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<P STYLE="font: 10pt Times New Roman TUR,serif; margin: 0; text-align: center">UNITED STATES</P>

<P STYLE="font: 10pt Times New Roman TUR,serif; margin: 0; text-align: center">SECURITIES AND EXCHANGE COMMISSION</P>

<P STYLE="font: 10pt Times New Roman TUR,serif; margin: 0; text-align: center">WASHINGTON, D.C. 20549</P>

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<P STYLE="font: 10pt Times New Roman TUR,serif; margin: 3pt 0; text-align: center">FORM S-8<BR>
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</P>

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<P STYLE="font: 10pt Times New Roman TUR,serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman TUR,serif; margin: 0; text-align: center"><B>RIMAGE CORPORATION</B></P>

<P STYLE="font: 10pt Times New Roman TUR,serif; margin: 0; text-align: center">(Exact name of registrant as specified in its charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

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    <TD STYLE="width: 50%; font: bold 10pt Times New Roman, Times, Serif; text-autospace: none; text-align: center">Minnesota</TD>
    <TD STYLE="width: 50%; font: bold 10pt Times New Roman, Times, Serif; text-autospace: none; text-align: center">41-1577970</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman TUR; text-autospace: none; text-align: center">(State or other jurisdiction of<BR> incorporation or organization)</TD>
    <TD STYLE="font: 10pt Times New Roman TUR; text-autospace: none; text-align: center">(I.R.S. Employer<BR> Identification No.)</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>7725 Washington Avenue South<BR>
Minneapolis, Minnesota 55439</B><BR>
(Address of principal executive offices and zip code)</P>

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<P STYLE="font: 10pt Times New Roman TUR,serif; margin: 3pt 0 0; text-align: center"><B>Stock Option Agreement dated October 10,
2011<BR>
by and between Rimage Corporation and Raymond R. Hood</B></P>

<P STYLE="font: 10pt Times New Roman TUR,serif; margin: 0 0 3pt; text-align: center">(Full Titles of the Plans)</P>



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    <TD STYLE="width: 25%; font: 10pt Times New Roman TUR; text-autospace: none">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 20%">
        <P STYLE="font: 10pt Times New Roman TUR,serif; margin: 0">&nbsp;<BR>
        Sherman L. Black</P>
        <P STYLE="font: 10pt Times New Roman TUR,serif; margin: 0">President and Chief Executive Officer</P>
        <P STYLE="font: 10pt Times New Roman TUR,serif; margin: 0">Rimage Corporation</P>
        <P STYLE="font: 10pt Times New Roman TUR,serif; margin: 0">7725 Washington Avenue South</P>
        <P STYLE="font: 10pt Times New Roman TUR,serif; margin: 0">Minneapolis, Minnesota 55439</P>
        <P STYLE="font: 10pt Times New Roman TUR,serif; margin: 0">(952) 944-8144</P></TD>
    <TD STYLE="width: 10%; font: 10pt Times New Roman TUR; text-autospace: none; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 25%">
        <P STYLE="font: 10pt Times New Roman TUR,serif; margin: 0; text-align: justify">Copy to:</P>
        <P STYLE="font: 10pt Times New Roman TUR,serif; margin: 0">Charles P. Moorse</P>
        <P STYLE="font: 10pt Times New Roman TUR,serif; margin: 0">April Hamlin</P>
        <P STYLE="font: 10pt Times New Roman TUR,serif; margin: 0">Lindquist &amp; Vennum, PLLP</P>
        <P STYLE="font: 10pt Times New Roman TUR,serif; margin: 0">4200 IDS Center</P>
        <P STYLE="font: 10pt Times New Roman TUR,serif; margin: 0">80 South 8th Street</P>
        <P STYLE="font: 10pt Times New Roman TUR,serif; margin: 0">Minneapolis, Minnesota 55402</P>
        <P STYLE="font: 10pt Times New Roman TUR,serif; margin: 0">(612) 371-3211</P></TD>
    <TD STYLE="width: 20%; font: 10pt Times New Roman TUR; text-autospace: none; text-align: justify">&nbsp;</TD></TR>
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<P STYLE="font: 10pt Times New Roman TUR,serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Name,
address and telephone number, including area code, of agent for service)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: left; text-indent: 0.5in">Indicate by check
mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting
company. See the definitions of &ldquo;large accelerated filer,&rdquo; &ldquo;accelerated filer&rdquo; and &ldquo;smaller reporting
company&rdquo; in Rule 12b-2 of the Exchange Act. (Check one):</P>

