EXHIBIT 24
POWER OF ATTORNEY
The undersigned Director of Hooper Holmes, Inc., a New York corporation (the
"Company"), which proposes to file a Form 10-K Annual Report pursuant to
Section 13 or 15 (d) of the Securities Exchange Act of 1934, for the fiscal
year ended December 31, 1995, hereby appoints James M. McNamee and Robert
William Jewett, or either of them, his attorneys in fact, and hereby grants to
him, for him and in his name as such Director, full power and authority as his
agent or agents and in his place and stead:
1. to sign such Annual Report on Form 10-K
and any subsequent amendment thereto,
and any and all other amendments or
documents related thereto which any of
said attorneys in fact, in his discretion,
may deem necessary or proper; and
2. to perform every other act which any of
said attorneys in fact, in his discretion,
may deem necessary or appropriate in
connection with such Annual Report or
any amendments thereto.
DATED:_____________________
______________________________
Anne King Sullivan
POWER OF ATTORNEY
The undersigned Director of Hooper Holmes, Inc., a New York corporation (the
"Company"), which proposes to file a Form 10-K Annual Report pursuant to
Section 13 or 15 (d) of the Securities Exchange Act of 1934, for the fiscal
year ended December 31, 1995, hereby appoints James M. McNamee and Robert
William Jewett, or either of them, his attorneys in fact, and hereby grants to
him, for him and in his name as such Director, full power and authority as his
agent or agents and in his place and stead:
1. to sign such Annual Report on Form 10-K
and any subsequent amendment thereto,
and any and all other amendments or
documents related thereto which any of
said attorneys in fact, in his discretion,
may deem necessary or proper; and
2. to perform every other act which any of
said attorneys in fact, in his discretion,
may deem necessary or appropriate in
connection with such Annual Report or
any amendments thereto.
DATED:_____________________
______________________________
James M. McNamee
POWER OF ATTORNEY
The undersigned Director of Hooper Holmes, Inc., a New York corporation (the
"Company"), which proposes to file a Form 10-K Annual Report pursuant to
Section 13 or 15 (d) of the Securities Exchange Act of 1934, for the fiscal
year ended December 31, 1995, hereby appoints James M. McNamee and Robert
William Jewett, or either of them, his attorneys in fact, and hereby grants to
him, for him and in his name as such Director, full power and authority as his
agent or agents and in his place and stead:
1. to sign such Annual Report on Form 10-K
and any subsequent amendment thereto,
and any and all other amendments or
documents related thereto which any of
said attorneys in fact, in his discretion,
may deem necessary or proper; and
2. to perform every other act which any of
said attorneys in fact, in his discretion,
may deem necessary or appropriate in
connection with such Annual Report or
any amendments thereto.
DATED:_____________________
______________________________
Kenneth R. Rossano
POWER OF ATTORNEY
The undersigned Director of Hooper Holmes, Inc., a New York corporation (the
"Company"), which proposes to file a Form 10-K Annual Report pursuant to
Section 13 or 15 (d) of the Securities Exchange Act of 1934, for the fiscal
year ended December 31, 1995, hereby appoints James M. McNamee and Robert
William Jewett, or either of them, his attorneys in fact, and hereby grants to
him, for him and in his name as such Director, full power and authority as his
agent or agents and in his place and stead:
1. to sign such Annual Report on Form 10-K
and any subsequent amendment thereto,
and any and all other amendments or
documents related thereto which any of
said attorneys in fact, in his discretion,
may deem necessary or proper; and
2. to perform every other act which any of
said attorneys in fact, in his discretion,
may deem necessary or appropriate in
connection with such Annual Report or
any amendments thereto.
DATED:_____________________
______________________________
G. Earle Wight
POWER OF ATTORNEY
The undersigned Director of Hooper Holmes, Inc., a New York corporation (the
"Company"), which proposes to file a Form 10-K Annual Report pursuant to
Section 13 or 15 (d) of the Securities Exchange Act of 1934, for the fiscal
year ended December 31, 1995, hereby appoints James M. McNamee and Robert
William Jewett, or either of them, his attorneys in fact, and hereby grants to
him, for him and in his name as such Director, full power and authority as his
agent or agents and in his place and stead:
1. to sign such Annual Report on Form 10-K
and any subsequent amendment thereto,
and any and all other amendments or
documents related thereto which any of
said attorneys in fact, in his discretion,
may deem necessary or proper; and
2. to perform every other act which any of
said attorneys in fact, in his discretion,
may deem necessary or appropriate in
connection with such Annual Report or
any amendments thereto.
DATED:_____________________
______________________________
Frederick D. King
POWER OF ATTORNEY
The undersigned Director of Hooper Holmes, Inc., a New York corporation (the
"Company"), which proposes to file a Form 10-K Annual Report pursuant to
Section 13 or 15 (d) of the Securities Exchange Act of 1934, for the fiscal
year ended December 31, 1995, hereby appoints James M. McNamee and Robert
William Jewett, or either of them, his attorneys in fact, and hereby grants to
him, for him and in his name as such Director, full power and authority as his
agent or agents and in his place and stead:
1. to sign such Annual Report on Form 10-K
and any subsequent amendment thereto,
and any and all other amendments or
documents related thereto which any of
said attorneys in fact, in his discretion,
may deem necessary or proper; and
2. to perform every other act which any of
said attorneys in fact, in his discretion,
may deem necessary or appropriate in
connection with such Annual Report or
any amendments thereto.
DATED:_____________________
______________________________
John E. Nolan, Jr.
POWER OF ATTORNEY
The undersigned Director of Hooper Holmes, Inc., a New York corporation (the
"Company"), which proposes to file a Form 10-K Annual Report pursuant to
Section 13 or 15 (d) of the Securities Exchange Act of 1934, for the fiscal
year ended December 31, 1995, hereby appoints James M. McNamee and Robert
William Jewett, or either of them, his attorneys in fact, and hereby grants to
him, for him and in his name as such Director, full power and authority as his
agent or agents and in his place and stead:
1. to sign such Annual Report on Form 10-K
and any subsequent amendment thereto,
and any and all other amendments or
documents related thereto which any of
said attorneys in fact, in his discretion,
may deem necessary or proper; and
2. to perform every other act which any of
said attorneys in fact, in his discretion,
may deem necessary or appropriate in
connection with such Annual Report or
any amendments thereto.
DATED:_____________________
______________________________
Elaine L. La Monica
POWER OF ATTORNEY
The undersigned Director of Hooper Holmes, Inc., a New York corporation (the
"Company"), which proposes to file a Form 10-K Annual Report pursuant to
Section 13 or 15 (d) of the Securities Exchange Act of 1934, for the fiscal
year ended December 31, 1995, hereby appoints James M. McNamee and Robert
William Jewett, or either of them, his attorneys in fact, and hereby grants to
him, for him and in his name as such Director, full power and authority as his
agent or agents and in his place and stead:
1. to sign such Annual Report on Form 10-K
and any subsequent amendment thereto,
and any and all other amendments or
documents related thereto which any of
said attorneys in fact, in his discretion,
may deem necessary or proper; and
2. to perform every other act which any of
said attorneys in fact, in his discretion,
may deem necessary or appropriate in
connection with such Annual Report or
any amendments thereto.
DATED:_____________________
______________________________
Quentin J. Kennedy