from 10-K 9 pages Non-Contingent Warrant to Purchase Common Stock of Macrovision Corporation

from 10-K 10 pages Warrant to Purchase Common Stock of Macrovision Corporation

from 10-K 10 pages Warrant to Purchase Common Stock of Macrovision Corporation

from 10-K 1 page Summary of Director Compensation the Board of Directors Has Approved the Following Annual Compensation to Directors Who Are Not Employees: Cash Compensation • Annual Retainer of $30,000, Paid in Four Equal Quarterly Installments • $1,500 for Each Board Meeting Attended • $1,000 for Each Committee Meeting Attended • Reimbursement for Customary and Usual Travel Expenses Stock Compensation • 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 40,000 Shares of Macrovision Common Stock Pursuant to the 1996 Directors Stock Option Plan • Upon Each Anniversary of the Date on Which a Non-Employee Director Joined the Board, Such Non-Employee Director Will Receive an Annual Stock Option Grant to Purchase 15,000 Shares of Macrovision Common Stock Pursuant to the 1996 Directors Stock Option Plan • Upon the Conclusion of Our Annual Meeting of Stockholders Each Year, the Chairman of Our Audit Committee Will Receive an Additional Annual Stock Option Grant to Purchase 7,500 Shares of Macrovision Common Stock Pursuant to the 1996 Directors Stock Option Plan

from 10-K ~5 pages List of Subsidiaries

from 10-K 1 page Consent of Kpmg Llp, Independent Registered Public Accounting Firm

from 10-K 1 page Certification of CEO Pursuant to Section 302

from 10-K 1 page Certification of CFO Pursuant to Section 302

from 10-K 1 page Section 1350 Certification

from 10-K 1 page Section 1350 Certification

from 10-K g19639g39p90.jpg