EXHIBIT 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, THAT:
The undersigned director of Waddell & Reed Financial, Inc. (the "Company")
hereby constitutes and appoints Sharon K. Pappas and Daniel C. Schulte, and each
of them severally, his true and lawful attorneys-in-fact and agents, with full
power of substitution and resubstitution, for him and in his name, place and
stead, in any and all capacities, to sign the Form S-8 Registration Statement
for the Waddell & Reed Financial, Inc. 1998 Stock Incentive Plan, 1998 Executive
Deferred Compensation Stock Option Plan and 1998 Non-Employee Director Stock
Option Plan, and any other Registration Statement relating to the same offering,
and any and all amendments and post-effective amendments thereto, and to file
the same, with all exhibits thereto, and other documents required in connection
therewith, with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done as
fully to all intents and purposes as he might or could do in person, hereby
ratifying and confirming all said attorneys-in-fact and agents or any of them or
their substitute or substitutes may lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, I have signed this Power of Attorney in the capacity
and on the date indicated below.
/s/ David L. Boren
-------------------------
David L. Boren
Director
Date: September 25, 1998
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, THAT:
The undersigned director of Waddell & Reed Financial, Inc. (the "Company")
hereby constitutes and appoints Sharon K. Pappas and Daniel C. Schulte, and each
of them severally, his true and lawful attorneys-in-fact and agents, with full
power of substitution and resubstitution, for him and in his name, place and
stead, in any and all capacities, to sign the Form S-8 Registration Statement
for the Waddell & Reed Financial, Inc. 1998 Stock Incentive Plan, 1998 Executive
Deferred Compensation Stock Option Plan and 1998 Non-Employee Director Stock
Option Plan, and any other Registration Statement relating to the same offering,
and any and all amendments and post-effective amendments thereto, and to file
the same, with all exhibits thereto, and other documents required in connection
therewith, with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done as
fully to all intents and purposes as he might or could do in person, hereby
ratifying and confirming all said attorneys-in-fact and agents or any of them or
their substitute or substitutes may lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, I have signed this Power of Attorney in the capacity
and on the date indicated below.
/s/ Harold T. McCormick
-----------------------------
Harold T. McCormick
Director
Date: September 25, 1998
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, THAT:
The undersigned director of Waddell & Reed Financial, Inc. (the "Company")
hereby constitutes and appoints Sharon K. Pappas and Daniel C. Schulte, and each
of them severally, his true and lawful attorneys-in-fact and agents, with full
power of substitution and resubstitution, for him and in his name, place and
stead, in any and all capacities, to sign the Form S-8 Registration Statement
for the Waddell & Reed Financial, Inc. 1998 Stock Incentive Plan, 1998 Executive
Deferred Compensation Stock Option Plan and 1998 Non-Employee Director Stock
Option Plan, and any other Registration Statement relating to the same offering,
and any and all amendments and post-effective amendments thereto, and to file
the same, with all exhibits thereto, and other documents required in connection
therewith, with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done as
fully to all intents and purposes as he might or could do in person, hereby
ratifying and confirming all said attorneys-in-fact and agents or any of them or
their substitute or substitutes may lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, I have signed this Power of Attorney in the capacity
and on the date indicated below.
/s/ Louis T. Hagopian
-------------------------
Louis T. Hagopian
Director
Date: September 28, 1998
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, THAT:
The undersigned director of Waddell & Reed Financial, Inc. (the "Company")
hereby constitutes and appoints Sharon K. Pappas and Daniel C. Schulte, and each
of them severally, his true and lawful attorneys-in-fact and agents, with full
power of substitution and resubstitution, for him and in his name, place and
stead, in any and all capacities, to sign the Form S-8 Registration Statement
for the Waddell & Reed Financial, Inc. 1998 Stock Incentive Plan, 1998 Executive
Deferred Compensation Stock Option Plan and 1998 Non-Employee Director Stock
Option Plan, and any other Registration Statement relating to the same offering,
and any and all amendments and post-effective amendments thereto, and to file
the same, with all exhibits thereto, and other documents required in connection
therewith, with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done as
fully to all intents and purposes as he might or could do in person, hereby
ratifying and confirming all said attorneys-in-fact and agents or any of them or
their substitute or substitutes may lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, I have signed this Power of Attorney in the capacity
and on the date indicated below.
/s/ Joseph L. Lanier
-------------------------
Joseph L. Lanier
Director
Date: September 25, 1998
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, THAT:
The undersigned director of Waddell & Reed Financial, Inc. (the "Company")
hereby constitutes and appoints Sharon K. Pappas and Daniel C. Schulte, and each
of them severally, his true and lawful attorneys-in-fact and agents, with full
power of substitution and resubstitution, for him and in his name, place and
stead, in any and all capacities, to sign the Form S-8 Registration Statement
for the Waddell & Reed Financial, Inc. 1998 Stock Incentive Plan, 1998 Executive
Deferred Compensation Stock Option Plan and 1998 Non-Employee Director Stock
Option Plan, and any other Registration Statement relating to the same offering,
and any and all amendments and post-effective amendments thereto, and to file
the same, with all exhibits thereto, and other documents required in connection
therewith, with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done as
fully to all intents and purposes as he might or could do in person, hereby
ratifying and confirming all said attorneys-in-fact and agents or any of them or
their substitute or substitutes may lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, I have signed this Power of Attorney in the capacity
and on the date indicated below.
