POWER OF ATTORNEY
Know all by these presents that the undersigned hereby constitutes and
appoints Paul A. Rosenbaum the undersigned's true and lawful attorney-in-fact
to:
(1) execute for and on behalf of the undersigned, in the
undersigned's capacity as beneficial owner of shares of
common stock of Rentrak Corporation (the "Company"), a
Schedule 13D or any amendment thereto pursuant to Section
13(d) of the Securities Exchange Act of 1934 (the
"Exchange Act") and the rules thereunder and Forms 3, 4,
and 5 in accordance with Section 16(a) of the Exchange Act
and the rules thereunder;
(2) do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to
complete and execute any such Schedule 13D or amendment
thereto or Forms 3, 4, or 5 and timely file such Schedule
or Form with the United States 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 of benefit to, in the best
interest of, or legally required by, the undersigned, it
being understood that the documents executed by such
attorney-in-fact on behalf of the undersigned 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.
The undersigned understands and acknowledges that the Schedule 13D and
amendments thereto and Forms 3, 4, and 5 referred to above may be filed jointly
on behalf of a "group" as that term is defined in the rules promulgated under
Section 13(d) of the Exchange Act.
The undersigned hereby grants to 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 the undersigned 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. The undersigned acknowledges that the foregoing attorney-in-fact, in
serving in such capacity at the request of the undersigned, is not assuming any
of the undersigned's responsibilities to comply with Section 13(d) or Section 16
of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Schedule 13D and amendments thereto
with respect to the undersigned's
<PAGE>
holdings of and transactions in securities of the Company, unless earlier
revoked by the undersigned in a signed writing delivered to the foregoing
attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 24th day of May, 2000.
/s/ Cecil D. Andrus
--------------------------------------------
Signature
Cecil D. Andrus
--------------------------------------------
Print Name
<PAGE>
POWER OF ATTORNEY
Know all by these presents that the undersigned hereby constitutes and
appoints Paul A. Rosenbaum the undersigned's true and lawful attorney-in-fact
to:
(1) execute for and on behalf of the undersigned, in the
undersigned's capacity as beneficial owner of shares of
common stock of Rentrak Corporation (the "Company"), a
Schedule 13D or any amendment thereto pursuant to Section
13(d) of the Securities Exchange Act of 1934 (the
"Exchange Act") and the rules thereunder and Forms 3, 4,
and 5 in accordance with Section 16(a) of the Exchange Act
and the rules thereunder;
(2) do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to
complete and execute any such Schedule 13D or amendment
thereto or Forms 3, 4, or 5 and timely file such Schedule
or Form with the United States 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 of benefit to, in the best
interest of, or legally required by, the undersigned, it
being understood that the documents executed by such
attorney-in-fact on behalf of the undersigned 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.
The undersigned understands and acknowledges that the Schedule 13D and
amendments thereto and Forms 3, 4, and 5 referred to above may be filed jointly
on behalf of a "group" as that term is defined in the rules promulgated under
Section 13(d) of the Exchange Act.
The undersigned hereby grants to 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 the undersigned 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. The undersigned acknowledges that the foregoing attorney-in-fact, in
serving in such capacity at the request of the undersigned, is not assuming any
of the undersigned's responsibilities to comply with Section 13(d) or Section 16
of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Schedule 13D and amendments thereto
with respect to the undersigned's
<PAGE>
holdings of and transactions in securities of the Company, unless earlier
revoked by the undersigned in a signed writing delivered to the foregoing
attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 25th day of May, 2000.
