EX-24.1 4 a19158663v1_exhibit24-poa.htm EXHIBIT 24.1 Exhibit


LIMITED POWER OF ATTORNEY


KNOW ALL BY THESE PRESENTS that the undersigned directors and officers of OrthoPediatrics Corp., a Delaware corporation (the “Corporation”), hereby constitute and appoint Fred L. Hite and Daniel J. Gerritzen, or either of them acting singly, as the true and lawful agent and attorney-in-fact of the undersigned with full power and authority in said agent and attorney-in-fact to sign for the undersigned and in their respective names as directors and officers of the Corporation on the Annual Report on Form 10-K of the Corporation to be filed with the Securities and Exchange Commission, Washington, D.C., under the Securities Exchange Act of 1934, as amended, and to sign any amendment to such Annual Report on Form 10-K, hereby ratifying and confirming all acts taken by such agent and attorney-in-fact, as herein authorized.

Dated: March 15, 2018


/s/ Mark C. Throdahl
 
/s/ Fred L. Hite
Mark C. Throdahl
President and Chief Executive Officer
(Principal Executive Officer)
 
Fred L. Hite
Chief Financial Officer
(Principal Financial and Accounting Officer)
 
 
 
/s/ Terry D. Schlotterback
 
/s/ Bernie B. Berry
Terry D. Schlotterback
Director
 
Bernie B. Berry
Director
 
 
 
/s/ Stephen F. Burns
 
/s/ Bryan W. Hughes
Stephen F. Burns
Director
 
Bryan W. Hughes
Director
 
 
 
/s/ Marie C. Infante
 
/s/ David R. Pelizzon
Marie C. Infante
Director
 
David R. Pelizzon
Director
 
 
 
/s/ Harold Ruf
 
/s/ Kevin L. Unger
Harold Ruf
Director
 
Kevin L. Unger
Director
 
 
 
/s/ Samuel D. Riccitelli
 
 
Samuel D. Riccitelli
Director