exv24w1
Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of BELDEN INC. (the
Company), does constitute and appoint JOHN STROUP, with full power and substitution, his true and
lawful attorney and agent, to do any and all acts and things and to execute any and all instruments
which such attorney and agent may deem necessary or advisable: (i) to enable the Company to comply
with the Securities Act of 1933, as amended (the Securities Act), and any rules, regulations and
requirements of the Securities and Exchange Commission in respect thereof, in connection with the
registration under the Securities Act of Common Stock of the Company, par value $.01 per share (the
Stock), issued or to be issued by the Company under the Belden Inc. 2011 Long Term Incentive
Plan; including specifically the power and authority to sign for and on behalf of the undersigned
in connection therewith the name of the undersigned as director of the Company to one or more
Registration Statements on Form S-8, as the case may be, or to any amendments thereto (including
any post-effective amendments) filed with the Securities and Exchange Commission with respect to
the Stock, and to any instrument or document filed as part of, as an exhibit to, or in connection
with such Registration Statements or amendments; and (ii) to register or qualify the Stock for sale
and to register or license the Company as a broker or dealer in the Stock under the securities or
Blue Sky laws of all such states as may be necessary or appropriate to permit the offering and sale
as contemplated by such Registration Statements, including specifically, but without limiting the
generality of the foregoing, the power and authority to sign for and on behalf of the undersigned
the name of the undersigned as director of the Company to any application, statement, petition,
prospectus, notice or other instrument or document, or to any amendment thereto, or to any exhibit
filed as a part thereof or in connection therewith, which is required to be signed by the
undersigned and to be filed with the public authority or authorities administering such securities
or Blue Sky laws for the purpose of so registering or qualifying the Stock or registering or
licensing the Company; and the undersigned does hereby ratify and confirm as his own act and deed
all that such attorney and agent shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these presents, as of the 18th
day of May 2011.
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/s/ David J. Aldrich
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David J. Aldrich |
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of BELDEN INC. (the
Company), does constitute and appoint JOHN STROUP, with full power and substitution, his true and
lawful attorney and agent, to do any and all acts and things and to execute any and all instruments
which such attorney and agent may deem necessary or advisable: (i) to enable the Company to comply
with the Securities Act of 1933, as amended (the Securities Act), and any rules, regulations and
requirements of the Securities and Exchange Commission in respect thereof, in connection with the
registration under the Securities Act of Common Stock of the Company, par value $.01 per share (the
Stock), issued or to be issued by the Company under the Belden Inc. 2011 Long Term Incentive
Plan; including specifically the power and authority to sign for and on behalf of the undersigned
in connection therewith the name of the undersigned as director of the Company to one or more
Registration Statements on Form S-8, as the case may be, or to any amendments thereto (including
any post-effective amendments) filed with the Securities and Exchange Commission with respect to
the Stock, and to any instrument or document filed as part of, as an exhibit to, or in connection
with such Registration Statements or amendments; and (ii) to register or qualify the Stock for sale
and to register or license the Company as a broker or dealer in the Stock under the securities or
Blue Sky laws of all such states as may be necessary or appropriate to permit the offering and sale
as contemplated by such Registration Statements, including specifically, but without limiting the
generality of the foregoing, the power and authority to sign for and on behalf of the undersigned
the name of the undersigned as director of the Company to any application, statement, petition,
prospectus, notice or other instrument or document, or to any amendment thereto, or to any exhibit
filed as a part thereof or in connection therewith, which is required to be signed by the
undersigned and to be filed with the public authority or authorities administering such securities
or Blue Sky laws for the purpose of so registering or qualifying the Stock or registering or
licensing the Company; and the undersigned does hereby ratify and confirm as his own act and deed
all that such attorney and agent shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these presents, as of the 18th
day of May 2011.
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/s/ Lance C. Balk
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Lance C. Balk |
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of BELDEN INC. (the
Company), does constitute and appoint JOHN STROUP, with full power and substitution, her true and
lawful attorney and agent, to do any and all acts and things and to execute any and all instruments
which such attorney and agent may deem necessary or advisable: (i) to enable the Company to comply
with the Securities Act of 1933, as amended (the Securities Act), and any rules, regulations and
requirements of the Securities and Exchange Commission in respect thereof, in connection with the
registration under the Securities Act of Common Stock of the Company, par value $.01 per share (the
Stock), issued or to be issued by the Company under the Belden Inc. 2011 Long Term Incentive
Plan; including specifically the power and authority to sign for and on behalf of the undersigned
in connection therewith the name of the undersigned as director of the Company to one or more
Registration Statements on Form S-8, as the case may be, or to any amendments thereto (including
any post-effective amendments) filed with the Securities and Exchange Commission with respect to
the Stock, and to any instrument or document filed as part of, as an exhibit to, or in connection
with such Registration Statements or amendments; and (ii) to register or qualify the Stock for sale
and to register or license the Company as a broker or dealer in the Stock under the securities or
Blue Sky laws of all such states as may be necessary or appropriate to permit the offering and sale
as contemplated by such Registration Statements, including specifically, but without limiting the
generality of the foregoing, the power and authority to sign for and on behalf of the undersigned
the name of the undersigned as director of the Company to any application, statement, petition,
prospectus, notice or other instrument or document, or to any amendment thereto, or to any exhibit
filed as a part thereof or in connection therewith, which is required to be signed by the
undersigned and to be filed with the public authority or authorities administering such securities
or Blue Sky laws for the purpose of so registering or qualifying the Stock or registering or
licensing the Company; and the undersigned does hereby ratify and confirm as her own act and deed
all that such attorney and agent shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these presents, as of the 18th
day of May 2011.
