EX-24 5 dex24.htm POWER OF ATTORNEY Power of Attorney

Exhibit 24

POWER OF ATTORNEY

Each undersigned officer and/or director of MTC Technologies, Inc., a Delaware corporation (the “Registrant”), does hereby make, constitute and appoint each of Michael I. Gearhardt, Bruce A. Teeters and Therese C. McNea with full power of substitution and resubstitution, as attorney of the undersigned, to execute and file (i) a Registration Statement on Form S-8 (the “Form S-8 Registration Statement”) with respect to the registration under the Securities Act of 1933, as amended, of deferred compensation obligations in connection with the MTC Technologies, Inc. 2007 Deferred Compensation Plan, (ii) any and all amendments, including post-effective amendments, and exhibits to the Form S-8 Registration Statement and (iii) any and all applications or other documents to be filed with the Securities and Exchange Commission or any state securities commission or other regulatory authority with respect to the securities covered by the Form S-8 Registration Statement, with full power and authority to do and perform any and all acts and things whatsoever necessary, appropriate or desirable to be done in the premises, or in the name, place and stead of the said director and/or officer, hereby ratifying and approving the acts of said attorneys and any of them and any such substitute.

IN WITNESS WHEREOF, the undersigned have subscribed these presents as of the 21st day of February, 2007.

 

/s/ Rajesh K. Soin

   

/s/ Michael I. Gearhardt

Rajesh K. Soin    Michael I. Gearhardt
Chairman of the Board, Chief Executive Officer and Director    Executive Vice President and Chief Financial Officer
(Principal Executive Officer)    (Principal Financial Officer)

/s/ Stephen T. Catanzarita

   

/s/ David S. Gutridge

Stephen T. Catanzarita    David S. Gutridge
Vice President—Controller    Director
(Principal Accounting Officer)   

/s/ Don R. Graber

   

/s/ Lester L. Lyles

Don R. Graber    Lester L. Lyles
Director    Director

/s/ William E. MacDonald III

   

/s/ Kenneth A. Minihan

William E. MacDonald III    Kenneth A. Minihan
Director    Director

/s/ Lawrence A. Skantze

   
Lawrence A. Skantze   
Director