EX-24 5 wwwex24_080902.htm EXHIBIT 24 Wolverine Exhibit 24 to Form S-8 - 08-09-02

EXHIBIT 24

LIMITED POWER OF ATTORNEY

The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint TIMOTHY J. O'DONOVAN; STEPHEN L. GULIS, JR.; BLAKE W. KRUEGER; JAMES D. ZWIERS; and JEFFREY A. OTT, and any of them severally, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., a Form S-8 Registration Statement of Wolverine World Wide, Inc. for the Wolverine World Wide, Inc. Amended and Restated Outside Directors' Deferred Compensation Plan and for the Wolverine World Wide, Inc. Amended and Restated Directors' Stock Option Plan, any and all pre-effective or post-effective amendments to such Registration Statements, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.


Date:   April 24, 2002

/s/ Geoffrey B. Bloom


 

Geoffrey B. Bloom









LIMITED POWER OF ATTORNEY

The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint TIMOTHY J. O'DONOVAN; STEPHEN L. GULIS, JR.; BLAKE W. KRUEGER; JAMES D. ZWIERS; and JEFFREY A. OTT, and any of them severally, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., a Form S-8 Registration Statement of Wolverine World Wide, Inc. for the Wolverine World Wide, Inc. Amended and Restated Outside Directors' Deferred Compensation Plan and for the Wolverine World Wide, Inc. Amended and Restated Directors' Stock Option Plan, any and all pre-effective or post-effective amendments to such Registration Statements, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.


Date:   4-23, 2002

/s/ Timothy J. O'Donovan


 

Timothy J. O'Donovan










LIMITED POWER OF ATTORNEY

The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint TIMOTHY J. O'DONOVAN; STEPHEN L. GULIS, JR.; BLAKE W. KRUEGER; JAMES D. ZWIERS; and JEFFREY A. OTT, and any of them severally, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., a Form S-8 Registration Statement of Wolverine World Wide, Inc. for the Wolverine World Wide, Inc. Amended and Restated Outside Directors' Deferred Compensation Plan and for the Wolverine World Wide, Inc. Amended and Restated Directors' Stock Option Plan, any and all pre-effective or post-effective amendments to such Registration Statements, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.


Date:   4-25, 2002

/s/ Donald V. Fites


 

Donald V. Fites










LIMITED POWER OF ATTORNEY

The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint TIMOTHY J. O'DONOVAN; STEPHEN L. GULIS, JR.; BLAKE W. KRUEGER; JAMES D. ZWIERS; and JEFFREY A. OTT, and any of them severally, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., a Form S-8 Registration Statement of Wolverine World Wide, Inc. for the Wolverine World Wide, Inc. Amended and Restated Outside Directors' Deferred Compensation Plan and for the Wolverine World Wide, Inc. Amended and Restated Directors' Stock Option Plan, any and all pre-effective or post-effective amendments to such Registration Statements, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.


Date:   April 25th, 2002

/s/ Alberto L. Grimoldi


 

Alberto L. Grimoldi










LIMITED POWER OF ATTORNEY

The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint TIMOTHY J. O'DONOVAN; STEPHEN L. GULIS, JR.; BLAKE W. KRUEGER; JAMES D. ZWIERS; and JEFFREY A. OTT, and any of them severally, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., a Form S-8 Registration Statement of Wolverine World Wide, Inc. for the Wolverine World Wide, Inc. Amended and Restated Outside Directors' Deferred Compensation Plan and for the Wolverine World Wide, Inc. Amended and Restated Directors' Stock Option Plan, any and all pre-effective or post-effective amendments to such Registration Statements, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.


