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Corporate Governance

The Board of Directors of TiVo Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Click here to view Board of Director bios.

Click here to notify TiVo's Audit Committee of any financial, accounting or auditing concerns.

Document View
Code of Conduct HTML PDF   98.9 KB
TiVo Corporate Governance Guidelines   PDF  109.7 KB
Compensation Committee   PDF  101.2 KB
Nominating & Governance Committee   PDF   99.4 KB
Pricing Committee   PDF   79.2 KB
Investor Communications Policy   PDF   80.6 KB
Audit Committee HTML PDF   17.5 KB
Reporting Financial, Accounting or Auditing Concerns HTML PDF   5.5 KB
Technology Committee Charter   PDF   12.4 KB
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Stock Information
TIVO - (NASD)
$8.83  + 0.57
May 15, 2008
4:11 PM ET
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