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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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SCHEDULE 13G
(RULE 13D-102)
INFORMATION TO BE INCLUDED IN STATEMENTS FILED
PURSUANT TO RULES 13D-1(B), (C) AND (D) AND
AMENDMENTS THERETO FILED PURSUANT TO RULE 13D-2(B)
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(AMENDMENT NO. 1)*
TIVO INC.
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(NAME OF ISSUER)
COMMON STOCK,
PAR VALUE $.001 PER SHARE 888706-10-8
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(TITLE OF CLASS OF SECURITIES) (CUSIP NUMBER)
DECEMBER 31, 2003
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(DATE OF EVENT WHICH REQUIRES FILING OF THIS STATEMENT)
CHECK THE APPROPRIATE BOX TO DESIGNATE THE RULE PURSUANT TO WHICH THIS
SCHEDULE IS FILED:
[ ] RULE 13D-1(B)
[ ] RULE 13D-1(C)
[X] RULE 13D-1(D)
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*The remainder of this cover page shall be filled out for a reporting person's
initial filing on this form with respect to the subject class of securities, and
for any subsequent amendment containing information which would alter the
disclosures provided in a prior cover page.
The information required in the remainder of this cover page shall not be deemed
to be "filed" for the purpose of Section 18 of the Securities Exchange Act of
1934 or otherwise subject to the liabilities of that section of the Act but
shall be subject to all other provisions of the Act (however, see the Notes).
Continued on Following Pages
Page 1 of 15 Pages
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CUSIP No. 888706-10-8 13G Page 2 of 15
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------------------------------ --------------------------------------------------- -------------------------------------------------
1 NAMES OF REPORTING PERSONS: DIRECTV, INC.
I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS
(ENTITIES ONLY): 95-4321465
------------------------------ ----------------------------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP:*
(A) [_]
(B) [_]
------------------------------ -----------------------------------------------------------------------------------------------------
3 SEC USE ONLY
------------------------------ --------------------------------------------------- -------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION: CALIFORNIA
------------------------------------- ------ ------------------------------------------------ --------------------------------------
NUMBER OF 5 SOLE VOTING POWER: 0
SHARES
------ ------------------------------------------------ --------------------------------------
BENEFICIALLY 6 SHARED VOTING POWER: 0
OWNED BY
------ ------------------------------------------------ --------------------------------------
EACH 7 SOLE DISPOSITIVE POWER: 0
REPORTING
------ ------------------------------------------------ --------------------------------------
PERSON WITH 8 SHARED DISPOSITIVE POWER: 0
------------------------------ -------------------------------------------------------------- --------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON: 0
------------------------------ ----------------------------------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES:*
[_]
------------------------------ ----------------------------------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9): 0%
------------------------------ --------------------------------------------------- -------------------------------------------------
12 TYPE OF REPORTING PERSON:* CO
------------------------------ --------------------------------------------------- -------------------------------------------------
* SEE INSTRUCTIONS BEFORE FILLING OUT!
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CUSIP No. 888706-10-8 13G Page 3 of 15
------------------------------------ -------------------------------------------- ---------------------------------------
----------------------------- --------------------------------------------------- --------------------------------------------------
1 NAMES OF REPORTING PERSONS: DIRECTV ENTERPRISES, LLC
I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS
(ENTITIES ONLY): 95-4511942
----------------------------- ---------------------------------------------------------------------------------------------------- -
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP:*
(A) [_]
(B) [_]
----------------------------- ------------------------------------------------------------------------------------------------------
3 SEC USE ONLY
----------------------------- --------------------------------------------------- --------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION: DELAWARE
------------------------------------ ------ ------------------------------------------------ ---------------------------------------
NUMBER OF 5 SOLE VOTING POWER: 0
SHARES
------ ------------------------------------------------ ---------------------------------------
BENEFICIALLY 6 SHARED VOTING POWER: 0
OWNED BY
------ ------------------------------------------------ ---------------------------------------
EACH 7 SOLE DISPOSITIVE POWER: 0
REPORTING
------ ------------------------------------------------ ---------------------------------------
PERSON WITH 8 SHARED DISPOSITIVE POWER: 0
----------------------------- -------------------------------------------------------------- ---------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON: 0
----------------------------- ---------------------------------------------------------------------------------------------------- -
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES:*
[_]
----------------------------- ---------------------------------------------------------------------------------------------------- -
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9): 0%
----------------------------- --------------------------------------------------- --------------------------------------------------
12 TYPE OF REPORTING PERSON:* OO
----------------------------- --------------------------------------------------- --------------------------------------------------
* SEE INSTRUCTIONS BEFORE FILLING OUT!
