EXHIBIT 24
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Michael T. Chalifoux
his or her attorney-in-fact, with full power to act, to execute on his or her
behalf, individually and in his or her capacity as an officer and/or director of
Circuit City Stores, Inc. (the "Company"), and to file any documents referred to
below relating to the registration of an indeterminate number or amount of
shares of Circuit City Group Common Stock ("Circuit City Stock") and CarMax
Group Common Stock ("CarMax Stock") (including, in each case, the Rights to
Purchase Preferred Stock, Series E, and Rights to Purchase Preferred Stock,
Series F, respectively, attached thereto) that may be issued upon any conversion
of the CarMax Stock or Circuit City Stock, respectively, that is issuable under
any of the Company's employee or director stock benefit plans, whether now
existing or hereafter authorized, including the Company's 1988 Stock Incentive
Plan, 1994 Stock Incentive Plan, 1989 Non-Employee Directors Stock Option Plan,
1984 Employee Stock Purchase Plan and 1997 Employee Stock Purchase Plan for
CarMax Group Employees; such documents being: registration statements on Form
S-8 to be filed with the Securities and Exchange Commission; such statements
with, and or application to, the regulatory authorities of any state in the
United States as may be necessary to permit such shares to be offered in such
state; any and all other documents required to be filed with respect thereto
with any regulatory authority; and any and all amendments (post-effective and
pre-effective) to any of the foregoing, with all exhibits and documents required
to be filed in connection therewith.
The undersigned further grants unto said attorneys and each of them
full power and authority to perform each and every act necessary to be done in
order to accomplish the foregoing as fully as he himself or she herself might
do.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney
as of this 11th day of April, 1997.
/s/ Richard L. Sharp
EXHIBIT 24
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Richard L. Sharp and
Michael T. Chalifoux, each acting singly, his or her attorney-in-fact, with full
power to act without the other, to execute on his or her behalf, individually
and in his or her capacity as an officer and/or director of Circuit City Stores,
Inc. (the "Company"), and to file any documents referred to below relating to
the registration of an indeterminate number or amount of shares of Circuit City
Group Common Stock ("Circuit City Stock") and CarMax Group Common Stock ("CarMax
Stock") (including, in each case, the Rights to Purchase Preferred Stock, Series
E, and Rights to Purchase Preferred Stock, Series F, respectively, attached
thereto) that may be issued upon any conversion of the CarMax Stock or Circuit
City Stock, respectively, that is issuable under any of the Company's employee
or director stock benefit plans, whether now existing or hereafter authorized,
including the Company's 1988 Stock Incentive Plan, 1994 Stock Incentive Plan,
1989 Non-Employee Directors Stock Option Plan, 1984 Employee Stock Purchase Plan
and 1997 Employee Stock Purchase Plan for CarMax Group Employees; such documents
being: registration statements on Form S-8 to be filed with the Securities and
Exchange Commission; such statements with, and or application to, the regulatory
authorities of any state in the United States as may be necessary to permit such
shares to be offered in such state; any and all other documents required to be
filed with respect thereto with any regulatory authority; and any and all
amendments (post-effective and pre-effective) to any of the foregoing, with all
exhibits and documents required to be filed in connection therewith.
The undersigned further grants unto said attorneys and each of them
full power and authority to perform each and every act necessary to be done in
order to accomplish the foregoing as fully as he himself or she herself might
do.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney
as of this 11th day of April, 1997.
/s/ Alan L. Wurtzel
EXHIBIT 24
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Richard L. Sharp and
Michael T. Chalifoux, each acting singly, his or her attorney-in-fact, with full
power to act without the other, to execute on his or her behalf, individually
and in his or her capacity as an officer and/or director of Circuit City Stores,
Inc. (the "Company"), and to file any documents referred to below relating to
the registration of an indeterminate number or amount of shares of Circuit City
Group Common Stock ("Circuit City Stock") and CarMax Group Common Stock ("CarMax
Stock") (including, in each case, the Rights to Purchase Preferred Stock, Series
E, and Rights to Purchase Preferred Stock, Series F, respectively, attached
thereto) that may be issued upon any conversion of the CarMax Stock or Circuit
City Stock, respectively, that is issuable under any of the Company's employee
or director stock benefit plans, whether now existing or hereafter authorized,
including the Company's 1988 Stock Incentive Plan, 1994 Stock Incentive Plan,
1989 Non-Employee Directors Stock Option Plan, 1984 Employee Stock Purchase Plan
and 1997 Employee Stock Purchase Plan for CarMax Group Employees; such documents
being: registration statements on Form S-8 to be filed with the Securities and
Exchange Commission; such statements with, and or application to, the regulatory
authorities of any state in the United States as may be necessary to permit such
shares to be offered in such state; any and all other documents required to be
filed with respect thereto with any regulatory authority; and any and all
amendments (post-effective and pre-effective) to any of the foregoing, with all
exhibits and documents required to be filed in connection therewith.
