EX-24 6 l30787aexv24.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 Kenneth T. Stevens 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 2, 2008, 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 21, 2008.
     
Signature   Title
 
   
/s/ Michael W. Rayden
 
Michael W. Rayden
  Chairman of the Board of Directors and
Chief Executive Officer (Principal Executive Officer)
 
   
/s/ Kenneth T. Stevens
 
Kenneth T. Stevens
  Director, President, Chief Operating Officer and Secretary
(Principal Financial and Accounting Officer)
 
   
/s/ Elizabeth M. Eveillard
 
Elizabeth M. Eveillard
  Director 
 
   
/s/ Nancy J. Kramer
 
Nancy J. Kramer
  Director 
 
   
/s/ David A. Krinsky
 
David A. Krinsky
  Director 
 
   
/s/ Philip E. Mallott
 
Philip E. Mallott
  Director 
 
   
/s/ Fredric M. Roberts
 
Fredric M. Roberts
  Director 
 
   
/s/ Kenneth J. Strottman
 
Kenneth J. Strottman
  Director