0001437749-14-021135.txt : 20141119
0001437749-14-021135.hdr.sgml : 20141119
20141119201039
ACCESSION NUMBER: 0001437749-14-021135
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20141117
FILED AS OF DATE: 20141119
DATE AS OF CHANGE: 20141119
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: EVINE Live 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: EVINE Live, Inc.
DATE OF NAME CHANGE: 20141117
FORMER COMPANY:
FORMER CONFORMED NAME: VALUEVISION MEDIA INC
DATE OF NAME CHANGE: 20020516
FORMER COMPANY:
FORMER CONFORMED NAME: VALUEVISION INTERNATIONAL INC
DATE OF NAME CHANGE: 19930328
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Nuce George Russell
CENTRAL INDEX KEY: 0001625463
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-20243
FILM NUMBER: 141237264
MAIL ADDRESS:
STREET 1: 6740 SHADY OAK ROAD
CITY: EDEN PRAIRIE
STATE: MN
ZIP: 55344
3
1
rdgdoc.xml
NUCE, RUSSELL FORM 3 - 11-19-14
X0206
3
2014-11-17
0
0000870826
EVINE Live Inc.
EVLV
0001625463
Nuce George Russell
6740 SHADY OAK ROAD
EDEN PRAIRIE
MN
55344-3433
1
Chief Strategy Officer
Common Stock
15000
D
Common Stock
2128
I
George Nuce 2005 Insurance Trust
/s/ Teresa Dery, Attorney-in-Fact
2014-11-19
EX-24
2
nucepoa.txt
Power of Attorney
I, George Russell Nuce, hereby authorize and designate each of Teresa
Dery, Beth McCartan, Jonathan R. Zimmerman, Nicole J. Leimer, James R.
DeBuse, Miranda S. Hirner, Linda E. Bidon and Amra Hoso as my true and
lawful attorney-in-fact to:
1. execute for and on my behalf, in my capacity as an officer
and/or 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; and other forms or
reports on my behalf as may be required to file in connection
with my ownership, acquisition, or disposition of securities of
the Company, including Form 144;
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 or other form or report, including the completion, execution and
filing for Form ID, including any amendments thereto, and timely file
such form or report with the Securities and Exchange Commission, any
stock exchange or similar authority, and the Financial Industry
Regulatory Authority; 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 a Forms 144, 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 at least one of the following: (i) an
employee of the Company, (ii) a partner of Faegre Baker Daniels LLP, or
(iii) an employee of Faegre Baker Daniels LLP, then 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 14th day of November, 2014.
George Russell Nuce