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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, 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, Times, Serif; text-autospace: none; text-align: center">(State or other jurisdiction of<BR> incorporation or organization)</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; 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>&nbsp;</B></P>

<P STYLE="font:10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>7725 Washington Avenue South<BR>
Minneapolis, Minnesota 55439<BR>
</B>(Address of principal executive offices and zip code)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 3pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 3pt 0; text-align: center"><B>Rimage Corporation Second Amended and
Restated 2007 Stock Incentive Plan<BR>
</B>(Full Titles of the Plans)</P>

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

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    <TD STYLE="width: 38%" NOWRAP>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Sherman L. Black</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">President and Chief Executive Officer</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Rimage Corporation</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">7725 Washington Avenue South</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Minneapolis, Minnesota 55439</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">(952) 944-8144</P></TD>
    <TD STYLE="width: 25%; font: 10pt Times New Roman, Times, Serif; text-autospace: none; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 37%" NOWRAP>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Copy to:</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Charles P. Moorse</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">April Hamlin</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Lindquist &amp; Vennum, PLLP</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">4200 IDS Center</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">80 South 8th Street</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Minneapolis, Minnesota 55402</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">(612) 371-3211</P></TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, 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; text-align: center"><B>&nbsp;</B></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</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">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">Non-accelerated
        filer <FONT STYLE="font-family: MS Mincho">&#9744;</FONT></FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">(Do
        not check if a smaller reporting company)</FONT></P></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: left">&nbsp;</P>

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

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<TR STYLE="vertical-align: bottom">
    <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: 10pt">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: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none; text-align: center">Amount to be Registered (1)</TD>
    <TD STYLE="width: 15%; border-top: windowtext 2.5pt double; border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none; text-align: center">Proposed Maximum Offering Price Per Share (2)</TD>
    <TD STYLE="width: 16%; border-top: windowtext 2.5pt double; border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none; text-align: center">Proposed Maximum Aggregate Offering Price (2)</TD>
    <TD STYLE="width: 13%; border-top: windowtext 2.5pt double; border-bottom: windowtext 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none; text-align: center">Amount of Registration Fee</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 2.5pt double; font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none">Common Stock, par value $0.01 per share</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 2.5pt double; font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none; text-align: center">500,000</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 2.5pt double; font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none; text-align: center">$14.21</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 2.5pt double; font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none; text-align: center">$7,105,000</TD>
    <TD STYLE="border-bottom: windowtext 2.5pt double; font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none; text-align: center">$824.90</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

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    <TD NOWRAP STYLE="width: 3%; font: 10pt Times New Roman, Times, Serif; text-autospace: none">(1) &nbsp;&nbsp;</TD>
    <TD STYLE="width: 97%; font: 10pt Times New Roman, Times, Serif; text-autospace: none">The shares registered by this registration statement are additional shares of Common Stock reserved for issuance under the Rimage Corporation Second Amended and Restated 2007 Stock Incentive Plan.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="font: 10pt Times New Roman, Times, Serif; text-autospace: none">(2)</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; 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 August 5, 2011.</TD></TR>
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<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 0.5in; text-align: center">EXPLANATORY NOTE</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-align: left">This Registration Statement on Form S-8 is
filed by Rimage Corporation (the &ldquo;Company&rdquo;) to register an additional 500,000 shares of its common stock authorized
for issuance under the Rimage Corporation 2007 Stock Incentive Plan. On May 15, 2007, the shareholders of the Company adopted the
2007 Stock Incentive Plan and authorized 730,320 shares of common stock to be reserved for issuance under that plan.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left">The Company filed a Registration Statement
on Form S-8 on November 13, 2007 to register the 730,320 shares (File No. 333-147344). On May 13, 2009, the Company&rsquo;s shareholders
approved the Rimage Corporation Amended and Restated 2007 Stock Incentive Plan, including an amendment to increase the number of
shares authorized under the plan by 500,000. The Company filed a Registration Statement on Form S-8 on August 11, 2009 to register
the additional 500,000 shares (File No. 333-161262). On May 11, 2011, the Company&rsquo;s shareholders approved the Rimage Corporation
Second Amended and Restated 2007 Stock Incentive Plan, including an amendment to increase the number of shares authorized under
the plan by 500,000. The additional 500,000 shares are covered by this Registration Statement. Pursuant to General Instruction
E of Form S-8, the contents of the earlier registration statements are incorporated herein by reference.</P>