Date:   4-24, 2002

/s/ David T. Kollat


 

David T. Kollat










LIMITED POWER OF ATTORNEY

The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint TIMOTHY J. O'DONOVAN; STEPHEN L. GULIS, JR.; BLAKE W. KRUEGER; JAMES D. ZWIERS; and JEFFREY A. OTT, and any of them severally, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., a Form S-8 Registration Statement of Wolverine World Wide, Inc. for the Wolverine World Wide, Inc. Amended and Restated Outside Directors' Deferred Compensation Plan and for the Wolverine World Wide, Inc. Amended and Restated Directors' Stock Option Plan, any and all pre-effective or post-effective amendments to such Registration Statements, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.


Date:   4/23, 2002

/s/ Phillip D. Matthews


 

Phillip D. Matthews










LIMITED POWER OF ATTORNEY

The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint TIMOTHY J. O'DONOVAN; STEPHEN L. GULIS, JR.; BLAKE W. KRUEGER; JAMES D. ZWIERS; and JEFFREY A. OTT, and any of them severally, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., a Form S-8 Registration Statement of Wolverine World Wide, Inc. for the Wolverine World Wide, Inc. Amended and Restated Outside Directors' Deferred Compensation Plan and for the Wolverine World Wide, Inc. Amended and Restated Directors' Stock Option Plan, any and all pre-effective or post-effective amendments to such Registration Statements, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.


Date:   4-25, 2002

/s/ David P. Mehney


 

David P. Mehney










LIMITED POWER OF ATTORNEY

The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint TIMOTHY J. O'DONOVAN; STEPHEN L. GULIS, JR.; BLAKE W. KRUEGER; JAMES D. ZWIERS; and JEFFREY A. OTT, and any of them severally, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., a Form S-8 Registration Statement of Wolverine World Wide, Inc. for the Wolverine World Wide, Inc. Amended and Restated Outside Directors' Deferred Compensation Plan and for the Wolverine World Wide, Inc. Amended and Restated Directors' Stock Option Plan, any and all pre-effective or post-effective amendments to such Registration Statements, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.


Date:   4/25, 2002

/s/ Joseph A. Parini


 

Joseph A. Parini










LIMITED POWER OF ATTORNEY

The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint TIMOTHY J. O'DONOVAN; STEPHEN L. GULIS, JR.; BLAKE W. KRUEGER; JAMES D. ZWIERS; and JEFFREY A. OTT, and any of them severally, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., a Form S-8 Registration Statement of Wolverine World Wide, Inc. for the Wolverine World Wide, Inc. Amended and Restated Outside Directors' Deferred Compensation Plan and for the Wolverine World Wide, Inc. Amended and Restated Directors' Stock Option Plan, any and all pre-effective or post-effective amendments to such Registration Statements, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.


Date:   April 25, 2002

/s/ Joan Parker


 

Joan Parker










LIMITED POWER OF ATTORNEY

The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint TIMOTHY J. O'DONOVAN; STEPHEN L. GULIS, JR.; BLAKE W. KRUEGER; JAMES D. ZWIERS; and JEFFREY A. OTT, and any of them severally, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., a Form S-8 Registration Statement of Wolverine World Wide, Inc. for the Wolverine World Wide, Inc. Amended and Restated Outside Directors' Deferred Compensation Plan and for the Wolverine World Wide, Inc. Amended and Restated Directors' Stock Option Plan, any and all pre-effective or post-effective amendments to such Registration Statements, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.


Date:   April 25, 2002

/s/ Elizabeth A. Sanders


 

Elizabeth A. Sanders










LIMITED POWER OF ATTORNEY

The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint TIMOTHY J. O'DONOVAN; STEPHEN L. GULIS, JR.; BLAKE W. KRUEGER; JAMES D. ZWIERS; and JEFFREY A. OTT, and any of them severally, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., a Form S-8 Registration Statement of Wolverine World Wide, Inc. for the Wolverine World Wide, Inc. Amended and Restated Outside Directors' Deferred Compensation Plan and for the Wolverine World Wide, Inc. Amended and Restated Directors' Stock Option Plan, any and all pre-effective or post-effective amendments to such Registration Statements, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.


Date:   4/24, 2002

/s/ Paul D. Schrage


 

Paul D. Schrage