EX-24 6 v230254_ex24.htm
EXHIBIT 24
 
POWER OF ATTORNEY
 
KNOW ALL PERSONS BY THESE PRESENTS, That I
 
Jon F. Chait
 
hereby constitute and appoint Manuel Marquez, Mary Jane Raymond and Latham Williams, and each of them individually, my true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign my name as a director of Hudson Highland Group, Inc. (the “Company”) to the Registration Statement on Form S-8 and any amendments (including post-effective amendments) or supplements thereto relating to the securities to be issued pursuant to the Restricted Stock Unit Award Agreement and the Stock Option Agreement, in each case, dated as of May 13, 2011, between the Company and Manuel Marquez, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission in connection with the registration of the above-referenced Securities under the Securities Act of 1933, as amended.
 
I hereby ratify and confirm all that said attorneys-in-fact and agents, or each of them, have done or shall lawfully do by virtue of this Power of Attorney.
 
WITNESS my hand this 27th day of July, 2011.

 
/s/ Jon F. Chait
 
 
   
 
 
Jon F. Chait
 
 
 
 

 
 
POWER OF ATTORNEY
 
KNOW ALL PERSONS BY THESE PRESENTS, That I
 
Robert B. Dubner
 
hereby constitute and appoint Manuel Marquez, Mary Jane Raymond and Latham Williams, and each of them individually, my true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign my name as a director of Hudson Highland Group, Inc. (the “Company”) to the Registration Statement on Form S-8 and any amendments (including post-effective amendments) or supplements thereto relating to the securities to be issued pursuant to the Restricted Stock Unit Award Agreement and the Stock Option Agreement, in each case, dated as of May 13, 2011, between the Company and Manuel Marquez, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission in connection with the registration of the above-referenced Securities under the Securities Act of 1933, as amended.
 
I hereby ratify and confirm all that said attorneys-in-fact and agents, or each of them, have done or shall lawfully do by virtue of this Power of Attorney.
 
WITNESS my hand this 27th day of July, 2011.

 
/s/ Robert B. Dubner
 
 
   
 
 
Robert B. Dubner
 
 
 
 

 

POWER OF ATTORNEY
 
KNOW ALL PERSONS BY THESE PRESENTS, That I
 
John J. Haley
 
hereby constitute and appoint Manuel Marquez, Mary Jane Raymond and Latham Williams, and each of them individually, my true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign my name as a director of Hudson Highland Group, Inc. (the “Company”) to the Registration Statement on Form S-8 and any amendments (including post-effective amendments) or supplements thereto relating to the securities to be issued pursuant to the Restricted Stock Unit Award Agreement and the Stock Option Agreement, in each case, dated as of May 13, 2011, between the Company and Manuel Marquez, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission in connection with the registration of the above-referenced Securities under the Securities Act of 1933, as amended.
 
I hereby ratify and confirm all that said attorneys-in-fact and agents, or each of them, have done or shall lawfully do by virtue of this Power of Attorney.
 
WITNESS my hand this 27th day of July, 2011.
 
 
/s/ John J. Haley
 
 
   
 
 
John J. Haley
 
 
 
 

 

POWER OF ATTORNEY
 
KNOW ALL PERSONS BY THESE PRESENTS, That I
 
Jennifer Laing
 
hereby constitute and appoint Manuel Marquez, Mary Jane Raymond and Latham Williams, and each of them individually, my true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign my name as a director of Hudson Highland Group, Inc. (the “Company”) to the Registration Statement on Form S-8 and any amendments (including post-effective amendments) or supplements thereto relating to the securities to be issued pursuant to the Restricted Stock Unit Award Agreement and the Stock Option Agreement, in each case, dated as of May 13, 2011, between the Company and Manuel Marquez, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission in connection with the registration of the above-referenced Securities under the Securities Act of 1933, as amended.
 
I hereby ratify and confirm all that said attorneys-in-fact and agents, or each of them, have done or shall lawfully do by virtue of this Power of Attorney.
 
WITNESS my hand this 27th day of July, 2011.

 
/s/ Jennifer Laing
 
 
   
 
 
Jennifer Laing
 
 
 
 

 

POWER OF ATTORNEY
 
KNOW ALL PERSONS BY THESE PRESENTS, That I
 
David G. Offensend
 
hereby constitute and appoint Manuel Marquez, Mary Jane Raymond and Latham Williams, and each of them individually, my true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign my name as a director of Hudson Highland Group, Inc. (the “Company”) to the Registration Statement on Form S-8 and any amendments (including post-effective amendments) or supplements thereto relating to the securities to be issued pursuant to the Restricted Stock Unit Award Agreement and the Stock Option Agreement, in each case, dated as of May 13, 2011, between the Company and Manuel Marquez, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission in connection with the registration of the above-referenced Securities under the Securities Act of 1933, as amended.
 
I hereby ratify and confirm all that said attorneys-in-fact and agents, or each of them, have done or shall lawfully do by virtue of this Power of Attorney.
 
WITNESS my hand this 27th day of July, 2011.

 
/s/ David G. Offensend
 
 
   
 
 
David G. Offensend
 
 
 
 

 

POWER OF ATTORNEY
 
KNOW ALL PERSONS BY THESE PRESENTS, That I
 
Richard J. Stolz
 
hereby constitute and appoint Manuel Marquez, Mary Jane Raymond and Latham Williams, and each of them individually, my true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign my name as a director of Hudson Highland Group, Inc. (the “Company”) to the Registration Statement on Form S-8 and any amendments (including post-effective amendments) or supplements thereto relating to the securities to be issued pursuant to the Restricted Stock Unit Award Agreement and the Stock Option Agreement, in each case, dated as of May 13, 2011, between the Company and Manuel Marquez, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission in connection with the registration of the above-referenced Securities under the Securities Act of 1933, as amended.
 
I hereby ratify and confirm all that said attorneys-in-fact and agents, or each of them, have done or shall lawfully do by virtue of this Power of Attorney.
 
WITNESS my hand this 27th day of July, 2011.

 
/s/ Richard J. Stolz
 
 
   
 
 
Richard J. Stolz