0001437749-15-006674.txt : 20150401
0001437749-15-006674.hdr.sgml : 20150401
20150401173644
ACCESSION NUMBER: 0001437749-15-006674
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20150330
FILED AS OF DATE: 20150401
DATE AS OF CHANGE: 20150401
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: PETERMAN TIM
CENTRAL INDEX KEY: 0001186951
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-20243
FILM NUMBER: 15744426
3
1
rdgdoc.xml
FORM 3
X0206
3
2015-03-30
1
0000870826
EVINE Live Inc.
EVLV
0001186951
PETERMAN TIM
6740 SHADY OAK ROAD
EDEN PRAIRIE
MN
55344-3433
1
Chief Financial Officer
/s/ Nicole J. Leimer, attorney-in-fact for Tim Peterman
2015-04-01
EX-24
2
peterpoa.txt
POWER OF ATTORNEY
I, Tim Peterman, hereby authorize and designate each of Russell Nuce,
Jonathan Zimmerman, Nicole J. Leimer and Victoria A. Larson signing singly, 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 EVINE Live, Inc. (the "Company"), Form ID and 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 which
may be necessary or desirable to complete and execute any such Form 3, 4 or 5,
or other form or report, including Form ID, complete and execute any amendment
or amendments thereto 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 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 substitutes 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 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 30th day of March, 2015.
/s/ Tim Peterman