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) June 18, 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.

(b) On June 18, 2007, Steven Sordello, the Company’s Chief Financial Officer, tendered his resignation. Mr. Sordello is assisting in the transition of his duties and the effective date of his resignation has not yet been determined.

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 June 21, 2007.

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: June 21, 2007	By:	/s/ Matt Zinn
		Matt Zinn
		Senior Vice President, General Counsel & Corporate Secretary

EXHIBIT INDEX

Exhibit No.	Description
99.1	Press Release of TiVo Inc. dated June 21, 2007.

EX-99.1

Exhibit 99.1

FOR IMMEDIATE RELEASE

Contacts:	Investor Relations	Media Relations
	Derrick Nueman	Elliot Sloane – Sloane & Company
	408-519-9677	646-623-4819
	dnueman@tivo.com	esloane@sloanepr.com

STEVE SORDELLO LEAVING TIVO TO TAKE CFO POSITION AT LATE STAGE VENTURE COMPANY

ALVISO, Calif. – June 21, 2007 – TiVo Inc. (NASDAQ: TIVO) today announced that Steve Sordello, has announced his resignation as chief financial officer. Mr. Sordello will be leaving TiVo to become the chief financial officer at a well known late stage venture funded company headquartered in Silicon Valley. Mr. Sordello has agreed to assist in the transition of duties and the Company is commencing an executive search for a new chief financial officer.

“Steve is a CFO of high caliber and I want to thank him for his contribution to TiVo and wish him the best with his new opportunity,” said Tom Rogers, president and CEO of TiVo. “I also want to reiterate my confidence in the potential of TiVo and our current business prospects and look forward to attracting someone to the organization to continue to help us achieve our objectives.”

Steve Sordello stated, “I have enjoyed my time at TiVo and I remain convinced that TiVo’s unique and attractive business model clearly positions the company to effectively capitalize on the many opportunities in front of it. While I am sorry that I will not be at TiVo to see these opportunities come to fruition, I felt the upside opportunity offered to me was just too compelling to pass up. I am extremely proud of the finance and accounting team at TiVo, which is first rate, and I wish TiVo and all of my colleagues and friends the best going forward.”

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 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, WishList^® searches, and TiVo^® KidZone, have elevated its popularity among consumers and have 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™ transfers 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, Calif.

TiVo, Season Pass, WishList, Series2, Series3, TiVoToGo, ‘TiVo, TV your way’ and the TiVo Logo are trademarks or registered trademarks of TiVo Inc. or its subsidiaries worldwide. ^© 2007 TiVo Inc. All rights reserved.

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