Digital River 2005 Annual Report Download - page 6

Board of Directors
Joel A. Ronning
Chief Executive Officer and Chairman
Digital River, Inc.
Thomas F. Madison (1, 2, 3, 4)
President and
Chief Executive Officer
MLM Partners
William J. Lansing (3, 4, 5)
President and
Chief Executive Officer
ValueVision Media, Inc.
Frederic M. Seegal (3, 4, 5)
Executive Vice President
Stephens, Inc.
Perry W. Steiner (2, 4)
Partner
Arlington Capital Partners
J. Paul Thorin (2, 4)
Attorney at Law
(1) Lead Director
(2) Audit Committee Member
(3) Compensation Committee Member
(4) Nominating and Corporate
Governance Committee Member
(5) Finance Committee Member
Executive Officers
Joel A. Ronning
Chief Executive Officer
Thomas M. Donnelly
Chief Financial Officer
Corporate Headquarters
9625 West 76th Street
Eden Prairie, MN 55344
Market Listing
Nasdaq National Market
Symbol: DRIV
Independent Auditors
Ernst & Young LLP
Minneapolis, MN
Transfer Agent and Registrar
Wells Fargo Shareowner Services
161 North Concord Exchange
South St. Paul, MN 55075
800.468.9716
General Counsel
Howard Rice Nemerovski
Canady Falk & Rabkin,
A Professional Corporation
San Francisco, CA
Form 10-K
Additional information constituting part of
this 2005 Annual Report is contained in the
Company’s Annual Report on Form 10-K for
the year ended December 31, 2005, as filed
with the Securities and Exchange Commission,
a copy of which is included herewith. Additional
copies of the Form 10-K may be obtained
without charge upon written request to
Investor Relations at the corporate address
or e-mail address.
Annual Meeting
The Company’s Annual Meeting of
stockholders will be held at 3:30 p.m. local
time on Wednesday, May 31, 2006, at the
Radisson Plaza Hotel, 35 South 7th Street,
Minneapolis, MN.
Shareholders
As of March 1, 2006, the Company had 392
shareholders of record. (This does not include
beneficial owners whose stock is held in
street name by brokerage firms.)
Investor Relations
Robert F. Kleiber
Vice President of Investor Relations
952.253.1234
[e-mail]
Dividends
The Company has never declared or paid
any cash dividends on its Common Stock.
The Board of Directors currently intends
to retain any future earnings to support
operations and to finance the growth and
development of the Company’s business
and does not anticipate paying cash
dividends for the foreseeable future.
Common Stock Information
The Company’s Common Stock has traded
on the Nasdaq National Market under the
symbol DRIV since August 11, 1998. Prior
to that date, there was no public market for
Digital River Common Stock. The quotations
set forth below reflect the high, low and
closing prices for the Company’s Common
Stock on the Nasdaq National Market for
each of the identified periods.
Forward-Looking Statements
In addition to the historical information
contained herein, this report contains
forward-looking statements, including
statements regarding the Company’s
anticipated future growth and financial
performance as well as statements
containing the words, “believes,”
“anticipates,” “expects,” and similar words.
Such forward-looking statements involve
known and unknown risks, uncertainties
and other factors which may cause the
actual results, performance or achievements
of the Company, or industry results, to
differ materially from any future results,
performance or achievements expressed
or implied by such forward-looking
statements. Such factors include, among
others: the Company’s limited operating
history and variability of operating results;
competition in the e-commerce market;
challenges associated with international
expansion; and other risk factors referenced
in the Company’s public filings with the
Securities and Exchange Commission.
2005 High Low Close
Qtr. 1 $41.82 $28.16 $31.16
Qtr. 2 33.73 22.43 31.75
Qtr. 3 41.75 31.30 34.85
Qtr. 4 39.39 23.64 29.74
2004 High Low Close
Qtr. 1 $27.11 $19.38 $23.50
Qtr. 2 34.83 22.44 32.63
Qtr. 3 33.55 22.75 29.78
Qtr. 4 44.51 28.83 41.61
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