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AUTHORIZATION LETTER
March 7, 2012
Securities and Exchange Commission
450 Fifth Street, N.W.
Washington, D.C. 20549
Attn: Filing Desk
To Whom It May Concern:
By means of this letter I authorize Timothy R. Oakes and James Burke or any of
them individually, to sign on my behalf all forms required under Section 16(a)
of the Securities Exchange Act of 1934, as amended, relating to transactions
involving the stock or derivative securities of Edgewater Technology, Inc. (the
"Company"). Any of these individuals is accordingly authorized to sign any
Form 3, Form 4, Form 5 or amendment thereto which I am required to file with the
same effect as if I had signed them myself.
This authorization shall remain in effect until revoked in writing by me.
Yours truly,
/s/ Robin Ranzal-Knowles
Robin Ranzal-Knowles
POWER OF ATTORNEY
Know all by these presents that the undersigned hereby constitutes and
appoints each of Timothy R. Oakes and James Burke signing individually, the
undersigned's true and lawful attorneys-in fact and agents to:
(1) execute for and on behalf of the undersigned, an officer, director
or holder of 10% of more of a registered class of securities of
Edgewater Technology, Inc. (the "Company"), Forms 3, 4 and 5 in
accordance with Section 16(a) of the Securities Exchange Act of
1934, as amended (the "Exchange Act") and the rules thereunder;
(2) do and perform any and all acts for and on behalf of the undersigned
that may be necessary or desirable to complete and execute such
Form 3, 4 or 5, complete and execute any amendment or amendments
thereto, and timely file such forms or amendments with the
United States Securities and Exchange Commission and any stock
exchange or similar authority; and
(3) take any other action of any nature whatsoever in connection with
the foregoing which, in the opinion of such attorney-in-fact, may be
of benefit, in the best interest of, or legally required by, the
undersigned, it being understood that the documents executed by such
attorney-this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may
approve in such attorney-in-fact's discretion.The undersigned hereby
grants to each such attorney-in-fact full power and authority to do
and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights
and powers herein granted, as fully to all intents and purposes as
the undersigned might or could do if personally present, with full
power of substitution or revocation, hereby ratifying and confirming
all that such attorney-in-fact, or such attorney-in-fact's substitute
or substitutes, shall lawfully do or cause to be done by virtue of
this power of attorney and the rights and powers herein granted. The
undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not
assuming, nor is the Company assuming, any of the undersigned's
responsibilities to comply with Section 16 of the Exchange Act.
This Power of Attorney shall remain in full force and effect until
the earliest to occur of (a) the undersigned is no longer required
to file Forms 3, 4 and 5 with respect to the undersigned's holdings
of and transactions in securities issued by the Company, (b)
revocation by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact or (c) as to any attorney-in-fact
individually, until such attorney-in-fact shall no longer be
employed by the Company.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 7th day of March, 2012.
/s/s Robin Ranzal-Knowles
Robin Ranzal-Knowles