Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, That I
Leslie Abi-Karam
hereby constitute and appoint Randall J. Hogan, John L. Stauch and Angela D. Lageson, and each of them individually, my true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign my name as a director of Pentair, Inc. (the “Company”) to the Registration Statement on Form S-3, any amendments (including post-effective amendments) or supplements thereto, relating to the offering from time to time by the Company of common stock, preferred stock, depositary shares, debt securities, guarantees of the debt securities by certain subsidiaries of the Company, warrants, stock purchase contracts and stock purchase units (the “Securities”) and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission in connection with the registration of the above-referenced Securities under the Securities Act of 1933, as amended.
I hereby ratify and confirm all that said attorneys-in-fact and agents, or each of them, have done or shall lawfully do by virtue of this Power of Attorney.
WITNESS my hand this 11th day of April, 2011.
| /s/Leslie Abi-Karam |
| Leslie Abi-Karam |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, That I
Glynis A. Bryan
hereby constitute and appoint Randall J. Hogan, John L. Stauch and Angela D. Lageson, and each of them individually, my true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign my name as a director of Pentair, Inc. (the “Company”) to the Registration Statement on Form S-3, any amendments (including post-effective amendments) or supplements thereto, relating to the offering from time to time by the Company of common stock, preferred stock, depositary shares, debt securities, guarantees of the debt securities by certain subsidiaries of the Company, warrants, stock purchase contracts and stock purchase units (the “Securities”) and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission in connection with the registration of the above-referenced Securities under the Securities Act of 1933, as amended.
I hereby ratify and confirm all that said attorneys-in-fact and agents, or each of them, have done or shall lawfully do by virtue of this Power of Attorney.
WITNESS my hand this 31st day of March, 2011.
| /s/Glynis A. Bryan |
| Glynis A. Bryan |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, That I
Jerry W. Burris
hereby constitute and appoint Randall J. Hogan, John L. Stauch and Angela D. Lageson, and each of them individually, my true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign my name as a director of Pentair, Inc. (the “Company”) to the Registration Statement on Form S-3, any amendments (including post-effective amendments) or supplements thereto, relating to the offering from time to time by the Company of common stock, preferred stock, depositary shares, debt securities, guarantees of the debt securities by certain subsidiaries of the Company, warrants, stock purchase contracts and stock purchase units (the “Securities”) and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission in connection with the registration of the above-referenced Securities under the Securities Act of 1933, as amended.
I hereby ratify and confirm all that said attorneys-in-fact and agents, or each of them, have done or shall lawfully do by virtue of this Power of Attorney.
WITNESS my hand this 1st day of April, 2011.
| /s/Jerry W. Burris |
| Jerry W. Burris |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, That I
T. Michael Glenn
hereby constitute and appoint Randall J. Hogan, John L. Stauch and Angela D. Lageson, and each of them individually, my true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign my name as a director of Pentair, Inc. (the “Company”) to the Registration Statement on Form S-3, any amendments (including post-effective amendments) or supplements thereto, relating to the offering from time to time by the Company of common stock, preferred stock, depositary shares, debt securities, guarantees of the debt securities by certain subsidiaries of the Company, warrants, stock purchase contracts and stock purchase units (the “Securities”) and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission in connection with the registration of the above-referenced Securities under the Securities Act of 1933, as amended.
I hereby ratify and confirm all that said attorneys-in-fact and agents, or each of them, have done or shall lawfully do by virtue of this Power of Attorney.
WITNESS my hand this 31st day of March, 2011.
| /s/T. Michael Glenn |
| T. Michael Glenn |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, That I
Charles A. Haggerty
hereby constitute and appoint Randall J. Hogan, John L. Stauch and Angela D. Lageson, and each of them individually, my true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign my name as a director of Pentair, Inc. (the “Company”) to the Registration Statement on Form S-3, any amendments (including post-effective amendments) or supplements thereto, relating to the offering from time to time by the Company of common stock, preferred stock, depositary shares, debt securities, guarantees of the debt securities by certain subsidiaries of the Company, warrants, stock purchase contracts and stock purchase units (the “Securities”) and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission in connection with the registration of the above-referenced Securities under the Securities Act of 1933, as amended.
