Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Thomas McFall, Jeremy Fletcher and Jeffrey Groves, and each of them acting individually, with full power to act without the others, as his or her true and lawful attorney-in-fact and agent with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign this registration statement and any or all amendments to this registration statement (including post-effective amendments, or any abbreviated registration statement and any amendments thereto filed pursuant to Rule 462 under the Securities Act of 1933 and otherwise), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting 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 or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Signature |
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| Date |
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/s/ GREG HENSLEE |
| President and Chief Executive Officer (Principal Executive Officer) of O’Reilly Automotive, Inc.; President and Chief Executive Officer (Principal |
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Greg Henslee |
| Executive Officer) and Director of O’Reilly Automotive Stores, Inc., Ozark Automotive Distributors, Inc., Greene County Realty Co., O’Reilly II Aviation Corporation and Ozark Services, Inc. |
| February 29, 2016 |
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/s/ JAY D. BURCHFIELD |
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Jay D. Burchfield |
| Director of O’Reilly Automotive, Inc. |
| February 29, 2016 |
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/s/ THOMAS T. HENDRICKSON |
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Thomas T. Hendrickson |
| Director of O’Reilly Automotive, Inc. |
| February 29, 2016 |
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/s/ PAUL R. LEDERER |
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Paul R. Lederer |
| Director of O’Reilly Automotive, Inc. |
| February 29, 2016 |
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/s/ JOHN MURPHY |
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John Murphy |
| Director of O’Reilly Automotive, Inc. |
| February 29, 2016 |
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/s/ CHARLES H. O’REILLY, JR. |
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Charles H. O’Reilly, Jr. |
| Director of O’Reilly Automotive, Inc. |
| February 29, 2016 |
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/s/ DAVID E. O’REILLY |
| Director of O’Reilly Automotive, Inc., O’Reilly Automotive Stores, Inc., Ozark Automotive |
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David E. O’Reilly |
| Distributors, Inc., Greene County Realty Co., O’Reilly II Aviation Corporation and Ozark Services, Inc. |
| February 29, 2016 |
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/s/ LARRY P. O’REILLY |
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Larry P. O’Reilly |
| Director of O’Reilly Automotive, Inc. |
| February 29, 2016 |
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/s/ ROSALIE O’REILLY WOOTEN |
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Rosalie O’Reilly Wooten |
| Director of O’Reilly Automotive, Inc. |
| February 29, 2016 |
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/s/ RONALD RASHKOW |
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Ronald Rashkow |
| Director of O’Reilly Automotive, Inc. |
| February 29, 2016 |
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/s/ JEFF SHAW |
| Director of Ozark Automotive Distributors, Inc., |
| February 29, 2016 |
Jeff Shaw |
| Greene County Realty Co., O’Reilly II Aviation Corporation and Ozark Services, Inc. |
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/s/ TRICIA HEADLEY |
| Director of Ozark Automotive Distributors, Inc., |
| February 29, 2016 |
Tricia Headley |
| Greene County Realty Co., O’Reilly II Aviation Corporation and Ozark Services, Inc. |
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