct any defect, supply any omission or reconcile
any inconsistency in the Plan or any Option Agreement and to make all other
determinations

                                      -4-
<PAGE>

and take such other actions with respect to the Plan or any Option as the Board
may deem advisable to the extent consistent with the Plan and applicable law.

     4.  Shares Subject to Plan.
         ----------------------

         4.l   Maximum Number Shares Issuable. Subject to adjustment as provided
in Section 4.2, the maximum aggregate number of shares of Stock that may be
issued under the Plan shall be 11,326,125 and shall consist of authorized but
unissued or reacquired shares of Stock or any combination thereof. If an
outstanding Option for any reason expires or is terminated or canceled or shares
of Stock acquired, subject to repurchase, upon the exercise of an Option are
repurchased by the Company, the shares of Stock allocable to the unexercised
portion of such Option, or such repurchased shares of Stock, shall again be
available for issuance under the Plan.

         Notwithstanding the above, with respect to up to an aggregate of
9,825,000 shares of Stock (a) reserved and available for grant under the terms
of this Plan, (b) subject to Options granted under the Plan that become
available for resale under the Plan as a result of cancellations of such Options
and (c) sold under the Plan that are repurchased by the Company pursuant to any
repurchase right which the Company may have, such shares of Stock shall not be
available for resale under the Plan, but shall be treated as though transferred
to, and shall thereafter be available for sale under, the Company's 2000 Stock
Option Plan.

         4.2   Adjustments for Changes in Capital Structure. In the event of any
stock dividend, stock split, reverse stock split, recapitalization, combination,
reclassification or similar change in the capital structure of the Company,
appropriate adjustments shall be made in the number and class of shares subject
to the Plan and to any outstanding Options and in the exercise price per share
of any outstanding Options. If a majority of the shares which are of the same
class as the shares that are subject to outstanding Options are exchanged for,
converted into, or otherwise become (whether or not pursuant to an Ownership
Change Event, as defined in Section 8.1) shares of another corporation (the "New
Shares"), the Board may unilaterally amend the outstanding Options to provide
that such Options are exercisable for New Shares. In the event of any such
amendment, the number of shares subject to, and the exercise price per share of,
the outstanding Options shall be adjusted in a fair and equitable manner as
determined by the Board, in its sole discretion. Notwithstanding the foregoing,
any fractional share resulting from an adjustment pursuant to this Section 4.2
shall be rounded up or down to the nearest whole number, as determined by the
Board, and in no event may the exercise price of any Option be decreased to an
amount less than the par value, if any, of the stock subject to the Option. The
adjustments determined by the Board pursuant to this Section 4.2 shall be final,
binding and conclusive.

                                      -5-
<PAGE>

     5.  Eligibility and Option Limitations.
         ---------------------------------

         5.l   Persons Eligible for Options. Options may be granted only to
Employees, Consultants, and Directors. For purposes of the foregoing sentence,
"Employees" shall include prospective Employees to whom Options are granted in
connection with written offers of employment with the Participating Company
Group, and "Consultants" shall include prospective Consultants to whom Options
are granted in connection with written offers of engagement with the
Participating Company Group. Eligible persons may be granted more than one (1)
Option.

         5.2   Option Grant Restrictions. Any person who is not an Employee on
the effective date of the grant of an Option to such person may be granted only
a Nonstatutory Stock Option. An Incentive Stock Option granted to a prospective
Employee upon the condition that such person become an Employee shall be deemed
granted effective on the date such person commences service with a Participating
Company, with an exercise price determined as of such date in accordance with
Section 6.1.

         5.3   Fair Market Value Limitation. To the extent that the aggregate
Fair Market Value of stock with respect to which options designated as Incentive
Stock Options are exercisable by an Optionee for the first time during any
calendar year (under all stock option plans of the Participating Company Group,
including the Plan) exceeds One Hundred Thousand Dollars ($100,000), the portion
of such options which exceeds such amount shall be treated as Nonstatutory Stock
Options. For purposes of this Section 5.3, options designated as Incentive Stock
Options shall be taken into account in the order in which they were granted, and
the Fair Market Value of stock shall be determined as of the time the option
with respect to such stock is granted. If the Code is amended to provide for a
different limitation from that set forth in this Section 5.3, such different
limitation shall be deemed incorporated herein effective as of the date and with
respect to such Options as required or permitted by such amendment to the Code.
If an Option is treated as an Incentive Stock Option in part and as a
Nonstatutory Stock Option in part by reason of the limitation set forth in this
Section 5.3, the Optionee may designate which portion of such Option the
Optionee is exercising and may request that separate certificates representing
each such portion be issued upon the exercise of the Option. In the absence of
such designation, the Optionee shall be deemed to have exercised the Incentive
Stock Option portion of the Option first.

