EX-24.1 8 dex241.htm EXHIBIT 24.1 EXHIBIT 24.1

Exhibit 24.1

 

POWER OF ATTORNEY

 

LOCKHEED MARTIN CORPORATION

 

The undersigned hereby constitutes Frank H. Menaker, Jr., Marian S. Block and David A. Dedman, and each of them, jointly and severally, the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution, for the undersigned and in the undersigned’s name, place, and stead and in any and all capacities, to sign and affix the undersigned’s name as such director and/or officer of Lockheed Martin Corporation (the “Company”) to one or more Registration Statements under the Securities Act of 1933, as amended, on Form S-4 or other applicable form, and any amendments thereto, and all post-effective amendments and supplements to such registration statement, including amendments filed on Form S-3 and Form S-8, for the registration of shares of common stock, $1.00 par value per share (“Company Common Stock”) to be offered and sold in connection with the acquisition by the Company of The Titan Corporation, in such forms as they or any one of them may approve, and to file the same with all exhibits thereto and other documents in connection therewith with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to the performance and execution of the powers herein expressly granted, as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them or their substitutes, may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, I have hereunto set my hand and seal this 25th day of September, 2003.

 

/s/ Vance D. Coffman


Vance D. Coffman

Chairman and Chief Executive Officer and Director


POWER OF ATTORNEY

 

LOCKHEED MARTIN CORPORATION

 

The undersigned hereby constitutes Frank H. Menaker, Jr., Marian S. Block and David A. Dedman, and each of them, jointly and severally, the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution, for the undersigned and in the undersigned’s name, place, and stead and in any and all capacities, to sign and affix the undersigned’s name as such director and/or officer of Lockheed Martin Corporation (the “Company”) to one or more Registration Statements under the Securities Act of 1933, as amended, on Form S-4 or other applicable form, and any amendments thereto, and all post-effective amendments and supplements to such registration statement, including amendments filed on Form S-3 and Form S-8, for the registration of shares of common stock, $1.00 par value per share (“Company Common Stock”) to be offered and sold in connection with the acquisition by the Company of The Titan Corporation, in such forms as they or any one of them may approve, and to file the same with all exhibits thereto and other documents in connection therewith with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to the performance and execution of the powers herein expressly granted, as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them or their substitutes, may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, I have hereunto set my hand and seal this 25th day of September, 2003.

 

/s/ E.C. Aldridge, Jr.


E. C. Aldridge, Jr.

Director


POWER OF ATTORNEY

 

LOCKHEED MARTIN CORPORATION

 

The undersigned hereby constitutes Frank H. Menaker, Jr., Marian S. Block and David A. Dedman, and each of them, jointly and severally, the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution, for the undersigned and in the undersigned’s name, place, and stead and in any and all capacities, to sign and affix the undersigned’s name as such director and/or officer of Lockheed Martin Corporation (the “Company”) to one or more Registration Statements under the Securities Act of 1933, as amended, on Form S-4 or other applicable form, and any amendments thereto, and all post-effective amendments and supplements to such registration statement, including amendments filed on Form S-3 and Form S-8, for the registration of shares of common stock, $1.00 par value per share (“Company Common Stock”) to be offered and sold in connection with the acquisition by the Company of The Titan Corporation, in such forms as they or any one of them may approve, and to file the same with all exhibits thereto and other documents in connection therewith with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to the performance and execution of the powers herein expressly granted, as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them or their substitutes, may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, I have hereunto set my hand and seal this 25th day of September, 2003.

 

/s/ Nolan D. Archibald


Nolan D. Archibald

Director


POWER OF ATTORNEY

 

LOCKHEED MARTIN CORPORATION

 

The undersigned hereby constitutes Frank H. Menaker, Jr., Marian S. Block and David A. Dedman, and each of them, jointly and severally, the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution, for the undersigned and in the undersigned’s name, place, and stead and in any and all capacities, to sign and affix the undersigned’s name as such director and/or officer of Lockheed Martin Corporation (the “Company”) to one or more Registration Statements under the Securities Act of 1933, as amended, on Form S-4 or other applicable form, and any amendments thereto, and all post-effective amendments and supplements to such registration statement, including amendments filed on Form S-3 and Form S-8, for the registration of shares of common stock, $1.00 par value per share (“Company Common Stock”) to be offered and sold in connection with the acquisition by the Company of The Titan Corporation, in such forms as they or any one of them may approve, and to file the same with all exhibits thereto and other documents in connection therewith with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to the performance and execution of the powers herein expressly granted, as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them or their substitutes, may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, I have hereunto set my hand and seal this 25th day of September, 2003.

