EX-24.1 4 a12-29844_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 Matthew W. Long, 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 under the Company’s 2012 Long-Term Incentive 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.

 

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Signature Page to Follow]

 



 

IN WITNESS WHEREOF, the undersigned have executed this Power of Attorney effective the 20th day of December, 2012.

 

SIGNATURES

 

TITLE

 

 

 

/s/ Herbert M. Gardner

 

Chairman of the Board

Herbert M. Gardner

 

and Director

 

 

 

/s/ William J. Barrett

 

Executive Vice President (Long Range

William J. Barrett

 

and Strategic Planning), Secretary,

 

 

Assistant Treasurer, and Director

 

 

 

/s/ Matthew W. Long

 

Interim Chief Executive Officer,

Matthew W. Long

 

Chief Financial Officer, Treasurer,

 

 

and Assistant Secretary (Principal

 

 

Executive, Financial and Accounting Officer)

 

 

 

/s/ Robert J. Campbell

 

Director

Robert J. Campbell

 

 

 

 

 

 

 

 

/s/ Edward L. Flynn

 

Director

Edward L. Flynn

 

 

 

 

 

 

 

 

/s/ Arthur J. Gajarsa

 

Director

Arthur J. Gajarsa

 

 

 

 

 

 

 

 

/s/ Thomas B. Hogan, Jr.

 

Director

Thomas B. Hogan, Jr.

 

 

 

 

 

 

 

 

/s/ Mark C. Neilson

 

Director

Mark C. Neilson

 

 

 

 

 

 

 

 

/s/ Wayne A. Whitener

 

Director

Wayne A. Whitener