ValueVision Media Inc fka VVTV

[abnpayne]

Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year

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Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On February 26, 2009, the Company filed with the Secretary of State of the State of Minnesota a Statement of Cancellation of Certificate of Designation of Series A Redeemable Convertible Preferred Stock (the "Statement of Cancellation"). The Statement of Cancellation causes the 5,399,500 shares previously designated as Series A Redeemable Convertible Preferred Stock to have the status of authorized but unissued, undesignated shares. Item 9.01 Financial Statements and Exhibits.
3.1 Statement of Cancellation of Certificate of Designation of Series A Redeemable Convertible Preferred Stock dated February 26, 2009.