-----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, Gh+C7h/Oy41nSTIuhPlVQhaLo8tup74dBmC68pNKS4TbZ/o6BbR9xt+HolHZdWsU DIKmftOqvy3c1FhaZVhLMw== 0001209191-03-033181.txt : 20031202 0001209191-03-033181.hdr.sgml : 20031202 20031202172049 ACCESSION NUMBER: 0001209191-03-033181 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20031201 FILED AS OF DATE: 20031202 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: 0131 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: LANSING WILLIAM J CENTRAL INDEX KEY: 0001074500 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-CATALOG & MAIL-ORDER HOUSES [5961] STATE OF INCORPORATION: MN FISCAL YEAR END: 1228 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20243 FILM NUMBER: 031033364 BUSINESS ADDRESS: STREET 1: C/O NET PERCEPTIONS, INC STREET 2: 7700 FRANCE AVENUE SOUTH CITY: EDINA STATE: MN ZIP: 55435 BUSINESS PHONE: 6129323100 MAIL ADDRESS: STREET 1: NET PERCEPTIONS, INC STREET 2: 7700 FRANCE AVENUE SOUTH CITY: EDINA STATE: MN ZIP: 55435 4 1 doc4.xml FORM 4 SUBMISSION X0201 42003-12-010 0000870826 VALUEVISION MEDIA INC VVTV 0001074500 LANSING WILLIAM J 6740 SHADY OAK ROAD EDEN PRAIRIE MN 55344 1000Stock Option (right to buy)15.46002003-12-014A01400000.00000A2013-11-30 Common Stock1400000.00001400000.0000DExercise Schedule (Cumulative): (a) 300,000 shares on each of the first three anniversaries of the Date of Grant listed above (the "Effective Date"); (b) 250,000 shares on the date the Company???s Common Stock has had a daily closing price as reported on NASDAQ for 20 consecutive trading days of at least $24.00 per share or, if not already vested, with respect to 125,000 shares on the fifth anniversary of the date of grant and with respect to the second 125,000 shares on the sixth anniversary of the date of grant; and (c) 250,000 shares on the date the Company???s Common Stock has had a daily closing price as reported on NASDAQ for 20 consecutive trading days of at least $30.00 per share or, if not already vested, with respect to 125,000 shares on the fifth anniversary of the date of grant and with respect to the second 125,000 shares on the sixth anniversary of the date of grant. /s/Peter J. Ekberg, Attorney-in-Fact2003-12-02 EX-24.4_21929 3 poa.txt POA DOCUMENT POWER OF ATTORNEY I, William J. Lansing, hereby authorize and designate each of Nathan E. Fagre and Peter J. Ekberg, signing singly, as my true and lawful attorney-in-fact to: (1) execute for and on my behalf, in my capacity as an officer, director or greater than 10 percent shareholder 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 that may be necessary or desirable to complete and execute any such Form 3, 4 or 5 and timely file such form with the Securities and Exchange Commission, any stock exchange or similar authority, and the National Association of Securities Dealers; and (3) take any other action of any type whatsoever in connection with the foregoing that, 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. IN WITNESS WHEREOF, I have caused this Power of Attorney to be duly executed as of this December 2, 2003. /s/ William J. Lansing William J. Lansing -----END PRIVACY-ENHANCED MESSAGE-----