------------------------------------ -------------------------------------------- ---------------------------------------
CUSIP No. 888706-10-8 13G Page 4 of 15
------------------------------------ -------------------------------------------- ---------------------------------------
----------------------------- --------------------------------------------------- --------------------------------------------------
1 NAMES OF REPORTING PERSONS: HUGHES ELECTRONICS CORPORATION
I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS
(ENTITIES ONLY): 52-1106564
----------------------------- ---------------------------------------------------------------------------------------------------- -
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP:*
(A) [_]
(B) [_]
----------------------------- ------------------------------------------------------------------------------------------------------
3 SEC USE ONLY
----------------------------- --------------------------------------------------- --------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION: DELAWARE
------------------------------------ ------ ------------------------------------------------ ---------------------------------------
NUMBER OF 5 SOLE VOTING POWER: 3,542,542
SHARES
------ ------------------------------------------------ ---------------------------------------
BENEFICIALLY 6 SHARED VOTING POWER: 0
OWNED BY
------ ------------------------------------------------ ---------------------------------------
EACH 7 SOLE DISPOSITIVE POWER: 3,542,542
REPORTING
------ ------------------------------------------------ ---------------------------------------
PERSON WITH 8 SHARED DISPOSITIVE POWER: 0
----------------------------- -------------------------------------------------------------- ---------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON: 3,542,542
----------------------------- ---------------------------------------------------------------------------------------------------- -
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES:*
[_]
----------------------------- ---------------------------------------------------------------------------------------------------- -
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9): 5.2%
----------------------------- --------------------------------------------------- --------------------------------------------------
12 TYPE OF REPORTING PERSON:* CO
----------------------------- --------------------------------------------------- --------------------------------------------------
* SEE INSTRUCTIONS BEFORE FILLING OUT!
------------------------------------ -------------------------------------------- ---------------------------------------
CUSIP No. 888706-10-8 13G Page 5 of 15
------------------------------------ -------------------------------------------- ---------------------------------------
----------------------------- --------------------------------------------------- --------------------------------------------------
1 NAME OF REPORTING PERSONS: GENERAL MOTORS CORPORATION
I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS
(ENTITIES ONLY): 38-0572515
----------------------------- ---------------------------------------------------------------------------------------------------- -
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP:*
(A) [_]
(B) [_]
----------------------------- ------------------------------------------------------------------------------------------------------
3 SEC USE ONLY
----------------------------- --------------------------------------------------- --------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION: DELAWARE
------------------------------------ ------ ------------------------------------------------ ---------------------------------------
NUMBER OF 5 SOLE VOTING POWER: 0
SHARES
------ ------------------------------------------------ ---------------------------------------
BENEFICIALLY 6 SHARED VOTING POWER: 0
OWNED BY
------ ------------------------------------------------ ---------------------------------------
EACH 7 SOLE DISPOSITIVE POWER: 0
REPORTING
------ ------------------------------------------------ ---------------------------------------
PERSON WITH 8 SHARED DISPOSITIVE POWER: 0
----------------------------- -------------------------------------------------------------- ---------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON: 0
----------------------------- ---------------------------------------------------------------------------------------------------- -
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES:*
[_]
----------------------------- ---------------------------------------------------------------------------------------------------- -
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9): 0%
----------------------------- --------------------------------------------------- --------------------------------------------------
12 TYPE OF REPORTING PERSON:* CO
----------------------------- --------------------------------------------------- --------------------------------------------------
* SEE INSTRUCTIONS BEFORE FILLING OUT!