The undersigned further grants unto said attorneys and each of them
full power and authority to perform each and every act necessary to be done in
order to accomplish the foregoing as fully as he himself or she herself might
do.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney
as of this 11th day of April, 1997.
/s/ Richard N. Cooper
EXHIBIT 24
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Richard L. Sharp and
Michael T. Chalifoux, each acting singly, his or her attorney-in-fact, with full
power to act without the other, to execute on his or her behalf, individually
and in his or her capacity as an officer and/or director of Circuit City Stores,
Inc. (the "Company"), and to file any documents referred to below relating to
the registration of an indeterminate number or amount of shares of Circuit City
Group Common Stock ("Circuit City Stock") and CarMax Group Common Stock ("CarMax
Stock") (including, in each case, the Rights to Purchase Preferred Stock, Series
E, and Rights to Purchase Preferred Stock, Series F, respectively, attached
thereto) that may be issued upon any conversion of the CarMax Stock or Circuit
City Stock, respectively, that is issuable under any of the Company's employee
or director stock benefit plans, whether now existing or hereafter authorized,
including the Company's 1988 Stock Incentive Plan, 1994 Stock Incentive Plan,
1989 Non-Employee Directors Stock Option Plan, 1984 Employee Stock Purchase Plan
and 1997 Employee Stock Purchase Plan for CarMax Group Employees; such documents
being: registration statements on Form S-8 to be filed with the Securities and
Exchange Commission; such statements with, and or application to, the regulatory
authorities of any state in the United States as may be necessary to permit such
shares to be offered in such state; any and all other documents required to be
filed with respect thereto with any regulatory authority; and any and all
amendments (post-effective and pre-effective) to any of the foregoing, with all
exhibits and documents required to be filed in connection therewith.
The undersigned further grants unto said attorneys and each of them
full power and authority to perform each and every act necessary to be done in
order to accomplish the foregoing as fully as he himself or she herself might
do.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney
as of this 11th day of April, 1997.
/s/ Barbara S. Feigin
EXHIBIT 24
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Richard L. Sharp and
Michael T. Chalifoux, each acting singly, his or her attorney-in-fact, with full
power to act without the other, to execute on his or her behalf, individually
and in his or her capacity as an officer and/or director of Circuit City Stores,
Inc. (the "Company"), and to file any documents referred to below relating to
the registration of an indeterminate number or amount of shares of Circuit City
Group Common Stock ("Circuit City Stock") and CarMax Group Common Stock ("CarMax
Stock") (including, in each case, the Rights to Purchase Preferred Stock, Series
E, and Rights to Purchase Preferred Stock, Series F, respectively, attached
thereto) that may be issued upon any conversion of the CarMax Stock or Circuit
City Stock, respectively, that is issuable under any of the Company's employee
or director stock benefit plans, whether now existing or hereafter authorized,
including the Company's 1988 Stock Incentive Plan, 1994 Stock Incentive Plan,
1989 Non-Employee Directors Stock Option Plan, 1984 Employee Stock Purchase Plan
and 1997 Employee Stock Purchase Plan for CarMax Group Employees; such documents
being: registration statements on Form S-8 to be filed with the Securities and
Exchange Commission; such statements with, and or application to, the regulatory
authorities of any state in the United States as may be necessary to permit such
shares to be offered in such state; any and all other documents required to be
filed with respect thereto with any regulatory authority; and any and all
amendments (post-effective and pre-effective) to any of the foregoing, with all
exhibits and documents required to be filed in connection therewith.
The undersigned further grants unto said attorneys and each of them
full power and authority to perform each and every act necessary to be done in
order to accomplish the foregoing as fully as he himself or she herself might
do.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney
as of this 11th day of April, 1997.
