0001209191-11-045072.txt : 20110819
0001209191-11-045072.hdr.sgml : 20110819
20110819181947
ACCESSION NUMBER: 0001209191-11-045072
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20110818
FILED AS OF DATE: 20110819
DATE AS OF CHANGE: 20110819
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: McGrath William J.
CENTRAL INDEX KEY: 0001485635
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-20243
FILM NUMBER: 111048320
MAIL ADDRESS:
STREET 1: 6740 SHADY OAK ROAD
CITY: EDEN PRAIRIE
STATE: MN
ZIP: 55344
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: VALUEVISION MEDIA INC
CENTRAL INDEX KEY: 0000870826
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-CATALOG & MAIL-ORDER HOUSES [5961]
IRS NUMBER: 411673770
STATE OF INCORPORATION: MN
FISCAL YEAR END: 0130
BUSINESS ADDRESS:
STREET 1: 6740 SHADY OAK RD
CITY: MINNEAPOLIS
STATE: MN
ZIP: 55344-3433
BUSINESS PHONE: 6129475200
MAIL ADDRESS:
STREET 1: 6740 SHADY OAK RAOD
CITY: EDEN PRAIRIE
STATE: MN
ZIP: 55344-3433
FORMER COMPANY:
FORMER CONFORMED NAME: VALUEVISION INTERNATIONAL INC
DATE OF NAME CHANGE: 19930328
4
1
doc4.xml
FORM 4 SUBMISSION
X0304
4
2011-08-18
0
0000870826
VALUEVISION MEDIA INC
VVTV
0001485635
McGrath William J.
6740 SHADY OAK ROAD
EDEN PRAIRIE
MN
55344
0
1
0
0
SVP and CFO
Common Stock
2011-08-18
4
P
0
14500
3.40
A
71680
D
Common Stock
1000
I
By Spouse
/s/ Teresa J. Dery, Attorney-in-Fact
2011-08-19
EX-24.4_389635
2
poa.txt
POA DOCUMENT
Power of Attorney
I, William McGrath, hereby authorize and designate each of Teresa Dery, Beth
McCartan, Jonathan Zimmerman, Nicole Kroetsch, Michael Molepske and Julie
Regnier as my true and lawful attorney-in-fact to:
(1) execute for and on my behalf, in my capacity as an officer and/or director
of ValueVision Media, Inc. (the "Company"), Forms 3, 4 and 5 in accordance with
Section 16(a) of the Securities Exchange Act of 1934 (the "Exchange Act") and
the rules and regulations promulgated thereunder; and other forms or reports on
my behalf as may be required to file in connection with my ownership,
acquisition, or disposition of securities of the Company, including Form 144;
(2) do and perform any and all acts for and on my behalf that may be necessary
or desirable to complete and execute any such Form 3, 4 or 5 or other form or
report, including the completion, execution and filing for Form ID, and timely
file such form or report with the Securities and Exchange Commission, any stock
exchange or similar authority, and the Financial Industry Regulatory Authority;
and
(3) take any other action of any type whatsoever in connection with the
foregoing that, in the opinion of such attorney-in-fact, may be to my benefit,
in my best interest, or legally required of me, it being understood that the
statements executed by such attorney-in-fact on my behalf 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.
I hereby further grant to each 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 I 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. I hereby acknowledge that the foregoing attorneys-in-fact, in serving
in such capacity at my request, are not assuming, nor is the Company assuming,
any of my responsibilities to comply with Section 16 of the Exchange Act.
This Power of Attorney shall remain in full force and effect until I am no
longer required to file Forms 3, 4 and 5 with respect to my holdings of and
transactions in securities issued by the Company, unless earlier revoked by me
in a signed writing delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, I have caused this Power of Attorney to be duly executed as
of this 15th day of June, 2011.
/s/ William McGrath