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    <TD STYLE="width: 47%"><FONT STYLE="font-size: 10pt">Large accelerated filer <FONT STYLE="font-family: MS Mincho">&#9744;</FONT></FONT></TD>
    <TD STYLE="width: 53%"><FONT STYLE="font-size: 10pt">Accelerated filer <FONT STYLE="font-family: MS Mincho">&#9746;</FONT></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Non-accelerated filer <FONT STYLE="font-family: MS Mincho">&#9744;<BR>
    </FONT>(Do not check if a smaller reporting company)</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Smaller reporting company <FONT STYLE="font-family: MS Mincho">&#9744;</FONT></FONT></TD></TR>
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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: left">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">CALCULATION OF REGISTRATION FEE</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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    <TD STYLE="width: 41%; border-top: windowtext 2.5pt double; border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 8pt">Title
    of Securities to be Registered</FONT></TD>
    <TD STYLE="width: 15%; border-top: windowtext 2.5pt double; border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; font: 9pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 3pt; padding-left: 5.4pt; text-autospace: none; text-align: center"><FONT STYLE="font-size: 8pt">Amount
    to be Registered (1)</FONT></TD>
    <TD STYLE="width: 15%; border-top: windowtext 2.5pt double; border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; font: 9pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 3pt; padding-left: 5.4pt; text-autospace: none; text-align: center"><FONT STYLE="font-size: 8pt">Proposed
    Maximum Offering Price Per Share (2)</FONT></TD>
    <TD STYLE="width: 16%; border-top: windowtext 2.5pt double; border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; font: 9pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 3pt; padding-left: 5.4pt; text-autospace: none; text-align: center"><FONT STYLE="font-size: 8pt">Proposed
    Maximum Aggregate Offering Price (2)</FONT></TD>
    <TD STYLE="width: 13%; border-top: windowtext 2.5pt double; border-bottom: windowtext 1pt solid; font: 9pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 3pt; padding-left: 5.4pt; text-autospace: none; text-align: center"><FONT STYLE="font-size: 8pt">Amount
    of Registration Fee</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 2.5pt double; font: 9pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-autospace: none"><FONT STYLE="font-size: 10pt">Common
    Stock, par value $0.01 per share</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 2.5pt double; font: 9pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-autospace: none; text-align: center"><FONT STYLE="font-size: 10pt">150,000</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 2.5pt double; font: 9pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-autospace: none; text-align: center"><FONT STYLE="font-size: 10pt">$11.30</FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 2.5pt double; font: 9pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-autospace: none; text-align: center"><FONT STYLE="font-size: 10pt">$1,695,000</FONT></TD>
    <TD STYLE="border-bottom: windowtext 2.5pt double; font: 9pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-autospace: none; text-align: center"><FONT STYLE="font-size: 10pt">$194.25</FONT></TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

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    <TD NOWRAP STYLE="width: 2%; font: 9pt Times New Roman, Times, Serif; text-autospace: none">(1)&nbsp;</TD>
    <TD STYLE="width: 98%; font: 9pt Times New Roman, Times, Serif; text-autospace: none">Issuable upon proper exercise of the Stock Option Agreement dated October 10, 2011 by and between Rimage Corporation and Raymond R. Hood.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="font: 9pt Times New Roman, Times, Serif; text-align: justify; tab-stops: -.5in 0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in 6.5in; text-autospace: none">(2)</TD>
    <TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: justify; tab-stops: -.5in 0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in 6.5in; text-autospace: none">Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(h)(1) under the Securities Act of 1933, as amended (the &ldquo;Securities Act&rdquo;), and based upon the average of the high and low prices per share of the Company&rsquo;s Common Stock on The NASDAQ Global Select Market on November 4, 2011.</TD></TR>
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<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">PART I</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Pursuant to the note to Part I of Form S-8,
the information required by Items 1 and 2 of Form S-8 is not filed as a part of this Registration Statement and documents containing
the information specified in such Part I have been delivered to participants as specified by Rule 428(b)(1) under the Securities
Act. These documents and the documents incorporated by reference pursuant to Item 3 of Part II of this registration statement,
taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">PART II</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: -1in"><B>Item 3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Incorporation
of Documents by Reference.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The following documents filed with the Securities and Exchange Commission
are hereby incorporated by reference:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

