EX-24. 2 rrd147310_166260.htm POWER OF ATTORNEY rrd147310_166260.html
LIMITED POWER OF ATTORNEY
FOR
FORM ID AND SECTION 16(a) FILINGS

          Know all by these presents, that the undersigned hereby constitutes
and appoints Janet
M. Dunlap, Esq., the undersigned's true and lawful attorney-in-fact to:
(1) execute and file with the United States Securities and Exchange Commission
("SEC") for and on behalf of the undersigned a Form ID and to receive any and
all
information provided by the SEC to the undersigned pursuant to such application;
(2)        execute for and on behalf of the undersigned, in the undersigned's
capacity as an
officer, director and/or stockholder of Monotype Imaging Holdings Corp. (the
"Company"), Forms 3, 4, and 5 and amendments thereto in accordance with
Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;
(3) do and perform any and all acts for and on behalf of the undersigned which
may be
necessary or desirable to complete and execute any such Form 3, 4, or 5 and any
amendments thereto and timely file such forms with the SEC and any stock
exchange or similar authority; and
(4) take any other action of any type whatsoever which, in the opinion of such
attorney-
in-fact, may be necessary or desirable in connection with the foregoing
authority,
it being understood that the documents executed by such attorney-in-fact on
behalf
of the undersigned pursuant to this Power of Attorney shall be in such form and
shall contain such terms and conditions as such attorney-in-fact may approve in
such attorney-in-fact's discretion.

        The undersigned hereby grants to such attorney-in-fact full power and
authority to do
and perform any and every act and thing whatsoever requisite, necessary, or
proper to be done
in the exercise of any of the rights and powers herein granted, as fully to all
intents and
purposes as the undersigned might or could do if personally present, with full
power of
substitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or
such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to
be done by virtue
of this Power of Attorney and the rights and powers herein granted. The
undersigned
acknowledges that the foregoing attorney-in-fact, in serving in such capacity at
the request of
the undersigned, is not assuming, nor is the Company assuming, any of the
undersigned's
responsibilities to comply with Section 16 of the Securities Exchange Act of
1934.
        This Power of Attorney shall remain in full force and effect until the
undersigned is no
longer required to file Forms 3, 4, and 5 with respect to the undersigned's
holdings of and
transactions in securities issued by the Company, unless earlier revoked by the
undersigned in
a signed writing delivered to the foregoing attorney-in-fact.   This Power of
Attorney may be
filed with the SEC as a confirming statement of the authority granted herein.
      IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be
executed as of this 8th day of January, 2007.
                                            
                                       /s/ David R. Dewitt        
                                    Name: David R. Dewitt
                                    
                                    
                                    
LIBC/2901687.1