Document:

SECOND AMENDMENT TO THE CREDIT AGREEMENT

 EXHIBIT 4.11 
  
 SECOND AMENDMENT 
 TO 
 CREDIT AGREEMENT 
  
 SECOND AMENDMENT, dated as of December 19, 2003 (“Second Amendment”), to the Credit Agreement, dated as of July 29, 2003 (as the
same may be amended, supplemented or modified from time to time, this “Credit Agreement”), among Apogent Technologies Inc., a Wisconsin corporation (the “Company”), Erie Scientific Company, a Delaware corporation,
Nalge Nunc International Corporation, a Delaware corporation, and Remel Inc., a Wisconsin corporation, (each a “Subsidiary Borrower”; together with the Company, the “Borrowers” and each of them individually, a
“Borrower”) the several banks and other financial institutions from time to time parties thereto (the “Lenders”), J.P. Morgan Securities Inc. and Fleet Securities, Inc., as Joint Lead Arrangers and Joint Bookrunners
(in such capacity, the “Arrangers”), Fleet National Bank, as Syndication Agent (in such capacity, the “Syndication Agent”), ABN AMRO Bank N.V., Bank of America N.A. and SunTrust Bank, as Co-Documentation Agents (in
such capacity, the “Co-Documentation Agents”), and JPMorgan Chase Bank (and its successors and assigns), a New York banking corporation, as administrative agent for the Lenders hereunder (in such capacity, the
“Administrative Agent”). 
  
 W I
T N E S S E T H: 
  
 WHEREAS, the Borrower will issue and sell convertible securities, the proceeds of which will be used by the Borrower to refinance certain outstanding Indebtedness; 
  
 WHEREAS, the Borrowers have requested that the Lenders amend certain
provisions of the Credit Agreement in connection with the forgoing; and 
  
 WHEREAS, the Lenders have agreed to amend the Credit Agreement, but only upon the terms and subject to the conditions set forth below; 
  
 NOW, THEREFORE, in consideration of the premises and mutual agreements contained herein, and for other valuable consideration the receipt of which is
hereby acknowledged, the Borrowers, the Lenders and the Agents hereby agree as follows: 
  
 I. Definitions. Unless otherwise defined herein, terms defined in the Credit Agreement are used herein as therein defined. 
  
 II. Amendments to the Credit Agreement. The parties hereto agree that the Credit Agreement shall be amended as
follows: 
  
 A. Amendments to Section 7.1.
Section 7.1 of the Credit Agreement is hereby amended by deleting Section 7.1(c) in its entirety and inserting in lieu thereof the following new Section 7.1(c): 
  
 (c) Consolidated Leverage Ratio. Permit the Consolidated Leverage Ratio as at the last day of any period of four
consecutive fiscal quarters of the Company commencing with the fiscal quarter ending December 31, 2003 to exceed (i) for any four-quarter period ending on or prior to December 31, 2004, 3.85 to 1.00, (ii) for any four-quarter 

 period ending after December 31, 2004 and on or prior to December 31, 2005, 3.50 to 1.00, (iii) for any
four-quarter period ending after December 31, 2005 and on or prior to December 31, 2006, 3.25 to 1.00 or (iv) for any four-quarter period ending after December 31, 2006, 3.00 to 1.00. 
  
 III. General. 
  
 A. Representation and Warranties. To induce the Administrative Agent and the Lenders parties hereto to enter into this Second
Amendment, the Borrower hereby represents and warrants to the Administrative Agent and the Lenders parties hereto that: 
  
 1. Power; Authorization; Enforceable Obligations. 
  
 (a) Each Borrower has the corporate power and authority, and the legal right, to make, deliver and perform this Second
Amendment, and to perform the Loan Documents to which it is a party, as amended by this Second Amendment, and has taken all necessary corporate action to authorize the execution, delivery and performance of this Second Amendment and the performance
of such Loan Documents, as so amended. 
  
 (b) No consent or
authorization of, filing with, notice to or other act by or in respect of, any Governmental Authority or any other Person is required in connection with the execution, delivery, performance, validity or enforceability of this Second Amendment, or
the Loan Documents to which any Loan Party is a party, as amended by this Second Amendment, except for consents, authorizations, filings and notices which have been obtained or made and are in full force and effect. 
  
