0001193125-07-198285 Sample Contracts

AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • September 10th, 2007 • Tivo Inc • Cable & other pay television services • California

THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Agreement”) is entered into by and between TiVo Inc., a Delaware corporation (the “Company”), and Thomas S. Rogers (“Executive”), and shall be effective as of March 21, 2007 (the “Restatement Effective Date”).

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TRANSITION AND CONSULTING AGREEMENT
Transition and Consulting Agreement • September 10th, 2007 • Tivo Inc • Cable & other pay television services • California

This Transition and Consulting Agreement (this “Agreement”) is entered into between Michael Ramsay, an individual (“Executive”), and TiVo Inc., (the “Company”), effective as of August 30, 2007 (the “Effective Date”).

CONFIDENTIAL CONSULTING AGREEMENT
Consulting Agreement • September 10th, 2007 • Tivo Inc • Cable & other pay television services • California

This Consulting Agreement (the “Agreement”) is executed as of the date shown on the signature page (the “Effective Date”), by and between Financial Leadership Group, LLC, a California limited liability company (“FLG”), and the entity identified on the signature page (“Client”).

EIGHTH AMENDMENT TO DEVELOPMENT AGREEMENT
Development Agreement • September 10th, 2007 • Tivo Inc • Cable & other pay television services

This EIGHTH AMENDMENT TO THE DEVELOPMENT AGREEMENT (this “Eighth Amendment”) is made effective as of July 25, 2007 (the “Eighth Amendment Effective Date”) by and between DIRECTV, Inc., a California corporation (“DIRECTV”), and TiVo Inc., a Delaware corporation (“TiVo”) (collectively, the “Parties”).

SECOND AMENDMENT TO AMENDED AND RESTATED SERVICES AGREEMENT
Services Agreement • September 10th, 2007 • Tivo Inc • Cable & other pay television services

This SECOND AMENDMENT TO THE AMENDED AND RESTATED SERVICES AGREEMENT (this “Second Amendment”) is made effective as of July 25, 2007 (the “Second Amendment Effective Date”) by and between DIRECTV, Inc., a California corporation (“DIRECTV”), and TiVo Inc., a Delaware corporation (“TiVo”) (collectively, the “Parties”).

First Amendment To Confidential Consulting Agreement
Confidential Consulting Agreement • September 10th, 2007 • Tivo Inc • Cable & other pay television services

This First Amendment (“Amendment”), having an effective date of August 16, 2007 (“Amendment Effective Date”), is made to the agreement by and between TiVo Inc. (“TiVo”) and Financial Leadership Group, LLC (“FLG”) dated July 9, 2007 (the “Agreement”).

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