POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below constitutes and appoints James Kerrigan, his attorney-in-fact,
with the power of substitution, for him and in his name, place and stead, in any
and all capacities, to sign any and all amendments to this Form 10-K and to file
the same, with all exhibits thereto in all 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 in
and about the premises, as fully to all intents and purposes as he might or
could do in person, hereby ratifying and confirming all that such
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.
Pursuant to the requirements of the Securities Exchange Act of 1934, as
amended, this report on Form 10-K has been signed by the following persons in
the capacities and on the dates indicated.
Signature Title Date
- ----------------------- -------------------------------------------- -------
/s/ H. K. DESAI Chairman of the Board 9/27/04
- ------------------
H. K. DESAI
/s/ MARC H. NUSSBAUM Chief Executive Officer, 9/27/04
- ------------------- President (Principal Executive Officer)
MARC H. NUSSBAUM
/s/ JAMES W. KERRIGAN Chief Financial Officer 9/27/04
- -------------------- (Principal Financial and Accounting Officer)
JAMES W. KERRIGAN
/s/ THOMAS W. BURTON Director 9/27/04
- -----------------------
THOMAS W. BURTON
/s/ HOWARD T. SLAYEN Director 9/27/04
- -----------------------
HOWARD T. SLAYEN
/s/ KATHRYN B. LEWIS Director 9/27/04
- -----------------------
KATHRYN B. LEWIS