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
GEOFFREY B. BLOOM, BLAKE W. KRUEGER, and STEPHEN L. GULIS, JR., 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. 1999 Stock Incentive Plan, any
and all pre-effective or post-effective amendments to such Registration
Statement, and to file the same with all exhibits thereto and all other
documents in connection therewith with the Securities and Exchange Commission.
| Date: December 10, 1999 |
/s/Geoffrey B. Bloom
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
GEOFFREY B. BLOOM, BLAKE W. KRUEGER, and STEPHEN L. GULIS, JR., 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. 1999 Stock Incentive Plan, any
and all pre-effective or post-effective amendments to such Registration
Statement, and to file the same with all exhibits thereto and all other
documents in connection therewith with the Securities and Exchange Commission.
| Date: December 10, 1999 |
/s/Timothy J. O'Donovan
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
GEOFFREY B. BLOOM, BLAKE W. KRUEGER, and STEPHEN L. GULIS, JR., 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. 1999 Stock Incentive Plan, any
and all pre-effective or post-effective amendments to such Registration
Statement, and to file the same with all exhibits thereto and all other
documents in connection therewith with the Securities and Exchange Commission.
| Date: December 10, 1999 |
/s/Daniel T. Carroll
Daniel T. Carroll |
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
GEOFFREY B. BLOOM, BLAKE W. KRUEGER, and STEPHEN L. GULIS, JR., 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. 1999 Stock Incentive Plan, any
and all pre-effective or post-effective amendments to such Registration
Statement, and to file the same with all exhibits thereto and all other
documents in connection therewith with the Securities and Exchange Commission.
|
Date: December 10, 1999 |
/s/Donald V. Fites
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
GEOFFREY B. BLOOM, BLAKE W. KRUEGER, and STEPHEN L. GULIS, JR., 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. 1999 Stock Incentive Plan, any
and all pre-effective or post-effective amendments to such Registration
Statement, and to file the same with all exhibits thereto and all other
documents in connection therewith with the Securities and Exchange Commission.
| Date: December 10, 1999 |
/s/Alberto L. Grimoldi
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
GEOFFREY B. BLOOM, BLAKE W. KRUEGER, and STEPHEN L. GULIS, JR., 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. 1999 Stock Incentive Plan, any
and all pre-effective or post-effective amendments to such Registration
Statement, and to file the same with all exhibits thereto and all other
documents in connection therewith with the Securities and Exchange Commission.
| Date: December 10, 1999 |
/s/David T. Kollat
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
GEOFFREY B. BLOOM, BLAKE W. KRUEGER, and STEPHEN L. GULIS, JR., 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. 1999 Stock Incentive Plan, any
and all pre-effective or post-effective amendments to such Registration
Statement, and to file the same with all exhibits thereto and all other
documents in connection therewith with the Securities and Exchange Commission.
| Date: December 10, 1999 |
/s/Phillip D. Matthews
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
GEOFFREY B. BLOOM, BLAKE W. KRUEGER, and STEPHEN L. GULIS, JR., 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. 1999 Stock Incentive Plan, any
and all pre-effective or post-effective amendments to such Registration
Statement, and to file the same with all exhibits thereto and all other
documents in connection therewith with the Securities and Exchange Commission.
| Date: December 10, 1999 |
/s/David P. Mehney
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
GEOFFREY B. BLOOM, BLAKE W. KRUEGER, and STEPHEN L. GULIS, JR., 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. 1999 Stock Incentive Plan, any
and all pre-effective or post-effective amendments to such Registration
Statement, and to file the same with all exhibits thereto and all other
documents in connection therewith with the Securities and Exchange Commission.
| Date: December 10, 1999 |
/s/Joseph A. Parini
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
GEOFFREY B. BLOOM, BLAKE W. KRUEGER, and STEPHEN L. GULIS, JR., 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. 1999 Stock Incentive Plan, any
and all pre-effective or post-effective amendments to such Registration
Statement, and to file the same with all exhibits thereto and all other
documents in connection therewith with the Securities and Exchange Commission.
| Date: December 10, 1999 |
/s/Joan Parker
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
GEOFFREY B. BLOOM, BLAKE W. KRUEGER, and STEPHEN L. GULIS, JR., 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. 1999 Stock Incentive Plan, any
and all pre-effective or post-effective amendments to such Registration
Statement, and to file the same with all exhibits thereto and all other
documents in connection therewith with the Securities and Exchange Commission.
| Date: December 10, 1999 |
/s/Elizabeth A. Sanders
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
GEOFFREY B. BLOOM, BLAKE W. KRUEGER, and STEPHEN L. GULIS, JR., 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. 1999 Stock Incentive Plan, any
and all pre-effective or post-effective amendments to such Registration
Statement, and to file the same with all exhibits thereto and all other
documents in connection therewith with the Securities and Exchange Commission.
| Date: December 10, 1999 |
/s/Paul D. Schrage
Paul D. Schrage |
