-----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, APD/4F+9tHpelBBIHH+1tVe4THorxeKQu4u6XI2YkrkU8Vkrd4sY85aa0ytBOT+t g34Pm7Fbfst9dbo7qWWZzg== /in/edgar/work/20000915/0001032210-00-001902/0001032210-00-001902.txt : 20000923 0001032210-00-001902.hdr.sgml : 20000923 ACCESSION NUMBER: 0001032210-00-001902 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20000915 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RENTRAK CORP CENTRAL INDEX KEY: 0000800458 STANDARD INDUSTRIAL CLASSIFICATION: [7822 ] IRS NUMBER: 930780536 STATE OF INCORPORATION: OR FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: SEC FILE NUMBER: 000-15159 FILM NUMBER: 723771 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: 7227 NE 55TH AVENUE CITY: PORTLAND STATE: OR ZIP: 97218 FORMER COMPANY: FORMER CONFORMED NAME: NATIONAL VIDEO INC DATE OF NAME CHANGE: 19881004 DEFA14A 1 0001.txt DEFINITIVE ADDITIONAL MATERIALS UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant [X] Filed by a Party other than the Registrant [_] Check the appropriate box: [_] Preliminary Proxy Statement [_] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) [_] Definitive Proxy Statement [X] Definitive Additional Materials [_] Soliciting Material Under Rule 14a-12 RENTRAK CORPORATION - -------------------------------------------------------------------------------- (Name of Registrant as Specified in Its Charter) - -------------------------------------------------------------------------------- (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): [X] No fee required [_] Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. (1) Title of each class of securities to which transaction applies: (2) Aggregate number of securities to which transaction applies: (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined): (4) Proposed maximum aggregate value of transaction: (5) Total fee paid: [_] Fee paid previously with preliminary materials. [_] Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registrant statement number, or the Form or Schedule and the date of its filing. (1) Amount Previously Paid: (2) Form, Schedule or Registration Statement No.: (3) Filing Party: (4) Date Filed: Media Contact: Investor Contact: Dick Gersh Rick Nida Richard Gersh Associates Rentrak Corporation 212-757-1101 503-284-7581 Ext. 295 FOR IMMEDIATE RELEASE: Ron Berger Resigns as Chief Executive Officer of Rentrak Corporation PORTLAND, Ore. (Sept. 15, 2000)--Rentrak Corporation (Nasdaq:RENT) today announced that Ron Berger, the company's Chairman and Chief Executive Officer, has resigned as Chief Executive Officer. He continues to serve as Chairman of the Board of Directors of the company he founded in 1977. Rentrak is currently engaged in a proxy contest with a dissident group for control of the board. The company's Annual Shareowners' Meeting is scheduled for Sept. 19, 2000. "I decided to resign as Chief Executive Officer since it is obvious that I have become a lightning rod for the opposition in the proxy contest," Mr. Berger said. "I continue to believe that it is in the best interest of all shareowners to reelect the Company's entire slate of nominees to the board of directors instead of the nominees of the dissident Paul Rosenbaum group." In announcing Mr. Berger's resignation, F. Kim Cox, Rentrak's President said, "Ron Berger has served Rentrak well since founding the company 23 years ago. His unique concept of sharing revenue between studios and video retailers for videocassette rentals and the accompanying Pay--Per-Transaction (PPT(R)) software and computer technology that made the process work spawned a business model that has become the industry standard. We will miss his vision, his leadership and his perpetual enthusiasm. We wish him well in his future endeavors." No announcement was made as to a possible successor for Mr. Berger. -more- Rentrak Corporation, through its PPT(R) system, is the world's largest distributor of pre-recorded videocassettes on a revenue-sharing basis. The company directly services retailers throughout the U.S. and Canada and, through affiliated companies, supplies a growing number of international outlets in Japan and the United Kingdom. 3PF.COM, Inc. (3PF) a wholly owned subsidiary, provides fulfillment, order processing and inventory management services for e-commerce companies and other companies requiring just-in-time fulfillment. It operates two Midwestern hub- based distribution centers offering late night order cut-off and 24/7 capabilities, with a total of 320,000 square feet of warehouse space. An additional 120,000 square foot facility is scheduled to open in the near future. 3PF can be accessed on the Web at http://www.3PF.COM. * * * Shareowners may obtain information regarding the participants involved in the Company's proxy solicitation, including a description of their direct and indirect interests, by security holdings or otherwise in the Company's Proxy Statement filed with the Securities and Exchange Commission. Shareholders should read the Company's Proxy Statement because it contains important information. The Company's Proxy Statement and related documents and information is available for free at the Commission's World Wide Web site at http://www.sec.gov. The Company's definitive Proxy Statement will be available for free from the Company and the participants. -end- -----END PRIVACY-ENHANCED MESSAGE-----