EX-24.1 7 d948376dex241.htm EX-24.1 EX-24.1

EXHIBIT 24.1

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned officers and directors of CECO Environmental Corp., a Delaware corporation (the “Registrant”), hereby constitutes and appoints Matthew Eckl, Paul Gohr and Chasity Henry, or any of them, each acting alone, as the true and lawful attorney-in-fact or agent, or attorneys-in-fact or agents, for each of the undersigned, with full power of substitution and resubstitution, and in the name, place and stead of each of the undersigned, to execute and file (1) one or more Registration Statements on Form S-8 (the “Form S-8 Registration Statement”) with respect to the registration under the Securities Act of 1933, as amended, of common stock, $0.01 par value per share, of the Registrant deliverable upon exercise of stock options to be granted to Todd Gleason pursuant to the Nonqualified Stock Option Inducement Award Agreement and the Nonqualified Premium Stock Option Inducement Award Agreement between the Registrant and Mr. Gleason and settlement of restricted stock units to be granted to Mr. Gleason pursuant to the Restricted Stock Units Inducement Award Agreement between the Registrant and Mr. Gleason, (2) any and all amendments, including post-effective amendments, supplements and exhibits to the Form S-8 Registration Statement and (3) any and all applications or other documents to be filed with the Securities and Exchange Commission or any state securities commission or other regulatory authority or exchange with respect to the securities covered by the Form S-8 Registration Statement, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing necessary, appropriate or desirable to be done in and about the premises in order to effectuate the same as fully to all intents and purposes as he or she might or could do if personally present, hereby ratifying and confirming all that said attorneys-in-fact and agents, and each of them, may lawfully do or cause to be done by virtue hereof.

This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.

IN WITNESS WHEREOF, the undersigned have hereunto set their hands as of the 6th day of July 2020:

 

/s/ Todd Gleason

    

/s/ Matthew Eckl

Todd Gleason

Chief Executive Officer and Director

    

Matthew Eckl

Chief Financial Officer

/s/ Paul Gohr

    

/s/ Jason DeZwirek

Paul Gohr

Chief Accounting Officer

    

Jason DeZwirek

Chairman of the Board and Director

/s/ Eric M. Goldberg

    

/s/ David B. Liner

Eric M. Goldberg

Director

    

David B. Liner

Director

/s/ Claudio A. Mannarino

    

/s/ Munish Nanda

Claudio A. Mannarino

Director

    

Munish Nanda

Director

/s/ Jonathan Pollack

    

/s/ Valerie Gentile Sachs

Jonathan Pollack

Director

    

Valerie Gentile Sachs

Director