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7th grade Bad
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- 10-K Annual report
- 3.03 Conf. Copy of Amendment to the Amended and Restated Certificate of Incorporation
- 10.04 Directors' Compensation Table
- 10.06 Ambac Financial Group, Inc. 1997 Equity Plan, Amended July 19, 2004
- 10.07 Form of Restricted Stock Unit Award
- 10.08 Form of Stock Option Award Agreement
- 10.09 January 2004 Award of Restricted Stock Units to Phillip B. Lassiter
- 10.11 Ambac Financial Group, Inc. 1997 Non-employee Directors Equity Plan
- 10.12 Form of Notice of Award of Directors' Five Year Restricted Stock Units
- 10.13 Form of Notice of Award of Directors' Annual Stock Units
- 12.01 Statement Re Computation of Ratios
- 13.01 Certain Portions of Ambac Financial Group, Inc.'s Annual Report to Stockholders
- 21.01 List of Subsidiaries of Ambac Financial Group, Inc.
- 23.01 Consent of Independent Registered Public Accounting Firm
- 24.01 Power of Attorney from Robert J. Genader
- 24.02 Power of Attorney from Michael A. Callen
- 24.03 Power of Attorney from Renso L. Caporali
- 24.04 Power of Attorney from Jill M. Considine
- 24.05 Power of Attorney from Richard Dulude
- 24.06 Power of Attorney from Thomas J. Gandolfo
- 24.07 Power of Attorney from W. Grant Gregory
- 24.08 Power of Attorney from Phillip B. Lassiter
- 24.09 Power of Attorney from Thomas C. Theobald
- 24.10 Power of Attorney from Laura S. Unger
- 24.11 Power of Attorney from Henry D.G. Wallace
- 31.1 Certification of CEO Pursuant to Section 302
- 31.2 Certification of CFO Pursuant to Section 302
- 32.1 Certification of CEO Pursuant to Section 906
- 32.2 Certification of CFO Pursuant to Section 906
- 99.01 Consolidated Financial Statements
EXHIBIT 24.09
AMBAC FINANCIAL GROUP, INC.
Power of Attorney
KNOW ALL MEN BY THESE PRESENTS that the undersigned director of Ambac Financial Group, Inc., a Delaware corporation, hereby constitutes and appoints each ofThomas J. Gandolfoand Anne Gill Kelly, as his true and lawful attorney-in-fact and agent, with full power of substitution, for him and in his name, place and stead, in any and all capacities, to sign theAnnual Report on Form 10-K for the year ended December 31, 2004, to be filed with the Securities and Exchange Commission and the New York Stock Exchange, and any and all amendments thereto, and any and all instruments and documents filed as a part of or in connection with the saidForm 10-K or amendments thereto, and does hereby grant unto each said attorney-in-fact and agent 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 or she might or could do in person, hereby ratifying and confirming all that each said attorney-in-fact and agent shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these presents as of this 15th day of March, 2005.
/s/ Thomas C. Theobald |
Thomas C. Theobald |