Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, That I
Samuel J. Anderson
hereby constitute and appoint Patrizio Vinciarelli and James A. Simms, and each of them individually, my true and lawfulattorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign my name as a director of Vicor Corporation (the “Company”) to the Registration Statement on FormS-8, any amendments (including post-effective amendments) or supplements thereto relating to the shares of the Company’s common stock to be issued by the Company pursuant to the Picor Corporation Amended and Restated 2001 Stock Option and Incentive Plan, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission in connection with the registration of the above-referenced shares of common stock under the Securities Act of 1933, as amended.
I hereby ratify and confirm all that saidattorneys-in-fact and agents, or each of them, have done or shall lawfully do by virtue of this Power of Attorney.
WITNESS my hand this 30th day of May, 2018.
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| /s/ Samuel J. Anderson |
| Samuel J. Anderson |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, That I
Jason L. Carlson
hereby constitute and appoint Patrizio Vinciarelli and James A. Simms, and each of them individually, my true and lawfulattorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign my name as a director of Vicor Corporation (the “Company”) to the Registration Statement on FormS-8, any amendments (including post-effective amendments) or supplements thereto relating to the shares of the Company’s common stock to be issued by the Company pursuant to the Picor Corporation Amended and Restated 2001 Stock Option and Incentive Plan, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission in connection with the registration of the above-referenced shares of common stock under the Securities Act of 1933, as amended.
I hereby ratify and confirm all that saidattorneys-in-fact and agents, or each of them, have done or shall lawfully do by virtue of this Power of Attorney.
WITNESS my hand this 30th day of May, 2018.
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| /s/ Jason L. Carlson |
| Jason L. Carlson |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, That I
Estia J. Eichten
hereby constitute and appoint Patrizio Vinciarelli and James A. Simms, and each of them individually, my true and lawfulattorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign my name as a director of Vicor Corporation (the “Company”) to the Registration Statement on FormS-8, any amendments (including post-effective amendments) or supplements thereto relating to the shares of the Company’s common stock to be issued by the Company pursuant to the Picor Corporation Amended and Restated 2001 Stock Option and Incentive Plan, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission in connection with the registration of the above-referenced shares of common stock under the Securities Act of 1933, as amended.
I hereby ratify and confirm all that saidattorneys-in-fact and agents, or each of them, have done or shall lawfully do by virtue of this Power of Attorney.
WITNESS my hand this 30th day of May, 2018.
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| /s/ Estia J. Eichten |
| Estia J. Eichten |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, That I
Liam K. Griffin
hereby constitute and appoint Patrizio Vinciarelli and James A. Simms, and each of them individually, my true and lawfulattorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign my name as a director of Vicor Corporation (the “Company”) to the Registration Statement on FormS-8, any amendments (including post-effective amendments) or supplements thereto relating to the shares of the Company’s common stock to be issued by the Company pursuant to the Picor Corporation Amended and Restated 2001 Stock Option and Incentive Plan, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission in connection with the registration of the above-referenced shares of common stock under the Securities Act of 1933, as amended.
I hereby ratify and confirm all that saidattorneys-in-fact and agents, or each of them, have done or shall lawfully do by virtue of this Power of Attorney.
WITNESS my hand this 30th day of May, 2018.
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| /s/ Liam K. Griffin |
| Liam K. Griffin |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, That I
Barry Kelleher
hereby constitute and appoint Patrizio Vinciarelli and James A. Simms, and each of them individually, my true and lawfulattorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign my name as a director of Vicor Corporation (the “Company”) to the Registration Statement on FormS-8, any amendments (including post-effective amendments) or supplements thereto relating to the shares of the Company’s common stock to be issued by the Company pursuant to the Picor Corporation Amended and Restated 2001 Stock Option and Incentive Plan, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission in connection with the registration of the above-referenced shares of common stock under the Securities Act of 1933, as amended.
I hereby ratify and confirm all that saidattorneys-in-fact and agents, or each of them, have done or shall lawfully do by virtue of this Power of Attorney.
WITNESS my hand this 30th day of May, 2018.
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| /s/ Barry Kelleher |
| Barry Kelleher |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, That I
H. Allen Henderson
hereby constitute and appoint Patrizio Vinciarelli and James A. Simms, and each of them individually, my true and lawfulattorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign my name as a director of Vicor Corporation (the “Company”) to the Registration Statement on FormS-8, any amendments (including post-effective amendments) or supplements thereto relating to the shares of the Company’s common stock to be issued by the Company pursuant to the Picor Corporation Amended and Restated 2001 Stock Option and Incentive Plan, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission in connection with the registration of the above-referenced shares of common stock under the Securities Act of 1933, as amended.
I hereby ratify and confirm all that saidattorneys-in-fact and agents, or each of them, have done or shall lawfully do by virtue of this Power of Attorney.
WITNESS my hand this 30th day of May, 2018.
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| /s/ H. Allen Henderson |
| H. Allen Henderson |