/s/ Michael J. Annechino
--------------------------------------------
Signature
Michael J. Annechino
--------------------------------------------
Print Name
<PAGE>
POWER OF ATTORNEY
Know all by these presents that the undersigned hereby constitutes and
appoints Paul A. Rosenbaum the undersigned's true and lawful attorney-in-fact
to:
(1) execute for and on behalf of the undersigned, in the
undersigned's capacity as beneficial owner of shares of
common stock of Rentrak Corporation (the "Company"), a
Schedule 13D or any amendment thereto pursuant to Section
13(d) of the Securities Exchange Act of 1934 (the
"Exchange Act") and the rules thereunder and Forms 3, 4,
and 5 in accordance with Section 16(a) of the Exchange Act
and the rules thereunder;
(2) do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to
complete and execute any such Schedule 13D or amendment
thereto or Forms 3, 4, or 5 and timely file such Schedule
or Form with the United States 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 of benefit to, in the best
interest of, or legally required by, the undersigned, it
being understood that the documents executed by such
attorney-in-fact on behalf of the undersigned 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.
The undersigned understands and acknowledges that the Schedule 13D and
amendments thereto and Forms 3, 4, and 5 referred to above may be filed jointly
on behalf of a "group" as that term is defined in the rules promulgated under
Section 13(d) of the Exchange Act.
The undersigned hereby grants to 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 the undersigned 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. The undersigned acknowledges that the foregoing attorney-in-fact, in
serving in such capacity at the request of the undersigned, is not assuming any
of the undersigned's responsibilities to comply with Section 13(d) or Section 16
of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Schedule 13D and amendments thereto
with respect to the undersigned's
<PAGE>
holdings of and transactions in securities of the Company, unless earlier
revoked by the undersigned in a signed writing delivered to the foregoing
attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 25th day of May, 2000.
/s/ Mark A. Brown
--------------------------------------------
Signature
Mark A. Brown
--------------------------------------------
Print Name
<PAGE>
POWER OF ATTORNEY
Know all by these presents that the undersigned hereby constitutes and
appoints Paul A. Rosenbaum the undersigned's true and lawful attorney-in-fact
to:
(1) execute for and on behalf of the undersigned, in the
undersigned's capacity as beneficial owner of shares of
common stock of Rentrak Corporation (the "Company"), a
Schedule 13D or any amendment thereto pursuant to Section
13(d) of the Securities Exchange Act of 1934 (the
"Exchange Act") and the rules thereunder and Forms 3, 4,
and 5 in accordance with Section 16(a) of the Exchange Act
and the rules thereunder;
(2) do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to
complete and execute any such Schedule 13D or amendment
thereto or Forms 3, 4, or 5 and timely file such Schedule
or Form with the United States 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 of benefit to, in the best
interest of, or legally required by, the undersigned, it
being understood that the documents executed by such
attorney-in-fact on behalf of the undersigned 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.
The undersigned understands and acknowledges that the Schedule 13D and
amendments thereto and Forms 3, 4, and 5 referred to above may be filed jointly
on behalf of a "group" as that term is defined in the rules promulgated under
Section 13(d) of the Exchange Act.
The undersigned hereby grants to 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 the undersigned 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. The undersigned acknowledges that the foregoing attorney-in-fact, in
serving in such capacity at the request of the undersigned, is not assuming any
of the undersigned's responsibilities to comply with Section 13(d) or Section 16
of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Schedule 13D and amendments thereto
with respect to the undersigned's
<PAGE>
holdings of and transactions in securities of the Company, unless earlier
revoked by the undersigned in a signed writing delivered to the foregoing
attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 24th day of May, 2000.
/s/ George Henry Kuper
--------------------------------------------
Signature
George Henry Kuper
--------------------------------------------
Print Name
<PAGE>
POWER OF ATTORNEY
Know all by these presents that the undersigned hereby constitutes and
appoints Paul A. Rosenbaum the undersigned's true and lawful attorney-in-fact
to:
(1) execute for and on behalf of the undersigned, in the
undersigned's capacity as beneficial owner of shares of
common stock of Rentrak Corporation (the "Company"), a
Schedule 13D or any amendment thereto pursuant to Section
13(d) of the Securities Exchange Act of 1934 (the
"Exchange Act") and the rules thereunder and Forms 3, 4,
and 5 in accordance with Section 16(a) of the Exchange Act
and the rules thereunder;
(2) do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to
complete and execute any such Schedule 13D or amendment
thereto or Forms 3, 4, or 5 and timely file such Schedule
or Form with the United States 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 of benefit to, in the best
interest of, or legally required by, the undersigned, it
being understood that the documents executed by such
attorney-in-fact on behalf of the undersigned 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.
