EX-24.1 4 v35638exv24w1.htm EXHIBIT 24.1 exv24w1
 

Exhibit 24.1
POWER OF ATTORNEY
Teledyne Technologies Incorporated 1999 Incentive Plan — Form S-8 Registration Statement
     The undersigned officers and directors of Teledyne Technologies Incorporated, a Delaware corporation (“Teledyne”), do hereby constitute and appoint John T. Kuelbs and Melanie S. Cibik, or either of them, our true and lawful attorneys and agents, to execute, file and deliver a Registration Statement on Form S-8 (or other appropriate form) (“Form S-8”) with respect to the Teledyne Technologies Incorporated 1999 Incentive Plan, as amended (the “1999 Plan”), which registers up to 180,371 additional shares of Teledyne’s Common Stock, par value $0.01 per share, for and under the 1999 Plan, in our name and on our behalf in our capacities as directors and officers of Teledyne as listed below, and to do any and all acts or things, in our name and on our behalf in our capacities as directors and officers of Teledyne as listed below, which said attorneys and agents, or either of them, may deem necessary or advisable to enable Teledyne to comply with the Securities Act of 1933 and any rules, regulations and requirements of the Securities and Exchange Commission in connection with the Form S-8 (including without limitation executing, filing and delivering any amendments to the Form S-8), and the undersigned do hereby ratify and confirm all that said attorneys and agents, or either of them, shall do or cause to be done by virtue hereof.
     Witness the due execution hereof as of October 23, 2007.
       
 
 
Robert Mehrabian
  Chairman, President and Chief Executive Officer (Principal Executive Officer) and Director
 
 
Dale A. Schnittjer
  Senior Vice President and Chief Financial Officer (Principal Financial Officer)
 
 
Susan L. Main
  Vice President and Controller (Principal Accounting Officer)
/s/ Roxanne S. Austin
 
Roxanne S. Austin
  Director
/s/ Robert P. Bozzone
 
Robert P. Bozzone
  Director
/s/ Frank V. Cahouet
 
Frank V. Cahouet
  Director
/s/ Charles Crocker
 
Charles Crocker
  Director
/s/ Kenneth C. Dahlberg
 
Kenneth C. Dahlberg
  Director
/s/ Simon M. Lorne
 
Simon M. Lorne
  Director
/s/ Paul D. Miller
 
Paul D. Miller
  Director
/s/ Michael T. Smith
 
Michael T. Smith
  Director
/s/ Wesley von Schack
 
Wesley von Schack
  Director