EXHIBIT 24.1
DIRECTOR'S POWER OF ATTORNEY
(2007 Form 10-K)
The undersigned director of Renaissance Learning, Inc. designates each
of Terrance D. Paul and 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, 2007 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 30th day of January, 2008.
/s/ Judith A. Paul
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Judith A. Paul
1
DIRECTOR'S POWER OF ATTORNEY
(2007 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,
2007 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 30th day of January, 2008.
/s/ Terrance D. Paul
--------------------------
Terrance D. Paul
2
DIRECTOR'S POWER OF ATTORNEY
(2007 Form 10-K)
The undersigned director of Renaissance Learning, Inc. designates
Terrance D. Paul and 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, 2007 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, 2008.
/s/ John H. Grunewald
--------------------------
John H. Grunewald
3
DIRECTOR'S POWER OF ATTORNEY
(2007 Form 10-K)
The undersigned director of Renaissance Learning, Inc. designates
Terrance D. Paul and 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, 2007 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 2nd day of February, 2008.
/s/ Gordon H. Gunnlaugsson
----------------------------
Gordon H. Gunnlaugsson
4
DIRECTOR'S POWER OF ATTORNEY
(2007 Form 10-K)
The undersigned director of Renaissance Learning, Inc. designates
Terrance D. Paul and 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, 2007 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 15th day of February, 2008.
/s/ Harold E. Jordan
--------------------------
Harold E. Jordan
5
DIRECTOR'S POWER OF ATTORNEY
(2007 Form 10-K)
The undersigned director of Renaissance Learning, Inc. designates
Terrance D. Paul and 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, 2007 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 1st day of February, 2008.
/s/ Addison L. Piper
--------------------------
Addison L. (Tad) Piper
6
DIRECTOR'S POWER OF ATTORNEY
(2007 Form 10-K)
The undersigned director of Renaissance Learning, Inc. designates
Terrance D. Paul and 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, 2007 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 29th day of January, 2008.
/s/ Judith A. Ryan
--------------------------
Judith A. Ryan
7