EX-24.1 4 a17-14830_1ex24d1.htm EX-24.1

Exhibit 24.1

 

 

MTS SYSTEMS CORPORATION

 

Power of Attorney of Director

 

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of MTS Systems Corporation, a Minnesota corporation, does hereby constitute and appoint Jeffrey A. Graves and  Brian T. Ross, and each or either one of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director and/or officer of said Company to a Registration Statement or Registration Statements, on Form S-8 or other applicable form, and all amendments thereto, to be filed by said Company with the Securities and Exchange Commission, Washington, D.C., in connection with the registration under the Securities Act of 1933, as amended, of common stock of said Company to be issued pursuant to the MTS Systems Corporation 2017 Stock Incentive Plan and to file the same, with all exhibits thereto and other supporting documents, with said Commission, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.

 

IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 6th day of June, 2017.

 

 

 

 

/s/ David J. Anderson

 

 

David J. Anderson

 

 



 

MTS SYSTEMS CORPORATION

 

Power of Attorney of Director

 

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of MTS Systems Corporation, a Minnesota corporation, does hereby constitute and appoint Jeffrey A. Graves and Brian T. Ross, and each or either one of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director and/or officer of said Company to a Registration Statement or Registration Statements, on Form S-8 or other applicable form, and all amendments thereto, to be filed by said Company with the Securities and Exchange Commission, Washington, D.C., in connection with the registration under the Securities Act of 1933, as amended, of common stock of said Company to be issued pursuant to the MTS Systems Corporation 2017 Stock Incentive Plan and to file the same, with all exhibits thereto and other supporting documents, with said Commission, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.

 

IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 6th day of June, 2017.

 

 

 

 

/s/ David D. Johnson

 

 

David D. Johnson

 

 



 

MTS SYSTEMS CORPORATION

 

Power of Attorney of Director

 

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of MTS Systems Corporation, a Minnesota corporation, does hereby constitute and appoint Jeffrey A. Graves and Brian T. Ross, and each or either one of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director and/or officer of said Company to a Registration Statement or Registration Statements, on Form S-8 or other applicable form, and all amendments thereto, to be filed by said Company with the Securities and Exchange Commission, Washington, D.C., in connection with the registration under the Securities Act of 1933, as amended, of common stock of said Company to be issued pursuant to the MTS Systems Corporation 2017 Stock Incentive Plan and to file the same, with all exhibits thereto and other supporting documents, with said Commission, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.

 

IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 6th day of June, 2017.

 

 

 

 

/s/ Randy J. Martinez

 

 

Randy J. Martinez

 

 



 

MTS SYSTEMS CORPORATION

 

Power of Attorney of Director

 

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of MTS Systems Corporation, a Minnesota corporation, does hereby constitute and appoint Jeffrey A. Graves and Brian T. Ross, and each or either one of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director and/or officer of said Company to a Registration Statement or Registration Statements, on Form S-8 or other applicable form, and all amendments thereto, to be filed by said Company with the Securities and Exchange Commission, Washington, D.C., in connection with the registration under the Securities Act of 1933, as amended, of common stock of said Company to be issued pursuant to the MTS Systems Corporation 2017 Stock Incentive Plan and to file the same, with all exhibits thereto and other supporting documents, with said Commission, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.

 

IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 6th day of June, 2017.

 

 

 

 

/s/ Michael V. Schrock

 

 

Michael V. Schrock

 

 



 

MTS SYSTEMS CORPORATION

 

Power of Attorney of Director

 

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of MTS Systems Corporation, a Minnesota corporation, does hereby constitute and appoint Jeffrey A. Graves and Brian T. Ross, and each or either one of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director and/or officer of said Company to a Registration Statement or Registration Statements, on Form S-8 or other applicable form, and all amendments thereto, to be filed by said Company with the Securities and Exchange Commission, Washington, D.C., in connection with the registration under the Securities Act of 1933, as amended, of common stock of said Company to be issued pursuant to the MTS Systems Corporation 2017 Stock Incentive Plan and to file the same, with all exhibits thereto and other supporting documents, with said Commission, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.

 

IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 6th day of June, 2017.

 

 

 

 

/s/ Gail P. Steinel

 

 

Gail P. Steinel

 

 



 

MTS SYSTEMS CORPORATION

 

Power of Attorney of Director

 

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of MTS Systems Corporation, a Minnesota corporation, does hereby constitute and appoint Jeffrey A. Graves and Brian T. Ross, and each or either one of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director and/or officer of said Company to a Registration Statement or Registration Statements, on Form S-8 or other applicable form, and all amendments thereto, to be filed by said Company with the Securities and Exchange Commission, Washington, D.C., in connection with the registration under the Securities Act of 1933, as amended, of common stock of said Company to be issued pursuant to the MTS Systems Corporation 2017 Stock Incentive Plan and to file the same, with all exhibits thereto and other supporting documents, with said Commission, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.

 

IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 6th day of June, 2017.

 

 

 

 

/s/ Maximiliane C. Straub

 

 

Maximiliane C. Straub

 

 



 

MTS SYSTEMS CORPORATION

 

Power of Attorney of Director

 

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of MTS Systems Corporation, a Minnesota corporation, does hereby constitute and appoint Jeffrey A. Graves and Brian T. Ross, and each or either one of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director and/or officer of said Company to a Registration Statement or Registration Statements, on Form S-8 or other applicable form, and all amendments thereto, to be filed by said Company with the Securities and Exchange Commission, Washington, D.C., in connection with the registration under the Securities Act of 1933, as amended, of common stock of said Company to be issued pursuant to the MTS Systems Corporation 2017 Stock Incentive Plan and to file the same, with all exhibits thereto and other supporting documents, with said Commission, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.

 

IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 6th day of June, 2017.

 

 

 

 

/s/ Chun Hung (Kenneth) Yu

 

 

Chun Hung (Kenneth) Yu