EX-24.1 2 ex24-1.htm POWER OF ATTORNEY ex24-1.htm
Exhibit 24.1
 
 
POWER OF ATTORNEY
 

 
Each person whose signature appears below constitutes and appoints Mark A. Hershey, Esq. and Christopher S. Parisi, Esq. and each of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments, including without limitation post-effective amendments, to any or all of the registration statements listed below, which registration statements have been previously filed by the Company with the Securities and Exchange Commission, and to file or cause to be filed the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact, agent, or his or her substitute may lawfully do or cause to be done by virtue hereof.
 
Form
  
Registration Number
S-8
  
333-137886
S-8
  
333-134792
S-8
  
333-121497
S-8
  
33-55096
S-8
  
333-47769
S-8
  
333-47783
S-8
  
33-56469
S-8
  
33-56471
S-8
  
33-55435
S-3
  
333-97475
S-3
  
333-47803
S-3
  
33-56455
S-3
  
33-56457
S-3
  
33-55947
S-3
  
33-54779
S-3
  
33-53711
S-3
  
33-52285

 
 

 
     
Signature
Title
Date
     
/s/ Matthew J. Espe
Chairman and Chief Executive Officer
October 31, 2008
Matthew J. Espe
(Principal Executive Officer)
  
     
/s/ Robert F. Woods
Senior Vice President and Chief Financial
October 31, 2008
Robert F. Woods
Officer (Principal Financial Officer)
  
     
/s/ Theodore E. Strand
Vice President and Controller
October 31, 2008
Theodore E. Strand
(Principal Accounting Officer)
  
     
/s/ Philip E. Cushing
Director
October 31, 2008
Philip E. Cushing
    
     
/s/ Thomas R. Gibson
Director
October 31, 2008
Thomas R. Gibson
    
     
/s/ Richard A. Jalkut
Director
October 31, 2008
Richard A. Jalkut
    
     
/s/ Arthur E. Johnson
Director
October 31, 2008
Arthur E. Johnson
    
     
/s/ Kurt M. Landgraf
Director
October 31, 2008
Kurt M. Landgraf
    
     
/s/ Gerald Luterman
Director
October 31, 2008
Gerald Luterman
    
     
/s/ William E. McCracken
Director
October 31, 2008
William E. McCracken
    
     
/s/ Hellene S. Runtagh
Director
October 31, 2008
Hellene S. Runtagh
    
     
/s/ Anthony P. Terracciano
Director
October 31, 2008
Anthony P. Terracciano