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) October 9, 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 October 9, 2007, our Board of Directors elected Thomas Wolzien to become a member of the Board. In connection with Mr. Wolzien’s election, the Board determined that Mr. Wolzien shall serve as a non-employee, independent member of our Board and as a member of our Audit Committee. With the election of Mr. Wolzien to the Company’s Board, the Board now has a total of 9 members, of which 8 serve as non-employee, independent directors. |
As a new non-employee director, Mr. Wolzien 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 October 9, 2007.
The Company’s press release announcing Mr. Wolzien’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 October 11, 2007, announcing the election of Thomas Wolzien 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: October 11, 2007 | By: | /s/ Cal Hoagland | ||
| Cal Hoagland | ||||
| Interim Chief Financial Officer | ||||
| (Principal Financial Officer) | ||||
EXHIBIT INDEX
| Exhibit No. |
Description | |
| 99.1 |
Press release of TiVo Inc., dated October 11, 2007, announcing the election of Thomas Wolzien to TiVo’s Board of Directors. |