EX-24 5 dex24.htm POWERS OF ATTORNEY Powers of Attorney

EXHIBIT 24

 

POWER OF ATTORNEY

(1989 Employee Stock Purchase Plan)

 

The undersigned, an officer and/or director of MENTOR GRAPHICS CORPORATION, appoints GREGORY K. HINCKLEY AND DEAN FREED his or her true and lawful attorney and agent to do any and all acts and things and execute in his or her name (whether on behalf of Mentor Graphics or as an officer or director of Mentor Graphics) any and all instruments which the attorney may deem necessary or advisable in order to enable Mentor Graphics to comply with the Securities Act of 1933, as amended, and any requirements of the Securities and Exchange Commission, in connection with the registration of 3,000,000 shares of Mentor Graphics common stock reserved for issuance under the 1989 Employee Stock Purchase Plan.

 

This Power of Attorney specifically includes, without limitation, power and authority to sign on behalf of the undersigned (whether on behalf of Mentor Graphics or as an officer or director of Mentor Graphics) a Registration Statement on Form S-8 and any amendment (including post-effective amendments) or application for amendment in respect to such Common Stock or any exhibits filed therewith; and to file the same with the Securities and Exchange Commission; and the undersigned ratifies and confirms all that the attorney shall do or cause to be done by virtue hereof.

 

DATED: November 30, 2003.

 

/s/ WALDEN C. RHINES


Signature

 

Walden C. Rhines

 


EXHIBIT 24

 

POWER OF ATTORNEY

(1989 Employee Stock Purchase Plan)

 

The undersigned, an officer and/or director of MENTOR GRAPHICS CORPORATION, appoints WALDEN C. RHINES AND DEAN FREED his or her true and lawful attorney and agent to do any and all acts and things and execute in his or her name (whether on behalf of Mentor Graphics or as an officer or director of Mentor Graphics) any and all instruments which the attorney may deem necessary or advisable in order to enable Mentor Graphics to comply with the Securities Act of 1933, as amended, and any requirements of the Securities and Exchange Commission, in connection with the registration of 3,000,000 shares of Mentor Graphics common stock reserved for issuance under the 1989 Employee Stock Purchase Plan.

 

This Power of Attorney specifically includes, without limitation, power and authority to sign on behalf of the undersigned (whether on behalf of Mentor Graphics or as an officer or director of Mentor Graphics) a Registration Statement on Form S-8 and any amendment (including post-effective amendments) or application for amendment in respect to such Common Stock or any exhibits filed therewith; and to file the same with the Securities and Exchange Commission; and the undersigned ratifies and confirms all that the attorney shall do or cause to be done by virtue hereof.

 

DATED: November 30, 2003.

 

/s/ GREGORY K. HINCKLEY


Signature

 

Gregory K. Hinckley

 


EXHIBIT 24

 

POWER OF ATTORNEY

(1989 Employee Stock Purchase Plan)

 

The undersigned, an officer and/or director of MENTOR GRAPHICS CORPORATION, appoints WALDEN C. RHINES, GREGORY K. HINCKLEY AND DEAN FREED his or her true and lawful attorney and agent to do any and all acts and things and execute in his or her name (whether on behalf of Mentor Graphics or as an officer or director of Mentor Graphics) any and all instruments which the attorney may deem necessary or advisable in order to enable Mentor Graphics to comply with the Securities Act of 1933, as amended, and any requirements of the Securities and Exchange Commission, in connection with the registration of 3,000,000 shares of Mentor Graphics common stock reserved for issuance under the 1989 Employee Stock Purchase Plan.

 

This Power of Attorney specifically includes, without limitation, power and authority to sign on behalf of the undersigned (whether on behalf of Mentor Graphics or as an officer or director of Mentor Graphics) a Registration Statement on Form S-8 and any amendment (including post-effective amendments) or application for amendment in respect to such Common Stock or any exhibits filed therewith; and to file the same with the Securities and Exchange Commission; and the undersigned ratifies and confirms all that the attorney shall do or cause to be done by virtue hereof.

 

DATED: November 30, 2003.

