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Exhibit 10.37
AMENDMENT TO
RENTRAK CORPORATION
1997 EQUITY PARTICIPATION
PLAN
Rentrak Corporation, an Oregon corporation (the "Company"), hereby amends
the 1997 Equity Participation Plan (the "Plan") as set forth below. The Company
wishes to make loans pursuant to the Vested Option Loan Program to certain
optionees under the Plan for the purpose of exercising options granted
thereunder, which loans may be without recourse. Accordingly, Section 5.2(d)(v)
of the Plan is hereby amended in its entirety and shall read as follows:
(v) Allow payment, in whole or in part, through the delivery of a
promissory note (which may be without recourse or of limited recourse as
determined by the Committee or the Board ) bearing interest (at no less
than such rate as shall then preclude the imputation of interest under the
Code) and payable upon such terms as may be prescribed by the Committee or
the Board;
