# UNITED STATES
SECURITIES AND EXCHANGE COMMISSIONWashington, D.C. 20549

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# FORM 8-K

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# CURRENT REPORT

# PURSUANT TO SECTION 13
OR 15(d) OFTHE SECURITIES EXCHANGE ACT OF 1934

Date
of Report (date of earliest event reported): October 21, 2005

|Rimage Corporation                                    
|------------------------------------------------------
|(Exact name of Registrant as Specified in its Charter)

|Minnesota                                     
|----------------------------------------------
|(State Or Other Jurisdiction Of Incorporation)

|000-00619                                   |  | 41-1577970                          
|------------------------------------------- |  | ------------------------------------
|(Commission File Number)                    |  | (I.R.S. Employer Identification No.)
|                                           
|7725 Washington Avenue SouthMinneapolis, MN |  | 55439                               
|(Address Of Principal Executive Offices)    |  | (Zip Code)                          

|(952) 944-8144                                    
|--------------------------------------------------
|Registrants Telephone Number, Including Area Code

Check the appropriate box below if
the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the
registrant under any of the following provisions (seeGeneral Instruction A.2.
below):

|o |  | Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|- |  | -------------------------------------------------------------------------------------

|o |  | Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|- |  | --------------------------------------------------------------------------------------

|o |  | Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|- |  | ------------------------------------------------------------------------------------------------------

|o |  | Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|- |  | ------------------------------------------------------------------------------------------------------





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Items under Sections 3 through 8 are
not applicable and therefore omitted.

ITEM 1.01 ENTRY INTO A MATERIAL
DEFINITIVE AGREEMENT.

As previously reported, Rimage
Corporation (the Company) has engaged a strategic planning consultant. On
October 21, 2005, the Companys Board of Directors established a Strategic Planning
Committee (the Committee) to assist the Board of Directors in its oversight of
the Companys strategic planning. The establishment of the Committee was approved and
recommended by the Governance Committee of the Board of Directors. The two members of the
Committee are Philip D. Hotchkiss and Steven M. Quist, both of whom are
independent directors under the Nasdaq Marketplace Rules. Mr. Hotchkiss was
appointed as the chair of the Committee. As is the case with other committees of the Board
of Directors, members of the Committee will receive $1,500 for each meeting of the
Committee and $1,000 for each telephonic meeting that they attend. Further, in recognition
of the substantial time and effort the Board of Directors expects the chair to devote in
the early stages of the strategic planning process, Mr. Hotchkiss will receive an
additional monthly retainer of $6,500 for the first twelve months of his service on the
Strategic Planning Committee. The Compensation Committee of the Board of Directors
approved and recommended the fees payable to members of the Committee. The Board expects
to review the retainers and meeting fees payable to members of the Committee when the
initial phase of the strategic planning process is completed.

ITEM 2.02 RESULTS OF OPERATIONS AND
FINANCIAL CONDITION.

The Company hereby furnishes a press
release, issued on October 25, 2005, disclosing material non-public information regarding
its results of operations for the quarter ended September 30, 2005 and hereby furnishes
statements of its Chief Executive Officer and Chief Financial Officer made on October 25,
2005 at a telephone conference relating to the quarter ended September 30, 2005 results.

ITEM 9.01 FINANCIAL STATEMENTS AND
EXHIBITS.

|Exhibit No. |  | Description
|----------- |  | -----------

|99.1 |  | Press
Release issued on October 25, 2005.
|---- |  | -----------------------------------------

|99.2 |  | Statements
of Bernard P. Aldrich, Chief Executive Officer, and Robert M. Wolf, Chief
                         Financial Officer, at a telephone conference held on October 25,
2005.
|---- |  | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

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# SIGNATURE

Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused
this report to be signed on its behalf by the undersigned, thereunto duly authorized.

|      | RIMAGE CORPORATION     
|----- | -----------------------
|     
|Date: | October 25, 2005       
|      | Robert M. Wolf         
|      | Chief Financial Officer

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