 (c) This Second Amendment has been duly executed and delivered on behalf of
each Borrower and duly acknowledged and consented to by each Subsidiary Guarantor. 
  
 (d) Each of this Second Amendment and the Loan Documents to which any Loan Party is a party, as amended by this Second Amendment, constitutes a legal, valid and binding obligation of such Loan Party, enforceable
against such Loan Party in accordance with its terms, except as enforceability may be limited by applicable bankruptcy, insolvency, reorganization, moratorium, or similar laws affecting the enforcement of creditors’ rights generally and by
general equitable principles (whether enforcement is sought by proceedings in equity or at law). 
  
 2. No Legal Bar. The execution, delivery and performance of this Second Amendment and the performance of the Loan Documents to
which any other Loan Party is a party, as amended by this Second Amendment, will not violate or conflict with any Requirement of Law or any material Contractual Obligation of the Borrower or any of its 

 Subsidiaries and will not result in, or require, the creation or imposition of any Lien on any of their
respective properties or revenues pursuant to any Requirement of Law or any such Contractual Obligation. 
  
 3. No Change. Since September 30, 2003, there has been no development, circumstance or event that has had or could reasonably be
expected to have a Material Adverse Effect. 
  
 4. Representations and Warranties in Loan Documents. The representations and warranties made by each Loan Party in each Loan Document to which it is a party or made by the Borrowers herein are true and correct on and as of the date
hereof, before and after giving effect to this Second Amendment, except to the extent that such representation or warranty is expressly limited by its terms to an earlier date, in which case such representation or warranty was true and correct as of
such earlier date. 
  
 B. Continuing Effect of
Loan Documents. Except as expressly amended, modified and supplemented hereby, the provisions of the Credit Agreement and the other Loan Documents are and shall remain in full force and effect. 
  
 C. Expenses. The Borrowers agree to reimburse the
Administrative Agent for all of its reasonable out-of-pocket costs and expenses incurred in connection with this Second Amendment and any other documents prepared in connection herewith, including the reasonable fees and expenses of its counsel.

  
 D. Effectiveness. This Second
Amendment shall become effective upon receipt by the Administrative Agent of (i) counterparts hereby signed by the Borrowers and the Majority Lenders, and (ii) the Acknowledgment and Consent, in the form attached hereto, signed by the Subsidiary
Guarantors. 
  
 E. GOVERNING LAW. THIS
SECOND AMENDMENT SHALL BE GOVERNED BY, AND CONSTRUED AND INTERPRETED IN ACCORDANCE WITH, THE LAW OF THE STATE OF NEW YORK. 
  
 F. Counterparts. This Second Amendment may be executed in any number of counterparts by the parties hereto, each of which
counterparts when so executed shall be an original, but all counterparts taken together shall constitute one and the same instrument. This Second Amendment may be delivered by facsimile transmission of the relevant signature pages hereof.

  
 [The remainder of this page is intentionally left blank.]

 IN WITNESS WHEREOF, the parties hereto have caused this Second Amendment to be duly executed and
delivered by their respective duly authorized officers as of the day and year first above written. 
  

					
	APOGENT TECHNOLOGIES INC.
		
	By:	 	/s/
	 	 	

	 	 	Name:	 	Michael K. Bresson
	 	 	Title:	 	Executive Vice President—Administration, General Counsel and Secretary

  

					
	ERIE SCIENTIFIC COMPANY
		
	By:	 	/s/
	 	 	

	 	 	Name:	 	Michael K. Bresson
	 	 	Title:	 	Vice President

  

					
	NALGE NUNC INTERNATIONAL CORPORATION
		
	By:	 	/s/
	 	 	

	 	 	Name:	 	Michael K. Bresson
	 	 	Title:	 	Vice President

  

					
	REMEL INC.
		
	By:	 	/s/
	 	 	

	 	 	Name:	 	Michael K. Bresson
	 	 	Title:	 	Vice President

  

					
	JPMORGAN CHASE BANK, as Administrative Agent and as a Lender
		
	By:	 	/s/
	 	 	

	 	 	Name:	 	John A. Francis
	 	 	Title:	 	Vice President

					
	BANK OF AMERICA, N.A. 
		
