EX-24 5 dex24.htm POWERS OF ATTORNEY Powers of Attorney

EXHIBIT 24

Power of Attorney

Each of the undersigned directors and/or executive officers of Scott’s Liquid Gold-Inc. (the “Company”) hereby authorizes Mark E. Goldstein, Jeffrey R. Hinkle, Dennis P. Passantino, 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/ Mark E. Goldstein

Mark E. Goldstein

   Director, Chairman of the Board, Chief Executive Officer and President    January 22, 2009

/s/ Jeffrey R. Hinkle

Jeffrey R. Hinkle

   Director, Vice President – Marketing and Sales    February 20, 2009

/s/ Jeffry B. Johnson

Jeffry B. Johnson

   Director, Treasurer, Chief Financial Officer and Assistant Corporate Secretary    January 19, 2009

/s/ Dennis P. Passantino

Dennis P. Passantino

   Director, Vice President – Operations and Corporate Secretary    January 26, 2009

/s/ Carl A. Bellini

Carl A. Bellini

   Director    February 20, 2009

/s/ Dennis H. Field

Dennis H. Field

   Director    January 21, 2009

/s/ Gerald J. Laber

Gerald J. Laber

   Director    January 26, 2009


Power of Attorney

Each of the undersigned directors and/or executive officers of Scott’s Liquid Gold-Inc. (the “Company”) hereby authorizes Mark E. Goldstein, Jeffrey R. Hinkle, Dennis P. Passantino, 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/ Brian L. Boberick

Brian L. Boberick

   Chief Financial Officer and Treasurer   March 12, 2009