EXHIBIT 24
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint TIMOTHY J. O'DONOVAN; STEPHEN L. GULIS, JR.; BLAKE W. KRUEGER; JAMES D. ZWIERS; and JEFFREY A. OTT, and any of them severally, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., a Form S-8 Registration Statement of Wolverine World Wide, Inc. for the Wolverine World Wide, Inc. Amended and Restated Outside Directors' Deferred Compensation Plan and for the Wolverine World Wide, Inc. Amended and Restated Directors' Stock Option Plan, any and all pre-effective or post-effective amendments to such Registration Statements, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.
Date: April 24, 2002 | /s/ Geoffrey B. Bloom
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| Geoffrey B. Bloom |
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint TIMOTHY J. O'DONOVAN; STEPHEN L. GULIS, JR.; BLAKE W. KRUEGER; JAMES D. ZWIERS; and JEFFREY A. OTT, and any of them severally, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., a Form S-8 Registration Statement of Wolverine World Wide, Inc. for the Wolverine World Wide, Inc. Amended and Restated Outside Directors' Deferred Compensation Plan and for the Wolverine World Wide, Inc. Amended and Restated Directors' Stock Option Plan, any and all pre-effective or post-effective amendments to such Registration Statements, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.
Date: 4-23, 2002 | /s/ Timothy J. O'Donovan
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| Timothy J. O'Donovan |
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint TIMOTHY J. O'DONOVAN; STEPHEN L. GULIS, JR.; BLAKE W. KRUEGER; JAMES D. ZWIERS; and JEFFREY A. OTT, and any of them severally, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., a Form S-8 Registration Statement of Wolverine World Wide, Inc. for the Wolverine World Wide, Inc. Amended and Restated Outside Directors' Deferred Compensation Plan and for the Wolverine World Wide, Inc. Amended and Restated Directors' Stock Option Plan, any and all pre-effective or post-effective amendments to such Registration Statements, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.
Date: 4-25, 2002 | /s/ Donald V. Fites
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| Donald V. Fites |
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint TIMOTHY J. O'DONOVAN; STEPHEN L. GULIS, JR.; BLAKE W. KRUEGER; JAMES D. ZWIERS; and JEFFREY A. OTT, and any of them severally, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., a Form S-8 Registration Statement of Wolverine World Wide, Inc. for the Wolverine World Wide, Inc. Amended and Restated Outside Directors' Deferred Compensation Plan and for the Wolverine World Wide, Inc. Amended and Restated Directors' Stock Option Plan, any and all pre-effective or post-effective amendments to such Registration Statements, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.
Date: April 25th, 2002 | /s/ Alberto L. Grimoldi
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| Alberto L. Grimoldi |
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint TIMOTHY J. O'DONOVAN; STEPHEN L. GULIS, JR.; BLAKE W. KRUEGER; JAMES D. ZWIERS; and JEFFREY A. OTT, and any of them severally, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., a Form S-8 Registration Statement of Wolverine World Wide, Inc. for the Wolverine World Wide, Inc. Amended and Restated Outside Directors' Deferred Compensation Plan and for the Wolverine World Wide, Inc. Amended and Restated Directors' Stock Option Plan, any and all pre-effective or post-effective amendments to such Registration Statements, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.
Date: 4-24, 2002 | /s/ David T. Kollat
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| David T. Kollat |
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint TIMOTHY J. O'DONOVAN; STEPHEN L. GULIS, JR.; BLAKE W. KRUEGER; JAMES D. ZWIERS; and JEFFREY A. OTT, and any of them severally, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., a Form S-8 Registration Statement of Wolverine World Wide, Inc. for the Wolverine World Wide, Inc. Amended and Restated Outside Directors' Deferred Compensation Plan and for the Wolverine World Wide, Inc. Amended and Restated Directors' Stock Option Plan, any and all pre-effective or post-effective amendments to such Registration Statements, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.
Date: 4/23, 2002 | /s/ Phillip D. Matthews
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| Phillip D. Matthews |
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint TIMOTHY J. O'DONOVAN; STEPHEN L. GULIS, JR.; BLAKE W. KRUEGER; JAMES D. ZWIERS; and JEFFREY A. OTT, and any of them severally, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., a Form S-8 Registration Statement of Wolverine World Wide, Inc. for the Wolverine World Wide, Inc. Amended and Restated Outside Directors' Deferred Compensation Plan and for the Wolverine World Wide, Inc. Amended and Restated Directors' Stock Option Plan, any and all pre-effective or post-effective amendments to such Registration Statements, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.
Date: 4-25, 2002 | /s/ David P. Mehney
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| David P. Mehney |
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint TIMOTHY J. O'DONOVAN; STEPHEN L. GULIS, JR.; BLAKE W. KRUEGER; JAMES D. ZWIERS; and JEFFREY A. OTT, and any of them severally, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., a Form S-8 Registration Statement of Wolverine World Wide, Inc. for the Wolverine World Wide, Inc. Amended and Restated Outside Directors' Deferred Compensation Plan and for the Wolverine World Wide, Inc. Amended and Restated Directors' Stock Option Plan, any and all pre-effective or post-effective amendments to such Registration Statements, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.
Date: 4/25, 2002 | /s/ Joseph A. Parini
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| Joseph A. Parini |
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint TIMOTHY J. O'DONOVAN; STEPHEN L. GULIS, JR.; BLAKE W. KRUEGER; JAMES D. ZWIERS; and JEFFREY A. OTT, and any of them severally, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., a Form S-8 Registration Statement of Wolverine World Wide, Inc. for the Wolverine World Wide, Inc. Amended and Restated Outside Directors' Deferred Compensation Plan and for the Wolverine World Wide, Inc. Amended and Restated Directors' Stock Option Plan, any and all pre-effective or post-effective amendments to such Registration Statements, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.
Date: April 25, 2002 | /s/ Joan Parker
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| Joan Parker |
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint TIMOTHY J. O'DONOVAN; STEPHEN L. GULIS, JR.; BLAKE W. KRUEGER; JAMES D. ZWIERS; and JEFFREY A. OTT, and any of them severally, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., a Form S-8 Registration Statement of Wolverine World Wide, Inc. for the Wolverine World Wide, Inc. Amended and Restated Outside Directors' Deferred Compensation Plan and for the Wolverine World Wide, Inc. Amended and Restated Directors' Stock Option Plan, any and all pre-effective or post-effective amendments to such Registration Statements, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.
Date: April 25, 2002 | /s/ Elizabeth A. Sanders
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| Elizabeth A. Sanders |
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint TIMOTHY J. O'DONOVAN; STEPHEN L. GULIS, JR.; BLAKE W. KRUEGER; JAMES D. ZWIERS; and JEFFREY A. OTT, and any of them severally, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., a Form S-8 Registration Statement of Wolverine World Wide, Inc. for the Wolverine World Wide, Inc. Amended and Restated Outside Directors' Deferred Compensation Plan and for the Wolverine World Wide, Inc. Amended and Restated Directors' Stock Option Plan, any and all pre-effective or post-effective amendments to such Registration Statements, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.
Date: 4/24, 2002 | /s/ Paul D. Schrage
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| Paul D. Schrage |