	By:	 	/s/
	 	 	

	 	 	Name:	 	Phil Durand
	 	 	Title:	 	Managing Director

					
	FLEET NATIONAL BANK
		
	By:	 	/s/
	 	 	

	 	 	Name:	 	Gordon B. Coughlin
	 	 	Title:	 	Vice President

					
	ABN AMRO BANK NV
		
	By:	 	/s/
	 	 	

	 	 	Name:	 	Eric Oppenheimer
	 	 	Title:	 	Vice President

  

					
		
	By:	 	/s/
	 	 	

	 	 	Name:	 	Michele R. Costello
	 	 	Title:	 	Assistant Vice President

					
	 SUNTRUST BANKS, INC.

		
	By:	 	/s/
	 	 	

	 	 	Name:	 	William D. Priester
	 	 	Title:	 	Director

							
	THE BANK OF NOVA SCOTIA
		
	By:	 	 /s/

	 	 	

	 	 	 Name:
	 	 Carolyn A. Calloway

	 	 	 Title:
	 	 Managing Director

							
	CITIZENS BANK OF MASSACHUSETTS
		
	By:	 	 /s/

	 	 	

	 	 	Name:	 	Cindy Chen	 	 
	 	 	Title:	 	Vice President	 	 

					
	 CREDIT SUISSE FIRST BOSTON,
 ACTING THROUGH
ITS CAYMAN
 ISLANDS BRANCH

		
	By:	 	            /s/
	 	 	

	 	 	Name:	 	Jay Chall
	 	 	Title:	 	Director
		
	By:	 	            /s/
	 	 	

	 	 	Name:	 	Christopher Lally
	 	 	Title:	 	Vice President

					
	HBSC BANK USA
		
	By:	 	            /s/
	 	 	

	 	 	Name:	 	Patricia Tostanoski
	 	 	Title:	 	Vice President

					
	LEHMAN COMMERCIAL PAPER, INC.
		
	By:	 	 /s/

	 	 	

	 	 	Name:	 	Francis J. Chang
	 	 	Title:	 	Vice President

					
	MIZUHO CORPORATE BANK, LTD.
		
	By:	 	 /s/

	 	 	

	 	 	Name:	 	Greg Botshon
	 	 	Title:	 	Vice President

					
	 WACHOVIA BANK, NATIONAL
 ASSOCIATION

		
	By:	 	 /s/

	 	 	

	 	 	Name:	 	James S. Conville
	 	 	Title:	 	Assistant Vice President

 ACKNOWLEDGMENT AND CONSENT 
  
 Each of the undersigned hereby acknowledges and consents to the foregoing Second Amendment and hereby acknowledges and
confirms its obligations under such Subsidiary Guarantor’s Guarantee, dated as of July 29, 2003, and all other Loan Documents, including, without limitation, as such documents have been heretofore amended or modified, and, to the extent
permitted by applicable law, as may be further amended or modified from time to time. 
  

			
	 ABGENE INC.
 APOGENT FINANCE
COMPANY
 APOGENT HOLDING COMPANY
 APOGENT TRANSITION
CORP.
 APOGENT SERVICE CORPORATION
 BARNSTEAD THERMOLYNE
CORPORATION
 BT CANADA HOLDINGS INC.
 CAPITOL VIAL,
INC.
 CHASE SCIENTIFIC GLASS, INC.
 CONSOLIDATED TECHNOLOGIES,
INC.
 ERIE SCIENTIFIC COMPANY OF PUERTO
 RICO
 ERIE UK HOLDING COMPANY
 EVER READY THERMOMETER CO., INC.
 G&P LABWARE HOLDINGS INC.
 GENEVAC INC.
 LAB-LINE INSTRUMENTS, INC.
 LAB VISION CORPORATION
 MATRIX TECHNOLOGIES CORPORATION
 MICROGENICS CORPORATION
 MOLECULAR BIOPRODUCTS, INC.
 NATIONAL SCIENTIFIC COMPANY
 THE NAUGATUCK GLASS COMPANY
 NEOMARKERS, INC.
 NERL DIAGNOSTICS CORPORATION
 OWL SEPARATION SYSTEMS, INC.
 QUALITY SCIENTIFIC PLASTICS, INC.
 RICHARD-ALLAN SCIENTIFIC COMPANY

ROBBINS SCIENTIFIC CORPORATION
 SAMCO SCIENTIFIC CORPORATION
 SEPARATION TECHNOLOGY, INC.
 SERADYN INC.

