EXHIBIT 24.1
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Lynn B. Fuller and Bryan R. McKeag, and each of them, his true and lawful attorneys-in-fact and agents, each acting alone, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign one or more Registration Statements on Form S-4 for registration of shares of Heartland Financial USA, Inc. common stock and preferred stock to be issued in connection with a merger of CIC Bancshares, Inc. with and into Heartland Financial USA, Inc., and any and all amendments to such Registration Statements, including post-effective amendments, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, each acting alone, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, each acting alone, or the substitutes for such attorneys-in-fact and agents, may lawfully do or cause to be done by virtue hereof.
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| Signature | Title | Date |
| /s/ Lynn B. Fuller | Chairman of the Board, Chief Executive Officer and Director(principal executive officer) | November 25, 2015 |
| Lynn B. Fuller | | |
| | | |
| /s/ Bryan R. McKeag | Executive Vice President and Chief Financial Officer (principal financial officer and accounting officer) | November 30, 2015 |
| Bryan R. McKeag | | |
| | | |
| /s/ James F. Conlan | Director | November 28, 2015 |
| James F. Conlan | | |
| | | |
| /s/ John W. Cox, Jr. | Director | November 30, 2015 |
| John W. Cox, Jr. | | |
| | | |
| /s/ Mark C. Falb | Director | November 25, 2015 |
| Mark C. Falb | | |
| | | |
| /s/ Thomas L. Flynn | Director | November 24, 2015 |
| Thomas L. Flynn | | |
| | | |
| /s/ R. Michael McCoy | Director | November 24, 2015 |
| R. Michael McCoy | | |
| | | |
| /s/ Kurt M. Saylor | Director | November 28, 2015 |
| Kurt M. Saylor | | |
| | | |
| /s/ John K. Schmidt | Director | November 24, 2015 |
| John K. Schmidt | | |
| | | |
| /s/ Duane E. White | Director | November 25, 2015 |
| Duane E. White | | |
