-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, M8g2cjk6c8Zf9k5vEO4kzwBruSf2oSUXoGLE1y19LbQ1DDGtC1Hnwni1WIzyOXVC aBbSyNX1wTskQicnDnSj2Q== 0000892712-05-000708.txt : 20050727 0000892712-05-000708.hdr.sgml : 20050727 20050727142548 ACCESSION NUMBER: 0000892712-05-000708 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050726 FILED AS OF DATE: 20050727 DATE AS OF CHANGE: 20050727 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: RENAISSANCE LEARNING INC CENTRAL INDEX KEY: 0001030484 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 391559474 STATE OF INCORPORATION: WI FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2911 PEACH STREET STREET 2: PO BOX 8036 CITY: WISCONSIN RAPIDS STATE: WI ZIP: 54495-8036 BUSINESS PHONE: 7154243636 MAIL ADDRESS: STREET 1: PO BOX 8361 CITY: WISCONSIN RAPIDS STATE: WI ZIP: 54495 FORMER COMPANY: FORMER CONFORMED NAME: ADVANTAGE LEARNING SYSTEMS INC DATE OF NAME CHANGE: 19970110 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PAUL JUDITH A CENTRAL INDEX KEY: 0001054754 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22187 FILM NUMBER: 05976696 BUSINESS ADDRESS: BUSINESS PHONE: 7154243636 MAIL ADDRESS: STREET 1: 2911 PEACH STREET STREET 2: PO BOX 8036 CITY: WISCONSIN RAPIDS STATE: WI ZIP: 54495 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2005-07-26 0001030484 RENAISSANCE LEARNING INC RLRN 0001054754 PAUL JUDITH A 2911 PEACH STREET WISCONSIN RAPIDS WI 54495-8036 1 1 1 0 Co-Chairman of the Board Common Stock 2005-07-26 5 G 0 424269 D 10928740 D Common Stock 10928740 I By spouse Common Stock 439560 I By Global Equity Holding Partnership Not applicable; shares were gifted to a grantor retained annuity trust of which the reporting person has no beneficial ownership. Global Equity Holding Partnership is a general partnership of which the general partners are Global Equity Holding Fund I, L.P. (a limited partnership of which the reporting person and her spouse are the sole general partners and the reporting person is the sole limited partner) and Global Equity Holding Fund II, L.P. (a limited partnership of which the reporting person and her spouse are the sole general partners). Mary T. Minch (Pursuant to Power of Attorney filed herewith) 2005-07-27 EX-24 2 jpaulpoa.htm POWER OF ATTORNEY

POWER OF ATTORNEY

For Executing Forms 3, 4, and 5

The undersigned hereby constitutes and appoints each of John R. Hickey, Steven A. Schmidt and Mary T. Minch, signing singly, her true and lawful attorney-in-fact to:

	1.	Execute for and on behalf of the undersigned Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (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 the execution of any such Forms 3, 4 and 5 and the timely filing of such forms with the United States Securities and Exchange Commission and any other 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 interests 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 at his/her discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact 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 his/her 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 attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned’s responsibilities to comply with Section 16 of the Exchange Act. This Power of Attorney sha ll be a durable power of attorney and shall not be affected by subsequent disability or incapacity of the undersigned.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 20th day of July, 2005.

	Signature:	/s/ Judith A. Paul


	Name:	Judith A. Paul

-----END PRIVACY-ENHANCED MESSAGE-----