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    <TD NOWRAP STYLE="width: 3%; text-autospace: none">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD NOWRAP STYLE="width: 3%; text-autospace: none">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="width: 94%; text-autospace: none">The Company&rsquo;s Annual Report on Form 10-K for the year ended December 31, 2010 and Amendment No. 1 to Annual Report on Form 10-K/A for the year ended December 31, 2010;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 8pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding-top: 8pt; text-autospace: none">(b)</TD>
    <TD STYLE="padding-top: 8pt; text-autospace: none">The Company&rsquo;s Quarterly Reports on Form 10-Q for the quarters ended March 31, 2011, June 30, 2011 and September 30, 2011;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 8pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding-top: 8pt; text-autospace: none">(c)</TD>
    <TD STYLE="padding-top: 8pt; text-autospace: none">Definitive Proxy Statement dated April 8, 2011 for the Annual Meeting of Rimage Corporation Shareholders held on May 11, 2011;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 8pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding-top: 8pt; text-autospace: none">(d)</TD>
    <TD STYLE="padding-top: 8pt; text-autospace: none">The Company&rsquo;s Current Reports on Form 8-K dated February 23, 2011, March&nbsp; 11, 2011, April 28, 2011, May 11, 2011, June 16, 2011, July 28, 2011, October 10, 2011 and November 2, 2011; and</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 8pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding-top: 8pt; text-autospace: none">(e)</TD>
    <TD STYLE="padding-top: 8pt; text-autospace: none">The description of the Company&rsquo;s common stock contained in its Registration Statements filed pursuant to Section 12 of the Securities Exchange Act of 1934, as amended (the &ldquo;Exchange Act&rdquo;), including any amendment or report filed to update such description filed subsequent to the date hereof and prior to the termination of the offering of the common stock offered hereby.</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">All documents subsequently filed by the Company pursuant to Sections
13(a), 13(c), 14 and 15(d) of the Exchange Act prior to the completion or termination of this offering of shares of Common Stock
will be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the date of filing of
these documents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: -1in"><B>Item 4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Description
of Securities.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The description of the Company&rsquo;s Common Stock to be offered
pursuant to this Registration Statement has been incorporated by reference into this Registration Statement as described in Item
3 of this Part II.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: -1in"><B>Item 5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Interests
of Named Experts and Counsel.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Not applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: -1in"><B>Item 6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Indemnification
of Directors and Officers.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Section 302A.521 of the Minnesota Statutes and Article 9 of the
Company&rsquo;s Amended and Restated Bylaws require, among other things, the indemnification of persons made or threatened to be
made a party to a proceeding by reason of acts or omissions performed in their official capacity as an officer, director, employee
or agent of the Company against judgments, penalties and fines (including attorneys&rsquo; fees) if such person is not otherwise
indemnified, acted in good faith, received no improper benefit, reasonably believed that such conduct was in the best interests
of the Company, and, in the case of criminal proceedings, had no reason to believe the conduct was unlawful. In addition, Section
302A.521, subdiv. 3, of the Minnesota Statutes requires payment by the Company, upon written request, of reasonable expenses in
advance of final disposition in certain instances if a decision as to required indemnification is made by a disinterested majority
of the Board of Directors present at a meeting at which a disinterested quorum is present, or by a designated committee of the
Board, by special legal counsel, by the shareholders or by a court. The Company also maintains an insurance policy to assist in
funding indemnification of directors and officers for certain liabilities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: -1in"><B>Item 7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Exemption
from Registration Claimed.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Not applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: -1in"><B>Item 8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Exhibits.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Exhibit</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%; font: 10pt Times New Roman, Times, Serif; text-autospace: none; text-align: justify">4.1</TD>
