8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of

The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) January 26, 2007

TIVO INC.

(Exact name of registrant as specified in its charter)

Delaware	000-27141	77-0463167
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

2160 Gold Street, Alviso, California	95002
(Address of principal executive offices)	(Zip Code)

Registrant’s telephone number, including area code (408) 519-9100

(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

ITEM 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(d) On January 26, 2007, our Board of Directors elected Jeffrey T. Hinson to become a member of the Board. In connection with Mr. Hinson’s election, the Board determined that Mr. Hinson shall serve as a non-employee, independent member of our Board and as a member of our Audit Committee. With the election of Mr. Hinson to the Company’s Board, the Board now has a total of nine members, of which seven serve as non-employee, independent directors.

As a new non-employee director, Mr. Hinson shall receive 25,000 stock options, which shall vest 1/48 per month over four years, and 8,300 shares of restricted stock, which shall vest 25% annually on the grant anniversary over four years, each with a grant date of January 26, 2007. Mr. Hinson will be compensated for service on our Board of Directors pursuant to our compensation plan for non-employee directors, which is summarized in our Current Report on Form 8-K filed on July 20, 2006.

The Company’s press release announcing Mr. Hinson’s election to the Board is attached hereto as Exhibit 99.1.

ITEM 9.01. Financial Statements and Exhibits.

(d) The following exhibits are included with this Report:

Exhibit No.	Description
99.1	Press release of TiVo Inc., dated January 26, 2007, announcing the election of Jeffrey T. Hinson to TiVo’s Board of Directors.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

	TIVO INC.
Date: January 26, 2007	By:	/s/ Steven Sordello
		Steven Sordello
		SVP & Chief Financial Officer
		(Principal Accounting Officer)

EXHIBIT INDEX

Exhibit No.	Description
99.1	Press release of TiVo Inc., dated January 26, 2007, announcing the election of Jeffrey T. Hinson to TiVo’s Board of Directors.

EX-99.1

Exhibit 99.1

Contacts:	Investor Relations	Media Relations
	Derrick Nueman	Jeffrey Weir – Sloane & Company
	408-519-9677	212-446-1878
	ir@tivo.com	jweir@sloanepr.com

JEFFREY HINSON ELECTED TO TIVO BOARD OF DIRECTORS

ALVISO, CA – January 26, 2007 – TiVo Inc. (NASDAQ: TIVO), the creator of and a leader in television services for digital video recorders (DVRs), today announced the election of Jeffrey T. Hinson, 51, to the TiVo Board of Directors. Mr. Hinson will serve on the Audit Committee. Mr. Hinson’s election increases the membership of the TiVo board to nine, including seven independent, outside directors. The appointment is effective immediately.

Mr. Hinson, independent consultant and member of the boards of Live Nation, Inc. (NYSE: LYV) and Windstream Corporation (NYSE: WIN), has extensive experience and expertise in media and corporate finance.

Mr. Hinson served as Executive Vice President and Chief Financial Officer of Univision Communications from March 2004 to June 2005. He served as Senior Vice President and Chief Financial Officer of Univision Radio, the radio division of Univision Communications, from September 2003 to March 2004. From 1997 to 2003, Mr. Hinson served as Senior Vice President and Chief Financial Officer of Hispanic Broadcasting Corporation, which was acquired by Univision Communications in 2003 and became the radio division of Univision Communications.

“Jeff brings to the TiVo board a passion for the media business and a depth and breadth of experiences in corporate finance developed through his leadership responsibilities across companies that have seen incredible growth and resilience,” said TiVo’s CEO, Tom Rogers. “We are pleased that he will be joining our Board and have the benefit of his keen insights and strategic vision as we continue to grow the TiVo brand.”

“As the pioneer of DVR technology and a leader in developing innovative branded entertainment services, TiVo is changing the way consumers watch television, broadband video and advertising,” said Hinson. “I look forward to working with the board of directors and senior management to capitalize on the company’s unique market position.”

“We are pleased to add Jeff to our very strong team of Directors, as he brings a wealth of experience in media and finance,” said TiVo’s Board of Directors, Nominating and Governance Committee Chair, Randy Komisar, Partner, Kleiner Perkins Caufield & Byers. “It is exciting to have a person of Jeff’s caliber show the willingness to undertake a leadership role with TiVo and we recognize the essential value that he will deliver to our future strategy discussions.”

Mr. Hinson holds a BBA, 1977, and a MBA, 1979, from the University of Texas at Austin.

About TiVo Inc.

Founded in 1997, TiVo (NASDAQ: TIVO) pioneered a brand new category of products with the development of the first commercially available digital video recorder (DVR). Sold through leading consumer electronic retailers, TiVo has developed a brand which resonates boldly with consumers as providing a superior television experience. Through agreements with leading satellite and cable providers, TiVo also integrates its full set of DVR service features into the set-top

boxes of mass distributors. TiVo’s DVR functionality and ease of use, with such features as Season Pass™ recordings and WishList^® searches, has elevated its popularity among consumers and has created a whole new way for viewers to watch television. With a continued investment in its patented technologies, TiVo is revolutionizing the way consumers watch and access home entertainment. Rapidly becoming the focal point of the digital living room, TiVo’s DVR is at the center of experiencing new forms of content on the TV, such as broadband delivered video, music and photos. With innovative features, such as TiVoToGo™ and online scheduling, TiVo is expanding the notion of consumers experiencing “TiVo, TV your way.^®” The TiVo^® service is also at the forefront of providing innovative marketing solutions for the television industry, including a unique platform for advertisers and audience measurement research. The Company is based in Alviso, California.

TiVo, Season Pass, TiVoToGo, WishList, the slogan ‘TiVo, TV your way.’, and the TiVo logo are trademarks or registered trademarks of TiVo Inc. worldwide. ^© 2007 All rights reserved.