Summary of Director Compensation

Annual retainer, paid in four equal quarterly installments, for serving as a member of the board of directors as follows:

$55,000 for the chairman of the board

$35,000 for all other non-employee directors

A one-time “Startup Year Fixed Meeting Fee Retainer” in the amount of $15,000 per non-employee director

Annual retainer, paid in four equal quarterly installments, for serving on a committee of the board of directors as follows:

$20,000 for serving as the chairman of the audit committee

$20,000 for serving as the chairman of the compensation committee

$10,000 for serving as the chairman of the corporate governance and nominating committee

$10,000 for serving as a member of the audit committee

$10,000 for serving as a member of the compensation committee

$5,000 for serving as a member of the corporate governance and nominating committee

Reimbursement for customary and usual travel expenses

Upon the date on which a person first becomes a non-employee director, such non-employee director will receive a one-time stock option grant to purchase 60,000 shares of Macrovision common stock pursuant to the 2008 Equity Incentive Plan

Upon the conclusion of our annual meeting of stockholders each year, each non-employee director, if he or she continues serving as a member of the board of directors, will each receive an additional annual stock option grant to purchase 30,000 shares of Macrovision common stock pursuant to the 2008 Equity Incentive Plan