		
	 By:
	 	 /s/

	 	 	

	 	 	Name: Michael K. Bresson
	 	 	Title:   Secretary

							
	 METAVAC LLC
  

	 By:
	 	 THE NAUGATUCK GLASS COMPANY
 Member and
Manager

			
	 	 	By:	 	 /s/

	 	 	 	 	

	 	 	 	 	Name:	 	Michael K. Bresson
	 	 	 	 	Title:	 	Vice President and SecretaryStock Restriction Agreement between registrant and Robert Currie

 Exhibit 4.8 
  
 TIVO INC. 
  
 STOCK RESTRICTION AGREEMENT 
  
 THIS STOCK RESTRICTION AGREEMENT (the “Agreement”), is made and entered into as of this 12th day of January, 2004 by and between
Robert Currie (“Stockholder”) and TiVo Inc., a Delaware Corporation (the “Company”) and shall be effective as of the Closing Date of the merger of Trojan Acquisition, Inc., a Delaware corporation (“Merger
Sub”) and wholly-owned subsidiary of the Company, with and into Strangeberry Inc., a Delaware corporation (“Strangeberry,” and such merger, the “Merger”), as such date is defined in that certain Agreement
and Plan of Merger by and among the Company, Merger Sub and Strangeberry dated as of January 12, 2004 (the “Merger Agreement”). 
  
 WITNESSETH: 
  
 WHEREAS, the Company, Merger Sub, and Strangeberry desire to enter into the Merger Agreement, which provides for the terms and conditions of the
Merger; 
  
 WHEREAS, as an inducement for the Company and
Merger Sub to enter into the Merger Agreement, certain Strangeberry employees agreed to enter into this Agreement; and 
  
 WHEREAS, the Company’s Board of Directors has determined that it is in the Company’s best interests to restrict certain stock issued to
Stockholder upon consummation of the Merger as set forth in the terms and conditions of this Agreement. 
  
 NOW, THEREFORE, in consideration of the various covenants and agreements herein contained, and intending to be legally bound hereby, the parties
hereto agree as follows: 
  
 1. Defined Terms. 

 
 Any capitalized terms not defined herein shall have the
meaning set forth in the Merger Agreement. 
  
 (a)
“Board” shall mean the Board of Directors of the Company. 
  
 (b) “Cause” shall mean (i) Stockholder’s refusal or willful and continued failure to substantially perform Stockholder’s duties with the Company; (ii) Stockholder’s refusal or willful and
continued failure to substantially follow and comply with the specific and lawful directives of the Board, as reasonably determined by the Board, (iii) Stockholder’s willful commission of an act of fraud or dishonesty resulting in material
economic or financial injury to the Company, or (iv) Stockholder’s conviction of, or plea of guilty or no contest to, the commission of a felony. 
  
 (c) “Change in Control” shall mean (i) a sale, lease or other disposition of all or substantially all of the assets of the
Company, (ii) a sale by the stockholders of the Company of the voting stock of the Company to another Company and/or its subsidiaries that results in the 

 
ownership by such Company and/or its subsidiaries of eighty percent (80%) or more of the combined voting power of all classes of the voting stock of the
Company entitled to vote; (iii) a merger or consolidation in which the Company is not the surviving Company or (iv) a reverse merger in which the Company is the surviving Company but the shares of Common Stock outstanding immediately preceding the
merger are converted by virtue of the merger into other property, whether in the form of securities, cash or otherwise. 
  
 (d) “Code” shall mean the Internal Revenue Code of 1986, as amended. 
  
 (e) “Common Stock” shall mean the common stock of
the Company. 
  
