Digital River 2010 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, 5)
Director since 1996
Alfred J. Castino (2, 4)
Director since 2010
Cheryl Rosner (2, 4)
Director since 2009
Douglas M. Steenland (2, 3, 4, 5)
Director since 2009
Perry W. Steiner (4, 5)
Director since 1998
(1) Lead Director
(2) Audit Committee
(3) Compensation Committee
(4) Corporate Governance and Nominating
Committee
(5) Finance Committee
* Denotes committees that members of the
Board of Directors served on during the year
ended Dec. 31, 2010.
Executive Officers
Joel A. Ronning
Chief Executive Officer
Thomas M. Donnelly
President and 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
Independent Auditors
Ernst & Young LLP
Minneapolis, MN
USA
Transfer Agent and Registrar
Wells Fargo Shareowner Services
161 North Concord Exchange
South St. Paul, MN 55075
USA
+1.800.468.9716
Form 10-K
Additional information constituting part
of the 2010 Annual Report is contained
in the company’s Annual Report on Form
10-K for the year ended Dec. 31, 2010,
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].
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 in the chart to the
right 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.
2010 High Low Close
Qtr. 1 $31.84 $23.59 $30.30
Qtr. 2 32.36 23.79 23.91
Qtr. 3 34.31 23.22 34.04
Qtr. 4 39.10 33.50 34.42
2009 High Low Close
Qtr. 1 $31.16 $19.07 $29.82
Qtr. 2 41.20 29.25 36.32
Qtr. 3 41.17 32.90 40.32
Qtr. 4 41.00 21.83 26.99
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, 2010.