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/s/ Judy L. Brown
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Judy L. Brown |
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of BELDEN INC. (the
Company), does constitute and appoint JOHN STROUP, with full power and substitution, his true and
lawful attorney and agent, to do any and all acts and things and to execute any and all instruments
which such attorney and agent may deem necessary or advisable: (i) to enable the Company to comply
with the Securities Act of 1933, as amended (the Securities Act), and any rules, regulations and
requirements of the Securities and Exchange Commission in respect thereof, in connection with the
registration under the Securities Act of Common Stock of the Company, par value $.01 per share (the
Stock), issued or to be issued by the Company under the Belden Inc. 2011 Long Term Incentive
Plan; including specifically the power and authority to sign for and on behalf of the undersigned
in connection therewith the name of the undersigned as director of the Company to one or more
Registration Statements on Form S-8, as the case may be, or to any amendments thereto (including
any post-effective amendments) filed with the Securities and Exchange Commission with respect to
the Stock, and to any instrument or document filed as part of, as an exhibit to, or in connection
with such Registration Statements or amendments; and (ii) to register or qualify the Stock for sale
and to register or license the Company as a broker or dealer in the Stock under the securities or
Blue Sky laws of all such states as may be necessary or appropriate to permit the offering and sale
as contemplated by such Registration Statements, including specifically, but without limiting the
generality of the foregoing, the power and authority to sign for and on behalf of the undersigned
the name of the undersigned as director of the Company to any application, statement, petition,
prospectus, notice or other instrument or document, or to any amendment thereto, or to any exhibit
filed as a part thereof or in connection therewith, which is required to be signed by the
undersigned and to be filed with the public authority or authorities administering such securities
or Blue Sky laws for the purpose of so registering or qualifying the Stock or registering or
licensing the Company; and the undersigned does hereby ratify and confirm as his own act and deed
all that such attorney and agent shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these presents, as of the 18th
day of May 2011.
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/s/ Bryan C. Cressey
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Bryan C. Cressey |
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of BELDEN INC. (the
Company), does constitute and appoint JOHN STROUP, with full power and substitution, his true and
lawful attorney and agent, to do any and all acts and things and to execute any and all instruments
which such attorney and agent may deem necessary or advisable: (i) to enable the Company to comply
with the Securities Act of 1933, as amended (the Securities Act), and any rules, regulations and
requirements of the Securities and Exchange Commission in respect thereof, in connection with the
registration under the Securities Act of Common Stock of the Company, par value $.01 per share (the
Stock), issued or to be issued by the Company under the Belden Inc. 2011 Long Term Incentive
Plan; including specifically the power and authority to sign for and on behalf of the undersigned
in connection therewith the name of the undersigned as director of the Company to one or more
Registration Statements on Form S-8, as the case may be, or to any amendments thereto (including
any post-effective amendments) filed with the Securities and Exchange Commission with respect to
the Stock, and to any instrument or document filed as part of, as an exhibit to, or in connection
with such Registration Statements or amendments; and (ii) to register or qualify the Stock for sale
and to register or license the Company as a broker or dealer in the Stock under the securities or
Blue Sky laws of all such states as may be necessary or appropriate to permit the offering and sale
as contemplated by such Registration Statements, including specifically, but without limiting the
generality of the foregoing, the power and authority to sign for and on behalf of the undersigned
the name of the undersigned as director of the Company to any application, statement, petition,
prospectus, notice or other instrument or document, or to any amendment thereto, or to any exhibit
filed as a part thereof or in connection therewith, which is required to be signed by the
undersigned and to be filed with the public authority or authorities administering such securities
or Blue Sky laws for the purpose of so registering or qualifying the Stock or registering or
licensing the Company; and the undersigned does hereby ratify and confirm as his own act and deed
all that such attorney and agent shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these presents, as of the 18th
day of May 2011.