 (f) “Good Reason” shall
mean (i) a material reduction in the nature or scope of Stockholder’s responsibilities, or the assignment to him of duties that are materially inconsistent with his position (in each case as compared to Stockholder’s responsibilities,
duties or position immediately after the Merger); (ii) the Company’s material reduction of Stockholder’s annual base salary or bonus opportunity, each as in effect immediately after the Merger (other than a reduction in salary or bonus
opportunity which is part of, and generally consistent with, a general reduction of similarly situated employees’ salaries and/or bonus opportunities); (iii) the relocation of the Company’s offices at which Stockholder is principally
employed immediately following the Merger such that Stockholder’s one-way daily commute from Stockholder’s principal residence to the Company’s offices at which Stockholder is principally employed is increased by more than fifty (50)
miles; or (iv) a Change in Control of the Company. 
  
 (g) “Restricted Stock” shall mean shares of Common Stock issued to Stockholder upon the consummation of the Merger and made subject to restrictions under this Agreement. 
  
 2. Acquisition of Stock/83(b) Election. 
  
 (a) Upon consummation of the Merger, all of the shares of
Strangeberry common stock held by Stockholder (or common stock issued upon conversion of Stockholder’s preferred stock) shall be exchanged for Common Stock as set forth in Section 2.6 of the Merger Agreement and shall become subject to this
Agreement and the restrictions set forth herein (the “Restrictions”). To the extent that this Agreement conflicts with the terms of the Founder Stock Purchase Agreement, dated December 2, 2002, between Strangeberry and the
Stockholder, the terms of this Agreement will govern. 
  
 (b) Within 30 days after the Closing Date, Stockholder shall make an effective election with the Internal Revenue Service under Section 83(b) of the Internal Revenue Code (an “Election”) and the regulations promulgated
thereunder to include in gross income for the taxable year in which the Closing Date occurs the excess, if any, of the fair market value of the Common Stock over the amount paid (within the meaning of Section 83(b)(1)(B) of the Internal Revenue Code
and the regulations promulgated thereunder) for such Common Stock. The Stockholder represents that Stockholder has consulted any tax consultant(s) that Stockholder deems advisable in connection with the acquisition of the Common Stock or the filing
of an Election. THE STOCKHOLDER ACKNOWLEDGES THAT IT IS THE 

 
STOCKHOLDER’S SOLE RESPONSIBILITY AND NOT THE COMPANY’S TO FILE TIMELY THE ELECTION, EVEN IF THE STOCKHOLDER REQUESTS THE COMPANY OR ITS
REPRESENTATIVES TO MAKE THIS FILING ON THE STOCKHOLDER’S BEHALF. 
  
 3. Legend. 
  
 (a) To insure the availability for delivery of Stockholder’s Restricted Stock, Stockholder hereby appoints the secretary, or any other person designated by the Company as escrow agent, as its attorney-in-fact to sell, assign and
transfer unto the Company such Restricted Stock and shall, upon effectiveness of this Agreement, deliver and deposit with the secretary of the Company, or such other person designated by the Company, any share certificates representing the
Restricted Stock, together with the stock assignment duly endorsed in blank, attached hereto as Exhibit A, or if such person designated is the Company’s transfer agent, such shares shall be held electronically by the transfer agent in an
account for such shares for the Stockholder to be released upon request by the Company. The Restricted Stock and stock assignment shall be held by the secretary in escrow, pursuant to the Escrow Instructions attached as Exhibit B hereto,
until the Restricted Stock is forfeited or until the Restrictions lapse, or until such time as this Agreement no longer is in effect. Upon the lapse of the Restrictions on the Restricted Stock, the escrow agent shall upon request deliver or direct
the Company’s transfer agent to deliver to Stockholder the certificate or certificates representing such Restricted Stock in the escrow agent’s or transfer agent’s possession belonging to Stockholder, and the escrow agent shall be
discharged of all further obligations hereunder; provided, however, that the escrow agent or, upon direction from the escrow agent, the Company’s transfer agent, shall nevertheless retain such certificate or certificates as escrow agent (or
transfer agent) if so required pursuant to other restrictions imposed pursuant to this Agreement. 
  
