ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

On December 22, 2008, Rimage Corporation (the "Company") entered into amended and restated letter agreements with Bernard P. Aldrich, its Chief Executive Officer; Manuel M. Almeida, its Executive Vice President of Sales and Marketing; and Robert M. Wolf, its Chief Financial Officer relating to severance and change of control benefits (the "Amended Letter Agreement"). The Amended Letter Agreement was approved by the Board of Directors and is attached hereto as Exhibit 10.1. The Amended Letter Agreement makes several technical changes which are designed to make the letter agreements comply with the requirements of
Section 409A of the Internal Revenue Code of 1986.

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

Exhibit No. Description 10.1 Form of Amended and Restated Severance/Change of Control Letter Agreement dated December 22, 2008 between the Company and its executive officers.