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- 10-K Annual report
- 10.9 Amended 2004 Performance Incentive Plan
- 10.12 Amended 2003 Long Term Incentive Plan
- 10.16 Form of Performance Share Unit Award Agreement for Certain Executive Officers
- 10.17 Form of Restricted Stock Unit Award Agreement for Certain Executive Officers
- 10.18 Form of Restricted Stock Unit Award Agreement for Certain Executive Officers
- 10.19 Form of Restricted Stock Unit Award Agreement for Certain Executive Officers
- 10.22 Form of Amendment to Director Restricted Stock Unit Awards
- 10.23 Form of Restricted Stock Unit Award Agreement for Directors
- 10.24 Thomas J. Quinlan, III Amended & Restated Employment Agreement
- 10.25 John R. Paloian Amended & Restated Employment Agreement
- 10.26 Daniel L. Knotts Amended & Restated Employment Agreement
- 10.27 Suzanne S. Bettman Amended & Restated Employment Agreement
- 10.28 Miles W. Mchugh Amended & Restated Employment Agreement
- 10.30 Management by Objective Plan
- 12 Statements of Computation of Ratio of Earnings to Fixed Charges
- 21 Subsidiaries
- 23.1 Consent of Deloitte & Touche LLP
- 24 Power of Attorney
- 31.1 Section 302 Certification of CEO
- 31.2 Section 302 Certification of CFO
- 32.1 Section 906 Certification of CEO
- 32.2 Section 906 Certification of CFO
EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Suzanne S. Bettman, Andrew B. Coxhead and Miles W. McHugh, or any of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, in any and all capacities, to sign the Annual Report on Form 10-K of R.R. Donnelley & Sons Company for its fiscal year ended December 31, 2008 and any and all amendments thereto, and to file the same with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, 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 he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or her substitute, may lawfully do or cause to be done by virtue hereof. This Power of Attorney shall be effective from the date on which it is signed until June 30, 2009.
/s/ Lee A. Chaden | /s/ John C. Pope | |||
Lee A. Chaden | John C. Pope | |||
/s/ Rick Goings | /s/ Michael T. Riordan | |||
E.V. “Rick” Goings | Michael T. Riordan | |||
/s/ Judith H. Hamilton | /s/ Oliver R. Sockwell | |||
Judith H. Hamilton | Oliver R. Sockwell | |||
/s/ Susan M. Ivey | /s/ Stephen W. Wolf | |||
Susan M. Ivey | Stephen W. Wolf | |||
/s/ Thomas S. Johnson |
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Thomas S. Johnson |