LIMITED POWER OF ATTORNEY





 Know all by these presents, that the undersigned hereby constitutes and

appoints each of JOHN P. LEEMHUIS, JR. and JAMES F. TOOHEY, 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 SPECTRUM CONTROL,

  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.



 IN WITNESS WHEREOF, the undersigned has caused this Power of

Attorney to be executed as of this 14th day of April, 2008.



      s/Bernard C. Bailey

      Signature