Digital River 2008 Annual Report Download - page 10

BOARD OF DIRECTORS
Joel A. Ronning
Chairman of the Board
Director since 1994
Thomas F. Madison (1, 2, 3, 4)
Director since 1996
William J. Lansing (3, 4, 5)
Director since 1998
Frederic M. Seegal (3, 4, 5)
Director since 2000
Douglas M. Steenland (2, 3, 4)
Director since 2009
Perry W. Steiner (2, 4)
Director since 1998
J. Paul Thorin (2, 4)
Director since 1996
(1) Lead Director
(2) Audit Committee
(3) Compensation Committee
(4) Corporate Governance and
Nominating Committee
(5) Finance Committee
EXECUTIVE OFFICERS
Joel A. Ronning
Chief Executive Officer
Thomas M. Donnelly
Chief Financial Officer
Kevin L. Crudden
Vice President and
General Counsel
INVESTOR RELATIONS
Ed Merritt
Vice President, Investor Relations
+1.952.253.1234
[e-mail]
CORPORATE HEADQUARTERS
9625 West 76th Street
Eden Prairie, MN 55344 USA
MARKET LISTING
Nasdaq Global Select Market
Symbol: DRIV
COMMON STOCK INFORMATION
The Company’s Common Stock has
traded on the Nasdaq Global Select
Market under the symbol DRIV
since Aug. 11, 1998. Prior to that
date, there was no public market
for Digital River Common Stock.
The quotations set forth reflect the
high, low and closing prices for the
Company’s Common Stock on the
Nasdaq Global Select Market for
each of the identified periods.
INDEPENDENT AUDITORS
Ernst & Young LLP
Minneapolis, MN
TRANSFER AGENT AND REGISTRAR
Wells Fargo Shareowner Services
161 North Concord Exchange
South St. Paul, MN 55075
+1.800.468.9716
FORM 10-K
Additional information constituting
part of the 2008 Annual Report
is contained in the Company’s
Annual Report on Form 10-K for the
year ended Dec. 31, 2008, 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 by emailing
[e-mail].
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 as well
as statements containing the words
“anticipates,” “believes,” “plans,”
“will,” or “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 those expressed or implied by
such forward-looking statements.
These risk factors are referenced
in the Company’s public filings
with the Securities and Exchange
Commission, including the Annual
Report on Form 10-K for the year
ended Dec. 31, 2008.
2008 High Low Close
Q1 $39.48 $29.17 $30.97
Q2 42.62 30.68 38.58
Q3 45.45 31.36 32.40
Q4 34.02 16.88 24.80
2007 High Low Close
Q1 $58.67 $47.80 $55.25
Q2 60.30 43.70 45.25
Q3 49.71 41.71 44.75
Q4 53.52 32.38 33.07
ABOUT DIGITAL RIVER
Founded in 1994, Digital River, Inc., is a leading provider of global e-commerce
solutions. Our client base includes tens of thousands of leading software
publishers, consumer electronics manufacturers, game publishers, distributors,
online retailers and affiliates from around the world. Our e-commerce solution is
designed to help companies of all sizes maximize revenues as well as reduce the
costs and risks of running an online business. Our comprehensive platform offers
site development and hosting, order management, fraud prevention, export
controls, tax management, physical and digital product fulfillment, multi-lingual
customer service, advanced reporting and strategic e-marketing services. Digital
River is headquartered in Minneapolis with offices in major U.S. cities as well as
Brazil, China, England, Germany, Ireland, Japan, Luxembourg and Taiwan.