EX-24.A 6 d10216exv24wa.htm EX-24A POWER OF ATTORNEY-CENTEX CORPORATION exv24wa
 

EXHIBIT 24A

CENTEX CORPORATION

POWER OF ATTORNEY

     THE UNDERSIGNED hereby constitutes and appoints Laurence E. Hirsch and Timothy R. Eller, or either of such individuals, with full power of substitution in the premises, as the undersigned’s true and lawful agents and attorneys-in-fact (the “Attorneys-in-Fact”), with full power and authority in the name and on behalf of the undersigned, in her capacity as a Director of Centex Corporation (the “Company”), to execute and file with the Securities and Exchange Commission the Company’s Registration Statement on Form S-8 relating to the issuance by the Company of up to 3,000,000 shares of Common Stock, par value $0.25 per share, of the Company under the Centex Corporation 2003 Equity Incentive Plan, together with any and all amendments to such Registration Statement.

     This Power of Attorney and all authority granted and conferred hereby shall continue indefinitely and, unless waived by the Attorneys-in-Fact, may not be revoked until the Attorneys-in-Fact have received five days written notice of such revocation.

     IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 16th day of October 2003.

     
    /s/ BARBARA T. ALEXANDER
   
    Barbara T. Alexander
    Director
    Centex Corporation

 


 

EXHIBIT 24A

CENTEX CORPORATION

POWER OF ATTORNEY

     THE UNDERSIGNED hereby constitutes and appoints Laurence E. Hirsch and Timothy R. Eller, or either of such individuals, with full power of substitution in the premises, as the undersigned’s true and lawful agents and attorneys-in-fact (the “Attorneys-in-Fact”), with full power and authority in the name and on behalf of the undersigned, in his capacity as a Director of Centex Corporation (the “Company”), to execute and file with the Securities and Exchange Commission the Company’s Registration Statement on Form S-8 relating to the issuance by the Company of up to 3,000,000 shares of Common Stock, par value $0.25 per share, of the Company under the Centex Corporation 2003 Equity Incentive Plan, together with any and all amendments to such Registration Statement.

     This Power of Attorney and all authority granted and conferred hereby shall continue indefinitely and, unless waived by the Attorneys-in-Fact, may not be revoked until the Attorneys-in-Fact have received five days written notice of such revocation.

     IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 16th day of October 2003.

     
    /s/ DAN W. COOK III
   
    Dan W. Cook III
    Director
    Centex Corporation

 


 

EXHIBIT 24A

CENTEX CORPORATION

POWER OF ATTORNEY

     THE UNDERSIGNED hereby constitutes and appoints Laurence E. Hirsch and Timothy R. Eller, or either of such individuals, with full power of substitution in the premises, as the undersigned’s true and lawful agents and attorneys-in-fact (the “Attorneys-in-Fact”), with full power and authority in the name and on behalf of the undersigned, in his capacity as a Director of Centex Corporation (the “Company”), to execute and file with the Securities and Exchange Commission the Company’s Registration Statement on Form S-8 relating to the issuance by the Company of up to 3,000,000 shares of Common Stock, par value $0.25 per share, of the Company under the Centex Corporation 2003 Equity Incentive Plan, together with any and all amendments to such Registration Statement.

     This Power of Attorney and all authority granted and conferred hereby shall continue indefinitely and, unless waived by the Attorneys-in-Fact, may not be revoked until the Attorneys-in-Fact have received five days written notice of such revocation.

     IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 16th day of October 2003.

     
    /s/ JUAN L. ELEK
   
    Juan L. Elek
    Director
    Centex Corporation

 


 

EXHIBIT 24A

CENTEX CORPORATION

POWER OF ATTORNEY

     THE UNDERSIGNED hereby constitutes and appoints Laurence E. Hirsch with full power of substitution in the premises, as the undersigned’s true and lawful agents and attorneys-in-fact (the “Attorneys-in-Fact”), with full power and authority in the name and on behalf of the undersigned, in his capacity as a Director of Centex Corporation (the “Company”), to execute and file with the Securities and Exchange Commission the Company’s Registration Statement on Form S-8 relating to the issuance by the Company of up to 3,000,000 shares of Common Stock, par value $0.25 per share, of the Company under the Centex Corporation 2003 Equity Incentive Plan, together with any and all amendments to such Registration Statement.

