EX-24 4 dex24.htm POWERS OF ATTORNEY Powers of Attorney

EXHIBIT 24

 

POWER OF ATTORNEY

(1982 Stock Option 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 6,000,000 shares of Mentor Graphics common stock reserved for issuance under the 1982 Stock Option 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: September 20, 2004.

 

/s/ WALDEN C. RHINES

Signature

Walden C. Rhines

 


POWER OF ATTORNEY

(1982 Stock Option 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 6,000,000 shares of Mentor Graphics common stock reserved for issuance under the 1982 Stock Option 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: September 23, 2004.

 

/s/ GREGORY K. HINCKLEY

Signature

Gregory K. Hinckley

 


POWER OF ATTORNEY

(1982 Stock Option 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 6,000,000 shares of Mentor Graphics common stock reserved for issuance under the 1982 Stock Option 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: September 23, 2004.

 

/s/ ANTHONY B. ADRIAN

Signature

ANTHONY B. ADRIAN

 


POWER OF ATTORNEY

(1982 Stock Option 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 6,000,000 shares of Mentor Graphics common stock reserved for issuance under the 1982 Stock Option 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: September 22, 2004.

 

/s/ MARSHA B. CONGDON

Signature
Marsha B. Congdon

 


POWER OF ATTORNEY

(1982 Stock Option 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 6,000,000 shares of Mentor Graphics common stock reserved for issuance under the 1982 Stock Option 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: September 21, 2004.

 

/s/ JAMES R. FIEBIGER

Signature
James R. Fiebiger

 


POWER OF ATTORNEY

(1982 Stock Option 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 6,000,000 shares of Mentor Graphics common stock reserved for issuance under the 1982 Stock Option 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: September 20, 2004.

 

/s/ KEVIN C. MCDONOUGH

Signature
Kevin C. McDonough

 


POWER OF ATTORNEY

(1982 Stock Option 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 6,000,000 shares of Mentor Graphics common stock reserved for issuance under the 1982 Stock Option 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: September 20, 2004.

 

/s/ PATRICK B. MCMANUS

Signature
Patrick B. McManus

 


POWER OF ATTORNEY

(1982 Stock Option 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 6,000,000 shares of Mentor Graphics common stock reserved for issuance under the 1982 Stock Option 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: September 20, 2004.

 

/s/ FONTAINE K. RICHARDSON

Signature
Fontaine K. Richardson