EX-24 4 c53600exv24.htm EX-24 POWER OF ATTORNEY EX-24 POWER OF ATTORNEY
Exhibit 24
POWER OF ATTORNEY
     KNOW ALL MEN BY THESE PRESENTS, that POLARIS INDUSTRIES INC. a Minnesota corporation (the “Company”), and each of the undersigned directors of the Company, hereby constitutes and appoints Scott W. Wine and Michael W. Malone and each of them (with full power to each of them to act alone) its/his/her true and lawful attorney-in-fact and agent, for it/him/her and on its/his/her behalf and in its/his/her name, place and stead, in any and all capacities to sign, execute, affix its/his/her seal thereto and file a Registration Statement on Form S-8 or any other applicable form under the Securities Act of 1933 and amendments thereto, including post-effective amendments, with all exhibits and any and all documents required to be filed with respect thereto with any regulatory authority, relating to the proposed registration of up to 1,417,736 shares of the Company’s Common Stock, par value $.01 (“Common Stock”), issuable under the Polaris Industries Inc. 2007 Omnibus Incentive Plan, as amended and restated.
     There is hereby granted to said attorneys, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in respect of the foregoing as fully as it/he/she or itself/himself/herself might or could do if personally present, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
     This Power of Attorney may be executed in any number of counterparts, each of which shall be an original, but all of which taken together shall constitute one and the same instrument and any of the undersigned directors may execute this Power of Attorney by signing any such counterpart.
     POLARIS INDUSTRIES INC. has caused this Power of Attorney to be executed in its name by its Chief Executive Officer on the 15th day of September, 2009.
         
  POLARIS INDUSTRIES INC.
 		  
  By:   /s/ Scott W. Wine    
    Scott W. Wine   
    Chief Executive Officer   

 

 

         
     The undersigned, directors of POLARIS INDUSTRIES INC., have hereunto set their hands as of the 15th day of September, 2009.
     
/s/ Andris A. Baltins
  /s/ R.M. (Mark) Schreck
 
   
Andris A. Baltins
  R.M. (Mark) Schreck
 
    
/s/ Robert L. Caulk
  /s/ William Grant Van Dyke
 
   
Robert L. Caulk
  William Grant Van Dyke
 
    
/s/ Annette K. Clayton
  /s/ John P. Wiehoff
 
   
Annette K. Clayton
  John P. Wiehoff
 
    
/s/ John R. Menard, Jr.
  /s/ Scott W. Wine
 
   
John R. Menard, Jr.
  Scott W. Wine
 
    
/s/ Gregory R. Palen
    
 
    
Gregory R. Palen
    
D I R E C T O R S

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