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

EXHIBIT 24

POWER OF ATTORNEY

(100,000 Shares for Stock Options)

The undersigned, an officer and/or director of ELECTRO SCIENTIFIC INDUSTRIES, INC., appoints NICHOLAS KONIDARIS, JOHN METCALF AND KERRY MUSTOE 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 Electro Scientific Industries or as an officer or director of Electro Scientific Industries) any and all instruments which the attorney may deem necessary or advisable in order to enable Electro Scientific Industries 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 100,000 shares of Electro Scientific Industries common stock issuable pursuant to that certain employee stock option agreement with John Metcalf.

This Power of Attorney specifically includes, without limitation, power and authority to sign on behalf of the undersigned (whether on behalf of Electro Scientific Industries or as an officer or director of Electro Scientific Industries) 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: October 5, 2006.

 

/s/ Frederick A. Ball

Signature
Frederick A. Ball


POWER OF ATTORNEY

(100,000 Shares for Stock Options)

The undersigned, an officer and/or director of ELECTRO SCIENTIFIC INDUSTRIES, INC., appoints NICHOLAS KONIDARIS, JOHN METCALF AND KERRY MUSTOE 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 Electro Scientific Industries or as an officer or director of Electro Scientific Industries) any and all instruments which the attorney may deem necessary or advisable in order to enable Electro Scientific Industries 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 100,000 shares of Electro Scientific Industries common stock issuable pursuant to that certain employee stock option agreement with John Metcalf.

This Power of Attorney specifically includes, without limitation, power and authority to sign on behalf of the undersigned (whether on behalf of Electro Scientific Industries or as an officer or director of Electro Scientific Industries) 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: October 5, 2006.

 

/s/ Richard J. Faubert

Signature
Richard J. Faubert


POWER OF ATTORNEY

(100,000 Shares for Stock Options)

The undersigned, an officer and/or director of ELECTRO SCIENTIFIC INDUSTRIES, INC., appoints NICHOLAS KONIDARIS, JOHN METCALF AND KERRY MUSTOE 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 Electro Scientific Industries or as an officer or director of Electro Scientific Industries) any and all instruments which the attorney may deem necessary or advisable in order to enable Electro Scientific Industries 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 100,000 shares of Electro Scientific Industries common stock issuable pursuant to that certain employee stock option agreement with John Metcalf.

This Power of Attorney specifically includes, without limitation, power and authority to sign on behalf of the undersigned (whether on behalf of Electro Scientific Industries or as an officer or director of Electro Scientific Industries) 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: October 5, 2006.

 

/s/ Barry L. Harmon

Signature
Barry L. Harmon


POWER OF ATTORNEY

(100,000 Shares for Stock Options)

The undersigned, an officer and/or director of ELECTRO SCIENTIFIC INDUSTRIES, INC., appoints NICHOLAS KONIDARIS, JOHN METCALF AND KERRY MUSTOE 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 Electro Scientific Industries or as an officer or director of Electro Scientific Industries) any and all instruments which the attorney may deem necessary or advisable in order to enable Electro Scientific Industries 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 100,000 shares of Electro Scientific Industries common stock issuable pursuant to that certain employee stock option agreement with John Metcalf.

This Power of Attorney specifically includes, without limitation, power and authority to sign on behalf of the undersigned (whether on behalf of Electro Scientific Industries or as an officer or director of Electro Scientific Industries) 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: October 5, 2006.

 

/s/ W. Arthur Porter

Signature
W. Arthur Porter


POWER OF ATTORNEY

(100,000 Shares for Stock Options)

The undersigned, an officer and/or director of ELECTRO SCIENTIFIC INDUSTRIES, INC., appoints NICHOLAS KONIDARIS, JOHN METCALF AND KERRY MUSTOE 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 Electro Scientific Industries or as an officer or director of Electro Scientific Industries) any and all instruments which the attorney may deem necessary or advisable in order to enable Electro Scientific Industries 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 100,000 shares of Electro Scientific Industries common stock issuable pursuant to that certain employee stock option agreement with John Metcalf.

This Power of Attorney specifically includes, without limitation, power and authority to sign on behalf of the undersigned (whether on behalf of Electro Scientific Industries or as an officer or director of Electro Scientific Industries) 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: October 5, 2006.

 

/s/ Gerald F. Taylor

Signature
Gerald F. Taylor


POWER OF ATTORNEY

(100,000 Shares for Stock Options)

The undersigned, an officer and/or director of ELECTRO SCIENTIFIC INDUSTRIES, INC., appoints NICHOLAS KONIDARIS, JOHN METCALF AND KERRY MUSTOE 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 Electro Scientific Industries or as an officer or director of Electro Scientific Industries) any and all instruments which the attorney may deem necessary or advisable in order to enable Electro Scientific Industries 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 100,000 shares of Electro Scientific Industries common stock issuable pursuant to that certain employee stock option agreement with John Metcalf.

