EX-24 6 exhibit24.txt EXHIBIT 24 DIRECTOR AND/OR OFFICER OF CTS CORPORATION POWER OF ATTORNEY The undersigned director and/or officer of CTS Corporation, an Indiana corporation (the "Company"), hereby constitutes and appoints Richard G. Cutter and Bridget K. Quinn, and each of them, with full power of substitution and resubstitution, as attorneys-in-fact or attorney-in-fact of the undersigned, for him or her and in his or her name, place and stead, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the "Securities Act") one or more Registration Statements on Form S-3 or any other appropriate form relating to the registration for resale of the Company's Common Stock, without par value, issuable upon conversion of the Company's 6 1/2% Convertible Subordinated Debentures, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, or any other document with any state securities commission or other regulatory authority with respect to the securities covered by such Registration Statement, with full power and authority to do and perform any and all acts and things whatsoever required and necessary to be done, hereby ratifying and approving the acts of said attorneys and each of them and any substitute or substitutes. EXECUTED as of May 15, 2002. /s/ Donald K. Schwanz /s/ Gerald H. Frieling, Jr. --------------------------------- ------------------------------- Donald K. Schwanz Gerald H. Frieling, Jr. Director, President and Chief Director Executive Officer (principal executive officer) /s/ /Vinod M. Khilnani /S/ Roger R. Hemminghaus ---------------------------------- ------------------------------- Vinod M. Khilnani Roger R. Hemminghaus Senior Vice President and Chief Financial Director Officer (principal financial officer) /s/ Thomas A. Kroll /s/ Michael A. Henning ---------------------------------- ------------------------------- Thomas A. Kroll Michael A. Henning Controller, Group Accounting Director /s/ Walter S. Catlow /s/ Robert A. Profusek ----------------------------------- -------------------------------- Walter S. Catlow Robert A. Profusek Director Director /s/ Lawrence J. Ciancia /s/ Randall J. Weisenburger ----------------------------------- -------------------------------- Lawrence J. Ciancia Randall J. Weisenburger Director Director /s/ Thomas G. Cody ----------------------------------- Thomas G. Cody Director