THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Macrovision Corporation (MVSN)

3/16/2006 Proxy Information

From January 1, 2005 to the date of this proxy statement, there have not been any transactions, and there are currently no proposed transactions, in which the amount involved exceeded $60,000 to which we or any of our subsidiaries were or are to be a party and in which any executive officer, director, 5% beneficial owner of our common stock or member of their immediate family had or will have a direct or indirect material interest, except as described above under “Executive Compensation.” There are no business relationships between us and any entity of which a director of Macrovision is an executive officer or of which a director of Macrovision owns an equity interest in excess of 10%, involving indebtedness in excess of 5% of our total consolidated assets for 2005 or involving payments for property or services in excess of 5% of our (or the other entity’s) consolidated gross revenues for 2005.

Director and Officer-Related Bankruptcy Proceedings

Donna Birks, a director of Macrovision, served as Executive Vice President and Chief Financial Officer of Adaptive Broadband Corp. from December 1997 to January 2001. Adaptive Broadband filed for a petition under the Federal bankruptcy laws in July 2001.

4/13/2005 Proxy Information

Donna Birks, a director of Macrovision, served as Executive Vice President and Chief Financial Officer of Adaptive Broadband Corp. from December 1997 to January 2001. Adaptive Broadband filed for a petition under the Federal bankruptcy laws in July 2001.

George M. Monk, an officer of Macrovision, served as an independent consultant for Evolve Software from February 2003 to March 2003, where he functioned in the capacity of Chief Financial Officer. Mr. Monk was hired as a consultant to assist Evolve through the process of its bankruptcy, the petition for which was filed under Federal bankruptcy laws on March 20, 2003.

4/8/2004 Proxy Information

Effective August 31, 2003, Matt Christiano voluntarily resigned his position as our Executive Vice President in which he acted in an advisory capacity to the management team. For the period of January 1, 2003 to August 31, 2003, Mr. Christiano was paid a salary of $123,333. Mr. Christiano is no longer employed by Macrovision, but is still a director of Macrovision. Mr. Christiano is also the owner of our former offices located at 1530 Meridian Avenue, San Jose, California. In connection with the termination of our lease agreement for this property, we made payments of approximately $126,000 to reimburse Doodlehead Properties, the property management firm for the Meridian Avenue property, for the cost of restoring the property to its original condition.

Donna Birks, a director of Macrovision, served as Executive Vice President and Chief Financial Officer of Adaptive Broadband Corp. from December 1997 to January 2001. Adaptive Broadband filed for a petition under the Federal bankruptcy laws in July 2001.

4/25/2003 Proxy Information

TRANSACTIONS WITH MATTHEW CHRISTIANO AND SALLIE CALHOUN

On March 1, 2002, we relocated our two California offices to our new headquarters at 2830 De La Cruz Blvd., Santa Clara, California 95050. Prior to the move, GLOBETROTTER Software, Inc., our wholly-owned subsidiary, leased its offices at 1530 Meridian Avenue, San Jose, California from the Christiano Family Trust. Matthew Christiano and his wife, Sallie Calhoun, are the trustees of the Christiano Family Trust. Matthew Christiano is a director and officer of Macrovision and Sallie Calhoun was an employee of Macrovision. Additionally, Mr. Christiano and Ms. Calhoun beneficially own more than 10% of Macrovision's common stock. The lease agreement was terminated on March 15, 2002. For the first 2-1/2 months of 2002, GLOBETROTTER paid rent and related expenses of $149,115 for the entire leased space.

Effective July 1, 2002, Mr. Christiano voluntarily resigned his position as our Chief Technology Officer. Mr. Christiano is no longer involved in the day-to-day operations of Macrovision, but has continued his employment, acting in an advisory capacity to the management team. Pursuant to a key employee agreement dated August 31, 2000, and amended on July 8, 2002, Mr. Christiano receives an annual salary of $180,000. The term of the agreement is through August 31, 2003.

TRANSACTION WITH BRIAN DUNN'S BROTHER

From August through November 2002, we paid $70,000 to IPR, Inc., a public relations consulting firm. Brian Dunn is one of the Named Officers of Macrovision. Mr. Dunn's brother, Edward Dunn, is a subcontractor for IPR, and received compensation from IPR of $24,000 during this period. IPR was selected by Mr. Krepick and Mr. Halifax on the recommendation of the executive staff.

TRANSACTION WITH CAROL FLAHERTY

Ms. Flaherty and her husband, John Flaherty, rent a house to Louis Draper, an executive of Raymond James & Associates. Raymond James is an investment and financial services company, and provides broker reports and analysis regarding Macrovision. The original contact was through a local independent realtor and the rent is at market rates. Raymond James pays the rent of $6,000 per month to the Flahertys in accordance with the terms of a one-year relocation package offered to Mr. Draper. Mr. Flaherty manages the property. The lease is through March 15, 2004.

DIRECTOR-RELATED BANKRUPTCY PROCEEDINGS

Donna Birks, a director of Macrovision, served as Executive Vice President and Chief Financial Officer of Adaptive Broadband Corp. from December 1997 to January 2001. Adaptive Broadband filed for a petition under the Federal bankruptcy laws in July 2001.