Exhibit 24
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Karl G. Glassman, Scott S. Douglas and Jason L. Gorham, and each of them (with full power of each to act alone), severally, as his or her true and lawfulattorneys-in-fact and agents, with full power of substitution andre-substitution, for him or her and to execute in his or her name, place and stead (individually and in any capacity stated below), the Registration Statement on FormS-8 with respect to securities (including the Company’s Common Stock, $.01 par value, and an indeterminate amount of Interests) to be sold pursuant to the Leggett & Platt, Incorporated 401(K) Plan and Trust Agreement, as restated and amended, and any and all amendments to such Registration Statement, including post-effective amendments, and all documents and instruments necessary or advisable in connection with such registration statement, and to file the same, with all exhibits thereto and all other documents in connection therewith, with the Securities and Exchange Commission (or any other governmental regulatory authority), granting unto saidattorneys-in-fact and agents 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 and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact and agents and/or any of them, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This Power of Attorney may be signed in multiple counterparts, and all such counterparts, collectively, shall constitute a single document.
Pursuant to the requirements of the Securities Act of 1933, this Power of Attorney has been signed below by the following persons in the capacities indicated on the 5th day of November, 2018.
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Signature | | | | Title |
| | |
/s/ Karl G. Glassman Karl G. Glassman | | | | President & Chief Executive Officer, Director (Principal Executive Officer) |
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/s/ Matthew C. Flanigan Matthew C. Flanigan | | | | Executive Vice President & Chief Financial Officer, Director (Principal Financial Officer) |
| | |
/s/ Tammy M. Trent Tammy M. Trent | | | | Senior Vice President, Chief Accounting Officer (Principal Accounting Officer) |
| | |
/s/ Robert E. Brunner Robert E. Brunner | | | | Director |
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/s/ Robert G. Culp, III Robert G. Culp, III | | | | Director |
| | |
/s/ R. Ted Enloe, III R. Ted Enloe, III | | | | Director |
| | |
/s/ Manuel A. Fernandez Manuel A. Fernandez | | | | Director |
| | |
/s/ Joseph W. McClanathan Joseph W. McClanathan | | | | Director |
| | |
/s/ Judy C. Odom Judy C. Odom | | | | Director |
| | |
/s/ Srikanth Padmanabhan Srikanth Padmanabhan | | | | Director |
| | |
/s/ Phoebe A. Wood Phoebe A. Wood | | | | Director |
