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- 10-K Annual report
- 2.05 Exhibit 2.05 Asset Purchase Agrmt Amended
- 3.01 Exhibit 3.01A Certificate of Incorporation--amd
- 10.08 Exhibit 10.08A 1998 Stock Option Plan
- 10.10 Exhibit 10.10 2003 Non-employee Directors' STK Opt
- 10.37 Exhibit 10.37A Aa&l and Monro Agreement
- 10.39 Exhibit 10.39A Lease Renewals
- 10.49 Exhibit 10.49B Aa&l Associates and Monro Agreement
- 10.79 Exhibit 10.79 F&J Properties and MR. Tire Agrmt
- 10.79 Exhibit 10.79A Assignment and Assumption of Lease
- 10.79 Exhibit 10.79B Landlords Consent and Estoppel
- 10.80 Exhibit 10.80 Three Marquees and MR. Tire
- 10.80 Exhibit 10.80A Assignment and Assumption of Lease
- 10.80 Exhibit 10.80B Landlord's Consent of Estoppel Cert
- 10.81 Exhibit 10.81 L.L.C. and MR. Tire Agreement
- 10.81 Exhibit 10.81A Assignment and Assumption of Lease
- 10.81 Exhibit 10.81B Landlord's Consent and Estoppel Cer
- 10.82 Exhibit 10.82 Agreement
- 10.82 Exhibit 10.82A Assignment and Assumption of Lease
- 10.82 Exhibit 10.82B Landlord's Consent and Estoppel Cer
- 10.83 Exhibit 10.83 Agreement
- 10.83 Exhibit 10.83A Assignment and Assumption of Lease
- 10.83 Exhibit 10.83B Landlord's Consent and Estoppel Cer
- 10.84 Exhibit 10.84 Agreement
- 10.84 Exhibit 10.84A Assignment and Assumption of Lease
- 10.84 Exhibit 10.84B Landlord's Consent and Estoppel Cer
- 10.85 Exhibit 10.85 Warrant to Purchase Common Stock
- 21.01 Exhibit 21.01 Subsidiaries of the Company
- 23.01 Exhibit 23.01 Consent of Independent Accountants
- 24.01 Exhibit 24.01 Power of Attorney
- 31.1 EX-31.1 Section 302 Certification of CEO
- 31.2 EX-31.2 Section 302 Certification of CFO
- 32.1 EX-32.1 Section 906 Certification
Exhibit 24.01
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned, a director of Monro Muffler Brake, Inc., a New York corporation (the “Corporation”), constitutes and appoints ROBERT G. GROSS to be his true and lawful attorney-in-fact and agent, with full powers of substitution and resubstitution, for and in the name, place and stead of the undersigned, in any and all capacities in connection with the filing of the Annual Report on Form 10-K of the Corporation for the fiscal year ended March 27, 2004 (the “Form 10-K”) with the Securities and Exchange Commission, to sign the Form 10-K and any and all amendments related thereto and to file the same, with any exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent, or his 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 for all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, this power of attorney has been signed by the following director on June 4, 2004.
/s/ Robert W. August
Robert W. August
/s/ Richard A. Berenson
Richard A. Berenson
/s/ Frederick M. Danziger
Frederick M. Danziger
/s/ Donald Glickman
Donald Glickman
/s/ Robert E. Mellor
Robert E. Mellor
/s/ Peter J. Solomon
Peter J. Solomon
/s/ Lionel B. Spiro
Lionel B. Spiro
/s/ Francis R. Strawbridge
Francis R. Strawbridge
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