     This Power of Attorney and all authority granted and conferred hereby shall continue indefinitely and, unless waived by the Attorneys-in-Fact, may not be revoked until the Attorneys-in-Fact have received five days written notice of such revocation.

     IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 16th day of October 2003.

     
    /s/ TIMOTHY R. ELLER
   
    Timothy R. Eller
    Director
    Centex Corporation

 


 

EXHIBIT 24A

CENTEX CORPORATION

POWER OF ATTORNEY

     THE UNDERSIGNED hereby constitutes and appoints Laurence E. Hirsch and Timothy R. Eller, or either of such individuals, with full power of substitution in the premises, as the undersigned’s true and lawful agents and attorneys-in-fact (the “Attorneys-in-Fact”), with full power and authority in the name and on behalf of the undersigned, in his capacity as a Director of Centex Corporation (the “Company”), to execute and file with the Securities and Exchange Commission the Company’s Registration Statement on Form S-8 relating to the issuance by the Company of up to 3,000,000 shares of Common Stock, par value $0.25 per share, of the Company under the Centex Corporation 2003 Equity Incentive Plan, together with any and all amendments to such Registration Statement.

     This Power of Attorney and all authority granted and conferred hereby shall continue indefinitely and, unless waived by the Attorneys-in-Fact, may not be revoked until the Attorneys-in-Fact have received five days written notice of such revocation.

     IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 16th day of October 2003.

     
    /s/ THOMAS J. FALK
   
    Thomas J. Falk
    Director
    Centex Corporation

 


 

EXHIBIT 24A

CENTEX CORPORATION

POWER OF ATTORNEY

     THE UNDERSIGNED hereby constitutes and appoints Timothy R. Eller with full power of substitution in the premises, as the undersigned’s true and lawful agents and attorneys-in-fact (the “Attorneys-in-Fact”), with full power and authority in the name and on behalf of the undersigned, in his capacity as a Director of Centex Corporation (the “Company”), to execute and file with the Securities and Exchange Commission the Company’s Registration Statement on Form S-8 relating to the issuance by the Company of up to 3,000,000 shares of Common Stock, par value $0.25 per share, of the Company under the Centex Corporation 2003 Equity Incentive Plan, together with any and all amendments to such Registration Statement.

     This Power of Attorney and all authority granted and conferred hereby shall continue indefinitely and, unless waived by the Attorneys-in-Fact, may not be revoked until the Attorneys-in-Fact have received five days written notice of such revocation.

     IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 16th day of October 2003.

     
    /s/ LAURENCE E. HIRSCH
   
    Laurence E. Hirsch
    Director
    Centex Corporation

 


 

EXHIBIT 24A

CENTEX CORPORATION

POWER OF ATTORNEY

     THE UNDERSIGNED hereby constitutes and appoints Laurence E. Hirsch and Timothy R. Eller, or either of such individuals, with full power of substitution in the premises, as the undersigned’s true and lawful agents and attorneys-in-fact (the “Attorneys-in-Fact”), with full power and authority in the name and on behalf of the undersigned, in his capacity as a Director of Centex Corporation (the “Company”), to execute and file with the Securities and Exchange Commission the Company’s Registration Statement on Form S-8 relating to the issuance by the Company of up to 3,000,000 shares of Common Stock, par value $0.25 per share, of the Company under the Centex Corporation 2003 Equity Incentive Plan, together with any and all amendments to such Registration Statement.

     This Power of Attorney and all authority granted and conferred hereby shall continue indefinitely and, unless waived by the Attorneys-in-Fact, may not be revoked until the Attorneys-in-Fact have received five days written notice of such revocation.

     IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 16th day of October 2003.

     
    /s/ CLINT W. MURCHISON, III
   
    Clint W. Murchison, III
    Director
    Centex Corporation

 


 

EXHIBIT 24A

CENTEX CORPORATION

POWER OF ATTORNEY

     THE UNDERSIGNED hereby constitutes and appoints Laurence E. Hirsch and Timothy R. Eller, or either of such individuals, with full power of substitution in the premises, as the undersigned’s true and lawful agents and attorneys-in-fact (the “Attorneys-in-Fact”), with full power and authority in the name and on behalf of the undersigned, in his capacity as a Director of Centex Corporation (the “Company”), to execute and file with the Securities and Exchange Commission the Company’s Registration Statement on Form S-8 relating to the issuance by the Company of up to 3,000,000 shares of Common Stock, par value $0.25 per share, of the Company under the Centex Corporation 2003 Equity Incentive Plan, together with any and all amendments to such Registration Statement.

