RENT » Topics » To Be Held August 20, 2009

This excerpt taken from the RENT DEF 14A filed Jul 16, 2009.

To Be Held August 20, 2009

To the Shareholders of

Rentrak Corporation:

The Annual Meeting of Shareholders of Rentrak Corporation (“Rentrak”) will be held on Thursday, August 20, 2009, at 10:00 a.m., Eastern Daylight Time, at The Cornell Club, 6 East 44th Street, New York, New York, for the following purposes:

 

  1. To elect a Board of Directors consisting of eight members, each to serve until the next annual meeting of shareholders and until his or her successor is duly elected and qualified;

 

  2. To consider and approve the Amended and Restated 2005 Stock Incentive Plan;

 

  3. To hear reports from various officers of Rentrak; and

 

  4. To transact such other business as may properly come before the meeting or any adjournments thereof.

The Board of Directors has fixed the close of business on June 23, 2009 as the record date for determining shareholders entitled to notice of, and to vote at, the meeting and any adjournments or postponements thereof. The proxy statement, proxy card and 2009 Annual Report to Shareholders accompany this Notice.

Whether or not you plan to attend the Annual Meeting, please fill out, sign, date and promptly return the enclosed proxy in the enclosed postage paid envelope. You may revoke your proxy in writing or at the Annual Meeting if you wish to vote in person.

 

By Order of the Board of Directors:
/s/ MARK L. THOENES
MARK L. THOENES
Executive Vice President, Chief Financial Officer and Secretary

Portland, Oregon

July 20, 2009

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