     6.  Terms and Conditions of Options. Options shall be evidenced by Option
         -------------------------------
Agreements specifying the number of shares of Stock covered thereby, in such
form as the Board shall from time to time establish. Option Agreements may
incorporate all or any of the terms of the Plan by reference and shall comply
with and be subject to the following terms and conditions:

                                      -6-
<PAGE>

         6.1   Exercise Price. The exercise price for each Option shall be
established in the sole discretion of the Board, provided, however, that (a) the
exercise price per share for an Incentive Stock Option shall be not less than
the Fair Market Value of a share of Stock on the effective date of grant of the
Option, (b) the exercise price per share for a Nonstatutory Stock Option shall
be not less than eighty-five percent (85%) of the Fair Market Value of a share
of Stock on the effective date of grant of the Option, and (c) no Option granted
to a Ten Percent Owner Optionee shall have an exercise price per share less than
one hundred ten percent (110%) of the Fair Market Value of a share of Stock on
the effective date of grant of the Option. Notwithstanding the foregoing, an
Option (whether an Incentive Stock Option or a Nonstatutory Stock Option) may be
granted with an exercise price lower than the minimum exercise price set forth
above if such Option is granted pursuant to an assumption or substitution for
another option in a manner qualifying under the provisions of Section 424(a) of
the Code.

         6.2   Exercise Period. Options shall be exercisable at such time or
times, or upon such event or events, and subject to such terms, conditions,
performance criteria, and restrictions as shall be determined by the Board and
set forth in the Option Agreement evidencing such Option; provided, however,
that (a) no Option shall be exercisable after the expiration of ten (10) years
after the effective date of grant of such Option, (b) no Incentive Stock Option
granted to a Ten Percent Owner Optionee shall be exercisable after the
expiration of five (5) years after the effective date of grant of such Option,
and (c) no Option granted to a prospective Employee or prospective Consultant
may become exercisable prior to the date on which such person commences Service
with a Participating Company.

         6.3   Payment of Exercise Price.

               (a)    Forms of Consideration Authorized. Except as otherwise
provided below, payment of the exercise price for the number of shares of Stock
being purchased pursuant to any Option shall be made (i) in cash, by check, or
cash equivalent, (ii) by tender to the Company of shares of Stock owned by the
Optionee having a Fair Market Value (as determined by the Company without regard
to any restrictions on transferability applicable to such stock by reason of
federal or state securities laws or agreements with an underwriter for the
Company) not less than the exercise price, (iii) by the assignment of the
proceeds of a sale or loan with respect to some or all of the shares being
acquired upon the exercise of the Option (including, without limitation, through
an exercise complying with the provisions of Regulation T as promulgated from
time to time by the Board of Governors of the Federal Reserve System)(a
"Cashless Exercise"), (iv) by the Optionee's promissory note in a form approved
by the Company, (v) by such other consideration as may be approved by the Board
from time to time to the extent permitted by applicable law, or (vi) by any
combination thereof, The Board may at any time or

                                      -7-
<PAGE>

from time to time, by adoption of or by amendment to the standard forms of
Option Agreement described in Section 7, or by other means, grant Options which
do not permit all of the foregoing forms of consideration to be used in payment
of the exercise price or which otherwise restrict one or more forms of
consideration.

               (b)    Tender of Stock. Notwithstanding the foregoing, an Option
may not be exercised by tender to the Company of shares of Stock to the extent
such tender of Stock would constitute a violation of the provisions of any law,
regulation or agreement restricting the redemption of the Company's stock.
Unless otherwise provided by the Board, an Option may not be exercised by tender
to the Company of shares of Stock unless such shares either have been owned by
the Optionee for more than six (6) months or were not acquired, directly or
indirectly, from the Company.

               (c)    Cashless Exercise. The Company reserves, at any and all
times, the right, in the Company's sole and absolute discretion, to establish,
decline to approve or terminate any program or procedures for the exercise of
Options by means of a Cashless Exercise.

