EX-24 7 l25470aexv24.htm EX-24 EX-24
 

Exhibit 24
POWER OF ATTORNEY
          Each of the undersigned officers and/or directors of Tween Brands, Inc., a Delaware corporation (the “Company”), hereby appoints Michael W. Rayden and Paul C. Carbone as his or her true and lawful attorneys-in-fact, or either of them individually with power to act without the other, as his or her true and lawful attorney-in-fact, in his or her name and on his or her behalf, and in any and all capacities stated below, to sign and to cause to be filed with the Securities and Exchange Commission the Company’s Annual Report on Form 10-K for the fiscal year ended February 3, 2007, and any and all amendments thereto, hereby granting unto said attorneys, and to each of them, full power and authority to do and perform in the name and on behalf of the undersigned, in any and all such capacities, every act and thing whatsoever necessary to be done in and about the premises as fully as each of the undersigned could or might do in person, hereby granting to each such attorney full power of substitution and revocation, and hereby ratifying all that any such attorney or his substitute may do by virtue hereof.
          IN WITNESS WHEREOF, the undersigned have executed this Power of Attorney in counterparts if necessary, effective as of March 23, 2007.
         
              Signature                                 Title
 
 
  /s/ Michael W. Rayden   Chairman of the Board of Directors and
     
 
  Michael W. Rayden   Chief Executive Officer (Principal Executive Officer)
 
       
 
  /s/ Paul C. Carbone   Senior Vice President of Finance
     
 
  Paul C. Carbone   (Principal Financial and Accounting Officer)
 
       
 
  /s/ Kenneth T. Stevens   Director, President, Chief Operating Officer, Secretary and
     
 
  Kenneth T. Stevens   Treasurer
 
       
 
  /s/ Elizabeth M. Eveillard   Director
     
 
  Elizabeth M. Eveillard    
 
       
 
  /s/ Nancy J. Kramer   Director
     
 
  Nancy J. Kramer    
 
       
 
  /s/ David A. Krinsky   Director
     
 
  David A. Krinsky    
 
       
 
  /s/ Philip E. Mallott   Director
     
 
  Philip E. Mallott    
 
       
 
  /s/ Fredric M. Roberts   Director
     
 
  Fredric M. Roberts    
 
       
 
  /s/ Kenneth J. Strottman   Director
     
 
  Kenneth J. Strottman    

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