Exhibit 24 EOS INTERNATIONAL, INC KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Peter A. Lund and Jack B. Hood, or either of them, as their attorney-in-fact, with power of substitution, for him or her in any and all capacities, to sign this Registration Statement on Form S-8 of Eos International, Inc. registering 10,000,000 shares of common stock of Eos International, Inc. issuable under the New Hire Plan, and any and all amendments (whether pre- or post-effective) to this Registration Statement and to file the same with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorney-in-fact, or his substitute or substitutes, may do or cause to be done by virtue thereof. Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. |
| Signature | Capacity | Date |
| JAMES M. CASCINO —————————— James M. Cascino | President, Chief Executive Officer and Director (Principal Executive Officer) | September 24, 2003 |
| JACK B. HOOD —————————— Jack B. Hood | Chief Financial Officer and Treasurer (Principal Financial and Accounting Officer) | September 24, 2003 |
| PETER A. LUND —————————— Peter A. Lund | Chairman of the Board | September 24, 2003 |
| JULIUS KOPPELMAN —————————— Julius Koppelman | Vice Chairman of the Board | September 24, 2003 |
| ANTHONY R. CALANDRA —————————— Anthony R. Calandra | Director | September 24, 2003 |
| JONATHAN C. KLEIN —————————— Jonathan C. Klein | Director | September 24, 2003 |
| MARK A. RYLE —————————— Mark A. Ryle | Director | September 24, 2003 |
| WILLIAM S. WALSH —————————— William S. Walsh | Director | September 24, 2003 |
| ANTHONY J. ROBBINS —————————— Anthony J. Robbins | Vice Chairman of the Board | September 24, 2003 |
| CHARLES D. PEEBLER, JR. —————————— Charles D. Peebler, Jr. | Director | September 24, 2003 |
| MARILYN SEYMANN —————————— Marilyn Seymann | Director | September 24, 2003 |
