-----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, AZEU3hI3AP/DfuEEqv0cGFu50hnhMN+HhHRoUBlqvDi6Uy4vSNe89SCAHyJC7Kj2 2l/nKVHdbLLw296dPBnmvw== 0000906344-06-000146.txt : 20060214 0000906344-06-000146.hdr.sgml : 20060214 20060214192744 ACCESSION NUMBER: 0000906344-06-000146 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060210 FILED AS OF DATE: 20060214 DATE AS OF CHANGE: 20060214 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: DONNELLY THOMAS M CENTRAL INDEX KEY: 0001110792 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-24643 FILM NUMBER: 06619160 BUSINESS ADDRESS: STREET 1: C/O NET PERCEPTIONS, INC. STREET 2: 7901 FLYING CLOUD DRIVE CITY: MINNEAPOLIS STATE: MI ZIP: 55344 BUSINESS PHONE: 6129039424 MAIL ADDRESS: STREET 1: C/O NET PERCEPTIONS, INC. STREET 2: 7901 FLYING CLOUD CITY: MINNEAPOLIS STATE: MI ZIP: 55344 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2006-02-10 0001062530 DIGITAL RIVER INC /DE DRIV 0001110792 DONNELLY THOMAS M C/O DIGITAL RIVER INC. 9625 W. 76TH STREET, SUITE 150 EDEN PRAIRIE MN 55344 0 1 0 0 Chief Financial Officer Common Stock 2006-02-10 4 A 0 10000 0 A 10000 D Stock Option (Right to Buy) 35.11 2006-02-10 4 A 0 10000 0 A 2016-02-10 Common Stock 10000 10000 D Option vests quarterly over 4 years beginning 2/10/06. /s/ Michael J. Sullivan, as attorney-in-fact for Thomas M. Donnelly 2006-02-14 EX-24 2 donnelly.htm POWER OF ATTORNEY
                              POWER OF ATTORNEY



     The undersigned hereby constitutes and appoints Joel A. Ronning and

     Michael J. Sullivan, the undersigned's true and lawful attorneys-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 (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

     Form 3, 4 or 5, complete and execute any amendment or amendments

     thereto, and timely file any 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 pursuant to this power of attorney.  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 Exchange Act.



     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 attorneys-in-fact.



     The undersigned has caused this Power of Attorney to be executed as of

this ____ day of June, 2005.





                              /s/ Thomas M. Donnelly

                              ----------------------

                              Thomas M. Donnelly

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