 

/s/ ANTHONY B. ADRIAN


Signature

 

ANTHONY B. ADRIAN

 


EXHIBIT 24

 

POWER OF ATTORNEY

(1989 Employee Stock Purchase Plan)

 

The undersigned, an officer and/or director of MENTOR GRAPHICS CORPORATION, appoints WALDEN C. RHINES, GREGORY K. HINCKLEY AND DEAN FREED his or her true and lawful attorney and agent to do any and all acts and things and execute in his or her name (whether on behalf of Mentor Graphics or as an officer or director of Mentor Graphics) any and all instruments which the attorney may deem necessary or advisable in order to enable Mentor Graphics to comply with the Securities Act of 1933, as amended, and any requirements of the Securities and Exchange Commission, in connection with the registration of 3,000,000 shares of Mentor Graphics common stock reserved for issuance under the 1989 Employee Stock Purchase Plan.

 

This Power of Attorney specifically includes, without limitation, power and authority to sign on behalf of the undersigned (whether on behalf of Mentor Graphics or as an officer or director of Mentor Graphics) a Registration Statement on Form S-8 and any amendment (including post-effective amendments) or application for amendment in respect to such Common Stock or any exhibits filed therewith; and to file the same with the Securities and Exchange Commission; and the undersigned ratifies and confirms all that the attorney shall do or cause to be done by virtue hereof.

 

DATED: November 30, 2003.

 

/s/ MARSHA B. CONGDON


Signature

 

Marsha B. Congdon

 


EXHIBIT 24

 

POWER OF ATTORNEY

(1989 Employee Stock Purchase Plan)

 

The undersigned, an officer and/or director of MENTOR GRAPHICS CORPORATION, appoints WALDEN C. RHINES, GREGORY K. HINCKLEY AND DEAN FREED his or her true and lawful attorney and agent to do any and all acts and things and execute in his or her name (whether on behalf of Mentor Graphics or as an officer or director of Mentor Graphics) any and all instruments which the attorney may deem necessary or advisable in order to enable Mentor Graphics to comply with the Securities Act of 1933, as amended, and any requirements of the Securities and Exchange Commission, in connection with the registration of 3,000,000 shares of Mentor Graphics common stock reserved for issuance under the 1989 Employee Stock Purchase Plan.

 

This Power of Attorney specifically includes, without limitation, power and authority to sign on behalf of the undersigned (whether on behalf of Mentor Graphics or as an officer or director of Mentor Graphics) a Registration Statement on Form S-8 and any amendment (including post-effective amendments) or application for amendment in respect to such Common Stock or any exhibits filed therewith; and to file the same with the Securities and Exchange Commission; and the undersigned ratifies and confirms all that the attorney shall do or cause to be done by virtue hereof.

 

DATED: November 30, 2003.

 

/s/ JAMES R. FIEBIGER


Signature

 

James R. Fiebiger

 


EXHIBIT 24

 

POWER OF ATTORNEY

(1989 Employee Stock Purchase Plan)

 

The undersigned, an officer and/or director of MENTOR GRAPHICS CORPORATION, appoints WALDEN C. RHINES, GREGORY K. HINCKLEY AND DEAN FREED his or her true and lawful attorney and agent to do any and all acts and things and execute in his or her name (whether on behalf of Mentor Graphics or as an officer or director of Mentor Graphics) any and all instruments which the attorney may deem necessary or advisable in order to enable Mentor Graphics to comply with the Securities Act of 1933, as amended, and any requirements of the Securities and Exchange Commission, in connection with the registration of 3,000,000 shares of Mentor Graphics common stock reserved for issuance under the 1989 Employee Stock Purchase Plan.

 

This Power of Attorney specifically includes, without limitation, power and authority to sign on behalf of the undersigned (whether on behalf of Mentor Graphics or as an officer or director of Mentor Graphics) a Registration Statement on Form S-8 and any amendment (including post-effective amendments) or application for amendment in respect to such Common Stock or any exhibits filed therewith; and to file the same with the Securities and Exchange Commission; and the undersigned ratifies and confirms all that the attorney shall do or cause to be done by virtue hereof.

 

DATED: November 30, 2003.

