EXHIBIT 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Chairman of the
Board and director of R. G. Barry Corporation, an Ohio corporation, which is
about to file with the Securities and Exchange Commission, Washington, D.C.,
under the provisions of the Securities Exchange Act of 1934, as amended, the
Annual Report on Form 10-K for the fiscal year ended January 1, 2005, hereby
constitutes and appoints Thomas M. Von Lehman, Daniel D. Viren and Michael S.
Krasnoff as 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 Annual Report on Form 10-K and any and all
amendments and documents related thereto, and to file the same, and any and all
exhibits, financial statements and financial statement schedules relating
thereto, and other documents in connection therewith, with the Securities and
Exchange Commission, and grants unto each of said attorneys-in-fact and agents,
and substitute or substitutes, full power and authority to do and perform each
and every act and thing requisite and necessary to be done in and about the
premises, as fully to all intents and purposes as he might or could do in
person, and hereby ratifies and confirms all things that each of said
attorneys-in-fact and agents, or any of them or his or their substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this
31 day of March, 2005.
/s/ Gordon Zacks
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Gordon Zacks
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer of R.
G. Barry Corporation, an Ohio corporation, which is about to file with the
Securities and Exchange Commission, Washington, D.C., under the provisions of
the Securities Exchange Act of 1934, as amended, the Annual Report on Form 10-K
for the fiscal year ended January 1, 2005, hereby constitutes and appoints
Daniel D. Viren and Michael S. Krasnoff as 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 Annual Report
on Form 10-K and any and all amendments and documents related thereto, and to
file the same, and any and all exhibits, financial statements and financial
statement schedules relating thereto, and other documents in connection
therewith, with the Securities and Exchange Commission, and grants unto each of
said attorneys-in-fact and agents, and substitute or substitutes, full power and
authority to do and perform each and every act and thing requisite and necessary
to be done in and about the premises, as fully to all intents and purposes as he
might or could do in person, and hereby ratifies and confirms all things that
each of said attorneys-in-fact and agents, or either of them or his or their
substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this
22 day of March, 2005.
/s/ Thomas M. Von Lehman
------------------------
Thomas M. Von Lehman
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of R.
G. Barry Corporation, an Ohio corporation, which is about to file with the
Securities and Exchange Commission, Washington, D.C., under the provisions of
the Securities Exchange Act of 1934, as amended, the Annual Report on Form 10-K
for the fiscal year ended January 1, 2005, hereby constitutes and appoints
Thomas M. Von Lehman, Daniel D. Viren and Michael S. Krasnoff as 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 Annual Report on Form 10-K and any and all amendments
and documents related thereto, and to file the same, and any and all exhibits,
financial statements and financial statement schedules relating thereto, and
other documents in connection therewith, with the Securities and Exchange
Commission, and grants unto each of said attorneys-in-fact and agents, and
substitute or substitutes, full power and authority to do and perform each and
every act and thing requisite and necessary to be done in and about the
premises, as fully to all intents and purposes as he might or could do in
person, and hereby ratifies and confirms all things that each of said
attorneys-in-fact and agents, or any of them or his or their substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this
31 day of March, 2005.
/s/ David P. Lauer
------------------
David P. Lauer
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of R.
G. Barry Corporation, an Ohio corporation, which is about to file with the
Securities and Exchange Commission, Washington, D.C., under the provisions of
the Securities Exchange Act of 1934, as amended, the Annual Report on Form 10-K
for the fiscal year ended January 1, 2005, hereby constitutes and appoints
Thomas M. Von Lehman, Daniel D. Viren and Michael S. Krasnoff as 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 Annual Report on Form 10-K and any and all amendments
and documents related thereto, and to file the same, and any and all exhibits,
financial statements and financial statement schedules relating thereto, and
other documents in connection therewith, with the Securities and Exchange
Commission, and grants unto each of said attorneys-in-fact and agents, and
substitute or substitutes, full power and authority to do and perform each and
every act and thing requisite and necessary to be done in and about the
premises, as fully to all intents and purposes as he might or could do in
person, and hereby ratifies and confirms all things that each of said
attorneys-in-fact and agents, or any of them or his or their substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this
23rd day of March, 2005.
/s/ Roger E. Lautzenhiser
-------------------------
Roger E. Lautzenhiser
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of R.
G. Barry Corporation, an Ohio corporation, which is about to file with the
Securities and Exchange Commission, Washington, D.C., under the provisions of
the Securities Exchange Act of 1934, as amended, the Annual Report on Form 10-K
for the fiscal year ended January 1, 2005, hereby constitutes and appoints
Thomas M. Von Lehman, Daniel D. Viren and Michael S. Krasnoff as her true and
lawful attorneys-in-fact and agents, with full power of substitution and
resubstitution, for her and in her name, place and stead, in any and all
capacities, to sign the Annual Report on Form 10-K and any and all amendments
and documents related thereto, and to file the same, and any and all exhibits,
financial statements and financial statement schedules relating thereto, and
other documents in connection therewith, with the Securities and Exchange
Commission, and grants unto each of said attorneys-in-fact and agents, and
substitute or substitutes, full power and authority to do and perform each and
every act and thing requisite and necessary to be done in and about the
premises, as fully to all intents and purposes as she might or could do in
person, and hereby ratifies and confirms all things that each of said
attorneys-in-fact and agents, or any of them or his or their substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set her hand this
22 day of March, 2005.
/s/ Janice Page
---------------
Janice Page
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of R.
G. Barry Corporation, an Ohio corporation, which is about to file with the
Securities and Exchange Commission, Washington, D.C., under the provisions of
the Securities Exchange Act of 1934, as amended, the Annual Report on Form 10-K
for the fiscal year ended January 1, 2005, hereby constitutes and appoints
Thomas M. Von Lehman, Daniel D. Viren and Michael S. Krasnoff as 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 Annual Report on Form 10-K and any and all amendments
and documents related thereto, and to file the same, and any and all exhibits,
financial statements and financial statement schedules relating thereto, and
other documents in connection therewith, with the Securities and Exchange
Commission, and grants unto each of said attorneys-in-fact and agents, and
substitute or substitutes, full power and authority to do and perform each and
every act and thing requisite and necessary to be done in and about the
premises, as fully to all intents and purposes as he might or could do in
person, and hereby ratifies and confirms all things that each of said
attorneys-in-fact and agents, or any of them or his or their substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this
22 day of March, 2005.
/s/ Edward M. Stan
-------------------
Edward M. Stan
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of R.
G. Barry Corporation, an Ohio corporation, which is about to file with the
Securities and Exchange Commission, Washington, D.C., under the provisions of
the Securities Exchange Act of 1934, as amended, the Annual Report on Form 10-K
for the fiscal year ended January 1, 2005, hereby constitutes and appoints
Thomas M. Von Lehman, Daniel D. Viren and Michael S. Krasnoff as 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 Annual Report on Form 10-K and any and all amendments
and documents related thereto, and to file the same, and any and all exhibits,
financial statements and financial statement schedules relating thereto, and
other documents in connection therewith, with the Securities and Exchange
Commission, and grants unto each of said attorneys-in-fact and agents, and
substitute or substitutes, full power and authority to do and perform each and
every act and thing requisite and necessary to be done in and about the
premises, as fully to all intents and purposes as he might or could do in
person, and hereby ratifies and confirms all things that each of said
attorneys-in-fact and agents, or any of them or his or their substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this
31 day of March, 2005.
/s/ Harvey A. Weinberg
----------------------
Harvey A. Weinberg