    <TD STYLE="width: 96%; font: 10pt Times New Roman, Times, Serif; text-autospace: none; text-align: justify">Stock Option Agreement dated October 10, 2011 by and between Rimage Corporation and Raymond R. Hood (incorporated by reference to Exhibit 10.4 to the Company&rsquo;s Current Report on Form 8-K dated October 10, 2011)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-autospace: none; text-align: justify">5.1</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-autospace: none; text-align: justify">Opinion of Lindquist &amp; Vennum PLLP</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-autospace: none; text-align: justify">23.1</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-autospace: none; text-align: justify">Consent of Lindquist &amp; Vennum PLLP (included in Exhibit 5.1)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-autospace: none; text-align: justify">23.2</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-autospace: none; text-align: justify">Consent of KPMG LLP, Independent Registered Public Accounting Firm</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-autospace: none; text-align: justify">24.1</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-autospace: none; text-align: justify">Power of Attorney (included on signature page)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: -1in"><B>Item 9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Undertakings.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The undersigned registrant hereby undertakes:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To file, during any period in which offers
or sales are being made, a post-effective amendment to this registration statement:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(i) To include any material information with respect
to the plan of distribution not previously disclosed in the registration statement or any material change to such information in
the registration statement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;That, for the purpose of determining
any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
bona fide offering thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To remove from registration by means
of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The undersigned registrant hereby undertakes that, for purposes
of determining any liability under the Securities Act of 1933, each filing of the registrant's annual report pursuant to Section
13(a) or 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan&rsquo;s annual
report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in the registration
statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such
securities at that time shall be deemed to be the initial bona fide offering thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Insofar as indemnification for liabilities arising under
the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing
provisions, or otherwise, the registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification
is against public policy as expressed in the Act and is, therefore, unenforceable. In the event that a claim for indemnification
against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling
person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or
controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel
the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification
by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.</P>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">SIGNATURES</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Pursuant to the requirements of the Securities Act of 1933, the
registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and
has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City
of Minneapolis, State of Minnesota, on November 8, 2011.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 10pt">RIMAGE CORPORATION</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%; font: 10pt Times New Roman, Times, Serif; text-autospace: none">&nbsp;</TD>
    <TD STYLE="width: 3%; font: 10pt Times New Roman, Times, Serif; text-autospace: none">&nbsp;</TD>
    <TD STYLE="width: 32%; font: 10pt Times New Roman, Times, Serif; text-autospace: none">&nbsp;</TD>
    <TD STYLE="width: 5%; font: 10pt Times New Roman, Times, Serif; text-autospace: none">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-autospace: none">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-autospace: none">By&nbsp;</TD>
    <TD STYLE="border-bottom: windowtext 1pt solid; font: 10pt Times New Roman, Times, Serif; text-autospace: none">/s/ Sherman L. Black</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-autospace: none">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-autospace: none">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-autospace: none">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-autospace: none">Sherman L. Black, Chief Executive Officer</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-autospace: none">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">POWER OF ATTORNEY</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0in">The undersigned officers and
directors of Rimage Corporation hereby constitute and appoint Sherman L. Black and James R. Stewart, each acting alone, with power
to act as his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or
her and in his or her stead, in any and all capacities to sign any and all amendments (including post-effective amendments) to
this Registration Statement and all documents relating thereto, and to file the same, with all exhibits thereto, and other documents
in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent, full power
and authority to do and perform each and every act and thing necessary or advisable to be done in and about the premises, as fully
to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact
and agent, or his or her substitutes, may lawfully do or cause to be done by virtue hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Pursuant to the requirements of the Securities Act of 1933, as amended,
this registration statement has been signed by the following persons in the capacities indicated on November 8, 2011.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 30%; border-bottom: windowtext 1pt solid; text-autospace: none">/s/ Sherman L. Black</TD>
    <TD STYLE="width: 15%; text-autospace: none">&nbsp;</TD>
