EX-24. 2 rrd202765_228579.htm POWER OF ATTORNEY rrd202765_228579.html
                                POWER OF ATTORNEY

Know all by these present, that the undersigned hereby constitutes and appoints
each of Larry R. Ellis, James F. Anderson, Jennifer Rae Coberly and Michael
Anderson, signing singly, the undersigned's true and lawful attorney-in-fact to:

1. prepare, execute in the undersigned's name and on the undersigned's behalf,
   and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form
   ID, including amendments thereto, and any other documents necessary or
   appropriate to obtain codes and passwords enabling the undersigned to make
   electronic filings with the SEC of reports required by Section 16(a) of the
   Securities Exchange Act of 1934 or any rule or regulation of the SEC;

2. execute for and on behalf of the undersigned, in the undersigned's capacity
   as an officer and/or director of Point Blank Solutions, Inc. (the "Company"),
   Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange
   Act of 1934 and the rules thereunder, and any other forms or reports the
   undersigned may be required to file in connection with the undersigned's
   ownership, acquisition, or disposition of securities of the Company;

3. do and perform any and all acts for and on behalf of the undersigned which
   may be necessary or desirable to complete and execute any such Form 3, 4, or
   5, or other form or report, and timely file such form or report with the
   United States Securities and Exchange Commission and any stock exchange or
   similar authority; 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, in the
   best interest of, or legally required by, the undersigned, it being
   understood that the documents executed by such attorney-in-fact on behalf of
   the undersigned 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-fact's discretion.

The undersigned hereby grants 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 the undersigned 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-fact's 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. The undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is the Company assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934.

This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact; provided that this Power of Attorney shall
terminate with respect to any attorney-in-fact (but not with respect to the
other attorneys-in-fact) at such time as such attorney-in-fact ceases to be an
employee of the Company or any of its subsidiaries. Effective as of the date of
this Power of Attorney, the undersigned hereby revokes any and all earlier-dated
powers of attorney given by the undersigned for the purposes outlined herein.

         IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 11 day of December, 2008.

                                        /s/  Terry R. Gibson
                                        ----------------------------------------
                                        Terry R. Gibson