EX-24 4 ex24.htm EXHIBIT 24 POWER OF ATTORNEY Exhibit 24 Power of Attorney
                                                                                                EXHIBIT 24
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POWER OF ATTORNEY
 
 
 
The undersigned Director of Hooper Holmes, Inc., a New York corporation (the “Company”), which proposes to file a Form 10-K Annual Report pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934, for the fiscal year ended December 31, 2006, hereby appoints James D. Calver and Robert William Jewett, or either of them, his attorneys in fact, and hereby grants to him, for him and in his name as such Director, full power and authority as his agent or agents and in his place and stead:
 
1.     to sign such Annual Report on Form 10-K and any subsequent
amendment thereto, and any and all other amendments or documents related thereto which any of said attorneys in fact, in his discretion, may deem necessary or proper; and
         
2.     to perform every other act which any of said attorneys in fact, in his discretion, may deem necessary or appropriate in connection with such Annual Report or any amendments thereto.
 
 
 
DATED:  March 15, 2007                            
                                                          /s/ Benjamin A. Currier  
                                                          ________________________
                                                             
         Benjamin A. Currier
 

                                                                                                EXHIBIT 24
 
 
 
POWER OF ATTORNEY
 
 
 
The undersigned Director of Hooper Holmes, Inc., a New York corporation (the “Company”), which proposes to file a Form 10-K Annual Report pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934, for the fiscal year ended December 31, 2006, hereby appoints James D. Calver and Robert William Jewett, or either of them, his attorneys in fact, and hereby grants to him, for him and in his name as such Director, full power and authority as his agent or agents and in his place and stead:
 
3.     to sign such Annual Report on Form 10-K and any subsequent
amendment thereto, and any and all other amendments or documents related thereto which any of said attorneys in fact, in his discretion, may deem necessary or proper; and
         
4.     to perform every other act which any of said attorneys in fact, in his discretion, may deem necessary or appropriate in connection with such Annual Report or any amendments thereto.
 
 
 
DATED:  March 15, 2007                            
                                                          /s/ Quentin J. Kennedy  
                                                          ________________________
                                                             
         Quentin J. Kennedy

         
                                                                                                EXHIBIT 24
 
 
POWER OF ATTORNEY
 
 
 
The undersigned Director of Hooper Holmes, Inc., a New York corporation (the “Company”), which proposes to file a Form 10-K Annual Report pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934, for the fiscal year ended December 31, 2006, hereby appoints James D. Calver and Robert William Jewett, or either of them, his attorneys in fact, and hereby grants to him, for him and in his name as such Director, full power and authority as his agent or agents and in his place and stead:
 
5.     to sign such Annual Report on Form 10-K and any subsequent
amendment thereto, and any and all other amendments or documents related thereto which any of said attorneys in fact, in his discretion, may deem necessary or proper; and
         
6.     to perform every other act which any of said attorneys in fact, in his discretion, may deem necessary or appropriate in connection with such Annual Report or any amendments thereto.
 
 
 
DATED:  March 15, 2007                            
                                                          /s/ Paul W. Kolacki
                                                          ________________________
                                                             
        Paul W. Kolacki
 

                                                                                                EXHIBIT 24
 
 
 
POWER OF ATTORNEY
 
 
 
The undersigned Director of Hooper Holmes, Inc., a New York corporation (the “Company”), which proposes to file a Form 10-K Annual Report pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934, for the fiscal year ended December 31, 2006, hereby appoints James D. Calver and Robert William Jewett, or either of them, his attorneys in fact, and hereby grants to him, for him and in his name as such Director, full power and authority as his agent or agents and in his place and stead:
 
7.     to sign such Annual Report on Form 10-K and any subsequent
amendment thereto, and any and all other amendments or documents related thereto which any of said attorneys in fact, in his discretion, may deem necessary or proper; and
         
8.     to perform every other act which any of said attorneys in fact, in his discretion, may deem necessary or appropriate in connection with such Annual Report or any amendments thereto.
 