This Power of Attorney specifically includes, without limitation, power and authority to sign on behalf of the undersigned (whether on behalf of Electro Scientific Industries or as an officer or director of Electro Scientific Industries) 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: October 5, 2006.

 

/s/ Keith L. Thomson

Signature
Keith L. Thomson


POWER OF ATTORNEY

(100,000 Shares for Stock Options)

The undersigned, an officer and/or director of ELECTRO SCIENTIFIC INDUSTRIES, INC., appoints NICHOLAS KONIDARIS, JOHN METCALF AND KERRY MUSTOE 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 Electro Scientific Industries or as an officer or director of Electro Scientific Industries) any and all instruments which the attorney may deem necessary or advisable in order to enable Electro Scientific Industries 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 100,000 shares of Electro Scientific Industries common stock issuable pursuant to that certain employee stock option agreement with John Metcalf.

This Power of Attorney specifically includes, without limitation, power and authority to sign on behalf of the undersigned (whether on behalf of Electro Scientific Industries or as an officer or director of Electro Scientific Industries) 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: October 5, 2006.

 

/s/ Jon D. Tompkins

Signature
Jon D. Tompkins


POWER OF ATTORNEY

(100,000 Shares for Stock Options)

The undersigned, an officer and/or director of ELECTRO SCIENTIFIC INDUSTRIES, INC., appoints NICHOLAS KONIDARIS, JOHN METCALF AND KERRY MUSTOE 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 Electro Scientific Industries or as an officer or director of Electro Scientific Industries) any and all instruments which the attorney may deem necessary or advisable in order to enable Electro Scientific Industries 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 100,000 shares of Electro Scientific Industries common stock issuable pursuant to that certain employee stock option agreement with John Metcalf.

This Power of Attorney specifically includes, without limitation, power and authority to sign on behalf of the undersigned (whether on behalf of Electro Scientific Industries or as an officer or director of Electro Scientific Industries) 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: October 5, 2006.

 

/s/ Robert R. Walker

Signature
Robert R. Walker


POWER OF ATTORNEY

(100,000 Shares for Stock Options)

The undersigned, an officer and/or director of ELECTRO SCIENTIFIC INDUSTRIES, INC., appoints JOHN METCALF AND KERRY MUSTOE 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 Electro Scientific Industries or as an officer or director of Electro Scientific Industries) any and all instruments which the attorney may deem necessary or advisable in order to enable Electro Scientific Industries 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 100,000 shares of Electro Scientific Industries common stock issuable pursuant to that certain employee stock option agreement with John Metcalf.

This Power of Attorney specifically includes, without limitation, power and authority to sign on behalf of the undersigned (whether on behalf of Electro Scientific Industries or as an officer or director of Electro Scientific Industries) 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: October 5, 2006.

 

/s/ Nicholas Konidaris

Signature
Nicholas Konidaris


POWER OF ATTORNEY

(100,000 Shares for Stock Options)

The undersigned, an officer and/or director of ELECTRO SCIENTIFIC INDUSTRIES, INC., appoints NICHOLAS KONIDARIS AND KERRY MUSTOE 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 Electro Scientific Industries or as an officer or director of Electro Scientific Industries) any and all instruments which the attorney may deem necessary or advisable in order to enable Electro Scientific Industries 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 100,000 shares of Electro Scientific Industries common stock issuable pursuant to that certain employee stock option agreement with John Metcalf.

This Power of Attorney specifically includes, without limitation, power and authority to sign on behalf of the undersigned (whether on behalf of Electro Scientific Industries or as an officer or director of Electro Scientific Industries) 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: October 5, 2006.

 

/s/ John Metcalf

Signature
John Metcalf


POWER OF ATTORNEY

(100,000 Shares for Stock Options)

The undersigned, an officer and/or director of ELECTRO SCIENTIFIC INDUSTRIES, INC., appoints NICHOLAS KONIDARIS AND JOHN METCALF 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 Electro Scientific Industries or as an officer or director of Electro Scientific Industries) any and all instruments which the attorney may deem necessary or advisable in order to enable Electro Scientific Industries 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 100,000 shares of Electro Scientific Industries common stock issuable pursuant to that certain employee stock option agreement with John Metcalf.

This Power of Attorney specifically includes, without limitation, power and authority to sign on behalf of the undersigned (whether on behalf of Electro Scientific Industries or as an officer or director of Electro Scientific Industries) 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: October 5, 2006.

 

/s/ Kerry Mustoe

Signature
Kerry Mustoe