0001437749-23-010002.txt : 20230411
0001437749-23-010002.hdr.sgml : 20230411
20230411163456
ACCESSION NUMBER: 0001437749-23-010002
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230403
FILED AS OF DATE: 20230411
DATE AS OF CHANGE: 20230411
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Alt James
CENTRAL INDEX KEY: 0001972806
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37495
FILM NUMBER: 23813751
MAIL ADDRESS:
STREET 1: 6740 SHADY OAK ROAD
CITY: MINNEAPOLIS
STATE: MN
ZIP: 55344
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: iMedia Brands, Inc.
CENTRAL INDEX KEY: 0000870826
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-CATALOG & MAIL-ORDER HOUSES [5961]
IRS NUMBER: 411673770
STATE OF INCORPORATION: MN
FISCAL YEAR END: 0129
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: EVINE Live, Inc.
DATE OF NAME CHANGE: 20141117
FORMER COMPANY:
FORMER CONFORMED NAME: VALUEVISION MEDIA INC
DATE OF NAME CHANGE: 20020516
3
1
rdgdoc.xml
FORM 3
X0206
3
2023-04-03
1
0000870826
iMedia Brands, Inc.
IMBI
0001972806
Alt James
6740 SHADY OAK ROAD
EDEN PRAIRIE
MN
55344-3433
1
Chief Transformation Officer
Exhibit List: Exhibit 24-Power of Attorney
/s/ Jonathan Zimmerman, Attorney-in-Fact
2023-04-11
EX-24
2
altpoa.txt
POWER OF ATTORNEY
I, James Alt, hereby authorize and designate each of
Timothy A. Peterman, J. Alex Wasserburger, Jonathan R. Zimmerman,
Joshua L. Colburn, Kareem S. Tawfic and Amra Hoso signing singly,
as my true and lawful attorney-in-fact to:
(1) prepare and execute for and on my behalf, in my capacity
as an officer and/or director of iMedia Brands, Inc. (the "Company"),
a 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 be filed 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 ID, Form 3, 4 or 5 or Form 144, and any amendments
to any of the foregoing, and timely file any such form with
the Securities and Exchange Commission and any stock
exchange or similar authority; 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 or Rule 144
under the Securities Act of 1933, as amended (the "Securities Act").
This Power of Attorney shall remain in full force and effect until
I am no longer required to file Form ID or Forms 3, 4 and 5
or Form 144 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 Drinker
Biddle & Reath LLP or (iii) an employee of Faegre Drinker
Biddle & Reath 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,
if any, under Section 16 of the Exchange Act and Rule 144
under the Securities 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 4th day of April, 2023.
/s/ James Alt