ITEM 1(A) NAME OF ISSUER:
TiVo Inc. (the "Issuer")
ITEM 1(B) ADDRESS OF ISSUER'S PRINCIPAL EXECUTIVE OFFICES:
2160 Gold Street
P.O. Box 2160
Alviso, CA 95002
ITEM 2(A): NAME OF PERSON FILING:
This statement is filed jointly by General Motors Corporation
("GM"), Hughes Electronics Corporation ("Hughes"), DIRECTV Enterprises, LLC
(formerly DIRECTV Enterprises, Inc. and referred to herein as "Enterprises"),
and DIRECTV, Inc. ("DIRECTV" and together with GM, Hughes and Enterprises,
referred to herein as the "Reporting Persons"). An agreement among the Reporting
Persons with respect to the filing of this statement is attached hereto as
Exhibit 1.
ITEM 2(B): ADDRESS OF PRINCIPAL BUSINESS OFFICE OR IF NONE, RESIDENCE:
GM's principal business address is 100 Renaissance Center,
Detroit, Michigan 48234-7301; Hughes' principal business address is 2250 E.
Imperial Highway, El Segundo, California 90245; Enterprises' and DIRECTV's
principal business address is 2230 E. Imperial Highway, El Segundo, California
90245.
ITEM 2(C): CITIZENSHIP:
GM and Hughes are Delaware corporations. Enterprises is a Delaware
limited liability company and DIRECTV is a California corporation.
ITEM 2(D): TITLE OF CLASS OF SECURITIES:
Common stock, $.001 par value per share ("Common Stock").
ITEM 2(E): CUSIP NUMBER
888706-10-8
6 of 15
ITEM 3: IF THIS STATEMENT IS FILED PURSUANT TO RULE 13D-1(B), OR 13D-2(B)
OR (C), CHECK WHETHER THE PERSON FILING IS A:
(a) [ ] Broker or dealer registered under Section 15 of the
Exchange Act;
(b) [ ] Bank as defined in Section 3(a)(6) of the Exchange Act;
(c) [ ] Insurance company as defined in Section 3(a)(19) of the
Exchange Act;
(d) [ ] Investment company registered under Section 8 of the
Investment Company Act;
(e) [ ] An investment adviser in accordance with Rule
13d-1(b)(1)(ii)(E);
(f) [ ] An employee benefit plan or endowment fund in accordance
with Rule 13d-1(b)(1)(ii)(F);
(g) [ ] A parent holding company or control person in accordance
with Rule 13d-1(b)(1)(ii)(G);
(h) [ ] A savings association as defined in Section 3(b) of the
Federal Deposit Insurance Act;
(i) [ ] A church plan that is excluded from the definition of an
investment company under Section 3(c)(14) of the
Investment Company Act;
(j) [ ] Group, in accordance with Rule 13d-1(b)(1)(ii)(J).
Not applicable.
ITEM 4: OWNERSHIP:
As of December 31, 1999, DIRECTV, an indirect wholly-owned
subsidiary of Hughes, beneficially owned 3,386,601 shares of the Common Stock
representing approximately 9.0% of the outstanding shares of Common Stock (based
on the number of shares outstanding as of November 8, 1999, as reported in the
Issuer's Form 10-Q for the quarterly period ended September 30, 1999).
On April 16, 2002, Issuer granted warrants permitting the purchase
of 155,941 shares of Common Stock to DIRECTV. These warrants were subsequently
replaced on April 16, 2002 by warrants permitting the purchase of 155,941 shares
of Common Stock granted by Issuer to Hughes.
Previously, this ownership interest was reported on behalf of
Enterprises which owns 100% of DIRECTV, Hughes which owns 100% of Enterprises,
and GM which had owned 100% of Hughes. The prior filing was made in this manner
on the basis that GM, Hughes and Enterprises may have been deemed to
beneficially own the shares of common stock of the Issuer beneficially owned by
Enterprises because of the parent-subsidiary relationship among GM, Hughes,
Enterprises and DIRECTV. GM, Hughes and Enterprises disclaimed such ownership.
