0001088825-15-000035.txt : 20150317 0001088825-15-000035.hdr.sgml : 20150317 20150317183631 ACCESSION NUMBER: 0001088825-15-000035 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150315 FILED AS OF DATE: 20150317 DATE AS OF CHANGE: 20150317 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TIVO INC CENTRAL INDEX KEY: 0001088825 STANDARD INDUSTRIAL CLASSIFICATION: CABLE & OTHER PAY TELEVISION SERVICES [4841] IRS NUMBER: 770463167 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: 2160 GOLD STREET CITY: SAN JOSE STATE: CA ZIP: 95002 BUSINESS PHONE: 408-519-9100 MAIL ADDRESS: STREET 1: 2160 GOLD STREET CITY: SAN JOSE STATE: CA ZIP: 95002 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Phillips Charles CENTRAL INDEX KEY: 0001495099 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-27141 FILM NUMBER: 15708277 MAIL ADDRESS: STREET 1: C/O 2160 GOLD STREET CITY: SAN JOSE STATE: CA ZIP: 95002 4 1 edgardoc.xml PRIMARY DOCUMENT X0306 4 2015-03-15 0 0001088825 TIVO INC TIVO 0001495099 Phillips Charles 2160 GOLD STREET ALVISO CA 95002 0 1 0 0 COO Common Stock 2015-03-15 4 F 0 6265.0 10.64 D 301355 D Common Stock 2015-03-15 4 F 0 5074.0 10.64 D 296281 D These shares have been surrendered to the Company to pay taxes applicable to the vesting of restricted stock. By: Attorney-in-fact Jacob Starkweather For: C. Dan Phillips 2015-03-17 EX-24 2 poaphil.txt EDGAR SUPPORTING DOCUMENT POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: THAT I, Charles Phillips, do hereby appoint Phyllis Mesec, Jacob Starkweather, Julie Pizelo, and Laurence A.Denny, each acting individually, my true and lawful attorneys for me and in my name for the purpose of: (1) Executing on my behalf any Initial Statement of Beneficial Ownership of Securities on Form 3, any Statement of Changes in Beneficial Ownership of Securities on Form 4, any Annual Statement of Changes in Beneficial Ownership of Securities on Form 5 and any additional forms that may be promulgated pursuant to Section 16 of the Securities Exchange Act of 1934, as amended, or any amendments thereto, in connection with my transactions in shares of TiVo Inc. common stock and causing such forms to be filed with the U.S. Securities and Exchange Commission, the NASDAQ and/or any other appropriate stock exchange; and (2) Taking any other action in connection with the foregoing, included but not limited to any actions necessary to acquire, update, or change any codes, passwords or related information to enable the necessary filings with the SEC, which, in the opinion of any of such attorneys-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the forms executed by any of such attorneys-in-fact on behalf of the undersigned pursuant to the Power of Attorney shall be in such form and shall contain such terms and conditions as any of such attorneys-in-fact may approve in their discretion. The undersigned acknowledges that: (1) Neither the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, not TiVo Inc. are assuming any of the undersigned?s responsibilities to comply or liabilities for failure to comply with Section 16 of the Securities Exchange Act of 1934; and (2) This Power of Attorney authorizes, but does not require, any of the foregoing attorneys-in-fact or TiVo Inc. to act in their discretion on information provided to such attorneys-in-fact or TiVo Inc. without independent verification of such information. The undersigned hereby grants to each of the foregoing attorneys-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or appropriate to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, hereby ratifying and confirming all that any of such attorneys-in-fact, shall lawfully do or cause to be done by virtue of this Power of Attorney. This Power of Attorney shall remain in effect until revoked in writing by the undersigned. IN WITNESS WHEREOF, I have hereunto set my hand this on the 30th day of October 2014. /s/ Charles Phillips