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RENT > SEC Filings for RENT > Form 8-K on 13-Sep-2013All Recent SEC Filings

Show all filings for RENTRAK CORP



Change in Directors or Principal Officers

Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.


On September 9, 2013, the board of directors (the "Board") of Rentrak Corporation ("Rentrak") elected David Boylan to the Board, effective as of September 9, 2013. Mr. Boylan will serve on the Board until his term expires at Rentrak's 2014 Annual Meeting of Shareholders.
On September 13, 2013, Rentrak entered into a consulting agreement (the "Consulting Agreement"), dated effective as of September 13, 2013, with Mr. Boylan. The Consulting Agreement provides for:
           A term expiring June 30, 2014, with automatic renewal for successive
            one-year periods unless either party gives notice of intent to
            terminate at least thirty (30) days prior to the end of the
            then-existing period or if Mr. Boylan no longer serves as a member of
            the Board as of the end of the then-existing period.

Compensation to Mr. Boylan of $7,000 per month.

           Opportunities for Mr. Boylan to receive additional compensation on an
            annual basis in the form of cash bonuses, in the sole discretion of
            the Board.

           Mr. Boylan to perform, as an independent contractor, the services to
            be agreed upon between Rentrak and Mr. Boylan and approved by the


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