-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, VVLhms5iEs/PYH5UIR86VUKq07G0AX/Srp/FulZjnMcwKILLLsv8E2Y73lYXGk9T 6uAZBNX4QKMoUAMufMe61g== 0001179110-10-007545.txt : 20100429 0001179110-10-007545.hdr.sgml : 20100429 20100429150415 ACCESSION NUMBER: 0001179110-10-007545 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100427 FILED AS OF DATE: 20100429 DATE AS OF CHANGE: 20100429 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Koller Scott W CENTRAL INDEX KEY: 0001380622 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33169 FILM NUMBER: 10781149 MAIL ADDRESS: STREET 1: 14700 MARTIN DRIVE CITY: EDEN PRAIRIE STATE: MN ZIP: 55344 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WIRELESS RONIN TECHNOLOGIES INC CENTRAL INDEX KEY: 0001356093 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 411967918 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: BAKER TECHNOLOGY PLAZA STREET 2: 5929 BAKER ROAD, SUITE 475 CITY: MINNETONKA STATE: MN ZIP: 55345 BUSINESS PHONE: 952-564-3500 MAIL ADDRESS: STREET 1: BAKER TECHNOLOGY PLAZA STREET 2: 5929 BAKER ROAD, SUITE 475 CITY: MINNETONKA STATE: MN ZIP: 55345 4 1 edgar.xml FORM 4 - X0303 4 2010-04-27 0 0001356093 WIRELESS RONIN TECHNOLOGIES INC RNIN 0001380622 Koller Scott W BAKER TECHNOLOGY PLAZA 5929 BAKER ROAD, SUITE 475 MINNETONKA MN 55345 0 1 0 0 Executive VP and COO Common Stock 2010-04-27 4 F 0 11385 1.73 D 50975 D Stock Option (right to buy) 2.45 2020-03-17 Common Stock 75000 75000 D Stock Option (right to buy) 2.20 2019-04-27 Common Stock 170000 170000 D Stock Option (right to buy) 1.61 2013-10-17 Common Stock 50000 50000 D Stock Option (right to buy) 2.80 2012-12-27 Common Stock 25000 25000 D Warrant to Purchase Common Stock 9.00 2007-02-02 2011-03-24 Common Stock 11111 11111 D Stock Option (right to buy) 5.65 2011-12-27 Common Stock 95000 95000 D Warrant to Purchase Common Stock 6.75 2005-08-04 2010-08-04 Common Stock 5555 5555 D Warrant to Purchase Common Stock 11.25 2005-10-10 2010-10-10 Common Stock 2777 2777 D Warrant to Purchase Common Stock 9.00 2006-02-06 2011-02-06 Common Stock 1851 1851 D Represents withholding by Wireless Ronin Technologies, Inc. of restricted stock to satisfy the reporting person's tax withholding obligations upon the vesting of restricted stock as permitted by the Company's Amended and Restated 2006 Equity Incentive Plan. Includes shares underlying a restricted stock award in the amount of 10,000 shares granted on March 17, 2010, which vests in three equal annual installments commencing on March 17, 2013. Also includes 2,360 shares purchased under the Company's 2007 Associate Stock Purchase Plan. This option vests in four equal annual installments commencing on March 17, 2011. This option vests in four equal annual installments commencing on April 27, 2009. This option vests in four equal annual installments commencing on October 17, 2008. This option vests in four equal annual installments commencing on January 1, 2009. This option vests in four equal annual installments commencing on January 1, 2008. /s/ Darin P. McAreavey, attorney-in-fact 2010-04-29 EX-24.TXT 2 wrtpoa.txt POWER OF ATTORNEY POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Scott N. Ross and Darin P. McAreavey, or either of them, the undersigned's true and lawful attorneys-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director and/or 10% beneficial owner of Wireless Ronin Technologies, Inc. (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the forgoing which, in the opinion of such attorneys-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorneys-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorneys-in-fact may approve in such attorneys-in-fact's discretion. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed this 29th day of April, 2010. /s/ Scott W. Koller -----END PRIVACY-ENHANCED MESSAGE-----