The undersigned understands and acknowledges that the Schedule 13D and
amendments thereto and Forms 3, 4, and 5 referred to above may be filed jointly
on behalf of a "group" as that term is defined in the rules promulgated under
Section 13(d) of the Exchange Act.
The undersigned hereby grants to 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 the undersigned 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. The undersigned acknowledges that the foregoing attorney-in-fact, in
serving in such capacity at the request of the undersigned, is not assuming any
of the undersigned's responsibilities to comply with Section 13(d) or Section 16
of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Schedule 13D and amendments thereto
with respect to the undersigned's
<PAGE>
holdings of and transactions in securities of the Company, unless earlier
revoked by the undersigned in a signed writing delivered to the foregoing
attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 26th day of May, 2000.
/s/ Joon S. Moon
--------------------------------------------
Signature
Joon S. Moon
--------------------------------------------
Print Name
<PAGE>
POWER OF ATTORNEY
Know all by these presents that the undersigned hereby constitutes and
appoints Paul A. Rosenbaum the undersigned's true and lawful attorney-in-fact
to:
(1) execute for and on behalf of the undersigned, in the
undersigned's capacity as beneficial owner of shares of
common stock of Rentrak Corporation (the "Company"), a
Schedule 13D or any amendment thereto pursuant to Section
13(d) of the Securities Exchange Act of 1934 (the
"Exchange Act") and the rules thereunder and Forms 3, 4,
and 5 in accordance with Section 16(a) of the Exchange Act
and the rules thereunder;
(2) do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to
complete and execute any such Schedule 13D or amendment
thereto or Forms 3, 4, or 5 and timely file such Schedule
or Form with the United States 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 of benefit to, in the best
interest of, or legally required by, the undersigned, it
being understood that the documents executed by such
attorney-in-fact on behalf of the undersigned 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.
The undersigned understands and acknowledges that the Schedule 13D and
amendments thereto and Forms 3, 4, and 5 referred to above may be filed jointly
on behalf of a "group" as that term is defined in the rules promulgated under
Section 13(d) of the Exchange Act.
The undersigned hereby grants to 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 the undersigned 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. The undersigned acknowledges that the foregoing attorney-in-fact, in
serving in such capacity at the request of the undersigned, is not assuming any
of the undersigned's responsibilities to comply with Section 13(d) or Section 16
of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Schedule 13D and amendments thereto
with respect to the undersigned's
<PAGE>
holdings of and transactions in securities of the Company, unless earlier
revoked by the undersigned in a signed writing delivered to the foregoing
attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 25th day of May, 2000.
/s/ James G. Petcoff
--------------------------------------------
Signature
James G. Petcoff
--------------------------------------------
Print Name
<PAGE>
POWER OF ATTORNEY
Know all by these presents that the undersigned hereby constitutes and
appoints Paul A. Rosenbaum the undersigned's true and lawful attorney-in-fact
to:
(1) execute for and on behalf of the undersigned, in the
undersigned's capacity as beneficial owner of shares of
common stock of Rentrak Corporation (the "Company"), a
Schedule 13D or any amendment thereto pursuant to Section
13(d) of the Securities Exchange Act of 1934 (the
"Exchange Act") and the rules thereunder and Forms 3, 4,
and 5 in accordance with Section 16(a) of the Exchange Act
and the rules thereunder;
(2) do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to
complete and execute any such Schedule 13D or amendment
thereto or Forms 3, 4, or 5 and timely file such Schedule
or Form with the United States 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 of benefit to, in the best
interest of, or legally required by, the undersigned, it
being understood that the documents executed by such
attorney-in-fact on behalf of the undersigned 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.
The undersigned understands and acknowledges that the Schedule 13D and
amendments thereto and Forms 3, 4, and 5 referred to above may be filed jointly
on behalf of a "group" as that term is defined in the rules promulgated under
Section 13(d) of the Exchange Act.
