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- 10-K Annual report
- 4.2 Indenture
- 4.3 Registration Rights Agreement
- 4.4 Credit Agreement
- 4.5 Guarantee and Collateral Agreement
- 4.6 Mortgage Security Agreement
- 4.7 Credit Line
- 4.8 Notice of Grant
- 4.9 Credit Agreement
- 4.10 Guarantee and Collateral Agreement
- 4.11 Ip Security Agreement
- 4.12 Assignments of Leases and Rents Salina, Ny
- 4.13 San Antonio Deed of Trust
- 4.14 New Braunfels Deed of Trust
- 4.15 TN Deed of Trust
- 10.15 Tax Sharing Agreement
- 10.16 Employment Agreement -- Charles Dawson
- 21.1 List of Subsidiaries
- 23.1 Consent of Independent Reg. Public Acc. Firm
- 24.1 Powers of Attorney
- 31.1 Cert Chief Exec Office Pur Ex Act Rule 13A-14A
- 31.2 Certification of Chief Financial Officer
- 32.1 Certification Pursuant to Section 906
- 32.2 Certification Pursuant to Section 906
EXHIBIT 23.1
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
We consent to the incorporation by reference in the Registration Statements (Form S-8 No. 33-99740, Form S-8 No. 33-40365 and Form S-8 No. 333-9162) pertaining to the Power Control Technologies Inc. 1995 Stock Option Plan, the M & F Worldwide 1997 Stock Option Plan, and the M & F Worldwide Corp. 2000 Stock Option Plan of M & F Worldwide Corp. of our reports dated March 14, 2006, with respect to the consolidated financial statements and schedules of M & F Worldwide Corp., M & F Worldwide Corp. management's assessment of the effectiveness of internal control over financial reporting, and the effectiveness of internal control over financial reporting of M & F Worldwide Corp., included in this Annual Report (Form 10-K) for the year ended December 31, 2005.
/s/ ERNST & YOUNG LLP
March 14, 2006
New York, New York