7 of 15
On March 31, 2003, DIRECTV transferred to Hughes all of its right,
title and interest in and to all shares of Common Stock beneficially owned by
it.
Hughes, GM and The News Corporation Limited entered into a Stock
Purchase Agreement, dated as of April 9, 2003 (the "Stock Purchase Agreement").
In connection with the Stock Purchase Agreement, Hughes and GM entered into a
Separation Agreement, dated as of April 9, 2003 (the "Separation Agreement"),
which provided for the split-off of Hughes from GM. The transactions
contemplated by the Stock Purchase Agreement and the Separation Agreement were
consummated on December 22, 2003 and Hughes has been split off from GM.
Consequently, Hughes is no longer a subsidiary of GM and, as a result, GM may no
longer be deemed to be the beneficial owner of any shares of Common Stock of the
Issuer.
As of December 31, 2003, Hughes beneficially owned 3,542,542
shares of Common Stock, representing approximately 5.2% of the outstanding
shares of Common Stock (based on 68,525,545 shares outstanding as of December 5,
2003, as reported in the Issuer's Form 10-Q for the quarterly period ended
September 30, 2003).
The responses of the Reporting Persons to Rows (5) through (11) of
the cover pages of this statement on Schedule 13G are incorporated by reference
herein.
ITEM 5. OWNERSHIP OF FIVE PERCENT OR LESS OF A CLASS.
If this statement is being filed to report the fact that as of the
date hereof the reporting person has ceased to be the beneficial owner of more
than five percent of the class of securities, check the following [_].
ITEM 6. OWNERSHIP OF MORE THAN FIVE PERCENT ON BEHALF OF ANOTHER PERSON.
Not applicable.
ITEM 7. IDENTIFICATION AND CLASSIFICATION OF THE SUBSIDIARY WHICH ACQUIRED
THE SECURITY BEING REPORTED ON BY THE PARENT HOLDING COMPANY OR
CONTROL PERSON.
Not applicable.
ITEM 8. IDENTIFICATION AND CLASSIFICATION OF MEMBERS OF THE GROUP.
Not applicable.
8 of 15
ITEM 9. NOTICE OF DISSOLUTION OF A GROUP.
Not applicable.
ITEM 10. CERTIFICATION.
Not applicable.
9 of 15
SIGNATURE
After reasonable inquiry and to the best of my knowledge and
belief, I certify that the information set forth in this statement is true,
complete and correct.
Date: February 11, 2004.
Hughes Electronics Corporation
By: /s/ Larry D. Hunter
-------------------------------
Name: Larry D. Hunter
Title: Executive Vice President,
General Counsel and Secretary
10 of 15
SIGNATURE
After reasonable inquiry and to the best of my knowledge and
belief, I certify that the information set forth in this statement is true,
complete and correct.
Date: February 11, 2004.
DIRECTV, Inc.
By: /s/ Robin N. Rogers
------------------------------
Name: Robin N. Rogers
Title: Vice President
11 of 15
SIGNATURE
After reasonable inquiry and to the best of my knowledge and
belief, I certify that the information set forth in this statement is true,
complete and correct.
Date: February 11, 2004.
DIRECTV Enterprises, LLC
By: /s/ Robin N. Rogers
-------------------------------
Name: Robin N. Rogers
Title: Vice President
12 of 15
SIGNATURE
After reasonable inquiry and to the best of my knowledge and
belief, I certify that the information set forth in this statement is true,
complete and correct.
Date: February 11, 2004.
General Motors Corporation
By: /s/ Warren G. Andersen
-------------------------------
Name: Warren G. Andersen
Title: Assistant General Counsel
13 of 15
EXHIBIT INDEX
Exhibit No. Description of Exhibit
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1. Joint Filing Agreement, by and among General Motors
Corporation, Hughes Electronics Corporation, DIRECTV
Enterprises, LLC, and DIRECTV, Inc.
14 of 15