EX-24 8 atk-3312014xexhibit24.htm EXHIBIT 24 atk-3312014xExhibit24

EXHIBIT 24
 
ALLIANT TECHSYSTEMS INC.
 
POWER OF ATTORNEY
 
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints each of Mark W. DeYoung, Neal S. Cohen and Scott D. Chaplin, with full power to each to act without the other, his or her true and lawful attorney-in-fact and agent, with full power of substitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign the Annual Report on Form 10-K of Alliant Techsystems Inc. (the “Corporation”) for the Corporation’s fiscal year ended March 31, 2014, and any or all amendments to such Form 10-K, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and to file the same with such other authorities as necessary, granting unto each such attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that each such attorney-in-fact and agent, or his substitute, may lawfully do or cause to be done by virtue hereof.
 
Dated and effective as of the 6th of May 2014.
 
 
/s/ Michael Callahan
 
/s/ Roxanne J. Decyk
 
 
 
Michael Callahan
 
Roxanne J. Decyk
 
 
Director
 
Director
 
 
 
 
 
 
 
 
 
 
 
/s/ Mark W. DeYoung
 
/s/ Martin C. Faga
 
 
Mark W. DeYoung
 
Martin C. Faga
 
Director, President and
 
Director
 
Chief Executive Officer
 
 
 
 
 
/s/ Ronald R. Fogleman
 
/s/ April H. Foley
 
 
 
Ronald R. Fogleman
 
April H. Foley
 
 
Chairman of the Board
 
Director
 
 
 
 
 
 
 
/s/ Tig H. Krekel
 
/s/ Douglas L. Maine
 
 
 
Tig H. Krekel
 
Douglas L. Maine
 
 
Director
 
Director
 
 
 
 
 
 
 
/s/ Roman Martinez IV
 
 
 
 
 
 
Roman Martinez IV
 
 
 
 
 
Director