EXHIBIT 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officers and directors of FactSet Research Systems Inc., a Delaware corporation (the “Corporation”), hereby constitute and appoint Maurizio Nicolelli and Rachel R. Stern and each of them, the true and lawful agents and attorneys-in-fact of the undersigned with full power and authority in said agents and attorneys-in-fact, and in any one or more of them, to sign for the undersigned and in their respective names as officers and as Directors of the Corporation, a registration statement on Form S-8 (or other appropriate form) (the “Registration Statement”) relating to the proposed issuance of Common Stock, par value $0.01, of the Corporation and other securities pursuant to the FactSet Research Systems Inc. Stock Option and Award Plan, as Amended and Restated and the FactSet Research Systems Inc. Non-Employee Directors’ Stock Option and Award Plan, as Amended and Restated (or any and all amendments, including post-effective amendments, to such Registration Statement) and file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, and with full power of substitution; hereby ratifying and confirming all that each of said attorneys-in-fact, or his substitute or substitutes, may do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-8 has been signed by the following persons in the capacities and on the dates indicated.
Signature | Title | Date |
/s/ F. PHILIP SNOW | ||
F. Philip Snow | Chief Executive Officer, | January 12, 2018 |
/s/ MAURIZIO NICOLELLI | ||
Maurizio Nicolelli | Senior Vice President and Chief Financial Officer | January 12, 2018 |
/s/ MATTHEW J. MCNULTY | ||
Matthew J. McNulty | Vice President and Controller | January 12, 2018 |
/s/ PHILIP A. HADLEY | ||
Philip A. Hadley | Chairman and Director | January 12, 2018 |
/s/ ROBIN A. ABRAMS | ||
Robin A. Abrams | Director | January 12, 2018 |
/s/ SCOTT A. BILLEADEAU | ||
Scott A. Billeadeau | Director | January 12, 2018 |
/s/ MALCOLM FRANK | ||
Malcolm Frank | Director | January 12, 2018 |
/s/ SHEILA B. JORDAN | ||
Sheila B. Jordan | Director | January 12, 2018 |
/s/ JAMES J. MCGONIGLE | ||
James J. McGonigle | Director | January 12, 2018 |
/s/ LAURIE SIEGEL | ||
Laurie Siegel | Director | January 12, 2018 |
/s/ JOSEPH R. ZIMMEL | ||
Joseph R. Zimmel | Director | January 12, 2018 |
