EXHIBIT 24.1
DIRECTOR'S POWER OF ATTORNEY
(2005 Form 10-K)
The undersigned director of Renaissance Learning, Inc. designates Mary T.
Minch, with the power of substitution, as her true and lawful attorney-in-fact
for the purpose of: (i) executing in her name and on her behalf Renaissance
Learning, Inc.'s Form 10-K for the fiscal year ended December 31, 2005 and any
related amendments and/or supplements; (ii) generally doing all things in her
name and on her behalf in her capacity as a director to enable Renaissance
Learning, Inc. to comply with the provisions of the Securities Act of 1934, as
amended, and all requirements of the Securities and Exchange Commission; and
(iii) ratifying and confirming her signature as it may be signed by the
attorney-in-fact to the Form 10-K and any related amendments and/or supplements.
Dated this 23rd day of February, 2006.
/s/ Judith A. Paul
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Judith A. Paul
6
DIRECTOR'S POWER OF ATTORNEY
(2005 Form 10-K)
The undersigned director of Renaissance Learning, Inc. designates Mary T.
Minch, with the power of substitution, as his true and lawful attorney-in-fact
for the purpose of: (i) executing in his name and on his behalf Renaissance
Learning, Inc.'s Form 10-K for the fiscal year ended December 31, 2005 and any
related amendments and/or supplements; (ii) generally doing all things in his
name and on his behalf in his capacity as a director to enable Renaissance
Learning, Inc. to comply with the provisions of the Securities Act of 1934, as
amended, and all requirements of the Securities and Exchange Commission; and
(iii) ratifying and confirming his signature as it may be signed by the
attorney-in-fact to the Form 10-K and any related amendments and/or supplements.
Dated this 28th day of January, 2006.
/s/ John H. Grunewald
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John H. Grunewald
7
DIRECTOR'S POWER OF ATTORNEY
(2005 Form 10-K)
The undersigned director of Renaissance Learning, Inc. designates Mary T.
Minch, with the power of substitution, as his true and lawful attorney-in-fact
for the purpose of: (i) executing in his name and on his behalf Renaissance
Learning, Inc.'s Form 10-K for the fiscal year ended December 31, 2005 and any
related amendments and/or supplements; (ii) generally doing all things in his
name and on his behalf in his capacity as a director to enable Renaissance
Learning, Inc. to comply with the provisions of the Securities Act of 1934, as
amended, and all requirements of the Securities and Exchange Commission; and
(iii) ratifying and confirming his signature as it may be signed by the
attorney-in-fact to the Form 10-K and any related amendments and/or supplements.
Dated this 19th day of January, 2006.
/s/ Gordon H. Gunnlaugsson
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Gordon H. Gunnlaugsson
8
DIRECTOR'S POWER OF ATTORNEY
(2005 Form 10-K)
The undersigned director of Renaissance Learning, Inc. designates Mary T.
Minch, with the power of substitution, as his true and lawful attorney-in-fact
for the purpose of: (i) executing in his name and on his behalf Renaissance
Learning, Inc.'s Form 10-K for the fiscal year ended December 31, 2005 and any
related amendments and/or supplements; (ii) generally doing all things in his
name and on his behalf in his capacity as a director to enable Renaissance
Learning, Inc. to comply with the provisions of the Securities Act of 1934, as
amended, and all requirements of the Securities and Exchange Commission; and
(iii) ratifying and confirming his signature as it may be signed by the
attorney-in-fact to the Form 10-K and any related amendments and/or supplements.
Dated this 23rd day of February, 2006.
/s/ Harold E. Jordan
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Harold E. Jordan
9
DIRECTOR'S POWER OF ATTORNEY
(2005 Form 10-K)
The undersigned director of Renaissance Learning, Inc. designates Mary T.
Minch, with the power of substitution, as his true and lawful attorney-in-fact
for the purpose of: (i) executing in his name and on his behalf Renaissance
Learning, Inc.'s Form 10-K for the fiscal year ended December 31, 2005 and any
related amendments and/or supplements; (ii) generally doing all things in his
name and on his behalf in his capacity as a director to enable Renaissance
Learning, Inc. to comply with the provisions of the Securities Act of 1934, as
amended, and all requirements of the Securities and Exchange Commission; and
(iii) ratifying and confirming his signature as it may be signed by the
attorney-in-fact to the Form 10-K and any related amendments and/or supplements.
Dated this 27th day of February, 2006.
/s/ Addison L. Piper
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Addison L. (Tad) Piper
10
DIRECTOR'S POWER OF ATTORNEY
(2005 Form 10-K)
The undersigned director of Renaissance Learning, Inc. designates Mary T.
Minch, with the power of substitution, as her true and lawful attorney-in-fact
for the purpose of: (i) executing in her name and on her behalf Renaissance
Learning, Inc.'s Form 10-K for the fiscal year ended December 31, 2005 and any
related amendments and/or supplements; (ii) generally doing all things in her
name and on her behalf in her capacity as a director to enable Renaissance
Learning, Inc. to comply with the provisions of the Securities Act of 1934, as
amended, and all requirements of the Securities and Exchange Commission; and
(iii) ratifying and confirming her signature as it may be signed by the
attorney-in-fact to the Form 10-K and any related amendments and/or supplements.
Dated this 24th day of January, 2006.
/s/ Judith A. Ryan
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Judith A. Ryan
11