               (d)    Payment by Promissory Note. No promissory note shall be
permitted if the exercise of an Option using a promissory note would be a
violation of any law. Any permitted promissory note shall be on such terms as
the Board shall determine at the time the Option is granted. The Board shall
have the authority to permit or require the Optionee to secure any promissory
note used to exercise an Option with the shares of Stock acquired upon the
exercise of the Option or with other collateral acceptable to the Company.
Unless otherwise provided by the Board, if the Company at any time is subject
to the regulations promulgated by the Board of Governors of the Federal Reserve
System or any other governmental entity affecting the extension of credit in
connection with the Company's securities, any promissory note shall comply with
such applicable regulations, and the Optionee shall pay the unpaid principal and
accrued interest, if any, to the extent necessary to comply with such applicable
regulations.

         6.4   Tax Withholding. The Company shall have the right, but not the
obligation, to deduct from the shares of Stock issuable upon the exercise of an
Option, or to accept from the Optionee the tender of, a number of whole shares
of Stock having a Fair Market Value, as determined by the Company, equal to all
or any part of the federal, state, local and foreign taxes, if any, required by
law to be withheld by the Participating Company Group with respect to such
Option or the shares acquired upon the exercise thereof. Alternatively or in
addition, in its sole discretion, the Company shall have the right to require
the Optionee, through payroll withholding, cash payment or otherwise, including
by means of a Cashless Exercise, to make adequate provision for any such tax
withholding obligations of the Participating Company Group arising in connection
with the Option or the shares acquired upon the exercise thereof. The Company
shall have no

                                      -8-
<PAGE>

obligation to deliver shares of Stock or to release shares of stock from an
escrow established pursuant to the Option Agreement until the Participating
Company Group's tax withholding obligations have been satisfied by the Optionee.

         6.5   Repurchase Rights. Shares issued under the Plan may be subject to
a right of first refusal, one or more repurchase options, or other conditions
and restrictions as determined by the Board in its sole discretion at the time
the Option is granted. The Company shall have the right to assign at any time
any repurchase right it may have, whether or not such right is then exercisable,
to one or more persons as may be selected by the Company. Upon request by the
Company, each Optionee shall execute any agreement evidencing such transfer
restrictions prior to the receipt of shares of Stock hereunder and shall
promptly present to the Company any and all certificates representing shares of
Stock acquired hereunder for the placement on such certificates of appropriate
legends evidencing any such transfer restrictions.

     7.  Standard Forms of Option Agreement.
         ----------------------------------

         7.1   Incentive Stock Options. Unless otherwise provided by the Board
at the time the Option is granted, an Option designated as an "Incentive Stock
Option" shall comply with and be subject to the terms and conditions set forth
in the form of Immediately Exercisable Incentive Stock Option Agreement adopted
by the Board concurrently with its adoption of the Plan and as amended from time
to time.

         7.2   Nonstatutory Stock Options. Unless otherwise provided by the
Board at the time the Option is granted, an Option designated as a "Nonstatutory
Stock Option" shall comply with and be subject to the terms and conditions set
forth in the form of Immediately Exercisable Nonstatutory Stock Option Agreement
adopted by the Board concurrently with its adoption of the Plan and as amended
from time to time.

         7.3   Standard Term Options. Except as otherwise provided in Section
6.2 or by the Board in the grant of an Option, any Option granted hereunder
shall have a term of ten (10) years from the effective date of grant of the
Option.

         7.4   Authority to Vary Terms. The Board shall have the authority from
time to time to vary the terms of any of the standard forms of Option Agreement
described in this Section 7 either in connection with the grant or amendment of
an individual Option or in connection with the authorization of a new standard
form or forms; provided, however, that the terms and conditions of any such new,
revised or amended standard form or forms of Option Agreement shall be in
accordance with the terms of the Plan. Such authority shall include, but not by
way of limitation, the authority to grant Options which are not immediately
exercisable.

                                      -9-
<PAGE>

     8.  Transfer of Control.
         -------------------

         8.1   Merger or Sale of Assets. In the event of a proposed sale of all
or substantially all of the Company's assets or a merger of the Company with or
into another corporation where the successor corporation issues its securities
to the Company's shareholders, each outstanding Option shall be assumed or an
equivalent option or right shall be substituted by such successor corporation or
a parent or subsidiary of such successor corporation, unless the successor
corporation does not agree to assume the Option or to substitute an equivalent
option, in which case such Option shall terminate upon the consummation of the
merger or sale of assets. For purposes of this Section 8.1, an Option shall be
considered assumed, without limitation, if, at the time of issuance of the stock
or other consideration upon such merger or sale of assets, each holder of an
Option would be entitled to receive upon exercise of the Option the same number
and kind of shares of stock or the same amount of property, cash or securities
as such holder would have been entitled to receive upon the occurrence of such
transaction if the holder had been, immediately prior to such transaction, the
holder of the number of Shares of Common Stock covered by the Option at such
time (after giving effect to any adjustments in the number of Shares covered by
the Option as provided for in this Section 8.1).