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/s/ Glenn Kalnasy
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Glenn Kalnasy |
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of BELDEN INC. (the
Company), does constitute and appoint JOHN STROUP, with full power and substitution, her true and
lawful attorney and agent, to do any and all acts and things and to execute any and all instruments
which such attorney and agent may deem necessary or advisable: (i) to enable the Company to comply
with the Securities Act of 1933, as amended (the Securities Act), and any rules, regulations and
requirements of the Securities and Exchange Commission in respect thereof, in connection with the
registration under the Securities Act of Common Stock of the Company, par value $.01 per share (the
Stock), issued or to be issued by the Company under the Belden Inc. 2011 Long Term Incentive
Plan; including specifically the power and authority to sign for and on behalf of the undersigned
in connection therewith the name of the undersigned as director of the Company to one or more
Registration Statements on Form S-8, as the case may be, or to any amendments thereto (including
any post-effective amendments) filed with the Securities and Exchange Commission with respect to
the Stock, and to any instrument or document filed as part of, as an exhibit to, or in connection
with such Registration Statements or amendments; and (ii) to register or qualify the Stock for sale
and to register or license the Company as a broker or dealer in the Stock under the securities or
Blue Sky laws of all such states as may be necessary or appropriate to permit the offering and sale
as contemplated by such Registration Statements, including specifically, but without limiting the
generality of the foregoing, the power and authority to sign for and on behalf of the undersigned
the name of the undersigned as director of the Company to any application, statement, petition,
prospectus, notice or other instrument or document, or to any amendment thereto, or to any exhibit
filed as a part thereof or in connection therewith, which is required to be signed by the
undersigned and to be filed with the public authority or authorities administering such securities
or Blue Sky laws for the purpose of so registering or qualifying the Stock or registering or
licensing the Company; and the undersigned does hereby ratify and confirm as her own act and deed
all that such attorney and agent shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these presents, as of the 18th
day of May 2011.
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/s/ Mary S. McLeod
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Mary S. McLeod |
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of BELDEN INC. (the
Company), does constitute and appoint JOHN STROUP, with full power and substitution, his true and
lawful attorney and agent, to do any and all acts and things and to execute any and all instruments
which such attorney and agent may deem necessary or advisable: (i) to enable the Company to comply
with the Securities Act of 1933, as amended (the Securities Act), and any rules, regulations and
requirements of the Securities and Exchange Commission in respect thereof, in connection with the
registration under the Securities Act of Common Stock of the Company, par value $.01 per share (the
Stock), issued or to be issued by the Company under the Belden Inc. 2011 Long Term Incentive
Plan; including specifically the power and authority to sign for and on behalf of the undersigned
in connection therewith the name of the undersigned as director of the Company to one or more
Registration Statements on Form S-8, as the case may be, or to any amendments thereto (including
any post-effective amendments) filed with the Securities and Exchange Commission with respect to
the Stock, and to any instrument or document filed as part of, as an exhibit to, or in connection
with such Registration Statements or amendments; and (ii) to register or qualify the Stock for sale
and to register or license the Company as a broker or dealer in the Stock under the securities or
Blue Sky laws of all such states as may be necessary or appropriate to permit the offering and sale
as contemplated by such Registration Statements, including specifically, but without limiting the
generality of the foregoing, the power and authority to sign for and on behalf of the undersigned
the name of the undersigned as director of the Company to any application, statement, petition,
prospectus, notice or other instrument or document, or to any amendment thereto, or to any exhibit
filed as a part thereof or in connection therewith, which is required to be signed by the
undersigned and to be filed with the public authority or authorities administering such securities
or Blue Sky laws for the purpose of so registering or qualifying the Stock or registering or
licensing the Company; and the undersigned does hereby ratify and confirm as his own act and deed
all that such attorney and agent shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these presents, as of the 18th
day of May 2011.
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/s/ George Minnich
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George Minnich |
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of BELDEN INC. (the
Company), does constitute and appoint JOHN STROUP, with full power and substitution, his true and
lawful attorney and agent, to do any and all acts and things and to execute any and all instruments
which such attorney and agent may deem necessary or advisable: (i) to enable the Company to comply
with the Securities Act of 1933, as amended (the Securities Act), and any rules, regulations and
requirements of the Securities and Exchange Commission in respect thereof, in connection with the
registration under the Securities Act of Common Stock of the Company, par value $.01 per share (the
Stock), issued or to be issued by the Company under the Belden Inc. 2011 Long Term Incentive
Plan; including specifically the power and authority to sign for and on behalf of the undersigned
in connection therewith the name of the undersigned as director of the Company to one or more
Registration Statements on Form S-8, as the case may be, or to any amendments thereto (including
any post-effective amendments) filed with the Securities and Exchange Commission with respect to
the Stock, and to any instrument or document filed as part of, as an exhibit to, or in connection
with such Registration Statements or amendments; and (ii) to register or qualify the Stock for sale
and to register or license the Company as a broker or dealer in the Stock under the securities or
Blue Sky laws of all such states as may be necessary or appropriate to permit the offering and sale
as contemplated by such Registration Statements, including specifically, but without limiting the
generality of the foregoing, the power and authority to sign for and on behalf of the undersigned
the name of the undersigned as director of the Company to any application, statement, petition,
prospectus, notice or other instrument or document, or to any amendment thereto, or to any exhibit
filed as a part thereof or in connection therewith, which is required to be signed by the
undersigned and to be filed with the public authority or authorities administering such securities
or Blue Sky laws for the purpose of so registering or qualifying the Stock or registering or
licensing the Company; and the undersigned does hereby ratify and confirm as his own act and deed
all that such attorney and agent shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these presents, as of the 18th
day of May 2011.
