POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Peter A. Edison and Lawrence L. Spanley, and each of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the undersigned, to act on behalf of and in the name of the undersigned, in any and all capacities, in connection with the Registration Statement on Form S-8 to be filed by Bakers Footwear Group, Inc. (the “Company”) in connection with the offering of shares of the Company’s common stock, par value $0.0001 per share, pursuant to the Bakers Footwear Group, Inc. 2003 Stock Plan, as amended, including the authority to file and sign the Registration Statement and any amendments (including post-effective amendments) and supplements to the Registration Statement, and to file the same, with exhibits and any and all other documents filed with respect thereto, with the Securities and Exchange Commission (or any other governmental or regulatory authority), and each such person ratifies and confirms all that said attorney in fact and agent may lawfully do or cause to be done by virtue hereof.
This Power of Attorney has been signed below by or on behalf of the following persons in the capacities and on the date indicated.
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Signature | | Title | | Date |
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/s/ Peter A. Edison Peter A. Edison | | Chairman of the Board and Chief Executive Officer and Director (Principal Executive Officer) | | March 19, 2007 |
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/s/ Lawrence L. Spanley Lawrence L. Spanley | | Executive Vice President, Chief Financial Officer, Treasurer and Secretary (Principal Financial Officer and Principal Accounting Officer) | | March 15, 2007 |
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/s/ Andrew N. Baur Andrew N. Baur | | Director | | March 19, 2007 |
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/s/ Michele A. Bergerac Michele A. Bergerac | | Director | | March 15, 2007 |
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/s/ Timothy F. Finley Timothy F. Finley | | Director | | March 15, 2007 |
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/s/ Harry E. Rich Harry E. Rich | | Director | | March 15, 2007 |
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/s/ Scott C. Schnuck Scott C. Schnuck | | Director | | March 15, 2007 |
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