The undersigned hereby grants to 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 the undersigned 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. The undersigned acknowledges that the foregoing attorney-in-fact, in
serving in such capacity at the request of the undersigned, is not assuming any
of the undersigned's responsibilities to comply with Section 13(d) or Section 16
of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Schedule 13D and amendments thereto
with respect to the undersigned's
<PAGE>
holdings of and transactions in securities of the Company, unless earlier
revoked by the undersigned in a signed writing delivered to the foregoing
attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 26th day of May, 2000.
/s/ Gordon A. Reck
--------------------------------------------
Signature
Gordon A. Reck
--------------------------------------------
Print Name
<PAGE>
POWER OF ATTORNEY
Know all by these presents that the undersigned hereby constitutes and
appoints Paul A. Rosenbaum the undersigned's true and lawful attorney-in-fact
to:
(1) execute for and on behalf of the undersigned, in the
undersigned's capacity as beneficial owner of shares of
common stock of Rentrak Corporation (the "Company"), a
Schedule 13D or any amendment thereto pursuant to Section
13(d) of the Securities Exchange Act of 1934 (the
"Exchange Act") and the rules thereunder and Forms 3, 4,
and 5 in accordance with Section 16(a) of the Exchange Act
and the rules thereunder;
(2) do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to
complete and execute any such Schedule 13D or amendment
thereto or Forms 3, 4, or 5 and timely file such Schedule
or Form with the United States 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 of benefit to, in the best
interest of, or legally required by, the undersigned, it
being understood that the documents executed by such
attorney-in-fact on behalf of the undersigned 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.
The undersigned understands and acknowledges that the Schedule 13D and
amendments thereto and Forms 3, 4, and 5 referred to above may be filed jointly
on behalf of a "group" as that term is defined in the rules promulgated under
Section 13(d) of the Exchange Act.
The undersigned hereby grants to 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 the undersigned 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. The undersigned acknowledges that the foregoing attorney-in-fact, in
serving in such capacity at the request of the undersigned, is not assuming any
of the undersigned's responsibilities to comply with Section 13(d) or Section 16
of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Schedule 13D and amendments thereto
with respect to the undersigned's
<PAGE>
holdings of and transactions in securities of the Company, unless earlier
revoked by the undersigned in a signed writing delivered to the foregoing
attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 24th day of May, 2000.
/s/ Donald W. Remlinger
--------------------------------------------
Signature
Donald W. Remlinger
--------------------------------------------
Print Name
<PAGE>
POWER OF ATTORNEY
Know all by these presents that the undersigned hereby constitutes and
appoints Paul A. Rosenbaum the undersigned's true and lawful attorney-in-fact
to:
(1) execute for and on behalf of the undersigned, in the
undersigned's capacity as beneficial owner of shares of
common stock of Rentrak Corporation (the "Company"), a
Schedule 13D or any amendment thereto pursuant to Section
13(d) of the Securities Exchange Act of 1934 (the
"Exchange Act") and the rules thereunder and Forms 3, 4,
and 5 in accordance with Section 16(a) of the Exchange Act
and the rules thereunder;
(2) do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to
complete and execute any such Schedule 13D or amendment
thereto or Forms 3, 4, or 5 and timely file such Schedule
or Form with the United States 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 of benefit to, in the best
interest of, or legally required by, the undersigned, it
being understood that the documents executed by such
attorney-in-fact on behalf of the undersigned 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.
The undersigned understands and acknowledges that the Schedule 13D and
amendments thereto and Forms 3, 4, and 5 referred to above may be filed jointly
on behalf of a "group" as that term is defined in the rules promulgated under
Section 13(d) of the Exchange Act.
