0000908834-14-000396.txt : 20140627 0000908834-14-000396.hdr.sgml : 20140627 20140625193045 ACCESSION NUMBER: 0000908834-14-000396 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: Rosenblatt Robert CENTRAL INDEX KEY: 0001308671 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20243 FILM NUMBER: 14941079 MAIL ADDRESS: STREET 1: C/O TOMMY HILFIGER USA INC STREET 2: 25 W 39TH STREET CITY: NEW YORK STATE: NY ZIP: 10018 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2014-06-20 0 0000870826 VALUEVISION MEDIA INC VVTV 0001308671 Rosenblatt Robert 6740 SHADY OAK ROAD EDEN PRAIRIE MN 55344 1 0 0 1 Chairman No securities beneficially owned 0 D /s/ Teresa J. Dery, Attorney-in-Fact 2014-06-25 EX-24 2 poarosenblatt.htm POWER OF ATTORNEY

POWER OF ATTORNEY



      I, Robert Rosenblatt, 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) 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;



      (2) 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



      (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 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 21st day of June, 2014.







/s/ Robert Rosenblatt

Robert Rosenblatt







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