 (b) In the event that share certificates representing the Restricted Stock are generated prior to the applicable vesting and release date,
such certificate will bear a legend in substantially the form set forth below. 
  
 THE SECURITIES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO CERTAIN RESTRICTIONS AND MAY BE SUBJECT TO FORFEITURE UNDER THE TERMS OF THAT CERTAIN RESTRICTED STOCK AGREEMENT BY AND BETWEEN TIVO INC. (THE
“COMPANY”) AND THE HOLDER OF THE SECURITIES. PRIOR TO LAPSE OF RESTRICTIONS AND VESTING OF OWNERSHIP IN THE SECURITIES, THEY MAY NOT BE DIRECTLY OR INDIRECTLY, OFFERED, TRANSFERRED, SOLD, ASSIGNED, PLEDGED, HYPOTHECATED OR OTHERWISE
DISPOSED OF UNDER ANY CIRCUMSTANCES. COPIES OF THE ABOVE REFERENCED AGREEMENT ARE ON FILE AT THE OFFICES OF THE COMPANY AT 2160 GOLD STREET, ALVISO, CA 95002. 

 4. Restrictions. 
  
 The Stockholder shall have all rights and privileges of a stockholder of the Company with respect to the
Restricted Stock, including voting rights and the right to receive dividends paid with respect to such shares, except that the following Restrictions shall apply: 
  
 (a) Notwithstanding anything herein to the contrary, if Stockholder terminates service with the Company or a
Subsidiary as an employee or consultant for any reason other than his termination by the Company or such Subsidiary without Cause or his voluntary termination for Good Reason, all Restricted Stock as to which the Restrictions have not lapsed
according to Section 5 hereof as of the date of such termination shall immediately be forfeited and shall be transferred to the Company for no additional consideration. 
  
 (b) No Restricted Stock subject to restriction or any interest or right therein or part thereof shall be
liable for the debts, contracts or engagements of Stockholder or his/her successors in interest or shall be subject to disposition by transfer, alienation, anticipation, pledge, hypothecation, encumbrance, assignment or any other means, whether such
disposition be voluntary or involuntary or by operation of law by judgment, levy, attachment, garnishment or any other legal or equitable proceedings (including bankruptcy), any attempted disposition thereof shall be null and void and of no effect;
provided, however, that this Section 4(b) shall not prevent transfers by will or by the applicable laws of descent and distribution. 
  
 5. Lapse of Restrictions. 
  
 The restrictions set forth in Section 4 on shares of Restricted Stock shall lapse upon satisfaction of the following, provided that
Stockholder provides continuous service to the Company or a Subsidiary through each of the following dates: 
  
 (a) The Restrictions will lapse with respect to 25% of the shares of Restricted Stock on the six-month anniversary of the Closing Date;

  
 (b) The Restrictions will lapse with respect
to 25% of the shares of Restricted Stock on the first anniversary of the Closing Date; and 
  
 (c) The Restrictions will lapse with respect to the remaining 50% of the shares of Restricted Stock in substantially equal installments on
the last day of each month during the twelve-month period commencing with the first anniversary of the Closing Date, such that the Restriction will lapse with respect to 100% of the shares of Restricted Stock on the second anniversary of the Closing
Date. 
  
 Notwithstanding anything to the contrary
herein, the Restrictions will lapse on 100% of the shares of Restricted Stock on the date of any termination of Stockholder’s employment by the Company or a Subsidiary without Cause or by Stockholder for Good Reason. 
  
