EX-24.1 4 g25974exv24w1.htm EX-24.1 exv24w1
Exhibit 24.1
POWER OF ATTORNEY
We, the undersigned members of the Board of Directors of Delta Apparel, Inc. (the “Company”), hereby severally appoint Robert H. Humphreys, Deborah H. Merrill, and Martha M. Watson, and each of them singly, our true and lawful attorneys with the full power of substitution, to do any and all acts and things and execute any and all instruments which said attorneys and agents, or any of them, may deem necessary or advisable or which may be required to enable the Company to comply with the Securities Act of 1933, as amended, and any rules, regulations, or requirements of the Securities and Exchange Commission in respect thereof, in connection with the filing with the Securities and Exchange Commission of a Registration Statement on Form S-8 relating to the Delta Apparel, Inc. 2010 Stock Plan, including specifically but without limiting the generality of the foregoing, the power and authority to sign in the name and on behalf of the undersigned, in his or her capacity as a director of the Company, any such Form S-8 and any and all amendments and supplements thereto and any other instruments or documents filed as a part of or in connection therewith, and each of the undersigned hereby ratify and confirm all that said attorneys and agents or any of them may do or cause to be done by virtue hereof.
         
/s/ James A. Cochran
 
James A. Cochran
  Director    January 19, 2011
 
       
/s Sam P. Cortez
 
Sam P. Cortez
  Director    January 19, 2011
 
       
/s/ William F. Garrett
 
William F. Garrett
  Director    January 19, 2011
 
       
/s/ Elizabeth J. Gatewood
 
Elizabeth J. Gatewood
  Director    January 19, 2011
 
       
/s/ G. Jay Gogue
 
G. Jay Gogue
  Director    January 19, 2011
 
       
/s/ Robert W. Humphreys
 
Robert W. Humphreys
  Director    January 19, 2011
 
       
/s/ A. Max Lennon
 
A. Max Lennon
  Director    January 19, 2011
 
       
/s/ E. Erwin Maddrey, II
 
E. Erwin Maddrey, II
  Director    January 19, 2011
 
       
/s David T. Peterson
 
David T. Peterson
  Director    January 19, 2011
 
       
/s Robert E. Staton, Sr.
 
Robert E. Staton, Sr.
  Director    January 19, 2011