EX-24 4 forms805092008d.htm EXHIBIT 24 FILED MAY 9, 2008

EXHIBIT 24

POWER OF ATTORNEY

        We, the undersigned Directors and Officers of The Black & Decker Corporation (the “Corporation”), hereby constitute and appoint Nolan D. Archibald, Michael D. Mangan and Charles E. Fenton, and each of them, with power of substitution, our true and lawful attorneys-in-fact with full power to sign for us, in our names and in the capacities indicated below, the Corporation’s Registration Statement on Form S-8 to register 1,150,000 shares of the Corporation’s Common Stock for The Black & Decker 2008 Restricted Stock Plan and The Black & Decker Non-Employee Directors Stock Plan, and any and all amendments thereto.


/S/ NOLAN D. ARCHIBALD                    
Nolan D. Archibald



/S/ NORMAN R. AUGUSTINE                  
Norman R. Augustine

/S/ BARBARA L. BOWLES                       
Barbara L. Bowles

/S/ GEORGE W. BUCKLEY                       
George W. Buckley

/S/ M. ANTHONY BURNS                         
M. Anthony Burns

/S/ KIM B. CLARK                                      
Kim B. Clark

/S/ MANUEL A. FERNANDEZ                  
Manuel A. Fernandez

/S/ BENJAMIN H. GRISWOLD, IV           
Benjamin H. Griswold, IV


Director, Chairman, President
and Chief Executive Officer
(Principal Executive Officer)


Director


Director


Director


Director


Director


Director


Director



April 17, 2008




April 17, 2008


April 17, 2008


April 17, 2008


April 17, 2008


April 17, 2008


April 17, 2008


April 17, 2008



/S/ ANTHONY LUISO                                
Anthony Luiso

/S/ ROBERT L. RYAN                                
Robert L. Ryan

/S/ MARK H. WILLES                                
Mark H. Willes

/S/ MICHAEL D. MANGAN                      
Michael D. Mangan


/S/ CHRISTINA M. McMULLEN              
Christina M. McMullen

Director


Director


Director


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

Vice President and Controller
(Principal Accounting Officer)
April 17, 2008


April 17, 2008


April 17, 2008


April 17, 2008



April 17, 2008

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