     9.  Provision of Information. At least annually, copies of the Company's
         ------------------------
balance sheet and income statement for the just completed fiscal year shall be
made available to each Optionee and purchaser of shares of Stock upon the
exercise of an Option. The Company shall not be required to provide such
information to persons whose duties in connection with the Company assure them
access to equivalent information.

    10.  Nontransferability of Options:  During the lifetime of the Optionee, an
         -----------------------------
Option shall be exercisable only by the Optionee or the Optionee's guardian or
legal representative. No Option shall be assignable or transferable by the
Optionee, except by will or by the laws of descent and distribution.

    11. Transfer of Company's Rights. In the event any Participating Company
        ----------------------------
assigns, other than by operation of law, to a third person, other than another
Participating Company, any of the Participating Company's rights to repurchase
any shares of Stock acquired upon the exercise of an Option, the assignee shall
pay to the assigning Participating Company the value of such right as determined
by the Company in the Company's sole discretion. Such consideration shall be
paid in cash. In the event such repurchase right is exercisable at the time of
such assignment, the value of such right shall be not less than the Fair Market
Value of the shares of Stock which may be repurchased under such right (as
determined by the Company) minus the repurchase price of such shares. The
requirements of this Section 11 regarding the minimum consideration to be

                                      -10-
<PAGE>

received by the assigning Participating Company shall not inure to the benefit
of the Optionee whose shares of Stock are being repurchased. Failure of a
Participating Company to comply with the provisions of this Section 11 shall
not constitute a defense or otherwise prevent the exercise of the repurchase
right by the assignee of such right.

     12. Indemnification. In addition to such other rights of indemnification as
         ---------------
they may have as members of the Board or officers or employees of the
Participating Company Group, members of the Board and any officers or employees
of the Participating Company Group to whom authority to act for the Board is
delegated shall be indemnified by the Company against all reasonable expenses,
including attorneys' fees, actually and necessarily incurred in connection with
the defense of any action, suit or proceeding, or in connection with any appeal
therein, to which they or any of them may be a party by reason of any action
taken or failure to act under or in connection with the Plan, or any right
granted hereunder, and against all amounts paid by them in settlement thereof
(provided such settlement is approved by independent legal counsel selected by
the Company) or paid by them in satisfaction of a judgment in any such action,
suit or proceeding, except in relation to matters as to which it shall be
adjudged in such action, suit or proceeding that such person is liable for gross
negligence, bad faith or intentional misconduct in duties; provided, however,
that within sixty (60) days after the institution of such action, suit or
proceeding, such person shall offer to the Company, in writing, the opportunity
at its own expense to handle and defend the same.

     13. Termination or Amendment of Plan. The Board may terminate or amend the
         --------------------------------
Plan at any time. However, subject to changes in the law or other legal
requirements that would permit otherwise, without the approval of the Company's
shareholders, there shall be (a) no increase in the maximum aggregate number of
shares of Stock that may be issued under the Plan (except by operation of the
provisions of Section 4.2), (b) no change in the class of persons eligible to
receive Incentive Stock Options, and (c) no expansion in the class of persons
eligible to receive Nonstatutory Stock Options. In any event, no termination or
amendment of the Plan may adversely affect any then outstanding Option or any
unexercised portion thereof, without the consent of the Optionee, unless such
termination or amendment is required to enable an Option designated as an
Incentive Stock Option to qualify as an Incentive Stock Option or is
necessary to comply with any applicable law or government regulation.

     14. Shareholder Approval.  The Plan or any increase in the maximum number
         --------------------
of shares of Stock issuable thereunder as provided in Section 4.1 (the "Maximum
Shares") shall be approved by the shareholders of the Company within twelve (12)
months of the date of adoption thereof by the Board, Options granted prior to
shareholder approval of the Plan or in excess of the Maximum Shares previously
approved by the

                                      -11-
<PAGE>

shareholders shall become exercisable no earlier than the date of shareholder
approval of the Plan or such increase in the Maximum Shares, as the case may be,

    IN WITNESS WHEREOF, the undersigned Secretary of the Company certifies that
the foregoing @Road, Inc. 1996 Stock Option Plan was duly adopted by the Board
on September ____1996.

                                      -----------------------------------
                                      Secretary

                                      -12-

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00008-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00008-of-00352.parquet"}]]