EX-24.1 8 a2236138zex-24_1.htm EX-24.1

Exhibit 24.1

 

POWER OF ATTORNEY

 

Dated:  August 1, 2018

 

KNOW ALL PERSONS BY THESE PRESENTS, THAT:

 

WHEREAS, First Midwest Bancorp, Inc. (the “Company”), a Delaware corporation, proposes to file with the United States Securities and Exchange Commission (the “SEC”), under the provisions of the Securities Act of 1933, as amended, a Registration Statement or Statements on Form S-4 for the issuance of shares of the Company’s Common Stock in connection with the proposed merger of Northern States Financial Corporation (“NSFC”), a Delaware corporation, with and into the Company, with the Company as the surviving company, as contemplated by the Agreement and Plan of Merger between the Company and NSFC, dated as of June 6, 2018; and

 

WHEREAS, each of the undersigned is a director of the Company.

 

NOW, THEREFORE, each of the undersigned hereby constitutes and appoints Michael L. Scudder, Mark G. Sander, Patrick S. Barrett and Nicholas J. Chulos, and each of them acting alone, as his or her true and lawful attorney-in-fact, with full and several powers of substitution and resubstitution, for the undersigned and in his or her name, place and stead, in any and all capacities, to execute and file with the SEC such Registration Statement or Statements, and thereafter to execute and file any and all amended Registration Statements and amended prospectuses or amendments (including post-effective amendments) or supplements to any of the foregoing, hereby giving and granting to each of such attorneys-in-fact full power and authority to do and perform each and every act and thing whatsoever requisite and necessary to be done in and concerning the premises, as fully to all intents and purposes as the undersigned might or could do if personally present at the doing thereof, hereby ratifying and confirming all that such attorneys may or shall lawfully do, or cause to be done, by virtue hereof.

 

IN WITNESS WHEREOF, each of the undersigned has executed this Power of Attorney on the date first written above.

 

SIGNATURE

 

CAPACITY

 

 

 

 

 

 

/s/ BARBARA A. BOIGEGRAIN

 

Director

Barbara A. Boigegrain

 

 

 

 

 

 

 

 

/s/ THOMAS L. BROWN

 

Director

Thomas L. Brown

 

 

 



 

SIGNATURE

 

CAPACITY

 

 

 

 

 

 

/s/ BR. JAMES GAFFNEY, FSC

 

Director

Br. James Gaffney, FSC

 

 

 

 

 

 

 

 

/s/ PHUPINDER S. GILL

 

Director

Phupinder S. Gill

 

 

 

 

 

 

 

 

/s/ KATHRYN J. HAYLEY

 

Director

Kathryn J. Hayley

 

 

 

 

 

 

 

 

/s/ PETER J. HENSELER

 

Director

Peter J. Henseler

 

 

 

 

 

 

 

 

/s/ FRANK B. MODRUSON

 

Director

Frank B. Modruson

 

 

 

 

 

 

 

 

/s/ ELLEN A. RUDNICK

 

Director

Ellen A. Rudnick

 

 

 

 

 

 

 

 

/s/ MICHAEL J. SMALL

 

Director

Michael J. Small

 

 

 

 

 

 

 

 

/s/ STEPHEN C. VAN ARSDELL

 

Director

Stephen C. Van Arsdell

 

 

 

 

 

 

 

 

/s/ J. STEPHEN VANDERWOUDE

 

Director

J. Stephen Vanderwoude

 

 

 

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