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

<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;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; text-align: justify">&nbsp;</P>

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    <TD STYLE="width: 5%; font: 10pt Times New Roman, Times, Serif; padding-right: 0.5in; text-autospace: none"><FONT STYLE="font-size: 10pt">(a)</FONT></TD>
    <TD STYLE="width: 95%; font: 10pt Times New Roman, Times, Serif; padding-right: 0.5in; text-autospace: none"><FONT STYLE="font-size: 10pt">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;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.5in; text-autospace: none"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.5in; text-autospace: none"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.5in; text-autospace: none"><FONT STYLE="font-size: 10pt">(b)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.5in; text-autospace: none"><FONT STYLE="font-size: 10pt">The
    Company&rsquo;s Quarterly Reports on Form 10-Q for the quarters ended March 31, 2011 and June 30, 2011;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.5in; text-autospace: none"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.5in; text-autospace: none"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.5in; text-autospace: none"><FONT STYLE="font-size: 10pt">(c)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.5in; text-autospace: none"><FONT STYLE="font-size: 10pt">Definitive
    Proxy Statement dated April 8, 2011 for the Annual Meeting of Rimage Corporation Shareholders held on May 11, 2011;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.5in; text-autospace: none"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 0.5in; text-autospace: none"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">(d)</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">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 and July 28, 2011; and</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">(e)</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">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.</FONT></TD></TR>
</TABLE>
<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">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;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;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;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;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>

<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;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>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 5%; font: 10pt Times New Roman, Times, Serif; text-autospace: none; text-align: justify" NOWRAP>4.1&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="width: 95%; font: 10pt Times New Roman, Times, Serif; text-autospace: none; text-align: justify">Rimage Corporation Second Amended and Restated 2007 Stock Incentive Plan (incorporated by reference to Appendix A to the Company&rsquo;s Proxy Statement for the 2011 Annual Meeting of Shareholders held on May 11, 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>

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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 9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Undertakings.</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: left">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The undersigned registrant hereby
undertakes:</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: 0.5in">(1)&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; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: 0.5in">(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: 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: 0.5in">(2)&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: 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: 0.5in">(3)&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; text-align: left">&nbsp;</P>