     This Power of Attorney and all authority granted and conferred hereby shall continue indefinitely and, unless waived by the Attorneys-in-Fact, may not be revoked until the Attorneys-in-Fact have received five days written notice of such revocation.

     IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 16th day of October 2003.

     
    /s/ FREDERIC M. POSES
   
    Frederic M. Poses
    Director
    Centex Corporation

 


 

EXHIBIT 24A

CENTEX CORPORATION

POWER OF ATTORNEY

     THE UNDERSIGNED hereby constitutes and appoints Laurence E. Hirsch and Timothy R. Eller, or either of such individuals, with full power of substitution in the premises, as the undersigned’s true and lawful agents and attorneys-in-fact (the “Attorneys-in-Fact”), with full power and authority in the name and on behalf of the undersigned, in his capacity as a Director of Centex Corporation (the “Company”), to execute and file with the Securities and Exchange Commission the Company’s Registration Statement on Form S-8 relating to the issuance by the Company of up to 3,000,000 shares of Common Stock, par value $0.25 per share, of the Company under the Centex Corporation 2003 Equity Incentive Plan, together with any and all amendments to such Registration Statement.

     This Power of Attorney and all authority granted and conferred hereby shall continue indefinitely and, unless waived by the Attorneys-in-Fact, may not be revoked until the Attorneys-in-Fact have received five days written notice of such revocation.

     IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 16th day of October 2003.

     
    /s/ DAVID W. QUINN
   
    David W. Quinn
    Director
    Centex Corporation

 


 

EXHIBIT 24A

CENTEX CORPORATION

POWER OF ATTORNEY

     THE UNDERSIGNED hereby constitutes and appoints Laurence E. Hirsch and Timothy R. Eller, or either of such individuals, with full power of substitution in the premises, as the undersigned’s true and lawful agents and attorneys-in-fact (the “Attorneys-in-Fact”), with full power and authority in the name and on behalf of the undersigned, in his capacity as a Director of Centex Corporation (the “Company”), to execute and file with the Securities and Exchange Commission the Company’s Registration Statement on Form S-8 relating to the issuance by the Company of up to 3,000,000 shares of Common Stock, par value $0.25 per share, of the Company under the Centex Corporation 2003 Equity Incentive Plan, together with any and all amendments to such Registration Statement.

     This Power of Attorney and all authority granted and conferred hereby shall continue indefinitely and, unless waived by the Attorneys-in-Fact, may not be revoked until the Attorneys-in-Fact have received five days written notice of such revocation.

     IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 16th day of October 2003.

     
    /s/ THOMAS M. SCHOEWE
   
    Thomas M. Schoewe
    Director
    Centex Corporation

 


 

EXHIBIT 24A

CENTEX CORPORATION

POWER OF ATTORNEY

     THE UNDERSIGNED hereby constitutes and appoints Laurence E. Hirsch and Timothy R. Eller, or either of such individuals, with full power of substitution in the premises, as the undersigned’s true and lawful agents and attorneys-in-fact (the “Attorneys-in-Fact”), with full power and authority in the name and on behalf of the undersigned, in his capacity as a Director of Centex Corporation (the “Company”), to execute and file with the Securities and Exchange Commission the Company’s Registration Statement on Form S-8 relating to the issuance by the Company of up to 3,000,000 shares of Common Stock, par value $0.25 per share, of the Company under the Centex Corporation 2003 Equity Incentive Plan, together with any and all amendments to such Registration Statement.

     This Power of Attorney and all authority granted and conferred hereby shall continue indefinitely and, unless waived by the Attorneys-in-Fact, may not be revoked until the Attorneys-in-Fact have received five days written notice of such revocation.

     IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 16th day of October 2003.

     
    /s/ PAUL T. STOFFEL
   
    Paul T. Stoffel
    Director
    Centex Corporation