EX-24 8 exh24.htm EXH 24 POWER OF ATTY

POWER OF ATTORNEY

 

Each of the undersigned directors and officers of Exabyte Corporation hereby authorizes Carroll A. Wallace as their true and lawful attorney-in-fact and agent: (1) to sign in the name of each such person and file with the Securities and Exchange Commission Registration Statements on Form S-8, and any and all amendments (including post-effective amendments) to such Registration Statements, for the registration under the Securities Act of 1933, as amended (“Securities Act”), of shares of Exabyte’s common stock, $.001 par value, issued or issuable under the Exabyte Corporation 2004 Stock Option Plan and under the Exabyte Corporation 2005 Stock Option Plan, and any other securities of the Company which the Company’s Board of Directors authorizes to be included in such Registration Statements; and (2) to take any and all actions necessary or required in connection with such Registration Statements and amendments to comply with the Securities Act, as amended, and the rules and regulations of the Securities and Exchange Commission promulgated thereunder.

 

 

 

 

 

 

/s/ Tom W. Ward

 

Tom W. Ward

 

President and Chief Executive
Officer, Director (Principal Executive Officer)

 

June 19, 2006

/s/ Juan A. Rodriguez

 

Juan A. Rodriguez

 

Chairman of the Board

 

June 19, 2006

/s/ Carroll A. Wallace

 

Carroll A. Wallace

 

Chief Financial Officer,
Treasurer (Principal Financial and
Accounting Officer)

 

June 19, 2006

/s/ Leonard W. Busse

 

Leonard W. Busse

 

Director

 

June 19, 2006

/s/ John R. Garrett

 

John R. Garrett

 

Director

 

June 19, 2006

/s/ A. Laurence Jones

 

A. Laurence Jones

 

Director

 

June 19, 2006

/s/ Thomas E. Pardun

 

Thomas E. Pardun

 

Director

 

June 19, 2006

/s/ Stephanie Smeltzer McCoy

 

Stephanie Smeltzer McCoy

 

Director

 

June 19, 2006

/s/ G. Jackson Tankersley, Jr.

 

G. Jackson Tankersley, Jr.

 

Director

 

June 19, 2006