 

/s/ Norman R. Augustine


Norman R. Augustine

Director


POWER OF ATTORNEY

 

LOCKHEED MARTIN CORPORATION

 

The undersigned hereby constitutes Frank H. Menaker, Jr., Marian S. Block and David A. Dedman, and each of them, jointly and severally, the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution, for the undersigned and in the undersigned’s name, place, and stead and in any and all capacities, to sign and affix the undersigned’s name as such director and/or officer of Lockheed Martin Corporation (the “Company”) to one or more Registration Statements under the Securities Act of 1933, as amended, on Form S-4 or other applicable form, and any amendments thereto, and all post-effective amendments and supplements to such registration statement, including amendments filed on Form S-3 and Form S-8, for the registration of shares of common stock, $1.00 par value per share (“Company Common Stock”) to be offered and sold in connection with the acquisition by the Company of The Titan Corporation, in such forms as they or any one of them may approve, and to file the same with all exhibits thereto and other documents in connection therewith with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to the performance and execution of the powers herein expressly granted, as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them or their substitutes, may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, I have hereunto set my hand and seal this 25th day of September, 2003.

 

/s/ Marcus C. Bennett


Marcus C. Bennett

Director


POWER OF ATTORNEY

 

LOCKHEED MARTIN CORPORATION

 

The undersigned hereby constitutes Frank H. Menaker, Jr., Marian S. Block and David A. Dedman, and each of them, jointly and severally, the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution, for the undersigned and in the undersigned’s name, place, and stead and in any and all capacities, to sign and affix the undersigned’s name as such director and/or officer of Lockheed Martin Corporation (the “Company”) to one or more Registration Statements under the Securities Act of 1933, as amended, on Form S-4 or other applicable form, and any amendments thereto, and all post-effective amendments and supplements to such registration statement, including amendments filed on Form S-3 and Form S-8, for the registration of shares of common stock, $1.00 par value per share (“Company Common Stock”) to be offered and sold in connection with the acquisition by the Company of The Titan Corporation, in such forms as they or any one of them may approve, and to file the same with all exhibits thereto and other documents in connection therewith with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to the performance and execution of the powers herein expressly granted, as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them or their substitutes, may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, I have hereunto set my hand and seal this 25th day of September, 2003.

 

/s/ Gwendolyn S. King


Gwendolyn S. King

Director


POWER OF ATTORNEY

 

LOCKHEED MARTIN CORPORATION

 

The undersigned hereby constitutes Frank H. Menaker, Jr., Marian S. Block and David A. Dedman, and each of them, jointly and severally, the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution, for the undersigned and in the undersigned’s name, place, and stead and in any and all capacities, to sign and affix the undersigned’s name as such director and/or officer of Lockheed Martin Corporation (the “Company”) to one or more Registration Statements under the Securities Act of 1933, as amended, on Form S-4 or other applicable form, and any amendments thereto, and all post-effective amendments and supplements to such registration statement, including amendments filed on Form S-3 and Form S-8, for the registration of shares of common stock, $1.00 par value per share (“Company Common Stock”) to be offered and sold in connection with the acquisition by the Company of The Titan Corporation, in such forms as they or any one of them may approve, and to file the same with all exhibits thereto and other documents in connection therewith with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to the performance and execution of the powers herein expressly granted, as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them or their substitutes, may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, I have hereunto set my hand and seal this 25th day of September, 2003.

 

/s/ Douglas H. McCorkindale


Douglas H. McCorkindale

Director


POWER OF ATTORNEY

 

LOCKHEED MARTIN CORPORATION

 

The undersigned hereby constitutes Frank H. Menaker, Jr., Marian S. Block and David A. Dedman, and each of them, jointly and severally, the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution, for the undersigned and in the undersigned’s name, place, and stead and in any and all capacities, to sign and affix the undersigned’s name as such director and/or officer of Lockheed Martin Corporation (the “Company”) to one or more Registration Statements under the Securities Act of 1933, as amended, on Form S-4 or other applicable form, and any amendments thereto, and all post-effective amendments and supplements to such registration statement, including amendments filed on Form S-3 and Form S-8, for the registration of shares of common stock, $1.00 par value per share (“Company Common Stock”) to be offered and sold in connection with the acquisition by the Company of The Titan Corporation, in such forms as they or any one of them may approve, and to file the same with all exhibits thereto and other documents in connection therewith with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to the performance and execution of the powers herein expressly granted, as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them or their substitutes, may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, I have hereunto set my hand and seal this 25th day of September, 2003.