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

<P STYLE="font:  10pt Times New Roman, Times, Serif; margin: 0; text-align: left">(c)&nbsp;&nbsp;&nbsp;&nbsp;&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">&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: 10pt 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 August 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>&nbsp;</TD>
    <TD NOWRAP COLSPAN="2"> <FONT STYLE="font-size: 10pt">RIMAGE CORPORATION</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 66%; font: 10pt Times New Roman, Times, Serif; text-autospace: none">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 2%; font: 10pt Times New Roman, Times, Serif; text-autospace: none">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 32%; 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 NOWRAP STYLE="font: 10pt Times New Roman, Times, Serif; text-autospace: none">By &nbsp;</TD>
    <TD NOWRAP STYLE="border-bottom: windowtext 1pt solid; font: 10pt Times New Roman, Times, Serif; text-autospace: none">/s/ Sherman L. Black</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-autospace: none">&nbsp;</TD>
    <TD NOWRAP STYLE="font: 10pt Times New Roman, Times, Serif; text-autospace: none"> <FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="font: 10pt Times New Roman, Times, Serif; text-autospace: none"> <FONT STYLE="font-size: 10pt">Sherman L. Black, Chief Executive Officer</FONT></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: 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; 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 our true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for us and in our
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 August 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%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 34%; border-bottom: windowtext 1pt solid; text-autospace: none">/s/ Sherman L. Black</TD>
    <TD STYLE="width: 30%; text-autospace: none; text-align: justify">&nbsp;</TD>
    <TD ROWSPAN="2" STYLE="width: 36%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Chief Executive Officer and President</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">(principal executive officer), Director</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none">Sherman L. Black</TD>
    <TD STYLE="text-autospace: none; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="tab-stops: center 3.0in right 6.0in; text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: justify">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: justify">&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; text-align: justify">&nbsp;</TD>
    <TD ROWSPAN="2" STYLE="text-autospace: none">Chief Financial Officer (principal financial<BR> and accounting officer)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="tab-stops: center 3.0in right 6.0in; text-autospace: none">James R. Stewart</TD>
    <TD STYLE="text-autospace: none; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="tab-stops: center 3.0in right 6.0in; text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: justify">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: justify">&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; text-align: justify">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: justify">Director</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none">James L. Reissner</TD>
    <TD STYLE="text-autospace: none; text-align: justify">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="tab-stops: center 3.0in right 6.0in; text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: justify">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: justify">&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; text-align: justify">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: justify">Director</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none">Thomas F. Madison</TD>
    <TD STYLE="text-autospace: none; text-align: justify">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="tab-stops: center 3.0in right 6.0in; text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: justify">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: justify">&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; text-align: justify">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: justify">Director</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none">Steven M. Quist</TD>
    <TD STYLE="text-autospace: none; text-align: justify">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="tab-stops: center 3.0in right 6.0in; text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: justify">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: justify">&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; text-align: justify">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: justify">Director</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none">Lawrence M. Benveniste</TD>
    <TD STYLE="text-autospace: none; text-align: justify">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="tab-stops: center 3.0in right 6.0in; text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: justify">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: justify">&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; text-align: justify">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: justify">Director</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none">Philip D. Hotchkiss</TD>
    <TD STYLE="text-autospace: none; text-align: justify">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: justify">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>


<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0">&nbsp;</P>

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[{"type": "S-8", "sequence": "1", "filename": "rimage113709_s8.htm", "description": "FORM S-8", "secsgml_size_bytes": 42704}]
{"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": "333-176145", "film-number": "111018032"}, "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)
Rimage Corporation Second Amended and
Restated 2007 Stock Incentive Plan
(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
500,000
$14.21
$7,105,000
$824.90
(1)
The shares registered by this registration statement are additional shares of Common Stock reserved for issuance under the Rimage Corporation Second Amended and Restated 2007 Stock Incentive Plan.
(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 August 5, 2011.
EXPLANATORY NOTE
This Registration Statement on Form S-8 is
filed by Rimage Corporation (the "Company") to register an additional 500,000 shares of its common stock authorized
for issuance under the Rimage Corporation 2007 Stock Incentive Plan. On May 15, 2007, the shareholders of the Company adopted the
2007 Stock Incentive Plan and authorized 730,320 shares of common stock to be reserved for issuance under that plan.
The Company filed a Registration Statement
on Form S-8 on November 13, 2007 to register the 730,320 shares (File No. 333-147344). On May 13, 2009, the Company's shareholders
approved the Rimage Corporation Amended and Restated 2007 Stock Incentive Plan, including an amendment to increase the number of
shares authorized under the plan by 500,000. The Company filed a Registration Statement on Form S-8 on August 11, 2009 to register
the additional 500,000 shares (File No. 333-161262). On May 11, 2011, the Company's shareholders approved the Rimage Corporation
Second Amended and Restated 2007 Stock Incentive Plan, including an amendment to increase the number of shares authorized under
the plan by 500,000. The additional 500,000 shares are covered by this Registration Statement. Pursuant to General Instruction
E of Form S-8, the contents of the earlier registration statements are incorporated herein by reference.
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 and June 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 and July 28, 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
Rimage Corporation Second Amended and Restated 2007 Stock Incentive Plan (incorporated by reference to Appendix A to the Company's Proxy Statement for the 2011 Annual Meeting of Shareholders held on May 11, 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 August 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 our true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for us and in our
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 August 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