EX-24.1 4 dex241.htm POWER OF ATTORNEY Power of Attorney

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints George R. Aylward, Michael A. Angerthal, and Kevin J. Carr, and each of them, his or her true and lawful attorneys-in-fact and agents, each acting alone, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign an Annual Report on Form 10-K for the year ended December 31, 2008 for Virtus Investment Partners, Inc., and any and all amendments thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission and NASDAQ.

IN WITNESS WHEREOF, the undersigned have executed this Power of Attorney as of the date set forth below.

 

Signature

  

Capacity

/S/     GEORGE R. AYLWARD        

   President, Chief Executive Officer and Director
George R. Aylward   

/S/     MICHAEL A. ANGERTHAL        

   Executive Vice President, Chief Financial Officer
Michael A. Angerthal   

/S/     MARK C. TREANOR        

   Director and Non-Executive Chairman
Mark C. Treanor   

/S/     JAMES R. BAIO        

   Director
James R. Baio   

/S/     SUSAN F. CABRERA        

   Director
Susan F. Cabrera   

/S/     DIANE M. COFFEY        

   Director
Diane M. Coffey   

/S/     BARRY M. COOPER        

   Director
Barry M. Cooper   

/S/     TIMOTHY A. HOLT        

   Director
Timothy A. Holt   

/S/     ROSS F. KAPPELE        

   Director
Ross F. Kappele   

/S/     EDWARD M. SWAN        

   Director
Edward M. Swan   

April 6, 2009