/s/ Theodore D. Nierenberg
EXHIBIT 24
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Richard L. Sharp and
Michael T. Chalifoux, each acting singly, his or her attorney-in-fact, with full
power to act without the other, to execute on his or her behalf, individually
and in his or her capacity as an officer and/or director of Circuit City Stores,
Inc. (the "Company"), and to file any documents referred to below relating to
the registration of an indeterminate number or amount of shares of Circuit City
Group Common Stock ("Circuit City Stock") and CarMax Group Common Stock ("CarMax
Stock") (including, in each case, the Rights to Purchase Preferred Stock, Series
E, and Rights to Purchase Preferred Stock, Series F, respectively, attached
thereto) that may be issued upon any conversion of the CarMax Stock or Circuit
City Stock, respectively, that is issuable under any of the Company's employee
or director stock benefit plans, whether now existing or hereafter authorized,
including the Company's 1988 Stock Incentive Plan, 1994 Stock Incentive Plan,
1989 Non-Employee Directors Stock Option Plan, 1984 Employee Stock Purchase Plan
and 1997 Employee Stock Purchase Plan for CarMax Group Employees; such documents
being: registration statements on Form S-8 to be filed with the Securities and
Exchange Commission; such statements with, and or application to, the regulatory
authorities of any state in the United States as may be necessary to permit such
shares to be offered in such state; any and all other documents required to be
filed with respect thereto with any regulatory authority; and any and all
amendments (post-effective and pre-effective) to any of the foregoing, with all
exhibits and documents required to be filed in connection therewith.
The undersigned further grants unto said attorneys and each of them
full power and authority to perform each and every act necessary to be done in
order to accomplish the foregoing as fully as he himself or she herself might
do.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney
as of this 11th day of April, 1997.
/s/ Hugh G. Robinson
EXHIBIT 24
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Richard L. Sharp and
Michael T. Chalifoux, each acting singly, his or her attorney-in-fact, with full
power to act without the other, to execute on his or her behalf, individually
and in his or her capacity as an officer and/or director of Circuit City Stores,
Inc. (the "Company"), and to file any documents referred to below relating to
the registration of an indeterminate number or amount of shares of Circuit City
Group Common Stock ("Circuit City Stock") and CarMax Group Common Stock ("CarMax
Stock") (including, in each case, the Rights to Purchase Preferred Stock, Series
E, and Rights to Purchase Preferred Stock, Series F, respectively, attached
thereto) that may be issued upon any conversion of the CarMax Stock or Circuit
City Stock, respectively, that is issuable under any of the Company's employee
or director stock benefit plans, whether now existing or hereafter authorized,
including the Company's 1988 Stock Incentive Plan, 1994 Stock Incentive Plan,
1989 Non-Employee Directors Stock Option Plan, 1984 Employee Stock Purchase Plan
and 1997 Employee Stock Purchase Plan for CarMax Group Employees; such documents
being: registration statements on Form S-8 to be filed with the Securities and
Exchange Commission; such statements with, and or application to, the regulatory
authorities of any state in the United States as may be necessary to permit such
shares to be offered in such state; any and all other documents required to be
filed with respect thereto with any regulatory authority; and any and all
amendments (post-effective and pre-effective) to any of the foregoing, with all
exhibits and documents required to be filed in connection therewith.
The undersigned further grants unto said attorneys and each of them
full power and authority to perform each and every act necessary to be done in
order to accomplish the foregoing as fully as he himself or she herself might
do.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney
as of this 11th day of April, 1997.
/s/ Walter J. Salmon
EXHIBIT 24
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Richard L. Sharp and
Michael T. Chalifoux, each acting singly, his or her attorney-in-fact, with full
power to act without the other, to execute on his or her behalf, individually
and in his or her capacity as an officer and/or director of Circuit City Stores,
Inc. (the "Company"), and to file any documents referred to below relating to
the registration of an indeterminate number or amount of shares of Circuit City
Group Common Stock ("Circuit City Stock") and CarMax Group Common Stock ("CarMax
Stock") (including, in each case, the Rights to Purchase Preferred Stock, Series
E, and Rights to Purchase Preferred Stock, Series F, respectively, attached
thereto) that may be issued upon any conversion of the CarMax Stock or Circuit
City Stock, respectively, that is issuable under any of the Company's employee
or director stock benefit plans, whether now existing or hereafter authorized,
including the Company's 1988 Stock Incentive Plan, 1994 Stock Incentive Plan,
1989 Non-Employee Directors Stock Option Plan, 1984 Employee Stock Purchase Plan
and 1997 Employee Stock Purchase Plan for CarMax Group Employees; such documents
being: registration statements on Form S-8 to be filed with the Securities and
Exchange Commission; such statements with, and or application to, the regulatory
authorities of any state in the United States as may be necessary to permit such
shares to be offered in such state; any and all other documents required to be
filed with respect thereto with any regulatory authority; and any and all
amendments (post-effective and pre-effective) to any of the foregoing, with all
exhibits and documents required to be filed in connection therewith.
