Exhibit 24
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below (each, a “Signatory”) constitutes and appoints Joseph A. Kirk, Jeffrey D. Grube, Frank W. Jones and James V. Milano (each an “Agent”, and collectively, “Agents”) or any of them, his true and lawful attorney-in-fact and agent for and in his name, place and stead, in any and all capacities, to sign the Company’s Annual Report on Form 10-K for the year ended December 31, 2007 and to file the same, with all exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission. Each Signatory further grants to the Agent full power and authority to do and perform each and every act and thing requisite and necessary, in the judgment of such Agent, to be done in connection with any such signing and filing, as full to all intents and purposes as he might or could do in person, and hereby ratifies and confirms all that said Agent may lawfully do or cause to be done by virtue hereof.
This Power of Attorney may be executed simultaneously in one or more counterparts, each of which shall be deemed an original, but all of which constitute but one and the same instrument.
Signature | Title | Date | ||
/S/ THOMAS A. BRICE Thomas A. Brice | Director | February 18, 2008 | ||
/S/ TODD D. BRICE Todd D. Brice | President and Director | February 18, 2008 | ||
/S/ JAMES L. CARINO James L. Carino | Director | February 18, 2008 | ||
/S/ JOHN J. DELANEY John J. Delaney | Director | February 18, 2008 | ||
/S/ MICHAEL J. DONNELLY Michael J. Donnelly | Director | February 18, 2008 | ||
/S/ WILLIAM J. GATTI William J. Gatti | Director | February 18, 2008 |
Signature | Title | Date | ||
/S/ JEFFREY D. GRUBE Jeffrey D. Grube | Director | February 18, 2008 | ||
/S/ FRANK W. JONES Frank W. Jones | Director | February 18, 2008 | ||
/S/ JOSEPH A. KIRK Joseph A. Kirk | Director | February 18, 2008 | ||
/S/ DAVID L. KRIEGER David L. Krieger | Director | February 18, 2008 | ||
Samuel Levy | Director | February 18, 2008 | ||
James V. Milano | Director | February 18, 2008 | ||
/S/ JAMES C. MILLER James C. Miller | Chairman of the Board, Chief Executive Officer and Director | February 18, 2008 | ||
Christine J. Olson | Director | February 18, 2008 | ||
Alan Papernick | Director | February 18, 2008 | ||
/S/ CHARLES A. SPADAFORA Charles A. Spadafora | Director | February 18, 2008 |