EX-24.1 4 a05-14259_3ex24d1.htm EX-24.1

Exhibit 24.1

 

POWER OF ATTORNEY

 

Each of the undersigned, in the capacities relative to Veeco Instruments Inc. (“Veeco”) stated below, hereby appoints each of Edward H. Braun, John F. Rein, Jr. and Gregory A. Robbins, acting individually, his true and lawful attorney-in-fact, with full power of substitution and resubstitution, to sign and file with the Securities and Exchange Commission (a) a registration statement on Form S-8 relating to the offer and sale of an additional 1,500,000 shares of Veeco’s common stock, par value $0.01 per share (“Common Stock”), for issuance under Veeco’s 2000 Stock Incentive Plan, as amended;; and (b) any and all amendments, including post-effective amendments, to such registration statement, in each case, with full power and authority to do and perform each act required in connection therewith, as fully as he might do in person.

 

The undersigned has executed this Power of Attorney as of July 21, 2005.

 

Signatures

 

Capacity

 

 

 

 

 

 

/s/ Edward H. Braun

 

Director, Chairman and Chief Executive Officer (principal executive officer)

Edward H. Braun

 

 

 

 

 

 

 

/s/ Richard A. D’Amore

 

Director

Richard A. D’Amore

 

 

 

 

 

 

 

 

/s/ Joel A. Elftmann

 

Director

Joel A. Elftmann

 

 

 

 

 

 

 

 

/s/ Heinz K. Fridrich

 

Director

Heinz K. Fridrich

 

 

 

 

 

 

 

 

/s/ Douglas A. Kingsley

 

Director

Douglas A. Kingsley

 

 

 

 

 

 

 

 

/s/ Paul R. Low

 

Director

Paul R. Low

 

 

 

 

 

 

 

 

/s/ Roger D. McDaniel

 

Director

Roger D. McDaniel

 

 

 

 

 

 

 

 

/s/ Irwin H. Pfister

 

Director

Irwin H. Pfister

 

 

 

 

 

 

 

 

/s/ Peter J. Simone

 

Director

Peter J. Simone