Article: TiVo Receives Shareholder Support for Private Placement.

SAN JOSE, Calif., Aug. 2 /PRNewswire/ --

As announced on July 24, 2001, TiVo (Nasdaq: TIVO) is planning to raise $50 to $75 million in a private placement to accredited investors (see "TiVo Plans Private Placement Financing - July 24, 2001"). We recently received certifications from our eleven largest stockholders, representing approximately 57% of our outstanding voting securities, that if we were to hold a stockholders' meeting, they would vote in favor of the proposed transaction. As a result, the Nasdaq has determined that we have satisfied our stockholder approval obligations.

See below for the text of a letter we will distribute to stockholders ...

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