 

/s/ Eugene F. Murphy


Eugene F. Murphy

Director


POWER OF ATTORNEY

 

LOCKHEED MARTIN CORPORATION

 

The undersigned hereby constitutes Frank H. Menaker, Jr., Marian S. Block and David A. Dedman, and each of them, jointly and severally, the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution, for the undersigned and in the undersigned’s name, place, and stead and in any and all capacities, to sign and affix the undersigned’s name as such director and/or officer of Lockheed Martin Corporation (the “Company”) to one or more Registration Statements under the Securities Act of 1933, as amended, on Form S-4 or other applicable form, and any amendments thereto, and all post-effective amendments and supplements to such registration statement, including amendments filed on Form S-3 and Form S-8, for the registration of shares of common stock, $1.00 par value per share (“Company Common Stock”) to be offered and sold in connection with the acquisition by the Company of The Titan Corporation, in such forms as they or any one of them may approve, and to file the same with all exhibits thereto and other documents in connection therewith with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to the performance and execution of the powers herein expressly granted, as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them or their substitutes, may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, I have hereunto set my hand and seal this 30th day of September, 2003.

 

/s/ Joseph W. Ralston


Joseph W. Ralston

Director


POWER OF ATTORNEY

 

LOCKHEED MARTIN CORPORATION

 

The undersigned hereby constitutes Frank H. Menaker, Jr., Marian S. Block and David A. Dedman, and each of them, jointly and severally, the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution, for the undersigned and in the undersigned’s name, place, and stead and in any and all capacities, to sign and affix the undersigned’s name as such director and/or officer of Lockheed Martin Corporation (the “Company”) to one or more Registration Statements under the Securities Act of 1933, as amended, on Form S-4 or other applicable form, and any amendments thereto, and all post-effective amendments and supplements to such registration statement, including amendments filed on Form S-3 and Form S-8, for the registration of shares of common stock, $1.00 par value per share (“Company Common Stock”) to be offered and sold in connection with the acquisition by the Company of The Titan Corporation, in such forms as they or any one of them may approve, and to file the same with all exhibits thereto and other documents in connection therewith with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to the performance and execution of the powers herein expressly granted, as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them or their substitutes, may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, I have hereunto set my hand and seal this 25th day of September, 2003.

 

/s/ Frank Savage


Frank Savage

Director


POWER OF ATTORNEY

 

LOCKHEED MARTIN CORPORATION

 

The undersigned hereby constitutes Frank H. Menaker, Jr., Marian S. Block and David A. Dedman, and each of them, jointly and severally, the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution, for the undersigned and in the undersigned’s name, place, and stead and in any and all capacities, to sign and affix the undersigned’s name as such director and/or officer of Lockheed Martin Corporation (the “Company”) to one or more Registration Statements under the Securities Act of 1933, as amended, on Form S-4 or other applicable form, and any amendments thereto, and all post-effective amendments and supplements to such registration statement, including amendments filed on Form S-3 and Form S-8, for the registration of shares of common stock, $1.00 par value per share (“Company Common Stock”) to be offered and sold in connection with the acquisition by the Company of The Titan Corporation, in such forms as they or any one of them may approve, and to file the same with all exhibits thereto and other documents in connection therewith with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to the performance and execution of the powers herein expressly granted, as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them or their substitutes, may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, I have hereunto set my hand and seal this 25th day of September, 2003.

 

/s/ Anne Stevens


Anne Stevens

Director


POWER OF ATTORNEY

 

LOCKHEED MARTIN CORPORATION

 

The undersigned hereby constitutes Frank H. Menaker, Jr., Marian S. Block and David A. Dedman, and each of them, jointly and severally, the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution, for the undersigned and in the undersigned’s name, place, and stead and in any and all capacities, to sign and affix the undersigned’s name as such director and/or officer of Lockheed Martin Corporation (the “Company”) to one or more Registration Statements under the Securities Act of 1933, as amended, on Form S-4 or other applicable form, and any amendments thereto, and all post-effective amendments and supplements to such registration statement, including amendments filed on Form S-3 and Form S-8, for the registration of shares of common stock, $1.00 par value per share (“Company Common Stock”) to be offered and sold in connection with the acquisition by the Company of The Titan Corporation, in such forms as they or any one of them may approve, and to file the same with all exhibits thereto and other documents in connection therewith with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to the performance and execution of the powers herein expressly granted, as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them or their substitutes, may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, I have hereunto set my hand and seal this 25th day of September, 2003.

