EX-24.1 5 powerofattormey_ex241.htm EXHIBIT 24.1 Exhibit



EXHIBIT 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned, being a Director of Stage Stores, Inc., a Nevada corporation (the “Company”), hereby constitutes and appoints Michael L. Glazer and Oded Shein and each of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution, for him or her and in his or her name, place and stead in any and all capacities, to sign a Registration Statement under the Securities Act of 1933, as amended (the “Securities Act”), on Form S-8 or such other form as such attorneys-in-fact, or either of them, may deem necessary or desirable (the “Registration Statement”), any amendments thereto, and all post-effective amendments and supplements to the Registration Statement, for the registration of 1,365,654 shares of the Company’s Common Stock, $0.01 par value, in connection with the Stage Stores 2017 Long-Term Incentive Plan, as may be amended from time to time, in such forms as they or either of them may approve, and to file the same with all exhibits thereto and other documents in connection therewith with the Securities and Exchange Commission, 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 requisite and necessary to be done to the end that the Registration Statement shall comply with the Securities Act, and the applicable Rules and Regulations adopted or issued pursuant thereto, as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or either of them or their substitute, might lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, each of the undersigned has signed this Power of Attorney as of May 15, 2017.
/s/ Alan J. Barocas
 
/s/ Lisa R. Kranc
Alan J. Barocas
 
Lisa R. Kranc
 
 
 
/s/ Elaine D. Crowley
 
/s/ William J. Montgoris
Elaine D. Crowley
 
William J. Montgoris
 
 
 
/s/ Diane M. Ellis
 
/s/ C. Clayton Reasor
Diane M. Ellis
 
C. Clayton Reasor
 
 
 
/s/ Michael L. Glazer
 
/s/ Ralph P. Scozzafava
Michael L. Glazer
 
Ralph P. Scozzafava
 
 
 
/s/ Earl J. Hesterberg
 
 
Earl J. Hesterberg