EX-24 8 ex24.htm EXHIBIT 24 .



EXHIBIT 24


P O W E R    O F    A T T O R N E Y


KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints  J. P. Morgan, Jr. and F. D. Clarke, III, and each of them, jointly and severally, as his or her true and lawful attorneys-in-fact and agents, each with full power of substitution, and each with power to act alone, to sign and execute on behalf of the undersigned the Annual Report on Form 10-K, and any amendments thereto, of The Standard Register Company for the year ended December 28, 2008, and to perform any acts necessary to be done in order to file such report with exhibits thereto and other documents in connection therewith with the Securities and Exchange Commission, and each of the undersigned does hereby ratify and confirm all that said attorneys-in-fact and agents, or their or his substitutes, shall do or cause to be done by virtue hereof.


Signature

Title

Date

   

 /S/ F.D. Clarke, III                 

Chairman of the Board and Director

February 19, 2009

F. D. Clarke, III

  
   

/S/ J. P. Morgan, Jr.

President, Chief Executive Officer

February 19, 2009

J. P. Morgan, Jr.

and Director

 
   

/S/ Robert M. Ginnan

Vice President, Treasurer

February 19, 2009

Robert M. Ginnan

and Chief Financial Officer

 
   

/S/ David P. Ballis

Director

February 19, 2009

David P. Ballis

  
   

/S/ R. W. Begley, Jr.              

Director

February 19, 2009

R. W. Begley, Jr.

  
   

/S/ Michael E. Kohlsdorf

Director

February 19, 2009

Michael E. Kohlsdorf

  
   

/S/ R. Eric McCarthey

Director

February 19, 2009

R. Eric McCarthey

  
   

/S/ J. J. Schiff, Jr.                   

Director

February 19, 2009

J. J. Schiff, Jr.

  
   

/S/ J. Q. Sherman, II               

Director

February 19, 2009

J. Q. Sherman, II

  


Signed and acknowledged in the presence of:


 /S/F. D. Clarke, III                             

 /S/ K. A. Lamme                                       

F. D. Clarke, III, Chairman of the

K. A. Lamme, Senior Vice President,

Board of Directors of The Standard

General Counsel and Secretary

Register Company

of The Standard Register Company

  


STATE OF OHIO, MONTGOMERY COUNTY:


The foregoing Directors of The Standard Register Company personally appeared before me, a Notary Public for the State of Ohio, and each of them acknowledged that they did sign this Power of Attorney, and that it is the free act and deed of each said Director.  


I have signed and sealed this Power of Attorney at Dayton, Ohio, on February 20, 2009.

/S/ K. A. Lamme                                        

Kathryn A. Lamme