EX-24.1 16 d681569dex241.htm EX-24.1 EX-24.1

Exhibit 24.1

POWER OF ATTORNEY

Each of the undersigned, as a director of Resideo Technologies, Inc. (the “Company”), a Delaware corporation, hereby appoints Michael G. Nefkens, Joseph D. Ragan and Jeannine J. Lane, each with power to act without the other and with power of substitution and resubstitution, as my attorney-in-fact and agent for me and in my name, place and stead in any and all capacities,

 

  (i)

to sign the Company’s Annual Report on Form 10-K under the Securities Exchange Act of 1934 for the year ended December 31, 2018,

 

  (ii)

to sign any amendment to the Annual Report referred to in (i) above, and

 

  (iii)

to file the documents described in (i) and (ii) above and all exhibits thereto and any and all other documents in connection therewith,

granting unto each said attorney-in-fact and agent full power and authority to do and perform every act and thing requisite, necessary or desirable to be done in connection therewith, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his or her substitutes or substitute, may lawfully do or cause to be done by virtue hereof.

This Power of Attorney may be signed in any number of counterparts, each of which shall be an original, with the same effect as if the signatures thereto and hereto were upon the same instrument.

 

/s/ Roger B. Fradin

Roger B. Fradin, Chairman of the Board

  

/s/ Paul F. Deninger

Paul F. Deninger, Director

/s/ Niccolo Mcleod De Masi

Niccolo Mcleod De Masi, Director

  

/s/ Jack R. Lazar

Jack R. Lazar, Director

/s/ Nina L. Richardson

Nina L. Richardson, Director

  

/s/ Andrew C. Teich

Andrew C. Teich, Director

/s/ Sharon Wienbar

Sharon Wienbar, Director

  

Dated: December 6, 2018


POWER OF ATTORNEY

Each of the undersigned, as a director of Resideo Technologies, Inc. (the “Company”), a Delaware corporation, hereby appoints Michael G. Nefkens, Joseph D. Ragan and Jeannine J. Lane, each with power to act without the other and with power of substitution and resubstitution, as my attorney-in-fact to sign on my behalf in my capacity as a director of the Company one or more registration statements on Form S-8 or any other appropriate form during fiscal year 2018 or 2019 and to file the same together with all exhibits thereto, under the Securities Act of 1933, including any amendment or supplement thereto or to any registration statement heretofore filed by the Company on Form S-8 or any other appropriate form for the registration of shares of the Company’s Common Stock (or participations where appropriate) to be offered pursuant to the 2018 Stock Incentive Plan of Resideo Technologies, Inc. and its Affiliates, the 2018 Stock Plan for Non-Employee Directors of Resideo Technologies, Inc., the Resideo Technologies UK Sharebuilder Plan and any plan which is a successor to such plans or is a validly authorized new plan pursuant to which securities of the Company are issued to employees or non-employee directors.

I hereby grant to each such attorney-in-fact full power and authority to perform every act necessary to be done in connection with the foregoing as fully as I might do in person, hereby ratifying and confirming all that said attorneys-in-fact, or any of them or their substitutes, may lawfully do or cause to be done.

I hereby revoke any or all prior appointments of attorneys-in-fact to sign the above-described documents.

This Power of Attorney may be signed in any number of counterparts, each of which shall be an original, with the same effect as if the signatures thereto and hereto were upon the same instrument.

 

/s/ Roger B. Fradin

Roger B. Fradin, Chairman of the Board

  

/s/ Paul F. Deninger

Paul F. Deninger, Director

/s/ Niccolo Mcleod De Masi

Niccolo Mcleod De Masi, Director

  

/s/ Jack R. Lazar

Jack R. Lazar, Director

/s/ Nina L. Richardson

Nina L. Richardson, Director

  

/s/ Andrew C. Teich

Andrew C. Teich, Director

/s/ Sharon Wienbar

Sharon Wienbar, Director

  

Dated: December 6, 2018


POWER OF ATTORNEY

Each of the undersigned, as a director of Resideo Technologies, Inc. (the “Company”), a Delaware corporation, hereby appoints Michael G. Nefkens, Joseph D. Ragan and Jeannine J. Lane, each with power to act without the other and with power of substitution and resubstitution, as my attorney-in-fact to sign on my behalf in my capacity as a director of the Company one or more registration statements on Form S-3 or S-4 or any other appropriate form during fiscal year 2018 or 2019, and to file the same together with all exhibits thereto, under the Securities Act of 1933, including any amendment or supplement thereto or to any registration statement heretofore filed by the Company for the registration of sales or resales of:

 

  (i)

shares of the Company’s common stock, par value, $0.001 per share;

 

  (ii)

shares of the Company’s preferred stock, par value, $0.001;

 

  (iii)

debt securities of the Company, with such terms as may be from time to time specified in such registration statement or any amendment, post-effective amendment or supplement thereto; and

 

  (iv)

such other securities of the Company, its subsidiaries, joint ventures or affiliates or any other person or entity, as may be specified in any such registration statement, amendment or supplement thereto, all in accordance with the Securities Act of 1933 and the rules and regulations thereunder.

I hereby grant to each such attorney-in-fact full power and authority to perform every act necessary to be done in connection with the foregoing as fully as I might do in person, hereby ratifying and confirming all that said attorneys-in-fact, or any of them or their substitutes, may lawfully do or cause to be done.

I hereby revoke any or all prior appointments of attorneys-in-fact to the extent that they confer authority to sign the above-described documents.

This Power of Attorney may be signed in any number of counterparts, each of which shall be an original, with the same effect as if the signatures thereto and hereto were upon the same instrument.

 

/s/ Roger B. Fradin

Roger B. Fradin, Chairman of the Board

  

/s/ Paul F. Deninger

Paul F. Deninger, Director

/s/ Niccolo Mcleod De Masi

Niccolo Mcleod De Masi, Director

  

/s/ Jack R. Lazar

Jack R. Lazar, Director

/s/ Nina L. Richardson

Nina L. Richardson, Director

  

/s/ Andrew C. Teich

Andrew C. Teich, Director

/s/ Sharon Wienbar

Sharon Wienbar, Director

  

Dated: December 6, 2018