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/s/ John M. Monter
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John M. Monter |
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of BELDEN INC. (the
Company), does constitute and appoint JOHN STROUP, with full power and substitution, his true and
lawful attorney and agent, to do any and all acts and things and to execute any and all instruments
which such attorney and agent may deem necessary or advisable: (i) to enable the Company to comply
with the Securities Act of 1933, as amended (the Securities Act), and any rules, regulations and
requirements of the Securities and Exchange Commission in respect thereof, in connection with the
registration under the Securities Act of Common Stock of the Company, par value $.01 per share (the
Stock), issued or to be issued by the Company under the Belden Inc. 2011 Long Term Incentive
Plan; including specifically the power and authority to sign for and on behalf of the undersigned
in connection therewith the name of the undersigned as director of the Company to one or more
Registration Statements on Form S-8, as the case may be, or to any amendments thereto (including
any post-effective amendments) filed with the Securities and Exchange Commission with respect to
the Stock, and to any instrument or document filed as part of, as an exhibit to, or in connection
with such Registration Statements or amendments; and (ii) to register or qualify the Stock for sale
and to register or license the Company as a broker or dealer in the Stock under the securities or
Blue Sky laws of all such states as may be necessary or appropriate to permit the offering and sale
as contemplated by such Registration Statements, including specifically, but without limiting the
generality of the foregoing, the power and authority to sign for and on behalf of the undersigned
the name of the undersigned as director of the Company to any application, statement, petition,
prospectus, notice or other instrument or document, or to any amendment thereto, or to any exhibit
filed as a part thereof or in connection therewith, which is required to be signed by the
undersigned and to be filed with the public authority or authorities administering such securities
or Blue Sky laws for the purpose of so registering or qualifying the Stock or registering or
licensing the Company; and the undersigned does hereby ratify and confirm as his own act and deed
all that such attorney and agent shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these presents, as of the 18th
day of May 2011.
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/s/ Bernard G. Rethore
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Bernard G. Rethore |
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of BELDEN INC. (the
Company), does constitute and appoint JOHN STROUP, with full power and substitution, his true and
lawful attorney and agent, to do any and all acts and things and to execute any and all instruments
which such attorney and agent may deem necessary or advisable: (i) to enable the Company to comply
with the Securities Act of 1933, as amended (the Securities Act), and any rules, regulations and
requirements of the Securities and Exchange Commission in respect thereof, in connection with the
registration under the Securities Act of Common Stock of the Company, par value $.01 per share (the
Stock), issued or to be issued by the Company under the Belden Inc. 2011 Long Term Incentive
Plan; including specifically the power and authority to sign for and on behalf of the undersigned
in connection therewith the name of the undersigned as director of the Company to one or more
Registration Statements on Form S-8, as the case may be, or to any amendments thereto (including
any post-effective amendments) filed with the Securities and Exchange Commission with respect to
the Stock, and to any instrument or document filed as part of, as an exhibit to, or in connection
with such Registration Statements or amendments; and (ii) to register or qualify the Stock for sale
and to register or license the Company as a broker or dealer in the Stock under the securities or
Blue Sky laws of all such states as may be necessary or appropriate to permit the offering and sale
as contemplated by such Registration Statements, including specifically, but without limiting the
generality of the foregoing, the power and authority to sign for and on behalf of the undersigned
the name of the undersigned as director of the Company to any application, statement, petition,
prospectus, notice or other instrument or document, or to any amendment thereto, or to any exhibit
filed as a part thereof or in connection therewith, which is required to be signed by the
undersigned and to be filed with the public authority or authorities administering such securities
or Blue Sky laws for the purpose of so registering or qualifying the Stock or registering or
licensing the Company; and the undersigned does hereby ratify and confirm as his own act and deed
all that such attorney and agent shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these presents, as of the 18th
day of May 2011.
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/s/ Dean Yoost
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Dean Yoost |
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