POWER OF
ATTORNEY
SECTION 16 REPORTS
I
hereby make, constitute and appoint each person who at the time of acting
pursuant to this
Power of Attorney is Chief Executive Officer, Chief Financial Officer, Vice
President of Finance,
or Vice President, Controller of Pacific Sunwear of California, Inc. (the
Company), each acting
singly, my true and lawful attorney-in-fact to:
(1) |
|
prepare, sign, acknowledge, deliver and file for me and on my behalf,
Forms 3, 4 and 5 and
any amendments thereof in accordance with Section 16(a) of the Securities
Exchange Act of
1934, as amended (the 1934 Act) and the rules of the Securities and
Exchange Commission
(SEC), with respect to securities or contracts of (or with respect
to) the Company, and Form
ID or other information to secure any access and any other code and/or CIK
number to permit my
filing via EDGAR; |
(2) |
|
do and perform any and all acts for me and on my behalf which may be
necessary or desirable
to complete any such Forms 3, 4 or 5 and file in any authorized manner such form
and this
power of attorney with the SEC and any stock exchange or similar authority; |
(3) |
|
seek or obtain, as my representative and on my behalf, information
concerning transactions in
or with respect to the Companys securities from any third party, including
brokers, employee
benefit plan administrators and trustees, knowing that I hereby authorize any
such person to
release any such information to the attorney-in fact and approve any such
release of
information; and |
(4) |
|
take any other action of any type whatsoever in connection with the
foregoing which, in the
opinion of such attorney-in-fact, may be of benefit to me, in my best interest,
or legally
required of me, it being understood that the documents executed by such
attorney-in-fact on my
behalf pursuant to this Power of Attorney shall be in such form and shall
contain such terms
and conditions as such attorney-in-fact may approve in such
attorney-in-facts discretion. |
I
hereby grant to each such attorney-in-fact full power and authority to do and
perform any
and every act and thing whatsoever requisite, necessary or proper to be done in
the exercise of any
of the rights and powers herein granted, as fully to all intents and purposes as
I might or could
do if personally present, with full power of substitution or revocation, hereby
ratifying and
confirming all that such attorney-in-fact, or such attorney-in-facts
substitute or substitutes,
shall lawfully do or cause to be done by virtue of this power of attorney and
the rights and powers
herein granted. This Power of Attorney authorizes, but does not require, each
such attorney-in-fact
to act in his or her discretion on information provided to such attorney-in-fact
without
independent verification of such information. I further acknowledge that the
foregoing
attorneys-in-fact, in serving in such capacity at my request, are not assuming,
nor is the Company
assuming, any of my responsibilities to comply with Section 16 of the 1934
Act or any
liability I may have with respect to transactions reported or reportable there
under.
This Power of Attorney shall remain in full force and effect until I am no
longer required to
file Section 16 reports with respect to my holdings of and transactions in
or involving securities
issued by the Company, or earlier if I revoke it in a signed writing delivered
to each of the
foregoing attorneys-in-fact.
|
|
|
|
|
|
|
10/31/2008
|
|
|
|
/s/ Brett Brewer
|
|
|
|
|
|
|
|
|
|
Date
|
|
|
|
Signature |
|
|
|
|
|
|
|
|
|
|
|
|
|
Brett Brewer |
|
|
|
|
|
|
|
|
|
|
|
|
|
Name |
|
|