Attached files
| file | filename |
|---|---|
| 10-K - FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009 - RENAISSANCE LEARNING INC | renaissance101035_10k.htm |
| EX-31.2 - CERTIFICATION OF CFO PURSUANT TO SECTION 302 - RENAISSANCE LEARNING INC | renaissance101035_ex31-2.htm |
| EX-31.1 - CERTIFICATION OF CEO PURSUANT TO SECTION 302 - RENAISSANCE LEARNING INC | renaissance101035_ex31-1.htm |
| EX-32.2 - CERTIFICATION OF CFO PURSUANT TO SECTION 906 - RENAISSANCE LEARNING INC | renaissance101035_ex32-2.htm |
| EX-23.1 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - RENAISSANCE LEARNING INC | renaissance101035_ex23-1.htm |
| EX-21.1 - SUBSIDIARIES OF REGISTRANT - RENAISSANCE LEARNING INC | renaissance101035_ex21-1.htm |
| EX-32.1 - CERTIFICATION OF CEO PURSUANT TO SECTION 906 - RENAISSANCE LEARNING INC | renaissance101035_ex32-1.htm |
| EX-99.1 - SCHEDULE II - VALUATION AND QUALIFYING ACCOUNTS - RENAISSANCE LEARNING INC | renaissance101035_ex99-1.htm |
Exhibit 24.1
DIRECTOR’S POWER OF ATTORNEY
(2009 Form 10-K)
The undersigned director of Renaissance Learning, Inc. designates Terrance D. Paul and Mary T. Minch, with the power of substitution, as her true and lawful attorney-in-fact for the purpose of: (i) executing in her name and on her behalf Renaissance Learning, Inc.’s Form 10-K for the fiscal year ended December 31, 2009 and any related amendments and/or supplements; (ii) generally doing all things in her name and on her behalf in her capacity as a director to enable Renaissance Learning, Inc. to comply with the provisions of the Securities Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming her signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements.
Dated this 25th day of January, 2010.
|
|
|
|
|
/s/ Judith A. Paul |
|
|
Judith A. Paul |
1
DIRECTOR’S POWER OF ATTORNEY
(2009 Form 10-K)
The undersigned director of Renaissance Learning, Inc. designates Mary T. Minch, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf Renaissance Learning, Inc.’s Form 10-K for the fiscal year ended December 31, 2009 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Renaissance Learning, Inc. to comply with the provisions of the Securities Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements.
Dated this 25th day of January, 2010.
|
|
|
|
|
/s/ Terrance D. Paul |
|
|
Terrance D. Paul |
2
DIRECTOR’S POWER OF ATTORNEY
(2009 Form 10-K)
The undersigned director of Renaissance Learning, Inc. designates Terrance D. Paul and Mary T. Minch, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf Renaissance Learning, Inc.’s Form 10-K for the fiscal year ended December 31, 2009 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Renaissance Learning, Inc. to comply with the provisions of the Securities Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements.
Dated this 22nd day of January, 2010.
|
|
|
|
|
/s/ John H. Grunewald |
|
|
John H. Grunewald |
3
DIRECTOR’S POWER OF ATTORNEY
(2009 Form 10-K)
The undersigned director of Renaissance Learning, Inc. designates Terrance D. Paul and Mary T. Minch, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf Renaissance Learning, Inc.’s Form 10-K for the fiscal year ended December 31, 2009 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Renaissance Learning, Inc. to comply with the provisions of the Securities Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements.
Dated this 1st day of February, 2010.
|
|
|
|
|
/s/ Mark D. Musick |
|
|
Mark D. Musick |
4
DIRECTOR’S POWER OF ATTORNEY
(2009 Form 10-K)
The undersigned director of Renaissance Learning, Inc. designates Terrance D. Paul and Mary T. Minch, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf Renaissance Learning, Inc.’s Form 10-K for the fiscal year ended December 31, 2009 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Renaissance Learning, Inc. to comply with the provisions of the Securities Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements.
Dated this 25th day of January, 2010.
|
|
|
|
|
/s/ Harold E. Jordan |
|
|
Harold E. Jordan |
5
DIRECTOR’S POWER OF ATTORNEY
(2009 Form 10-K)
The undersigned director of Renaissance Learning, Inc. designates Terrance D. Paul and Mary T. Minch, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf Renaissance Learning, Inc.’s Form 10-K for the fiscal year ended December 31, 2009 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Renaissance Learning, Inc. to comply with the provisions of the Securities Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements.
Dated this 4th day of February, 2010.
|
|
|
|
|
/s/ Addison L. Piper |
|
|
Addison L. (Tad) Piper |
6
DIRECTOR’S POWER OF ATTORNEY
(2009 Form 10-K)
The undersigned director of Renaissance Learning, Inc. designates Terrance D. Paul and Mary T. Minch, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf Renaissance Learning, Inc.’s Form 10-K for the fiscal year ended December 31, 2009 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Renaissance Learning, Inc. to comply with the provisions of the Securities Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements.
Dated this 22nd day of January, 2010.
|
|
|
|
|
/s/ Randall J. Erickson |
|
|
Randall J. Erickson |
7