EX-24.1 5 a09-4139_1ex24d1.htm EX-24.1

Exhibit 24.1

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors of Supreme Industries, Inc., a Delaware corporation (the “Company”), hereby constitutes and appoints Herbert M. Gardner and Robert W. Wilson, or either of them, his true and lawful attorney in fact and agent, with the full power of substitution and resubstitution, for him and in his name, place, and stead, in any and all capacities, to sign a Registration Statement on Form S-8 and any and all amendments (including post-effective amendments) thereto, and to file the same, with all exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission for the purpose of registering, under the Securities Act of 1933, shares of Company’s Class A common stock (“Common Stock”) issuable upon the exercise of options granted under the Company’s Amended and Restated 2004 Stock Option Plan 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 as fully to all intents and purposes as he may, might, or could do in person, hereby ratifying and confirming all that said attorney in fact and agent may lawfully do or cause to be done by virtue hereof.

 



 

IN WITNESS WHEREOF, the undersigned have executed this Power of Attorney effective the 23rd day of January, 2009.

 

SIGNATURES

 

TITLE

 

 

 

/s/ Herbert M. Gardner

 

Chairman of the Board

Herbert M. Gardner

 

Chief Executive Officer, and

 

 

Director

 

 

 

/s/ William J. Barrett

 

Executive Vice President (Long Range

William J. Barrett

 

and Strategic Planning), Secretary,

 

 

and Director

 

 

 

/s/ Robert W. Wilson

 

President, Chief Operating

Robert W. Wilson

 

Officer, and Director

 

 

 

/s/ Jeffery D. Mowery

 

Vice President — Finance, Treasurer,

Jeffery D. Mowery

 

Chief Financial Officer, and Assistant

 

 

Secretary

 

 

 

/s/ Robert J. Campbell

 

Director

Robert J. Campbell

 

 

 

 

 

/s/ Thomas Cantwell

 

Director

Thomas Cantwell

 

 

 

 

 

/s/ Edward L. Flynn

 

Director

Edward L. Flynn

 

 

 

 

 

/s/ Mark C. Neilson

 

Director

Mark C. Neilson

 

 

 

 

 

/s/ Wayne A. Whitener

 

Director

Wayne A. Whitener