-----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, Gd/okLezV6CxF9vtiS5NU56DSpGMbRbqPPCSHcnrdnrWGD1Fm6MAtM32nisQ2Usm eF4cbSRTIUekI2n/M2O1rA== 0000892917-09-000237.txt : 20090824 0000892917-09-000237.hdr.sgml : 20090824 20090824202756 ACCESSION NUMBER: 0000892917-09-000237 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090820 FILED AS OF DATE: 20090824 DATE AS OF CHANGE: 20090824 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MACDONALD ANNE CENTRAL INDEX KEY: 0001240498 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-15159 FILM NUMBER: 091032590 MAIL ADDRESS: STREET 1: 200 CARILLON PARKWAY CITY: ST PETERSBURG STATE: FL ZIP: 33716 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: RENTRAK CORP CENTRAL INDEX KEY: 0000800458 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MOTION PICTURE & VIDEO TAPE DISTRIBUTION [7822] IRS NUMBER: 930780536 STATE OF INCORPORATION: OR FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: ONE AIRPORT CTR STREET 2: 7700 N E AMBASSADOR PL CITY: PORTLAND STATE: OR ZIP: 97220 BUSINESS PHONE: 5032847581 MAIL ADDRESS: STREET 1: 7700 NE AMBASSADOR PL CITY: PORTLAND STATE: OR ZIP: 97220 FORMER COMPANY: FORMER CONFORMED NAME: NATIONAL VIDEO INC DATE OF NAME CHANGE: 19881004 4 1 rc4macdonald090824_ex.xml X0303 4 2009-08-20 0 0000800458 RENTRAK CORP RENT 0001240498 MACDONALD ANNE 315 EAST 70TH STREET APARTMENT 6E NEW YORK NY 10021 1 0 0 0 Common Stock 2009-08-20 4 A 0 9000 0 A 9000 D Represents deferred stock units vesting in three equal annual installments beginning one year from grant date and payable upon retirement from the board of directors and other specified events. Exhibit List Exhibit 24 - Power of Attorney Barbara A. Peachey, as attorney in fact 2009-08-24 EX-24 2 rc4macdonald090824ex24.htm

Exhibit 24

POWER OF ATTORNEY

The undersigned hereby appoints each of Mark L. Thoenes and Barbara A. Peachey, signing singly, the undersigned's true and lawful attorney-in-fact to:

1.   Execute for and on behalf of the undersigned, in the undersigned's capacity as a director of Rentrak Corporation (the "Company"), Forms 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder, and any other forms or reports the undersigned may be required to file in connection with the undersigned's ownership, acquisition, or disposition of securities of the Company; and

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 4 or 5, or other form or report, and timely file such form or report with the United States Securities and Exchange Commission and any stock exchange or similar authority as appropriate.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned could do if personally present, hereby ratifying and confirming all that such attorney-in-fact shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, and the Company is not assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 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 as of this 12th day of August, 2009.

 

 

 

 

 

 

/s/ Anne MacDonald

 

Signature

 

Anne MacDonald

 

Print Name

 

 

 

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