EX-24 14 b74351tiexv24.htm EX-24 POWER OF ATTORNEY. exv24
Exhibit 24
POWER OF ATTORNEY
The undersigned, Textron Inc. (“Textron”) a Delaware corporation, and the undersigned directors and officers of Textron, do hereby constitute and appoint Terrence O’Donnell, Arnold M. Friedman, Jayne M. Donegan and Ann T. Willaman, and each of them, with full powers of substitution, their true and lawful attorneys and agents to do or cause to be done any and all acts and things and to execute and deliver any and all instruments and documents which said attorneys and agents, or any of them, may deem necessary or advisable in order to enable Textron to comply with the Securities and Exchange Act of 1934, as amended, and any requirements of the Securities and Exchange Commission in respect thereof, in connection with the filing of Textron’s Annual Report on Form 10-K for the fiscal year ended January 3, 2009, including specifically, but without limitation, power and authority to sign the names of the undersigned directors and officers in the capacities indicated below and to sign the names of such officers on behalf of Textron to such Annual Report filed with the Securities and Exchange Commission, to any and all amendments to such Annual Report, to any instruments or documents or other writings in which the original or copies thereof are to be filed as a part of or in connection with such Annual Report or amendments thereto, and to file or cause to be filed the same with the Securities and Exchange Commission; and each of the undersigned hereby ratifies and confirms all that such attorneys and agents, and each of them, shall do or cause to be done hereunder and such attorneys and agents, and each of them, shall have, and may exercise, all of the powers hereby conferred.
     IN WITNESS WHEREOF, Textron has caused this Power of Attorney to be executed and delivered in its name and on its behalf by the undersigned duly authorized officer and its corporate seal affixed, and each of the undersigned has signed his or her name thereto, as of the 25th day of February, 2009.
         
  TEXTRON INC.
 		  
  By:   /s/ Lewis B. Campbell    
    Lewis B. Campbell   
    Chairman and Chief Executive Officer   
 
     
ATTEST:
    
 
    
/s/ Frederick K. Butler
    
 
Frederick K. Butler
   
Vice President and Secretary
    

 

 

         
/s/ Lewis B. Campbell
  /s/ Dain M. Hancock    
 
Lewis B. Campbell
 
 
Dain M. Hancock 		   
Chairman and Chief Executive
  Director    
Officer, Director
        
(principal executive officer)
        
 
        
 
  /s/ Lord Powell of Bayswater KCMG    
 
 
 
Lord Powell of Bayswater KCMG 		   
 
  Director    
/s/ Kathleen M. Bader
        
 
Kathleen M. Bader
  /s/ Lloyd G. Trotter    
Director
 
 
Lloyd G. Trotter 		   
 
  Director    
 
        
/s/ R. Kerry Clark
        
 
R. Kerry Clark
  /s/ Thomas B. Wheeler    
Director
 
 
Thomas B. Wheeler 		   
 
  Director    
 
        
/s/ Ivor J. Evans
        
 
Ivor J. Evans
  /s/ James L.Ziemer    
Director
 
 
James L. Ziemer 		   
 
  Director    
 
        
s/ Lawrence K. Fish
        
 
Lawrence K. Fish
       
Director
        
 
       
 
  /s/ Richard L. Yates    
 
       
 
  Richard L. Yates    
/s/ Joe T. Ford
  Acting Chief Financial Officer, Senior Vice    
 
Joe T. Ford
  President and Corporate Controller    
Director
  (principal financial officer and principal    
 
  accounting officer)    
 
        
/s/ Paul E. Gagné
        
 
Paul E. Gagné
       
Director