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Content analysis
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- 10-K Annual report
- 10 Kaman Corporation 2003 Stock Incentive Plan Effective November 1, 2003
- 10 Kaman Corporation Cash Bonus Plan Effective As of January 1, 2008
- 14 Kaman Corporation Code of Business Conduct
- 21 List of Subsidiaries
- 23 Consent of Independent Registered Public Accounting Firm
- 24 Power of Attorney Which This Report Was Signed on Behalf of Certain Directors
- 31.1 Certification of Chief Executive Officer Pursuant to Rule 13A-14
- 31.2 Certification of Chief Financial Officer Pursuant to Rule 13A-14
- 32.1 Certification of Chief Executive Officer Pursuant to 18 U.s.c. Section 1350
- 32.2 Certification of Chief Financial Officer Pursuant to 18 U.s.c. Section 1350
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned does hereby appoint and constitute Neal J. Keating and Robert M. Garneau and each of them as his or her agent and attorney-in-fact to execute in his or her name, place and stead (whether on behalf of the undersigned individually or as an officer or director of Kaman Corporation or otherwise) the Annual Report on Form 10-K of Kaman Corporation respecting its fiscal year ended December 31, 2007 and any and all amendments thereto and to file such Form 10-K and any such amendment thereto with the Securities and Exchange Commission. Each of the said attorneys shall have the power to act hereunder with or without the other.
IN WITNESS WHEREOF, the undersigned have executed this instrument this 26th day of February, 2008.
Robert Alvine | Edwin A. Huston | |||||
Brian E. Barents | Eileen S. Kraus | |||||
E. Reeves Callaway III | Neal J. Keating | |||||
John A. DiBiaggio | Paul R. Kuhn | |||||
Karen M. Garrison | Richard J. Swift |
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