EX-24.1 4 gty-ex241_6.htm EX-24.1 gty-ex241_6.htm

EXHIBIT 24.1

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the undersigned officers and directors of Getty Realty Corp., a Maryland corporation (the “Registrant”), hereby constitute and appoint Christopher J. Constant, the true and lawful agent and attorney-in-fact of the undersigned with full power and authority in said agent and attorney-in-fact to sign for the undersigned and in their respective names as officers and as directors of the Registrant, a registration statement on Form S-8 (or other appropriate form) (the “Registration Statement”) relating to the proposed issuance of Common Stock, par value $0.01, of the Registrant and other securities pursuant to the Registrant’s Second Amended and Restated 2004 Omnibus Incentive Compensation Plan (or any and all amendments, including post-effective amendments, to such Registration Statement) and file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, and with full power of substitution; hereby ratifying and confirming all that said attorney-in-fact, or his substitute or substitutes, may do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-8 has been signed by the following persons in the capacities and on the dates indicated.

 

/s/ Christopher J. Constant

 

President, Chief Executive Officer and Director

 

February 15, 2018

Christopher J. Constant

 

(Principal Executive Officer)

 

 

 

 

 

 

 

/s/ Danion Fielding

 

Vice President, Chief Financial Officer and Treasurer

 

February 15, 2018

Danion Fielding

 

(Principal Financial Officer)

 

 

 

 

 

 

 

/s/ Eugene Shnayderman

 

Chief Accounting Officer and Controller

 

February 15, 2018

Eugene Shnayderman

 

(Principal Accounting Officer)

 

 

 

 

 

 

 

/s/ Leo Liebowitz

 

Chairman

 

February 15, 2018

Leo Liebowitz

 

 

 

 

 

 

 

 

 

/s/ Howard B. Safenowitz

 

Director

 

February 15, 2018

Howard B. Safenowitz

 

 

 

 

 

 

 

 

 

/s/ Milton Cooper

 

Director

 

February 15, 2018

Milton Cooper

 

 

 

 

 

 

 

 

 

/s/ Phillip E. Coviello

 

Director

 

February 15, 2018

Phillip E. Coviello

 

 

 

 

 

 

 

 

 

/s/ Richard E. Montag

 

Director

 

February 15, 2018

Richard E. Montag