RENAISSANCE LEARNING INC - FORM 10-K/A - EX-24.1 - EXHIBIT 24.1 - April 15, 2011

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EX-31.2 - EXHIBIT 31.2 - RENAISSANCE LEARNING INCex31_2.htm
EX-31.1 - EXHIBIT 31.1 - RENAISSANCE LEARNING INCex31_1.htm
EX-99.1 - EXHIBIT 99.1 - RENAISSANCE LEARNING INCex99_1.htm
10-K/A - RENAISSANCE LEARNING 10-K A 12-31-2010 - RENAISSANCE LEARNING INCform10ka.htm
EX-32.1 - EXHIBIT 32.1 - RENAISSANCE LEARNING INCex32_1.htm
EX-99.1 - EXHIBIT 99.2 - RENAISSANCE LEARNING INCex99_2.htm
EX-23.1 - EXHIBIT 23.1 - RENAISSANCE LEARNING INCex23_1.htm
EX-32.2 - EXHIBIT 32.2 - RENAISSANCE LEARNING INCex32_2.htm
EX-21.1 - EXHIBIT 21.1 - RENAISSANCE LEARNING INCex21_1.htm
Exhibit 24.1

DIRECTOR’S POWER OF ATTORNEY
(2010 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, 2010 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 21st day of January, 2011.


 
/s/  Judith A. Paul
 
Judith A. Paul

 
1
 
 
DIRECTOR’S POWER OF ATTORNEY
(2010 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, 2010 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 24th day of January, 2011.


 
/s/  Terrance D. Paul
 
Terrance D. Paul

 
2
 
 
DIRECTOR’S POWER OF ATTORNEY
(2010 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, 2010 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, 2011.

 
/s/  Glenn R. James
 
Glenn R. James

 
3
 
 
DIRECTOR’S POWER OF ATTORNEY
(2010 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, 2010 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 28th day of January, 2011.
 

 
/s/  John H. Grunewald
 
John H. Grunewald

 
4
 
 
DIRECTOR’S POWER OF ATTORNEY
(2010 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, 2010 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 28th day of January, 2011.
 

 
/s/  Mark D. Musick
 
Mark D. Musick

 
5
 
 
DIRECTOR’S POWER OF ATTORNEY
(2010 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, 2010 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 2nd day of February, 2011.
 

 
/s/  Harold E. Jordan
 
Harold E. Jordan

 
6
 


 
DIRECTOR’S POWER OF ATTORNEY
(2010 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, 2010 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 26th day of January, 2011.

 
 
/s/  Addison L. Piper
 
Addison L. (Tad) Piper

 
7
 
 
DIRECTOR’S POWER OF ATTORNEY
(2010 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, 2010 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 20th day of January, 2011.
 

 
/s/ Randall J. Erickson
 
Randall J. Erickson
 
 
8

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