    <TD ROWSPAN="2" STYLE="width: 55%; text-autospace: none">Chief Executive Officer and President<BR> (principal executive officer), Director</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none">Sherman L. Black</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: windowtext 1pt solid; tab-stops: center 3.0in right 6.0in; text-autospace: none">/s/ James R. Stewart</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD ROWSPAN="2" STYLE="text-autospace: none">Chief Financial Officer (principal<BR> financial and accounting officer)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none">James R. Stewart</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: windowtext 1pt solid; text-autospace: none">/s/ James L. Reissner</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none">Director</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none">James L. Reissner</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: windowtext 1pt solid; text-autospace: none">/s/ Thomas F. Madison</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none">Director</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none">Thomas F. Madison</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: windowtext 1pt solid; text-autospace: none">/s/ Steven M. Quist</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none">Director</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none">Steven M. Quist</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: windowtext 1pt solid; text-autospace: none">/s/ Lawrence M. Benveniste</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none">Director</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none">Lawrence M. Benveniste</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: windowtext 1pt solid; text-autospace: none">/s/ Philip D. Hotchkiss</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none">Director</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none">Philip D. Hotchkiss</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD></TR>
</TABLE>
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[{"type": "S-8", "sequence": "1", "filename": "rimage115279_s8.htm", "description": "FORM S-8", "secsgml_size_bytes": 39087}]
{"company-data": {"conformed-name": "RIMAGE CORP", "cik": "0000892482", "assigned-sic": "3577", "irs-number": "411577970", "state-of-incorporation": "MN", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-177836", "film-number": "111190432"}, "business-address": {"street1": "7725 WASHINGTON AVE S", "city": "EDINA", "state": "MN", "zip": "55439", "phone": "6129448144"}, "mail-address": {"street1": "7725 WASHINGTON AVENUE SOUTH", "city": "EDINA", "state": "MN", "zip": "55439"}}
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
RIMAGE CORPORATION
(Exact name of registrant as specified in its charter)
Minnesota
41-1577970
(State or other jurisdiction of
incorporation or organization)
(I.R.S. Employer
Identification No.)
7725 Washington Avenue South
Minneapolis, Minnesota 55439
(Address of principal executive offices and zip code)
Stock Option Agreement dated October 10,
2011
by and between Rimage Corporation and Raymond R. Hood
(Full Titles of the Plans)
Sherman L. Black
President and Chief Executive Officer
Rimage Corporation
7725 Washington Avenue South
Minneapolis, Minnesota 55439
(952) 944-8144
Copy to:
Charles P. Moorse
April Hamlin
Lindquist & Vennum, PLLP
4200 IDS Center
80 South 8th Street
Minneapolis, Minnesota 55402
(612) 371-3211
(Name,
address and telephone number, including area code, of agent for service)
Indicate by check
mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting
company. See the definitions of "large accelerated filer," "accelerated filer" and "smaller reporting
company" in Rule 12b-2 of the Exchange Act. (Check one):
Large accelerated filer
☐
Accelerated filer
☒
Non-accelerated filer
☐
(Do not check if a smaller reporting company)
Smaller reporting company
☐
CALCULATION OF REGISTRATION FEE
Title
    of Securities to be Registered
Amount
    to be Registered (1)
Proposed
    Maximum Offering Price Per Share (2)
Proposed
    Maximum Aggregate Offering Price (2)
Amount
    of Registration Fee
Common
    Stock, par value $0.01 per share
150,000
$11.30
$1,695,000
$194.25
(1)
Issuable upon proper exercise of the Stock Option Agreement dated October 10, 2011 by and between Rimage Corporation and Raymond R. Hood.
(2)
Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(h)(1) under the Securities Act of 1933, as amended (the "Securities Act"), and based upon the average of the high and low prices per share of the Company's Common Stock on The NASDAQ Global Select Market on November 4, 2011.
PART I
Pursuant to the note to Part I of Form S-8,
the information required by Items 1 and 2 of Form S-8 is not filed as a part of this Registration Statement and documents containing
the information specified in such Part I have been delivered to participants as specified by Rule 428(b)(1) under the Securities
Act. These documents and the documents incorporated by reference pursuant to Item 3 of Part II of this registration statement,
taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.
PART II
Item 3.            Incorporation
of Documents by Reference.
The following documents filed with the Securities and Exchange Commission
are hereby incorporated by reference:
(a)
The Company's Annual Report on Form 10-K for the year ended December 31, 2010 and Amendment No. 1 to Annual Report on Form 10-K/A for the year ended December 31, 2010;
(b)
The Company's Quarterly Reports on Form 10-Q for the quarters ended March 31, 2011, June 30, 2011 and September 30, 2011;
(c)
Definitive Proxy Statement dated April 8, 2011 for the Annual Meeting of Rimage Corporation Shareholders held on May 11, 2011;
(d)
The Company's Current Reports on Form 8-K dated February 23, 2011, March  11, 2011, April 28, 2011, May 11, 2011, June 16, 2011, July 28, 2011, October 10, 2011 and November 2, 2011; and
(e)
The description of the Company's common stock contained in its Registration Statements filed pursuant to Section 12 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), including any amendment or report filed to update such description filed subsequent to the date hereof and prior to the termination of the offering of the common stock offered hereby.
