EX-24 5 dex24.htm POWER OF ATTORNEY Power of Attorney

EXHIBIT 24

POWER OF ATTORNEY

The undersigned Directors of PHOENIX FOOTWEAR GROUP, INC. do hereby constitute and appoint Cathy B. Taylor and Scott Sporrer 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 December 29, 2007, 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.

 

/S/    FREDRICK PORT        

Fredrick Port

   Dated: April 14, 2008

/S/    STEVEN DEPERRIOR        

Steven DePerrior

   Dated: April 14, 2008

/S/    GREGORY HARDEN        

Gregory Harden

   Dated: April 14, 2008

/S/    JAMES R. RIEDMAN        

James R. Riedman

   Dated: April 14, 2008

/S/    WILHELM PFANDER        

Wilhelm Pfander

   Dated: April 14, 2008

/S/    JOHN KRATZER        

John Kratzer

   Dated: April 14, 2008