Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of R.G. Barry Corporation, an Ohio corporation, which is about to file with the Securities and Exchange Commission, Washington D.C., under the provisions of the Securities Exchange Act of 1934, as amended, the Annual Report on Form 10-K for the fiscal year ended June 27, 2009, hereby constitutes and appoints Greg A. Tunney, José G. Ibarra and Gary L. Sandefur as his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign the Annual Report on Form 10-K and any and all amendments and documents related thereto, and to file the same, and any and all exhibits, financial statements and financial statement schedules relating thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and grants unto each of said attorneys-in-fact and agents, and substitute or substitutes, 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 might or could do in person, and hereby ratifies and confirms all things that each of said attorneys-in-fact and agents, or any of them or his or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WEREOF, the undersigned has hereunto set his hand this 24th day of June, 2009.
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| | /s/ David P. Lauer | |
| | David P. Lauer | |
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of R.G. Barry Corporation, an Ohio corporation, which is about to file with the Securities and Exchange Commission, Washington D.C., under the provisions of the Securities Exchange Act of 1934, as amended, the Annual Report on Form 10-K for the fiscal year ended June 27, 2009, hereby constitutes and appoints Greg A. Tunney, José G. Ibarra and Gary L. Sandefur as his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign the Annual Report on Form 10-K and any and all amendments and documents related thereto, and to file the same, and any and all exhibits, financial statements and financial statement schedules relating thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and grants unto each of said attorneys-in-fact and agents, and substitute or substitutes, 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 might or could do in person, and hereby ratifies and confirms all things that each of said attorneys-in-fact and agents, or any of them or his or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WEREOF, the undersigned has hereunto set his hand this 24th day of June, 2009.
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| | /s/ David L. Nichols | |
| | David L. Nichols | |
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of R.G. Barry Corporation, an Ohio corporation, which is about to file with the Securities and Exchange Commission, Washington D.C., under the provisions of the Securities Exchange Act of 1934, as amended, the Annual Report on Form 10-K for the fiscal year ended June 27, 2009, hereby constitutes and appoints Greg A. Tunney, José G. Ibarra and Gary L. Sandefur as her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for her and in her name, place and stead, in any and all capacities, to sign the Annual Report on Form 10-K and any and all amendments and documents related thereto, and to file the same, and any and all exhibits, financial statements and financial statement schedules relating thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and grants unto each of said attorneys-in-fact and agents, and substitute or substitutes, 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 she might or could do in person, and hereby ratifies and confirms all things that each of said attorneys-in-fact and agents, or any of them or his or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WEREOF, the undersigned has hereunto set her hand this 25th day of June, 2009.
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| | /s/ Janice E. Page | |
| | Janice E. Page | |
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of R.G. Barry Corporation, an Ohio corporation, which is about to file with the Securities and Exchange Commission, Washington D.C., under the provisions of the Securities Exchange Act of 1934, as amended, the Annual Report on Form 10-K for the fiscal year ended June 27, 2009, hereby constitutes and appoints Greg A. Tunney, José G. Ibarra and Gary L. Sandefur as his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign the Annual Report on Form 10-K and any and all amendments and documents related thereto, and to file the same, and any and all exhibits, financial statements and financial statement schedules relating thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and grants unto each of said attorneys-in-fact and agents, and substitute or substitutes, 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 might or could do in person, and hereby ratifies and confirms all things that each of said attorneys-in-fact and agents, or any of them or his or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WEREOF, the undersigned has hereunto set his hand this 24thday of June, 2009.
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| | /s/ Edward M. Stan | |
| | Edward M. Stan | |
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of R.G. Barry Corporation, an Ohio corporation, which is about to file with the Securities and Exchange Commission, Washington D.C., under the provisions of the Securities Exchange Act of 1934, as amended, the Annual Report on Form 10-K for the fiscal year ended June 27, 2009, hereby constitutes and appoints Greg A. Tunney, José G. Ibarra and Gary L. Sandefur as his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign the Annual Report on Form 10-K and any and all amendments and documents related thereto, and to file the same, and any and all exhibits, financial statements and financial statement schedules relating thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and grants unto each of said attorneys-in-fact and agents, and substitute or substitutes, 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 might or could do in person, and hereby ratifies and confirms all things that each of said attorneys-in-fact and agents, or any of them or his or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WEREOF, the undersigned has hereunto set his hand this 23rd day of June, 2009.
