POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Kirk Geadelmann, John R.
Houston, Amanda Lorentz and Ashley Brosius, or either of them acting alone,
the undersigned's true and lawful attorneys-in-fact and agent with full power
of substitution and resubstitution, for the undersigned and in the
undersigned's name, place and stead, in any and all capacities, to sign any
or all Forms 3, 4 and 5 relating to beneficial ownership of securities of The
Tile Shop Holdings, Inc. (the "Issuer"), to file the same, with all exhibits
thereto and other documents in connection therewith, with the Securities and
Exchange Commission and to deliver a copy of the same to the Issuer, granting
unto said attorney-in-fact and agent full power and authority to do and
perform each and every act and thing requisite and necessary to be done in
and about the premises, as fully to all intents and purposes as the
undersigned might or could do in person, hereby ratifying and confirming all
said attorneys-in-fact and agent, or his substitute or substitutes, may
lawfully do or cause to be done by virtue thereof. The undersigned
acknowledges that the foregoing attorney-in-fact, in serving in such capacity
at the request of the undersigned, is not assuming any of the undersigned's
responsibilities to comply with Section 16 of the Securities Exchange Act of
1934.
This Power of Attorney shall remain in effect until such time as the
undersigned is no longer subject to the provisions of Section 16 of the
Securities Exchange Act or 1934 with respect to securities of the Issuer.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 31st day of January, 2018.
/s/ Christopher Cook
