-----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, UD6SnXb6uh81RAFf1fPrSxcj0ZjRicTFmj3rx4t6o9IkXCWbatgaqZ2jQsZPMztQ pqZrsNCbcXbcP2TwrZnJvw== 0000892917-10-000244.txt : 20100827 0000892917-10-000244.hdr.sgml : 20100827 20100827195158 ACCESSION NUMBER: 0000892917-10-000244 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100826 FILED AS OF DATE: 20100827 DATE AS OF CHANGE: 20100827 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: O'Connor Martin B. II CENTRAL INDEX KEY: 0001489378 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-15159 FILM NUMBER: 101045207 MAIL ADDRESS: STREET 1: C/O CINEDIGM DIGITAL CINEMA CORP. STREET 2: 55 MADISON AVE., SUITE 300 CITY: MORRISTOWN STATE: NJ ZIP: 07960 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 rc4oconnor100827.xml X0303 4 2010-08-26 0 0000800458 RENTRAK CORP RENT 0001489378 O'Connor Martin B. II C/O RENTRAK CORPORATION 7700 NE AMBASSADOR PLACE PORTLAND OR 97220-1393 1 0 0 0 Common Stock 2010-08-26 4 A 0 4545 0 A 4545 D Represents deferred stock units vesting in equal monthly installments on the last day of each of the 11 full calendar months next following the grant date and payable upon retirement from the board of directors and other specified events. Exhibit 24 - Power of Attorney Barbara A. Peachey, as attorney in fact 2010-08-26 EX-24 2 rcpoa-oconnor.txt EXHIBIT 24 POWER OF ATTORNEY The undersigned hereby appoints each of David I Chemerow 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 an officer 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 28th day of July, 2010. /s/ Martin B. O'Connor, II --------------------------------------- Signature Martin B. O'Connor, II --------------------------------------- Print Name -----END PRIVACY-ENHANCED MESSAGE-----