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| | /s/ Gordon Zacks | |
| | Gordon Zacks | |
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of R.G. Barry Corporation, an Ohio corporation, which is about to file with the Securities and Exchange Commission, Washington D.C., under the provisions of the Securities Exchange Act of 1934, as amended, the Annual Report on Form 10-K for the fiscal year ended June 27, 2009, hereby constitutes and appoints Greg A. Tunney, José G. Ibarra and Gary L. Sandefur as his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign the Annual Report on Form 10-K and any and all amendments and documents related thereto, and to file the same, and any and all exhibits, financial statements and financial statement schedules relating thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and grants unto each of said attorneys-in-fact and agents, and substitute or substitutes, 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 might or could do in person, and hereby ratifies and confirms all things that each of said attorneys-in-fact and agents, or any of them or his or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WEREOF, the undersigned has hereunto set his hand this 24th day of June, 2009.
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| | /s/ Harvey A. Weinberg | |
| | Harvey A. Weinberg | |
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of R.G. Barry Corporation, an Ohio corporation, which is about to file with the Securities and Exchange Commission, Washington D.C., under the provisions of the Securities Exchange Act of 1934, as amended, the Annual Report on Form 10-K for the fiscal year ended June 27, 2009, hereby constitutes and appoints Greg A. Tunney, José G. Ibarra and Gary L. Sandefur as his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign the Annual Report on Form 10-K and any and all amendments and documents related thereto, and to file the same, and any and all exhibits, financial statements and financial statement schedules relating thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and grants unto each of said attorneys-in-fact and agents, and substitute or substitutes, 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 might or could do in person, and hereby ratifies and confirms all things that each of said attorneys-in-fact and agents, or any of them or his or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WEREOF, the undersigned has hereunto set his hand this 24th day of June, 2009.
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| | /s/ Nicholas P. DiPaolo | |
| | Nicholas P. DiPaolo | |
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of R.G. Barry Corporation, an Ohio corporation, which is about to file with the Securities and Exchange Commission, Washington D.C., under the provisions of the Securities Exchange Act of 1934, as amended, the Annual Report on Form 10-K for the fiscal year ended June 27, 2009, hereby constitutes and appoints Greg A. Tunney, José G. Ibarra and Gary L. Sandefur as his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign the Annual Report on Form 10-K and any and all amendments and documents related thereto, and to file the same, and any and all exhibits, financial statements and financial statement schedules relating thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and grants unto each of said attorneys-in-fact and agents, and substitute or substitutes, 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 might or could do in person, and hereby ratifies and confirms all things that each of said attorneys-in-fact and agents, or any of them or his or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WEREOF, the undersigned has hereunto set his hand this 24th day of June, 2009.
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| | /s/ Roger E. Lautzenhiser | |
| | Roger E. Lautzenhiser | |
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of R.G. Barry Corporation, an Ohio corporation, which is about to file with the Securities and Exchange Commission, Washington D.C., under the provisions of the Securities Exchange Act of 1934, as amended, the Annual Report on Form 10-K for the fiscal year ended June 27, 2009, hereby constitutes and appoints Greg A. Tunney, José G. Ibarra and Gary L. Sandefur as his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign the Annual Report on Form 10-K and any and all amendments and documents related thereto, and to file the same, and any and all exhibits, financial statements and financial statement schedules relating thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and grants unto each of said attorneys-in-fact and agents, and substitute or substitutes, 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 might or could do in person, and hereby ratifies and confirms all things that each of said attorneys-in-fact and agents, or any of them or his or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WEREOF, the undersigned has hereunto set his hand this 24th day of June, 2009.
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| | /s/ Thomas M. Von Lehman | |
| | Thomas M. Von Lehman | |
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of R.G. Barry Corporation, an Ohio corporation, which is about to file with the Securities and Exchange Commission, Washington D.C., under the provisions of the Securities Exchange Act of 1934, as amended, the Annual Report on Form 10-K for the fiscal year ended June 27, 2009, hereby constitutes and appoints Greg A. Tunney, José G. Ibarra and Gary L. Sandefur as his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign the Annual Report on Form 10-K and any and all amendments and documents related thereto, and to file the same, and any and all exhibits, financial statements and financial statement schedules relating thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and grants unto each of said attorneys-in-fact and agents, and substitute or substitutes, 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 might or could do in person, and hereby ratifies and confirms all things that each of said attorneys-in-fact and agents, or any of them or his or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WEREOF, the undersigned has hereunto set his hand this 19th day of June, 2009.
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| | /s/ Greg A. Tunney | |
| | Greg A. Tunney | |
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