EX-24 4 exh24.txt POWER OF ATTORNEY Exhibit 24 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned does hereby appoint and constitute Paul R. Kuhn, as his or her true and lawful agent and attorney-in-fact to execute in his or her name, place and stead the Registration Statement on Form S-8 of Kaman Corporation respecting 2,000,000 shares of Class A Common Stock issued or issuable in connection with the Kaman Corporation 2003 Stock Incentive Plan, respectively, and any and all amendments thereto and to file such Form S-8 and any such amendment thereto with the Securities and Exchange Commission. IN WITNESS WHEREOF, the undersigned have executed this instrument this 7th day of June, 2004. By: /s/ Brian E. Barents Director -------------------------- Brian E. Barents By: /s/ E. Reeves Callaway III Director -------------------------- E. Reeves Callaway III By: /s/ John A. DiBiaggio Director -------------------------- John A. DiBiaggio By: /s/ Edwin A. Huston Director -------------------------- Edwin A. Huston By: /s/ C. William Kaman II Director -------------------------- C. William Kaman II By: /s/ Eileen S. Kraus Director -------------------------- Eileen S. Kraus By: /s/ Walter H. Monteith, Jr. Director -------------------------- Walter H. Monteith, Jr. By: /s/ Richard J. Swift Director -------------------------- Richard J. Swift