The undersigned further grants unto said attorneys and each of them
full power and authority to perform each and every act necessary to be done in
order to accomplish the foregoing as fully as he himself or she herself might
do.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney
as of this 11th day of April, 1997.
/s/ Mikael Salovaara
EXHIBIT 24
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Richard L. Sharp and
Michael T. Chalifoux, each acting singly, his or her attorney-in-fact, with full
power to act without the other, to execute on his or her behalf, individually
and in his or her capacity as an officer and/or director of Circuit City Stores,
Inc. (the "Company"), and to file any documents referred to below relating to
the registration of an indeterminate number or amount of shares of Circuit City
Group Common Stock ("Circuit City Stock") and CarMax Group Common Stock ("CarMax
Stock") (including, in each case, the Rights to Purchase Preferred Stock, Series
E, and Rights to Purchase Preferred Stock, Series F, respectively, attached
thereto) that may be issued upon any conversion of the CarMax Stock or Circuit
City Stock, respectively, that is issuable under any of the Company's employee
or director stock benefit plans, whether now existing or hereafter authorized,
including the Company's 1988 Stock Incentive Plan, 1994 Stock Incentive Plan,
1989 Non-Employee Directors Stock Option Plan, 1984 Employee Stock Purchase Plan
and 1997 Employee Stock Purchase Plan for CarMax Group Employees; such documents
being: registration statements on Form S-8 to be filed with the Securities and
Exchange Commission; such statements with, and or application to, the regulatory
authorities of any state in the United States as may be necessary to permit such
shares to be offered in such state; any and all other documents required to be
filed with respect thereto with any regulatory authority; and any and all
amendments (post-effective and pre-effective) to any of the foregoing, with all
exhibits and documents required to be filed in connection therewith.
The undersigned further grants unto said attorneys and each of them
full power and authority to perform each and every act necessary to be done in
order to accomplish the foregoing as fully as he himself or she herself might
do.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney
as of this 11th day of April, 1997.
/s/ John W. Snow
EXHIBIT 24
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Richard L. Sharp and
Michael T. Chalifoux, each acting singly, his or her attorney-in-fact, with full
power to act without the other, to execute on his or her behalf, individually
and in his or her capacity as an officer and/or director of Circuit City Stores,
Inc. (the "Company"), and to file any documents referred to below relating to
the registration of an indeterminate number or amount of shares of Circuit City
Group Common Stock ("Circuit City Stock") and CarMax Group Common Stock ("CarMax
Stock") (including, in each case, the Rights to Purchase Preferred Stock, Series
E, and Rights to Purchase Preferred Stock, Series F, respectively, attached
thereto) that may be issued upon any conversion of the CarMax Stock or Circuit
City Stock, respectively, that is issuable under any of the Company's employee
or director stock benefit plans, whether now existing or hereafter authorized,
including the Company's 1988 Stock Incentive Plan, 1994 Stock Incentive Plan,
1989 Non-Employee Directors Stock Option Plan, 1984 Employee Stock Purchase Plan
and 1997 Employee Stock Purchase Plan for CarMax Group Employees; such documents
being: registration statements on Form S-8 to be filed with the Securities and
Exchange Commission; such statements with, and or application to, the regulatory
authorities of any state in the United States as may be necessary to permit such
shares to be offered in such state; any and all other documents required to be
filed with respect thereto with any regulatory authority; and any and all
amendments (post-effective and pre-effective) to any of the foregoing, with all
exhibits and documents required to be filed in connection therewith.
The undersigned further grants unto said attorneys and each of them
full power and authority to perform each and every act necessary to be done in
order to accomplish the foregoing as fully as he himself or she herself might
do.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney
as of this 11th day of April, 1997.
/s/ Edward Villanueva