EX-24.1 4 zynex10k123108x24_41509.htm EXHIBIT 24 zynex10k123108x24_41509.htm
 
Exhibit 24
 
POWER OF ATTORNEY


Each of the undersigned directors and/or executive officers of Zynex, Inc. (the “Company”) hereby authorizes Thomas Sandgaard and Fritz G. Allison, and each of them, as their true and lawful attorneys-in-fact and agents (1) to sign in the name of the undersigned, and file with the Securities and Exchange Commission the Company’s annual report on Form 10-K for the fiscal year ended December 31, 2008, and any amendments to such annual report; and (2) to take any and all actions necessary or required in connection with such annual report to comply with the Securities Exchange Act of 1934, as amended, and the rules and regulations of the Securities and Exchange Commission promulgated thereunder.


         Signature
        Title
          Date
 
/s/ Thomas Sandgaard
Thomas Sandgaard
 
Director, Chairman of the Board, President
and Chief Executive Officer
 
March 30, 2009
     
/s/ Fritz G. Allison
Fritz G. Allison
 
Chief Financial Officer
March 30, 2009
     
/s/ Taylor Simonton
Taylor Simonton
 
Director
 
March 30, 2009
     
 
/s/ Mary Beth Vitale
Mary Beth Vitale
 
 
Director
 
March 30, 2009