All documents subsequently filed by the Company pursuant to Sections
13(a), 13(c), 14 and 15(d) of the Exchange Act prior to the completion or termination of this offering of shares of Common Stock
will be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the date of filing of
these documents.
Item 4.            Description
of Securities.
The description of the Company's Common Stock to be offered
pursuant to this Registration Statement has been incorporated by reference into this Registration Statement as described in Item
3 of this Part II.
Item 5.            Interests
of Named Experts and Counsel.
Not applicable.
Item 6.            Indemnification
of Directors and Officers.
Section 302A.521 of the Minnesota Statutes and Article 9 of the
Company's Amended and Restated Bylaws require, among other things, the indemnification of persons made or threatened to be
made a party to a proceeding by reason of acts or omissions performed in their official capacity as an officer, director, employee
or agent of the Company against judgments, penalties and fines (including attorneys' fees) if such person is not otherwise
indemnified, acted in good faith, received no improper benefit, reasonably believed that such conduct was in the best interests
of the Company, and, in the case of criminal proceedings, had no reason to believe the conduct was unlawful. In addition, Section
302A.521, subdiv. 3, of the Minnesota Statutes requires payment by the Company, upon written request, of reasonable expenses in
advance of final disposition in certain instances if a decision as to required indemnification is made by a disinterested majority
of the Board of Directors present at a meeting at which a disinterested quorum is present, or by a designated committee of the
Board, by special legal counsel, by the shareholders or by a court. The Company also maintains an insurance policy to assist in
funding indemnification of directors and officers for certain liabilities.
Item 7.            Exemption
from Registration Claimed.
Not applicable.
Item 8.            Exhibits.
Exhibit
4.1
Stock Option Agreement dated October 10, 2011 by and between Rimage Corporation and Raymond R. Hood (incorporated by reference to Exhibit 10.4 to the Company's Current Report on Form 8-K dated October 10, 2011)
5.1
Opinion of Lindquist & Vennum PLLP
23.1
Consent of Lindquist & Vennum PLLP (included in Exhibit 5.1)
23.2
Consent of KPMG LLP, Independent Registered Public Accounting Firm
24.1
Power of Attorney (included on signature page)
Item 9.            Undertakings.
(a)        The undersigned registrant hereby undertakes:
(1)        To file, during any period in which offers
or sales are being made, a post-effective amendment to this registration statement:
(i) To include any material information with respect
to the plan of distribution not previously disclosed in the registration statement or any material change to such information in
the registration statement;
(2)        That, for the purpose of determining
any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
bona fide offering thereof.
(3)        To remove from registration by means
of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(b)        The undersigned registrant hereby undertakes that, for purposes
of determining any liability under the Securities Act of 1933, each filing of the registrant's annual report pursuant to Section
13(a) or 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan's annual
report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in the registration
statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such
securities at that time shall be deemed to be the initial bona fide offering thereof.
(c)        Insofar as indemnification for liabilities arising under
the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing
provisions, or otherwise, the registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification
is against public policy as expressed in the Act and is, therefore, unenforceable. In the event that a claim for indemnification
against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling
person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or
controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel
the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification
by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and
has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City
of Minneapolis, State of Minnesota, on November 8, 2011.
RIMAGE CORPORATION
By
/s/ Sherman L. Black
Sherman L. Black, Chief Executive Officer
POWER OF ATTORNEY
The undersigned officers and
directors of Rimage Corporation hereby constitute and appoint Sherman L. Black and James R. Stewart, each acting alone, with power
to act as his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or
her and in his or her stead, in any and all capacities to sign any and all amendments (including post-effective amendments) to
this Registration Statement and all documents relating thereto, and to file the same, with all exhibits thereto, and other documents
in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent, full power
and authority to do and perform each and every act and thing necessary or advisable to be done in and about the premises, as fully
to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact
and agent, or his or her substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended,
this registration statement has been signed by the following persons in the capacities indicated on November 8, 2011.
/s/ Sherman L. Black
Chief Executive Officer and President
(principal executive officer), Director
Sherman L. Black
/s/ James R. Stewart
Chief Financial Officer (principal
financial and accounting officer)
James R. Stewart
/s/ James L. Reissner
Director
James L. Reissner
/s/ Thomas F. Madison
Director
Thomas F. Madison
/s/ Steven M. Quist
Director
Steven M. Quist
/s/ Lawrence M. Benveniste
Director
Lawrence M. Benveniste
/s/ Philip D. Hotchkiss
Director
Philip D. Hotchkiss