0001225208-14-018794.txt : 20140819
0001225208-14-018794.hdr.sgml : 20140819
20140819211001
ACCESSION NUMBER: 0001225208-14-018794
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20140812
FILED AS OF DATE: 20140819
DATE AS OF CHANGE: 20140819
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: RENTRAK CORP
CENTRAL INDEX KEY: 0000800458
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389]
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
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Spencer Michelle
CENTRAL INDEX KEY: 0001302405
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-15159
FILM NUMBER: 141053700
MAIL ADDRESS:
STREET 1: RENTRAK CORPORATION
STREET 2: 7700 NE AMBASSADOR PLACE
CITY: PORTLAND
STATE: OR
ZIP: 97220
3
1
doc3.xml
X0206
3
2014-08-12
0
0000800458
RENTRAK CORP
RENT
0001302405
Spencer Michelle
7700 NE AMBASSADOR PLACE
PORTLAND
OR
97220
1
Sr VP Finance & Dep. CFO
Common Stock
53.0000
D
Restricted Stock Units
Common Stock
3750.0000
D
Stock Option (Right to Buy)
20.1800
2022-04-04
Common Stock
10000.0000
D
Stock Option (Right to Buy)
21.9300
2020-06-07
Common Stock
1250.0000
D
Stock Option (Right to Buy)
26.7000
2021-04-07
Common Stock
6750.0000
D
The RSUs will vest in five equal annual installments beginning on October 1, 2014, subject to the reporting person's continued employment or service through each such date. Vested shares will be delivered to the reporting person as soon as practicable following each vesting date.
Each Restricted Stock Unit (RSU) represents a contingent right to receive one share of Rentrak common stock.
Becomes exercisable in five equal annual installments on each of April 4, 2013, 2014, 2015, 2016 and 2017.
Becomes exercisable in four equal annual installments on each of June 7, 2011, 2012, 2013 and 2014.
Becomes exercisable in four equal annual installments on each of April 7, 2012, 2013, 2014 and 2015.
spenpoa.txt
/s/ Barbara A. Peachey, Attorney-in-Fact
2014-08-19
EX-24
2
spenpoa.txt
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes
and 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 and/or director of Rentrak Corporation (including
any successor, the "Company"), Forms 3, 4 and 5 (including amendments
thereto) in accordance with Section 16(a) of the Securities Exchange Act
of 1934 and the rules and regulations thereunder and a Form ID,
Uniform Application for Access Codes to File on Edgar and/or related
applications for the generation of access codes for the CIK assigned to
the undersigned;
(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
Forms 3, 4 or 5 or Form ID and/or related applications for the generation of
access codes for the CIK assigned to the undersigned, and timely file such
forms (including amendments thereto) and application 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
foregoing which, in the opinion of such attorney-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 attorney-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
attorney-in-fact may approve in such attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full
power and authority to do and perform any and every act and thing whatsoever
requisite, 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 might or could do if personally present, with full
power of substitution or revocation, hereby ratifying and confirming all
that such attorney-in-fact, or such attorney-in-fact's substitute or
substitutes, 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,
nor is the Company assuming, any of the undersigned's responsibilities
to comply with Section 16 of the Securities Exchange Act of 1934.
The undersigned agrees that each such attorney-in-fact herein may
rely entirely on information furnished orally or in writing by the
undersigned to such attorney-in-fact. The undersigned also agrees to
indemnify and hold harmless the Company and each such attorney-in-fact
against any losses, claims, damages or liabilities (or actions in
these respects) that arise out of or are based upon any untrue statements
or omission of necessary facts in the information provided by the
undersigned to such attorney-in fact for purposes of executing,
acknowledging, delivering or filing Forms 3, 4 or 5 (including
amendments thereto) or Form ID and/or related application for the
generation of access codes and agrees to reimburse the Company and such
attorney-in-fact for any legal or other expenses reasonably incurred
in connection with investigating or defending against any such loss,
claim, damage, liability or action.
This Power of Attorney supersedes any power of attorney previously
executed by the undersigned regarding the purposes outlined in the first
paragraph hereof ("Prior Powers of Attorney"), and the authority of the
attorneys-in-fact named in any Prior Powers of Attorney is hereby revoked.
This Power of Attorney shall remain in full force and effect until
the undersigned is no longer required to file Forms 3, 4 or 5 with
respect to the undersigned's holdings of and transactions in securities
issued by the Company, unless earlier (a) revoked by the undersigned in
a signed writing delivered to the foregoing attorneys-in-fact or
(b) superseded by a new power of attorney regarding the purposes
outlined in the first paragraph hereof dated as of a later date.
IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of this 14th day of August, 2014.
/s/ Michelle Spencer