 

/s/ James R. Ukropina


James R. Ukropina

Director


POWER OF ATTORNEY

 

LOCKHEED MARTIN CORPORATION

 

The undersigned hereby constitutes Frank H. Menaker, Jr., Marian S. Block and David A. Dedman, and each of them, jointly and severally, the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution, for the undersigned and in the undersigned’s name, place, and stead and in any and all capacities, to sign and affix the undersigned’s name as such director and/or officer of Lockheed Martin Corporation (the “Company”) to one or more Registration Statements under the Securities Act of 1933, as amended, on Form S-4 or other applicable form, and any amendments thereto, and all post-effective amendments and supplements to such registration statement, including amendments filed on Form S-3 and Form S-8, for the registration of shares of common stock, $1.00 par value per share (“Company Common Stock”) to be offered and sold in connection with the acquisition by the Company of The Titan Corporation, in such forms as they or any one of them may approve, and to file the same with all exhibits thereto and other documents in connection therewith with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to the performance and execution of the powers herein expressly granted, as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them or their substitutes, may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, I have hereunto set my hand and seal this 25th day of September, 2003.

 

/s/ Robert J. Stevens


Robert J. Stevens

President and Chief Operating Officer and Director


POWER OF ATTORNEY

 

LOCKHEED MARTIN CORPORATION

 

The undersigned hereby constitutes Frank H. Menaker, Jr., Marian S. Block and David A. Dedman, and each of them, jointly and severally, the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution, for the undersigned and in the undersigned’s name, place, and stead and in any and all capacities, to sign and affix the undersigned’s name as such director and/or officer of Lockheed Martin Corporation (the “Company”) to one or more Registration Statements under the Securities Act of 1933, as amended, on Form S-4 or other applicable form, and any amendments thereto, and all post-effective amendments and supplements to such registration statement, including amendments filed on Form S-3 and Form S-8, for the registration of shares of common stock, $1.00 par value per share (“Company Common Stock”) to be offered and sold in connection with the acquisition by the Company of The Titan Corporation, in such forms as they or any one of them may approve, and to file the same with all exhibits thereto and other documents in connection therewith with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to the performance and execution of the powers herein expressly granted, as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them or their substitutes, may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, I have hereunto set my hand and seal this 25th day of September, 2003.

 

/s/ Christopher E. Kubasik


Christopher E. Kubasik

Senior Vice President and Chief Financial Officer


POWER OF ATTORNEY

 

LOCKHEED MARTIN CORPORATION

 

The undersigned hereby constitutes Frank H. Menaker, Jr., Marian S. Block and David A. Dedman, and each of them, jointly and severally, the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution, for the undersigned and in the undersigned’s name, place, and stead and in any and all capacities, to sign and affix the undersigned’s name as such director and/or officer of Lockheed Martin Corporation (the “Company”) to one or more Registration Statements under the Securities Act of 1933, as amended, on Form S-4 or other applicable form, and any amendments thereto, and all post-effective amendments and supplements to such registration statement, including amendments filed on Form S-3 and Form S-8, for the registration of shares of common stock, $1.00 par value per share (“Company Common Stock”) to be offered and sold in connection with the acquisition by the Company of The Titan Corporation, in such forms as they or any one of them may approve, and to file the same with all exhibits thereto and other documents in connection therewith with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to the performance and execution of the powers herein expressly granted, as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them or their substitutes, may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, I have hereunto set my hand and seal this 25th day of September, 2003.

 

/s/ Douglas C. Yearley


Douglas C. Yearley

Director


POWER OF ATTORNEY

 

LOCKHEED MARTIN CORPORATION

 

The undersigned hereby constitutes Frank H. Menaker, Jr., Marian S. Block and David A. Dedman, and each of them, jointly and severally, the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution, for the undersigned and in the undersigned’s name, place, and stead and in any and all capacities, to sign and affix the undersigned’s name as such director and/or officer of Lockheed Martin Corporation (the “Company”) to one or more Registration Statements under the Securities Act of 1933, as amended, on Form S-4 or other applicable form, and any amendments thereto, and all post-effective amendments and supplements to such registration statement, including amendments filed on Form S-3 and Form S-8, for the registration of shares of common stock, $1.00 par value per share (“Company Common Stock”) to be offered and sold in connection with the acquisition by the Company of The Titan Corporation, in such forms as they or any one of them may approve, and to file the same with all exhibits thereto and other documents in connection therewith with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to the performance and execution of the powers herein expressly granted, as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them or their substitutes, may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, I have hereunto set my hand and seal this 30th day of September, 2003.

 

/s/ Rajeev Bhalla


Rajeev Bhalla

Vice President and Controller