EX-24.1 5 d306590dex241.htm EXHIBIT 24.1 EXHIBIT 24.1

Exhibit 24.1

POWER OF ATTORNEY

Each person whose signature appears below hereby constitutes and appoints each of Craig Macnab, Kevin B. Habicht and Christopher P. Tessitore as his attorney-in-fact and agent, with full power of substitution and resubstitution for him in any and all capacities, to sign any or all amendments or post-effective amendments to the Registration Statement on Form S-3 filed by National Retail Properties, Inc., and to file the same, with exhibits thereto and other documents in connection therewith or in connection with the registration of the securities under the Securities Act of 1933 with the Securities and Exchange Commission, granting unto such attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary in connection with such matters and hereby ratifying and confirming all that such attorney-in-fact and agent or his substitutes may do or cause to be done by virtue hereof.

 

SIGNATURE    TITLE   DATE

/s/ Craig Macnab

   Chairman of the Board and Chief Executive Officer (principal executive officer)   February 24, 2012
Craig Macnab     

/s/ Ted B. Lanier

   Lead Director   February 24, 2012
Ted B. Lanier     

/s/ Don DeFosset

   Director   February 24, 2012
Don DeFosset     

/s/ David M. Fick

   Director   February 24, 2012
David M. Fick     

/s/ Edward J. Fritsch

   Director   February 24, 2012
Edward J. Fritsch     

/s/ Richard B. Jennings

   Director   February 24, 2012
Richard B. Jennings     

/s/ Robert C. Legler

   Director   February 24, 2012
Robert C. Legler     

/s/ Robert Martinez

   Director   February 24, 2012
Robert Martinez     

/s/ Kevin B. Habicht

   Director, Chief Financial Officer (principal financial and accounting officer), Executive Vice President, Assistant Secretary and Treasurer   February 24, 2012
Kevin B. Habicht