 6. Adjustments upon Changes in Capitalization, Merger or Asset Sale.

  
 (a) Adjustments to Shares. In the event
that the Board determines that any dividend or other distribution (whether in the form of cash, Common Stock, other securities, or 

 
other property), recapitalization, reclassification, stock split, reverse stock split, reorganization, merger, consolidation, split-up, spin-off,
combination, repurchase, liquidation, dissolution, or sale, transfer, exchange or other disposition of all or substantially all of the assets of the Company, or exchange of Common Stock or other securities of the Company, issuance of warrants or
other rights to purchase Common Stock or other securities of the Company, or other similar corporate transaction or event, in the Board’s sole discretion, affects the Common Stock such that an adjustment is determined by the Board to be
appropriate, the Board is authorized, either by the terms of the Agreement or by action taken prior to the occurrence of such transaction or event and either automatically or upon Stockholder’s request to take any one or more of the following
actions whenever the Board determines that such action is appropriate in order to prevent dilution or enlargement of the benefits or potential benefits intended to be made available under this Agreement: 
  
 (i) Adjust the number and kind of shares (or other
securities or property) subject to this Agreement; 
  
 (ii) Provide that such Restricted Stock be assumed by the successor or survivor corporation, or a parent or subsidiary thereof, or shall be substituted for by similar rights or awards covering the stock of the successor or survivor
corporation, or a parent or subsidiary thereof, with appropriate adjustments as to the number and kind of shares and prices; or 
  
 (iii) Provide that immediately upon the consummation of such event the Restrictions imposed under this Agreement, some or all shares of
such Restricted Stock may cease to be subject to forfeiture, notwithstanding anything to the contrary in the Agreement. 
  
 (b) The existence of this Agreement shall not affect or restrict in any way the right or power of the Company or the stockholders of the
Company to make or authorize any adjustment, recapitalization, reorganization or other change in the Company’s capital structure or its business, any merger or consolidation of the Company, any issue of stock or of options, warrants or rights
to purchase stock or of bonds, debentures, preferred or prior preference stocks whose rights are superior to or affect the Common Stock or the rights thereof or which are convertible into or exchangeable for Common Stock, or the dissolution or
liquidation of the Company, or any sale or transfer of all or any part of its assets or business, or any other corporate act or proceeding, whether of a similar character or otherwise. 
  
 7. No Right to Continued Employment. 
  
 Nothing in this Agreement shall confer upon Stockholder any right to continue in the employment or other
service of the Company, any parent or any Subsidiary or shall interfere with or restrict in any way the rights of the Company, any parent or any Subsidiary, which are hereby expressly reserved, to discharge Stockholder at any time for any reasons
whatsoever, with or without Cause. 

 8. Miscellaneous. 
  
 (a) This Agreement may be executed in one or more counterparts, all of which taken together will constitute
one and the same instrument. 
  
 (b) The terms of
this Agreement may only be amended, modified or waived by a written agreement executed by both of the parties hereto. 
  
 (c) The validity, performance, construction and effect of this Agreement shall be governed by and construed in accordance with the laws of
the State of California. 
  
 (d) This Agreement
constitutes the entire agreement between the parties hereto with respect to the Restricted Stock granted herein. 
  
 (e) Except as otherwise herein provided, this Agreement shall be binding upon and shall inure to the benefit of the Company, its
successors and assigns, and of Stockholder and Stockholder’s personal representatives. 
  
 (f) Notices required hereunder shall be given in person or by registered mail to the address of Stockholder shown on the records of the
Company, and to the Company at its principal executive office. 
  
 (g) The Stockholder has reviewed with Stockholder’s own tax advisors the federal, state, local and foreign tax consequences of this investment and the transactions contemplated by this Agreement. The Stockholder
is relying solely on such advisors and not on any statements or representations of the Company or any of its agents. The Stockholder understands that he (and not the Company) shall be responsible for its own tax liability that may arise as a result
of this investment or the transactions contemplated by this Agreement. 
  
 (h) Should any provision of this Agreement be determined by a court of law to be illegal or unenforceable, the other provisions shall nevertheless remain effective and shall remain enforceable. 
  
 (i) This Agreement shall automatically terminate in the event
the Merger Agreement terminates prior to the consummation of the Merger. 
  
 [Signature page follows.] 

 IN WITNESS WHEREOF, the parties have executed this Agreement on the date and year first above
written. 
  

			
	TIVO INC. 
		
	 By:
	 	 /s/    Michael Ramsay        

	 	 	

	 Name:
	 	 Michael Ramsay

	 Title:
	 	 Chief Executive Officer

	
	 STOCKHOLDER

	
	 /s/    Robert Currie

	 Name:
	 	 Robert Currie

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