The undersigned hereby grants to 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 the undersigned 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. The undersigned acknowledges that the foregoing attorney-in-fact, in
serving in such capacity at the request of the undersigned, is not assuming any
of the undersigned's responsibilities to comply with Section 13(d) or Section 16
of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Schedule 13D and amendments thereto
with respect to the undersigned's
<PAGE>
holdings of and transactions in securities of the Company, unless earlier
revoked by the undersigned in a signed writing delivered to the foregoing
attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 24th day of May, 2000.
/s/ Paul A. Rosenbaum
--------------------------------------------
Signature
Paul A. Rosenbaum
--------------------------------------------
Print Name
<PAGE>
POWER OF ATTORNEY
Know all by these presents that the undersigned hereby constitutes and
appoints Paul A. Rosenbaum the undersigned's true and lawful attorney-in-fact
to:
(1) execute for and on behalf of the undersigned, in the
undersigned's capacity as beneficial owner of shares of
common stock of Rentrak Corporation (the "Company"), a
Schedule 13D or any amendment thereto pursuant to Section
13(d) of the Securities Exchange Act of 1934 (the
"Exchange Act") and the rules thereunder and Forms 3, 4,
and 5 in accordance with Section 16(a) of the Exchange Act
and the rules thereunder;
(2) do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to
complete and execute any such Schedule 13D or amendment
thereto or Forms 3, 4, or 5 and timely file such Schedule
or Form with the United States 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 of benefit to, in the best
interest of, or legally required by, the undersigned, it
being understood that the documents executed by such
attorney-in-fact on behalf of the undersigned 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.
The undersigned understands and acknowledges that the Schedule 13D and
amendments thereto and Forms 3, 4, and 5 referred to above may be filed jointly
on behalf of a "group" as that term is defined in the rules promulgated under
Section 13(d) of the Exchange Act.
The undersigned hereby grants to 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 the undersigned 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. The undersigned acknowledges that the foregoing attorney-in-fact, in
serving in such capacity at the request of the undersigned, is not assuming any
of the undersigned's responsibilities to comply with Section 13(d) or Section 16
of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Schedule 13D and amendments thereto
with respect to the undersigned's
<PAGE>
holdings of and transactions in securities of the Company, unless earlier
revoked by the undersigned in a signed writing delivered to the foregoing
attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 26th day of May, 2000.
/s/ Guy Wolcott
--------------------------------------------
Signature
Guy Wolcott
--------------------------------------------
Print Name
<PAGE>
POWER OF ATTORNEY
Know all by these presents that the undersigned hereby constitutes and
appoints Paul A. Rosenbaum the undersigned's true and lawful attorney-in-fact
to:
(1) execute for and on behalf of the undersigned, in the
undersigned's capacity as beneficial owner of shares of
common stock of Rentrak Corporation (the "Company"), a
Schedule 13D or any amendment thereto pursuant to Section
13(d) of the Securities Exchange Act of 1934 (the
"Exchange Act") and the rules thereunder and Forms 3, 4,
and 5 in accordance with Section 16(a) of the Exchange Act
and the rules thereunder;
(2) do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to
complete and execute any such Schedule 13D or amendment
thereto or Forms 3, 4, or 5 and timely file such Schedule
or Form with the United States 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 of benefit to, in the best
interest of, or legally required by, the undersigned, it
being understood that the documents executed by such
attorney-in-fact on behalf of the undersigned 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.
The undersigned understands and acknowledges that the Schedule 13D and
amendments thereto and Forms 3, 4, and 5 referred to above may be filed jointly
on behalf of a "group" as that term is defined in the rules promulgated under
Section 13(d) of the Exchange Act.
The undersigned hereby grants to 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 the undersigned 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. The undersigned acknowledges that the foregoing attorney-in-fact, in
serving in such capacity at the request of the undersigned, is not assuming any
of the undersigned's responsibilities to comply with Section 13(d) or Section 16
of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Schedule 13D and amendments thereto
with respect to the undersigned's
<PAGE>
holdings of and transactions in securities of the Company, unless earlier
revoked by the undersigned in a signed writing delivered to the foregoing
attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 24th day of May, 2000.
/s/ Fred L. Zehnder
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Signature
Fred L. Zehnder
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