EX-24.1 4 e61459528ex24_1.htm POWERS OF ATTORNEY e61459528ex24_1.htm
 

Exhibit 24.1
 
POWER OF ATTORNEY
 
The undersigned does hereby constitute and appoint each of John R. Buran, David W. Fry, and Maria A. Grasso, with full power of substitution, his or her true and lawful attorney-in-fact and agent to execute in his or her name (whether on behalf of Flushing Financial Corporation (the “Company”) or as an officer or director of the Company) the Registration Statement on Form S-8 to be filed with the Securities and Exchange Commission under the Securities Act of 1933 relating to shares of the Company’s Common Stock issuable under the Company’s 2005 Omnibus Incentive Plan, including without limitation, any and all amendments (including post-effective amendments) to such Registration Statement, and to file the same, with all exhibits thereto and any other documents in connection therewith, with the Securities and Exchange Commission.  Each such attorney-in-fact and his or her substitutes shall have and may exercise all powers to act hereunder as the undersigned could do in person.  The undersigned does hereby ratify and confirm all that said attorney-in-fact and agent shall do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of this 26th day of July, 2011.

 
     
/s/ John R. Buran                                                           
 
/s/ Vincent F. Nicolosi                                                           
John R. Buran
 
Vincent F. Nicolosi
 
 
   
/s/ John E. Roe, Sr.                                                           
 
/s/ James D. Bennett                                                           
John E. Roe, Sr.
 
James D. Bennett
 
 
   
/s/ David W. Fry                                                           
 
/s/ Donna M. O’Brien                                                           
David W. Fry
 
Donna M. O'Brien
 
 
   
/s/ Steven J. D’Iorio                                                           
 
/s/ Sam Han                                                           
Steven J. D'Iorio
 
Sam Han
 
 
   
/s/ Louis C. Grassi                                                           
 
                                                        
Louis C. Grassi
 
Gerard P. Tully, Sr.
 
 
   
   
/s/ Michael J. Russo                                                           
Michael J. Hegarty
 
Michael J. Russo
 
 
   
/s/ John J. McCabe                                                           
   
John J. McCabe