EX-24 5 d608899dex24.htm EX-24 EX-24

EXHIBIT 24

POWER OF ATTORNEY

I, the undersigned Director and/or Officer of Mindspeed Technologies, Inc., a Delaware corporation (the “Company”), hereby constitute RAOUF Y. HALIM, STEPHEN N. ANANIAS and BRANDI R. STEEGE, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, the Company’s Annual Report on Form 10-K for the fiscal year ended September 27, 2013, and any amendments thereto.

 

Signature

  

Title

 

Date

/S/ RAOUF Y. HALIM

  

Director and Chief Executive Officer (Principal Executive Officer)

 

December 6, 2013

Raouf Y. Halim     

/S/ DWIGHT W. DECKER

    
Dwight W. Decker   

Chairman of the Board of Directors

  December 6, 2013

/S/ FARED ADIB

    
Fared Adib   

Director

  December 6, 2013

/S/ ROBERT J. CONRAD

    
Robert J. Conrad   

Director

  December 6, 2013

/S/ MICHAEL T. HAYASHI

    
Michael T. Hayashi   

Director

  December 6, 2013

/S/ MING LOUIE

    
Ming Louie   

Director

  December 6, 2013

/S/ THOMAS A. MADDEN

    
Thomas A. Madden   

Director

  December 6, 2013

/S/ JERRE L. STEAD

    
Jerre L. Stead   

Director

  December 7, 2013

/S/ STEPHEN N. ANANIAS

  

Senior Vice President and Chief Financial Officer (Principal Financial Officer)

  December 12, 2013
Stephen N. Ananias     

/S/ JAMES M. WATKINS

  

Vice President and Principal Accounting Officer (Principal Accounting Officer)

  December 11, 2013
James M. Watkins