EX-24.1 3 ex-24d1.htm EX-24.1 dish_Exhibit 24.1_POSAM S-8

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Timothy Messner, Steve Swain, Paul W. Orban and Brandon Ehrhart, and each of them individually, his or her true and lawful attorney or attorneys-in-fact and agents, with full power to act with or without the others and with full power of substitution and resubstitution, to execute in his or her name, place and stead, in any and all capacities, any amendment (including post-effective amendment) to any of the Registration Statements listed below and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents and each of them full power and authority, to do and perform in the name and on behalf of the undersigned, in any and all capacities, each and every act and thing necessary or desirable to be done in and about the premises, to all intents and purposes and as fully as they might or could do in person, hereby ratifying, approving and confirming all that said attorneys-in-fact and agents or their substitutes may lawfully do or cause to be done by virtue hereof.

 

 

 

Form

Registration
statement no.

Description

S-8

333-159461

2009 Stock Incentive Plan

S-8

333-146962

2004 Sling Media, Inc. Stock Plan

S-8

333-136603

Amended and Restated 1997 Employee Stock Purchase Plan;

 

 

Amended and Restated 2001 Nonemployee Director Stock Option Plan

S-8

333-106423

1999 Stock Incentive Plan

S-8

333-66490

2001 Nonemployee Director Stock Option Plan

S-8

333-36791

1997 Employee Stock Purchase Plan

S-8

333-05575

1995 Nonemployee Director Stock Option Plan

S-8

033-80527

1995 Stock Incentive Plan

 

 

 

 

Signature

Title

Date

  /s/ W. Erik Carlson

W. Erik Carlson

President and Chief Executive Officer

(Principal Executive Officer)

June 29, 2018

   /s/ Steven E. Swain

Steven E. Swain

Senior Vice President and Chief Financial Officer
(Principal Financial Officer)

June 29, 2018

  /s/ Paul W. Orban

Paul W. Orban

Senior Vice President and Chief Accounting Officer
(Principal Accounting Officer)

June 29, 2018

   /s/ Charles W. Ergen

Charles W. Ergen

Chairman of the Board

June 29, 2018

   /s/ James DeFranco

James DeFranco

Director and Executive Vice President

June 29, 2018

   /s/ George R. Brokaw

George R. Brokaw

Director

June 29, 2018

   /s/ Cantey M. Ergen

Cantey M. Ergen

Director

June 29, 2018

   /s/ Charles M. Lillis

Charles M Lillis

Director

June 29, 2018

   /s/ Afshin Mohebbi

Afshin Mohebbi

Director

June 29, 2018

   /s/ David K. Moskowitz

David K. Moskowitz

Director and Senior Advisor

June 29, 2018

   /s/ Tom A. Ortolf

Tom A. Ortolf

Director

June 29, 2018

   /s/ Carl E. Vogel

Carl E. Vogel

Director and Senior Advisor

June 29, 2018