0001088825-15-000161.txt : 20150724
0001088825-15-000161.hdr.sgml : 20150724
20150724160341
ACCESSION NUMBER: 0001088825-15-000161
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20150722
FILED AS OF DATE: 20150724
DATE AS OF CHANGE: 20150724
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: HINSON JEFFREY T.
CENTRAL INDEX KEY: 0001248251
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-27141
FILM NUMBER: 151004696
MAIL ADDRESS:
STREET 1: 3721 POTOMAC AVE.
CITY: DALLAS
STATE: TX
ZIP: 75205
FORMER NAME:
FORMER CONFORMED NAME: HINSON JEFF
DATE OF NAME CHANGE: 20030626
4
1
edgardoc.xml
PRIMARY DOCUMENT
X0306
4
2015-07-22
0
0001088825
TIVO INC
TIVO
0001248251
HINSON JEFFREY T.
2160 GOLD STREET
ALVISO
CA
95002
1
0
0
0
Common Stock
2015-07-22
4
A
0
15920.0
0.0
A
81009
D
Restricted shares shall vest 100% on first anniversary of grant.
By: Attorney-in-Fact Jacob Starkweather For: Jeffrey T. Hinson
2015-07-22
EX-24
2
poahin.txt
EDGAR SUPPORTING DOCUMENT
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS: THAT I, Jeffrey T.
Hinson, 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 18th day of June 2015.
/s/ Jeffrey T. Hinson