I hereby ratify and confirm all that said attorneys-in-fact and agents, or each of them, have done or shall lawfully do by virtue of this Power of Attorney.
WITNESS my hand this 31st day of March, 2011.
| /s/Charles A. Haggerty |
| Charles A. Haggerty |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, That I
David H. Y. Ho
hereby constitute and appoint Randall J. Hogan, John L. Stauch and Angela D. Lageson, and each of them individually, my true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign my name as a director of Pentair, Inc. (the “Company”) to the Registration Statement on Form S-3, any amendments (including post-effective amendments) or supplements thereto, relating to the offering from time to time by the Company of common stock, preferred stock, depositary shares, debt securities, guarantees of the debt securities by certain subsidiaries of the Company, warrants, stock purchase contracts and stock purchase units (the “Securities”) and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission in connection with the registration of the above-referenced Securities under the Securities Act of 1933, as amended.
I hereby ratify and confirm all that said attorneys-in-fact and agents, or each of them, have done or shall lawfully do by virtue of this Power of Attorney.
WITNESS my hand this 31st day of March, 2011.
| /s/David H. Y. Yo |
| David H. Y. Ho |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, That I
David A. Jones
hereby constitute and appoint Randall J. Hogan, John L. Stauch and Angela D. Lageson, and each of them individually, my true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign my name as a director of Pentair, Inc. (the “Company”) to the Registration Statement on Form S-3, any amendments (including post-effective amendments) or supplements thereto, relating to the offering from time to time by the Company of common stock, preferred stock, depositary shares, debt securities, guarantees of the debt securities by certain subsidiaries of the Company, warrants, stock purchase contracts and stock purchase units (the “Securities”) and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission in connection with the registration of the above-referenced Securities under the Securities Act of 1933, as amended.
I hereby ratify and confirm all that said attorneys-in-fact and agents, or each of them, have done or shall lawfully do by virtue of this Power of Attorney.
WITNESS my hand this 31st day of March, 2011.
| /s/David A Jones |
| David A. Jones |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, That I
Ronald L. Merriman
hereby constitute and appoint Randall J. Hogan, John L. Stauch and Angela D. Lageson, and each of them individually, my true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign my name as a director of Pentair, Inc. (the “Company”) to the Registration Statement on Form S-3, any amendments (including post-effective amendments) or supplements thereto, relating to the offering from time to time by the Company of common stock, preferred stock, depositary shares, debt securities, guarantees of the debt securities by certain subsidiaries of the Company, warrants, stock purchase contracts and stock purchase units (the “Securities”) and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission in connection with the registration of the above-referenced Securities under the Securities Act of 1933, as amended.
I hereby ratify and confirm all that said attorneys-in-fact and agents, or each of them, have done or shall lawfully do by virtue of this Power of Attorney.
WITNESS my hand this 31st day of March, 2011.
| /s/Ronald L. Merriman |
| Ronald L. Merriman |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, That I
William T. Monahan
hereby constitute and appoint Randall J. Hogan, John L. Stauch and Angela D. Lageson, and each of them individually, my true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign my name as a director of Pentair, Inc. (the “Company”) to the Registration Statement on Form S-3, any amendments (including post-effective amendments) or supplements thereto, relating to the offering from time to time by the Company of common stock, preferred stock, depositary shares, debt securities, guarantees of the debt securities by certain subsidiaries of the Company, warrants, stock purchase contracts and stock purchase units (the “Securities”) and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission in connection with the registration of the above-referenced Securities under the Securities Act of 1933, as amended.
I hereby ratify and confirm all that said attorneys-in-fact and agents, or each of them, have done or shall lawfully do by virtue of this Power of Attorney.
WITNESS my hand this 31st day of March, 2011.
| /s/William T. Monahan |
| William T. Monahan |