 

/s/ SIR PETER BONFIELD


Signature

 

Sir Peter Bonfield

 


EXHIBIT 24

 

POWER OF ATTORNEY

(1989 Employee Stock Purchase Plan)

 

The undersigned, an officer and/or director of MENTOR GRAPHICS CORPORATION, appoints WALDEN C. RHINES, GREGORY K. HINCKLEY AND DEAN FREED his or her true and lawful attorney and agent to do any and all acts and things and execute in his or her name (whether on behalf of Mentor Graphics or as an officer or director of Mentor Graphics) any and all instruments which the attorney may deem necessary or advisable in order to enable Mentor Graphics to comply with the Securities Act of 1933, as amended, and any requirements of the Securities and Exchange Commission, in connection with the registration of 3,000,000 shares of Mentor Graphics common stock reserved for issuance under the 1989 Employee Stock Purchase Plan.

 

This Power of Attorney specifically includes, without limitation, power and authority to sign on behalf of the undersigned (whether on behalf of Mentor Graphics or as an officer or director of Mentor Graphics) a Registration Statement on Form S-8 and any amendment (including post-effective amendments) or application for amendment in respect to such Common Stock or any exhibits filed therewith; and to file the same with the Securities and Exchange Commission; and the undersigned ratifies and confirms all that the attorney shall do or cause to be done by virtue hereof.

 

DATED: November 30, 2003.

 

/s/ KEVIN MCDONOUGH


Signature

 

Kevin McDonough

 


EXHIBIT 24

 

POWER OF ATTORNEY

(1989 Employee Stock Purchase Plan)

 

The undersigned, an officer and/or director of MENTOR GRAPHICS CORPORATION, appoints WALDEN C. RHINES, GREGORY K. HINCKLEY AND DEAN FREED his or her true and lawful attorney and agent to do any and all acts and things and execute in his or her name (whether on behalf of Mentor Graphics or as an officer or director of Mentor Graphics) any and all instruments which the attorney may deem necessary or advisable in order to enable Mentor Graphics to comply with the Securities Act of 1933, as amended, and any requirements of the Securities and Exchange Commission, in connection with the registration of 3,000,000 shares of Mentor Graphics common stock reserved for issuance under the 1989 Employee Stock Purchase Plan.

 

This Power of Attorney specifically includes, without limitation, power and authority to sign on behalf of the undersigned (whether on behalf of Mentor Graphics or as an officer or director of Mentor Graphics) a Registration Statement on Form S-8 and any amendment (including post-effective amendments) or application for amendment in respect to such Common Stock or any exhibits filed therewith; and to file the same with the Securities and Exchange Commission; and the undersigned ratifies and confirms all that the attorney shall do or cause to be done by virtue hereof.

 

DATED: November 30, 2003.

 

/s/ PATRICK MCMANUS


Signature

 

Patrick McManus

 


EXHIBIT 24

 

POWER OF ATTORNEY

(1989 Employee Stock Purchase Plan)

 

The undersigned, an officer and/or director of MENTOR GRAPHICS CORPORATION, appoints WALDEN C. RHINES, GREGORY K. HINCKLEY AND DEAN FREED his or her true and lawful attorney and agent to do any and all acts and things and execute in his or her name (whether on behalf of Mentor Graphics or as an officer or director of Mentor Graphics) any and all instruments which the attorney may deem necessary or advisable in order to enable Mentor Graphics to comply with the Securities Act of 1933, as amended, and any requirements of the Securities and Exchange Commission, in connection with the registration of 3,000,000 shares of Mentor Graphics common stock reserved for issuance under the 1989 Employee Stock Purchase Plan.

 

This Power of Attorney specifically includes, without limitation, power and authority to sign on behalf of the undersigned (whether on behalf of Mentor Graphics or as an officer or director of Mentor Graphics) a Registration Statement on Form S-8 and any amendment (including post-effective amendments) or application for amendment in respect to such Common Stock or any exhibits filed therewith; and to file the same with the Securities and Exchange Commission; and the undersigned ratifies and confirms all that the attorney shall do or cause to be done by virtue hereof.

 

DATED: November 30, 2003.

 

/s/ FONTAINE K. RICHARDSON


Signature

 

Fontaine K. Richardson