Second Amendment to Confidential Consulting Agreement between TiVo Inc. and Financial Leadership Group, LLC
This amendment extends the consulting agreement between TiVo Inc. and Financial Leadership Group, LLC, allowing FLG to continue providing financial services to TiVo. The agreement's term is extended until November 9, 2007, with automatic 30-day renewals. Either party can now terminate the agreement with 30 days' notice. All other terms of the original agreement remain unchanged.
Exhibit 10.1
SECOND AMENDMENT TO CONFIDENTIAL CONSULTING AGREEMENT
This second amendment (the Second Amendment) to the Confidential Consulting Agreement dated July 9, 2007 (the Agreement) by and between the parties hereto, is executed as of the date below (the Effective Date), by and between Financial Leadership Group, LLC, a California limited liability company (FLG), and TiVo, Inc. (Client).
RECITALS
WHEREAS, FLG is in the business of providing certain financial services; and,
WHEREAS, Client wishes to retain FLG to provide and FLG wishes to provide such services to Client on the terms set forth herein; and,
WHEREAS, the parties hereto wish to extend the term of the Agreement;
NOW, THEREFORE, in consideration of the mutual covenants set forth in the Agreement, the parties hereto agree as follows:
1. Term. | The term of the Agreement is hereby extended until November 9, 2007, and shall automatically renew in 30 day increments. | |
2. Termination. | Paragraph 4(B) of the Agreement is amended to provide for 30 days notice of termination. | |
3. Miscellaneous. | All other terms and conditions of the Agreement remain unchanged. This Second Amendment shall be incorporated in the Agreement as Exhibit C. |
IN WITNESS WHEREOF, the parties hereto have executed this Amendment as of the Effective Date.
CLIENT:
TiVo Inc.,
a Delaware corporation. | FLG:
Financial Leadership Group, LLC,
a California limited liability company. | |||||||
By: | Nancy Kato | By: | Jeffrey S. Kuhn | |||||
Signed: | /s/ Nancy Kato | Signed: | /s/ Jeffrey S. Kuhn | |||||
Title: | Senior Vice President, Human Resources | Title: | Managing Partner | |||||
Address: | 2160 Gold Street P.O. Box 2160 Alviso, CA 95002 | Effective Date: October 2, 2007. | ||||||
Tel: | (408) 519-9100 | |||||||
Fax: | (408) 519-5330 | |||||||
Email: | ***@*** |
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