EXHIBIT 24.1

                                POWER-OF-ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints Richard Soloway and Kevin S. Buchel, and each of them,
such person's true and lawful attorneys-in-fact and agents, with full power of
substitution and revocation, for such person and in such person's name, place
and stead, in any and all capacities to sign the Annual Report on Form 10-K for
the fiscal year ended June 30, 2002 of Napco Security Systems, Inc. and any and
all amendments thereto, and to file the same with all exhibits thereto, and the
other documents 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 such
person might or could do in person, hereby ratifying and confirming all that
said attorneys-in-fact and agents, or any of them, or their or his or her
substitute or substitutes, may lawfully do or cause to be done by virtue hereof.



          SIGNATURE                         TITLE                                 DATE
          ---------                         -----                                 ----
                                                                        
/s/  Richard Soloway                     Chairman of the Board                September 24, 2002
- ----------------------------             of Directors, President
     Richard Soloway                     and Secretary (Principal
                                         Executive Officer)

/s/  Kevin S. Buchel                     Director, Senior Vice                September 24, 2002
- ----------------------------             President of Operations
     Kevin S. Buchel                     and Finance and Treasurer
                                         (Principal Financial and
                                         Accounting Officer)

 /s/ Randy B. Blaustein                  Director                             September 24, 2002
- ----------------------------
     Randy B. Blaustein

/s/  Arnold Blumenthal                   Director
- ----------------------------
     Arnold Blumenthal

/s/  Donna Soloway                       Director                             September 24, 2002
- ----------------------------
     Donna Soloway

/s/  Andrew J. Wilder                    Director                             September 24, 2002
- ----------------------------
     Andrew J. Wilder


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