Exhibit 24.1
DIRECTORS AND OFFICERS OF
ANALOGIC CORPORATION
POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-8 REGISTRATION STATEMENT
POWER OF ATTORNEY
The undersigned directors and officers of Analogic Corporation, a Massachusetts corporation (the “Corporation”), hereby constitute and appoint Bernard M. Gordon, John J. Millerick and Julian Soshnick, and each of them, with full power of substitution and resubstitution, as attorneys or attorney of the undersigned, to execute and file under the Securities Act of 1933 one or more Registration Statements on Form S-8 with respect to the registration and sale of up to 700,000 shares of Common Stock, $.05 par value (the “Common Stock”), of the Corporation under the Corporation’s Employee Stock Purchase Plan and any and all amendments and exhibits thereto, including pre- and post-effective amendments, and any and all applications or other documents to be filed with the Securities and Exchange Commission or any state securities commission or other governmental entity pertaining to such registration and sale, with full power and authority to do and perform any and all acts and things whatsoever necessary, appropriate or desirable to be done in the premises, all in the name, place and stead of said directors and officers, hereby ratifying and approving the acts of said attorneys and any of them and any such substitute.
EXECUTED as of this 24th day of July 2003.
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Bernard M. Gordon
Bernard M. Gordon, CEO and Chairman of the Board of Directors | | John J. Millerick
John J. Millerick, Sr. Vice President, Chief Financial Officer and Treasurer |
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M. Ross Brown
M. Ross Brown, Director | | Edward F. Voboril
Edward F. Voboril, Director |
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Gerald L. Wilson
Gerald L. Wilson, Director | | John W. Wood
John W. Wood, President |
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Bruce W. Steinhauer
Bruce W. Steinhauer, M.D., Director | | Julian Soshnick
Julian Soshnick, Vice President, General Counsel, Clerk and Director |
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John A. Tarello
John A. Tarello, Director | | Michael T. Modic
Michael T. Modic, Director |