 
 
DATED:  March 15, 2007                            
                                                          /s/ Roy E. Lowrance       
                                                          ________________________
                                                             
        Roy E. Lowrance         

                                                                                                EXHIBIT 24
 
 
 
POWER OF ATTORNEY
 
 
 
The undersigned Director of Hooper Holmes, Inc., a New York corporation (the “Company”), which proposes to file a Form 10-K Annual Report pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934, for the fiscal year ended December 31, 2006, hereby appoints James D. Calver and Robert William Jewett, or either of them, his attorneys in fact, and hereby grants to him, for him and in his name as such Director, full power and authority as his agent or agents and in his place and stead:
 
9.     to sign such Annual Report on Form 10-K and any subsequent
amendment thereto, and any and all other amendments or documents related thereto which any of said attorneys in fact, in his discretion, may deem necessary or proper; and
         
10.to perform every other act which any of said attorneys in fact, in his discretion, may deem necessary or appropriate in connection with such Annual Report or any amendments thereto.
 
 
 
DATED:  March 15, 2007                            
                                                          /s/ John W. Remshard    
                                                          ________________________
                                                             
        John W. Remshard     

                                                                                                EXHIBIT 24
 
 
 
POWER OF ATTORNEY
 
 
 
The undersigned Director of Hooper Holmes, Inc., a New York corporation (the “Company”), which proposes to file a Form 10-K Annual Report pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934, for the fiscal year ended December 31, 2006, hereby appoints James D. Calver and Robert William Jewett, or either of them, his attorneys in fact, and hereby grants to him, for him and in his name as such Director, full power and authority as his agent or agents and in his place and stead:
 
11.to sign such Annual Report on Form 10-K and any subsequent
amendment thereto, and any and all other amendments or documents related thereto which any of said attorneys in fact, in his discretion, may deem necessary or proper; and
         
12.to perform every other act which any of said attorneys in fact, in his discretion, may deem necessary or appropriate in connection with such Annual Report or any amendments thereto.
 
 
 
DATED:  March 15, 2007                            
                                                          /s/ Elaine Rigolosi 
                                                          ________________________
                                                             
        Elaine Rigolosi  

         
                                                                                                EXHIBIT 24
 
 
POWER OF ATTORNEY
 
 
 
The undersigned Director of Hooper Holmes, Inc., a New York corporation (the “Company”), which proposes to file a Form 10-K Annual Report pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934, for the fiscal year ended December 31, 2006, hereby appoints James D. Calver and Robert William Jewett, or either of them, his attorneys in fact, and hereby grants to him, for him and in his name as such Director, full power and authority as his agent or agents and in his place and stead:
 
13.to sign such Annual Report on Form 10-K and any subsequent
amendment thereto, and any and all other amendments or documents related thereto which any of said attorneys in fact, in his discretion, may deem necessary or proper; and
         
14.to perform every other act which any of said attorneys in fact, in his discretion, may deem necessary or appropriate in connection with such Annual Report or any amendments thereto.
 
 
 
DATED:  March 15, 2007                            
                                                          /s/ Kenneth R. Rossano  
                                                          ________________________
                                                             
    Kenneth R. Rossano

 
 
 
 
POWER OF ATTORNEY
 
 
 
The undersigned Director of Hooper Holmes, Inc., a New York corporation (the “Company”), which proposes to file a Form 10-K Annual Report pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934, for the fiscal year ended December 31, 2006, hereby appoints James D. Calver and Robert William Jewett, or either of them, his attorneys in fact, and hereby grants to him, for him and in his name as such Director, full power and authority as his agent or agents and in his place and stead:
 
15.to sign such Annual Report on Form 10-K and any subsequent
amendment thereto, and any and all other amendments or documents related thereto which any of said attorneys in fact, in his discretion, may deem necessary or proper; and
         
16.to perform every other act which any of said attorneys in fact, in his discretion, may deem necessary or appropriate in connection with such Annual Report or any amendments thereto.
 
 
 
DATED:  March 15, 2007                            
                                                          /s/ G. Earle Wight
                                                          ________________________
                                                             
        G. Earle Wight