EX-24 2 plpoa.htm POWER OF ATTORNEY
  LIMITED POWER OF ATTORNEY FOR

  SECTION 16 REPORTING PURPOSES



  Know all by these present, that the undersigned hereby makes,

constitutes and appoints each of Ron Will and Eric Deeds,

acting individually, as the undersigned's true and lawful

attorney-in-fact, with full power and authority as hereinafter

described on behalf of and in the name, place and stead of the

undersigned to:

  (1) execute for, and on behalf of, the undersigned, in the

undersigned's capacity as an officer and/or director of

TubeMogul, Inc. (the 'Company'), Forms 3, 4, and 5 in accordance

with Section 16(a) of the Securities Exchange Act of 1934 and

the rules and regulations promulgated thereunder (the 'Exchange

Act');

  (2)  seek or obtain, as the undersigned's representative and

on the undersigned's behalf, information on transactions in the

Company's securities from any third party, including brokers,

employee benefit plan administrators and trustees, and the

undersigned hereby authorizes any such person to release any

such information to any attorney-in-fact and further approves

and ratifies any such release of information;

  (3)  do and perform any and all acts for and on behalf of the

undersigned which may be necessary or desirable to prepare,

complete and execute any such Form 3, 4 or 5, and any amendments

thereto, or other required report and timely file such Forms or

reports with the United States Securities and Exchange

Commission, the New York Stock Exchange, NASDAQ Capital Market

and any stock exchange or similar authority as considered

necessary or advisable under Section 16(a) of the Exchange Act;

and

  (4)  take any other action of any type whatsoever in

connection with the foregoing which, in the opinion of such

attorney-in-fact, may be of benefit to, in the best interest of,

or legally required by, the undersigned, it being understood

that the documents executed by such attorney-in-fact on behalf

of the undersigned pursuant to 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 sole

discretion.

  The undersigned hereby gives and 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 hereby acknowledges that (a) the foregoing

attorneys-in-fact are serving in such capacity at the request of

the undersigned; (b) this Limited Power of Attorney authorizes,

but does not require, each such attorney-in-fact to act in his

or her discretion on information provided to such attorney-in-

fact without independent verification of such information; (c)

any documents prepared and/or executed by any attorney-in-fact

on behalf of the undersigned pursuant to this Limited Power of

Attorney shall be in such form and shall contain such

information and disclosure as such attorney-in-fact, in his or

her sole discretion, deems necessary or advisable; (d) neither

the Company nor any attorney-in-fact assumes (i) any liability

for the undersigned's responsibility to comply with the

requirements of the Exchange Act, (ii) any liability of the

undersigned for any failure to comply with such requirements, or

(iii) any obligation or liability of the undersigned for profit

disgorgement under Section 16(b) of the Exchange Act; and (e)

this Limited Power of Attorney does not relieve the undersigned

from responsibility for compliance with the undersigned's

obligations under the Exchange Act, including, without

limitation, the reporting requirements under Section 16 of the

Exchange Act.

  This Power of Attorney shall remain in full force and effect

until 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, unless

earlier revoked as to any attorney-in-fact by the undersigned in

a signed writing delivered to such attorney-in-fact.

   *****



  IN WITNESS WHEREOF, the undersigned has caused this Power of

Attorney to be executed as of this 31st day of August, 2016.



/s/ Paul Levine

Signature



Paul Levine

Name