EX-24.1 4 ex24_1.htm EXHIBIT 24.1 ex24_1.htm

Exhibit 24.1

DIRECTOR’S POWER OF ATTORNEY
(2010 Form 10-K)


The undersigned director of Renaissance Learning, Inc. designates Terrance D. Paul and Mary T. Minch, with the power of substitution, as her true and lawful attorney-in-fact for the purpose of:  (i) executing in her name and on her behalf Renaissance Learning, Inc.’s Form 10-K for the fiscal year ended December 31, 2010 and any related amendments and/or supplements; (ii) generally doing all things in her name and on her behalf in her capacity as a director to enable Renaissance Learning, Inc. to comply with the provisions of the Securities Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming her signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements.

Dated this 21st day of January, 2011.


 
/s/  Judith A. Paul
 
Judith A. Paul

 
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DIRECTOR’S POWER OF ATTORNEY
(2010 Form 10-K)


The undersigned director of Renaissance Learning, Inc. designates Mary T. Minch, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of:  (i) executing in his name and on his behalf Renaissance Learning, Inc.’s Form 10-K for the fiscal year ended December 31, 2010 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Renaissance Learning, Inc. to comply with the provisions of the Securities Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements.

Dated this 24th day of January, 2011.


 
/s/  Terrance D. Paul
 
Terrance D. Paul

 
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DIRECTOR’S POWER OF ATTORNEY
(2010 Form 10-K)


The undersigned director of Renaissance Learning, Inc. designates Terrance D. Paul and Mary T. Minch, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of:  (i) executing in his name and on his behalf Renaissance Learning, Inc.’s Form 10-K for the fiscal year ended December 31, 2010 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Renaissance Learning, Inc. to comply with the provisions of the Securities Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements.

Dated this 25th day of January, 2011.

 
/s/  Glenn R. James
 
Glenn R. James

 
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DIRECTOR’S POWER OF ATTORNEY
(2010 Form 10-K)


The undersigned director of Renaissance Learning, Inc. designates Terrance D. Paul and Mary T. Minch, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of:  (i) executing in his name and on his behalf Renaissance Learning, Inc.’s Form 10-K for the fiscal year ended December 31, 2010 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Renaissance Learning, Inc. to comply with the provisions of the Securities Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements.

Dated this 28th day of January, 2011.
 

 
/s/  John H. Grunewald
 
John H. Grunewald

 
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DIRECTOR’S POWER OF ATTORNEY
(2010 Form 10-K)


The undersigned director of Renaissance Learning, Inc. designates Terrance D. Paul and Mary T. Minch, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of:  (i) executing in his name and on his behalf Renaissance Learning, Inc.’s Form 10-K for the fiscal year ended December 31, 2010 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Renaissance Learning, Inc. to comply with the provisions of the Securities Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements.

Dated this 28th day of January, 2011.
 

 
/s/  Mark D. Musick
 
Mark D. Musick

 
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DIRECTOR’S POWER OF ATTORNEY
(2010 Form 10-K)


The undersigned director of Renaissance Learning, Inc. designates Terrance D. Paul and Mary T. Minch, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of:  (i) executing in his name and on his behalf Renaissance Learning, Inc.’s Form 10-K for the fiscal year ended December 31, 2010 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Renaissance Learning, Inc. to comply with the provisions of the Securities Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements.

Dated this 2nd day of February, 2011.
 

 
/s/  Harold E. Jordan
 
Harold E. Jordan

 
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DIRECTOR’S POWER OF ATTORNEY
(2010 Form 10-K)


The undersigned director of Renaissance Learning, Inc. designates Terrance D. Paul and Mary T. Minch, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of:  (i) executing in his name and on his behalf Renaissance Learning, Inc.’s Form 10-K for the fiscal year ended December 31, 2010 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Renaissance Learning, Inc. to comply with the provisions of the Securities Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements.

Dated this 26th day of January, 2011.

 
 
/s/  Addison L. Piper
 
Addison L. (Tad) Piper

 
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DIRECTOR’S POWER OF ATTORNEY
(2010 Form 10-K)


The undersigned director of Renaissance Learning, Inc. designates Terrance D. Paul and Mary T. Minch, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of:  (i) executing in his name and on his behalf Renaissance Learning, Inc.’s Form 10-K for the fiscal year ended December 31, 2010 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Renaissance Learning, Inc. to comply with the provisions of the Securities Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements.

Dated this 20th day of January, 2011.
 

 
/s/ Randall J. Erickson
 
Randall J. Erickson
 
 
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