EX-24 4 a07154exv24.txt EXHIBIT 24 EXHIBIT 24 POWER OF ATTORNEY The undersigned Directors of PHOENIX FOOTWEAR GROUP, INC. do hereby constitute and appoint James R. Riedman and Richard E. White their true and lawful attorneys and agents, to execute the Phoenix Footwear Group, Inc. Annual Report on Form 10-K for the fiscal year ended January 1, 2005, for us and in our names as Directors, to comply with the Securities Exchange Act of 1934, and the rules, regulations and requirements of the Securities and Exchange Commission in connection therewith. Dated: April 1, 2005 /s/ Fredrick Port ----------------- Fredrick Port Dated: April 1, 2005 /s/ Steven DePerrior -------------------- Steven DePerrior Dated: April 1, 2005 /s/ Gregory Harden ------------------ Gregory Harden Dated: April 1, 2005 /s/ James R. Riedman -------------------- James R. Riedman Dated: April 1, 2005 /s/ Wilhelm Pfander ------------------- Wilhelm Pfander Dated: April 1, 2005 /s/ John Kratzer ---------------- John Kratzer Dated: April 1, 2005 /s/ Richard E. White -------------------- Richard E. White Dated: April 1, 2005 /s/ John Robbins ---------------- John Robbins