0000908834-14-000384.txt : 20140627 0000908834-14-000384.hdr.sgml : 20140627 20140625190439 ACCESSION NUMBER: 0000908834-14-000384 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140620 FILED AS OF DATE: 20140625 DATE AS OF CHANGE: 20140625 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: VALUEVISION MEDIA INC CENTRAL INDEX KEY: 0000870826 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-CATALOG & MAIL-ORDER HOUSES [5961] IRS NUMBER: 411673770 STATE OF INCORPORATION: MN FISCAL YEAR END: 0130 BUSINESS ADDRESS: STREET 1: 6740 SHADY OAK RD CITY: MINNEAPOLIS STATE: MN ZIP: 55344-3433 BUSINESS PHONE: 6129475200 MAIL ADDRESS: STREET 1: 6740 SHADY OAK RAOD CITY: EDEN PRAIRIE STATE: MN ZIP: 55344-3433 FORMER COMPANY: FORMER CONFORMED NAME: VALUEVISION INTERNATIONAL INC DATE OF NAME CHANGE: 19930328 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bozek Mark C CENTRAL INDEX KEY: 0001611740 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20243 FILM NUMBER: 14941052 MAIL ADDRESS: STREET 1: C/O VALUEVISION MEDIA, INC. STREET 2: 6740 SHADY OAK ROAD CITY: EDEN PRAIRIE STATE: MN ZIP: 55344 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2014-06-20 0 0000870826 VALUEVISION MEDIA INC VVTV 0001611740 Bozek Mark C 6740 SHADY OAK ROAD EDEN PRAIRIE MN 55344 1 1 0 0 CEO Common Stock 10000 I Through Channel Commerce Partners, L.P. The Reporting Person is an indirect limited partner of Channel Commerce Partners, L.P. ("CCP"), an affiliate of Clinton Relational Opportunity Master Fund, L.P. CCP is a direct beneficial owner of 414,120 shares of Common Stock of the Issuer. The Reporting Person disclaims beneficial ownership of the shares owned by CCP, except to the extent of the Reporting Person's approximately 3.0% indirect ownership interest in CCP. /s/ Teresa J. Dery, Attorney-in-Fact 2014-06-25 EX-24 2 bozekpoa.htm POWER OF ATTORNEY
POWER OF ATTORNEY



      I, Mark Bozek, hereby authorize and designate each of Teresa Dery,

Peter J. Ekberg, and Corinne Lawson signing singly, as my true and lawful

attorney-in-fact to:



      (1) prepare, execute in my name and on my behalf, and submit to the

U.S. Securities and Exchange Commission (the "SEC") a Form ID, including

amendments thereto, and any other documents necessary or appropriate to

obtain codes and passwords enabling the undersigned to make electronic

filings with the SEC of reports required by Section 16(a) of the

Securities Exchange Act of 1934 or any rule or regulation of the SEC;



      (2) execute for me and on my behalf, in my capacity as a director

of ValueVision Media, Inc. (the "Company"), Forms 3, 4, and 5 in accordance

with Section 16(a) of the Securities Exchange Act of 1934 (the "Exchange Act")

and the rules and regulations promulgated thereunder;



      (3) do and perform any and all acts for and on my behalf which may

be necessary or desirable to complete and execute any such Form 3, 4 or 5,

and any amendment or amendments thereto, and timely file such form with

the SEC, any stock exchange or similar authority, and the NASDAQ Stock

Market; and



      (4) take any other action of any type whatsoever in connection with

the foregoing which, in the opinion of such attorney-in-fact, may be to

my benefit, in my best interest, or legally required of me, it being

understood that the statements executed by such attorney-in-fact on my

behalf 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.



      I hereby further grant 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 I 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.  I hereby acknowledge that the foregoing

attorneys in fact, in serving in such capacity at my request, are not

assuming, nor is the Company assuming, any of my responsibilities to

comply with Section 16 of the Exchange Act.



      This Power of Attorney shall remain in full force and effect until

I am no longer required to file Forms 3, 4, and 5 with respect to my

holdings of and transactions in securities issued by the Company, unless

earlier revoked by me in a signed writing delivered to the foregoing

attorneys-in-fact.  Notwithstanding the foregoing, if any such

attorney-in-fact hereafter ceases to be either a partner or employee of

Barnes & Thornburg LLP, or an employee of the Company, this Power of

Attorney shall be automatically revoked solely as to such individual,

immediately upon such cessation, without any further action on my part.



      I hereby revoke all previous Powers of Attorney that have been

granted by me in connection with my reporting obligations under Section

16 of the Exchange Act with respect to my holdings of and transactions

in securities issued by the Company.



      IN WITNESS WHEREOF, I have caused this Power of Attorney to be

duly executed as of this 22nd day of June, 2014.











/s/ Mark Bozek

Mark Bozek







MIDS01 707539v1