/s/ William L. Rogers
---------------------------
William L. Rogers
Director
Date: September 25, 1998
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, THAT:
The undersigned director of Waddell & Reed Financial, Inc. (the "Company")
hereby constitutes and appoints Sharon K. Pappas and Daniel C. Schulte, and each
of them severally, his true and lawful attorneys-in-fact and agents, with full
power of substitution and resubstitution, for him and in his name, place and
stead, in any and all capacities, to sign the Form S-8 Registration Statement
for the Waddell & Reed Financial, Inc. 1998 Stock Incentive Plan, 1998 Executive
Deferred Compensation Stock Option Plan and 1998 Non-Employee Director Stock
Option Plan, and any other Registration Statement relating to the same offering,
and any and all amendments and post-effective amendments thereto, and to file
the same, with all exhibits thereto, and other documents required in connection
therewith, with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done as
fully to all intents and purposes as he might or could do in person, hereby
ratifying and confirming all said attorneys-in-fact and agents or any of them or
their substitute or substitutes may lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, I have signed this Power of Attorney in the capacity
and on the date indicated below.
/s/ R.K. Richey
-------------------------
R.K. Richey
Director
Date: September 25, 1998
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, THAT:
The undersigned director of Waddell & Reed Financial, Inc. (the "Company")
hereby constitutes and appoints Sharon K. Pappas and Daniel C. Schulte, and each
of them severally, his true and lawful attorneys-in-fact and agents, with full
power of substitution and resubstitution, for him and in his name, place and
stead, in any and all capacities, to sign the Form S-8 Registration Statement
for the Waddell & Reed Financial, Inc. 1998 Stock Incentive Plan, 1998 Executive
Deferred Compensation Stock Option Plan and 1998 Non-Employee Director Stock
Option Plan, and any other Registration Statement relating to the same offering,
and any and all amendments and post-effective amendments thereto, and to file
the same, with all exhibits thereto, and other documents required in connection
therewith, with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done as
fully to all intents and purposes as he might or could do in person, hereby
ratifying and confirming all said attorneys-in-fact and agents or any of them or
their substitute or substitutes may lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, I have signed this Power of Attorney in the capacity
and on the date indicated below.
/s/ James M. Raines
--------------------------
James M. Raines
Director
Date: September 28, 1998
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, THAT:
The undersigned director of Waddell & Reed Financial, Inc. (the "Company")
hereby constitutes and appoints Sharon K. Pappas and Daniel C. Schulte, and each
of them severally, his true and lawful attorneys-in-fact and agents, with full
power of substitution and resubstitution, for him and in his name, place and
stead, in any and all capacities, to sign the Form S-8 Registration Statement
for the Waddell & Reed Financial, Inc. 1998 Stock Incentive Plan, 1998 Executive
Deferred Compensation Stock Option Plan and 1998 Non-Employee Director Stock
Option Plan, and any other Registration Statement relating to the same offering,
and any and all amendments and post-effective amendments thereto, and to file
the same, with all exhibits thereto, and other documents required in connection
therewith, with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done as
fully to all intents and purposes as he might or could do in person, hereby
ratifying and confirming all said attorneys-in-fact and agents or any of them or
their substitute or substitutes may lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, I have signed this Power of Attorney in the capacity
and on the date indicated below.
/s/ George J. Records
-------------------------
George J. Records
Director
Date: September 25, 1998
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, THAT:
The undersigned director of Waddell & Reed Financial, Inc. (the "Company")
hereby constitutes and appoints Sharon K. Pappas and Daniel C. Schulte, and each
of them severally, his true and lawful attorneys-in-fact and agents, with full
power of substitution and resubstitution, for him and in his name, place and
stead, in any and all capacities, to sign the Form S-8 Registration Statement
for the Waddell & Reed Financial, Inc. 1998 Stock Incentive Plan, 1998 Executive
Deferred Compensation Stock Option Plan and 1998 Non-Employee Director Stock
Option Plan, and any other Registration Statement relating to the same offering,
and any and all amendments and post-effective amendments thereto, and to file
the same, with all exhibits thereto, and other documents required in connection
therewith, with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done as
fully to all intents and purposes as he might or could do in person, hereby
ratifying and confirming all said attorneys-in-fact and agents or any of them or
their substitute or substitutes may lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, I have signed this Power of Attorney in the capacity
and on the date indicated below.
/s/ Joseph M. Farley
-------------------------
Joseph M. Farley
Director
Date: September 25, 1998