EXHIBIT 24
POWER OF ATTORNEY
Each of the undersigned directors and officers of Scott's Liquid
Gold-Inc. (the "Company") hereby authorizes Mark E. Goldstein and
Jeffry B. Johnson, and each of them, as their true and lawful
attorneys-in-fact and agents (1) to sign in the name of each such
person and file with the Securities and Exchange Commission a
Registration Statement on an appropriate form, and any and all
amendments (including post-effective amendments) to such Registration
Statement, for the registration under the Securities Act of 1933, as
amended, of the increase in awards and shares of the Common Stock of
the Company granted or issuable under the Company's 2005 Stock
Incentive Plan, as it was amended effective May 6, 2008 and as it may
be amended from time to time, and any other securities of the Company
which the Company's Board of Directors authorizes to be included in
such Registration Statement; and (2) to take any and all actions
necessary or required in connection with such Registration Statement
and amendments to comply with the Securities Act of 1933, as amended,
and the rules and regulations of the Securities and Exchange Commission
promulgated thereunder.
Signature Title Date
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/s/ Mark E. Goldstein President, Chief Executive December 4, 2008
- ------------------------- Officer and Director
/s/ Jeffrey R. Hinkle Director December 4, 2008
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/s/ Jeffry B. Johnson Director December 4, 2008
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/s/ Dennis P. Passantino Director December 4, 2008
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/s/ Carl A Bellini Director July 1, 2008
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/s/ Dennis H. Field Director July 1, 2008
- -------------------------
/s/ Gerald J. Laber Director July 1, 2008
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