EX-24 5 dex24.htm POWER OF ATTORNEY. Power of Attorney.

Exhibit 24

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below (each, a “Signatory”) constitutes and appoints Joseph A. Kirk, Jeffrey D. Grube, Frank W. Jones and James V. Milano (each an “Agent”, and collectively, “Agents”) or any of them, his true and lawful attorney-in-fact and agent for and in his name, place and stead, in any and all capacities, to sign the Company’s Annual Report on Form 10-K for the year ended December 31, 2007 and to file the same, with all exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission. Each Signatory further grants to the Agent full power and authority to do and perform each and every act and thing requisite and necessary, in the judgment of such Agent, to be done in connection with any such signing and filing, as full to all intents and purposes as he might or could do in person, and hereby ratifies and confirms all that said Agent may lawfully do or cause to be done by virtue hereof.

This Power of Attorney may be executed simultaneously in one or more counterparts, each of which shall be deemed an original, but all of which constitute but one and the same instrument.

 

Signature

  

Title

 

Date

/S/    THOMAS A. BRICE        

Thomas A. Brice

   Director   February 18, 2008

/S/    TODD D. BRICE        

Todd D. Brice

   President and Director   February 18, 2008

/S/    JAMES L. CARINO        

James L. Carino

   Director   February 18, 2008

/S/    JOHN J. DELANEY        

John J. Delaney

   Director   February 18, 2008

/S/    MICHAEL J. DONNELLY        

Michael J. Donnelly

   Director   February 18, 2008

/S/    WILLIAM J. GATTI        

William J. Gatti

   Director   February 18, 2008

 


Signature

  

Title

 

Date

/S/    JEFFREY D. GRUBE        

Jeffrey D. Grube

   Director   February 18, 2008

/S/    FRANK W. JONES        

Frank W. Jones

   Director   February 18, 2008

/S/    JOSEPH A. KIRK        

Joseph A. Kirk

   Director   February 18, 2008

/S/    DAVID L. KRIEGER        

David L. Krieger

   Director   February 18, 2008

 

Samuel Levy

   Director   February 18, 2008

 

James V. Milano

   Director   February 18, 2008

/S/    JAMES C. MILLER        

James C. Miller

  

Chairman of the Board,

Chief Executive Officer and

Director

  February 18, 2008

 

Christine J. Olson

   Director   February 18, 2008

 

Alan Papernick

   Director   February 18, 2008

/S/    CHARLES A. SPADAFORA        

Charles A. Spadafora

   Director   February 18, 2008