EXHIBIT 24
POWER OF ATTORNEY
The undersigned Directors of PHOENIX FOOTWEAR GROUP, INC. do hereby
constitute and appoint James R. Riedman and Richard E. White their true and
lawful attorneys and agents, to execute the Phoenix Footwear Group, Inc. Annual
Report on Form 10-K for the fiscal year ended January 1, 2005, for us and in our
names as Directors, to comply with the Securities Exchange Act of 1934, and the
rules, regulations and requirements of the Securities and Exchange Commission in
connection therewith.
Dated: April 1, 2005 /s/ Fredrick Port
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Fredrick Port
Dated: April 1, 2005 /s/ Steven DePerrior
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Steven DePerrior
Dated: April 1, 2005 /s/ Gregory Harden
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Gregory Harden
Dated: April 1, 2005 /s/ James R. Riedman
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James R. Riedman
Dated: April 1, 2005 /s/ Wilhelm Pfander
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Wilhelm Pfander
Dated: April 1, 2005 /s/ John Kratzer
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John Kratzer
Dated: April 1, 2005 /s/ Richard E. White
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Richard E. White
Dated: April 1, 2005 /s/ John Robbins
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John Robbins