-----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, McF4WNAhTJdW9UDL2t14a7FxIgg1B7VqBzNomQB1qXFnrah8LltnA8hQlVZCESEj enoVD0Z9zbuiDfwFixEz/A== 0000906344-05-000277.txt : 20051102 0000906344-05-000277.hdr.sgml : 20051102 20051102153137 ACCESSION NUMBER: 0000906344-05-000277 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051031 FILED AS OF DATE: 20051102 DATE AS OF CHANGE: 20051102 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DIGITAL RIVER INC /DE CENTRAL INDEX KEY: 0001062530 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-COMPUTER & PERIPHERAL EQUIPMENT & SOFTWARE [5045] IRS NUMBER: 411901640 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 9625 W 76TH STREET SUITE 150 CITY: EDEN PRAIRIE STATE: MN ZIP: 55344 BUSINESS PHONE: 9522531234 MAIL ADDRESS: STREET 1: 9625 W 76TH STREET SUITE 150 CITY: EDEN PRAIRIE STATE: MN ZIP: 55344 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SEEGAL FREDERIC M CENTRAL INDEX KEY: 0001189961 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-24643 FILM NUMBER: 051173111 BUSINESS ADDRESS: STREET 1: 9 PINE ISLAND RD CITY: RYE STATE: NY ZIP: 10580 BUSINESS PHONE: 9149670101 MAIL ADDRESS: STREET 1: 9 PINE ISLAND CITY: RYE STATE: NY ZIP: 10580 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2005-10-31 0001062530 DIGITAL RIVER INC /DE DRIV 0001189961 SEEGAL FREDERIC M C/O DIGITAL RIVER, INC. 9625 W. 76TH STREET, SUITE 150 EDEN PRAIRIE MN 55344 1 0 0 0 Common Stock 2005-10-31 4 M 0 10000 5.125 A 10000 D Stock Option (Right to Buy) 5.125 2005-10-31 4 M 0 10000 0 D 2011-02-21 Common Stock 10000 0 D The option vested quarterly over three years beginning February 21, 2001. /s/ Michael J. Sullivan, attorney-in-fact for Frederic M. Seegal 2005-11-02 EX-24 2 seegal.txt POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Joel A. Ronning, Thomas M. Donnelly and Michael J. Sullivan, signing singly, 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 an officer and/or director of Digital River, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 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 Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and file such 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 hereby grants 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 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 attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with 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 Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 30th day of June, 2005. Signature: /s/Frederic M. Seegal Print Name: Frederic M. Seegal -----END PRIVACY-ENHANCED MESSAGE-----