EX-24.1 4 ex_405840.htm ex_405840.htm

Exhibit 24.1

POWERS OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS, that each of the undersigned directors and officers of Gray Television, Inc., a Georgia corporation (the “Company”), does hereby constitute and appoint each of Hilton H. Howell, Jr. and James C. Ryan, or any of them, each acting alone, as the true and lawful attorney-in-fact or attorneys-in-fact for each of the undersigned, with full power of substitution and resubstitution, and in the name, place and stead of each of the undersigned, to execute and file (i) a Registration Statement on Form S-8 (the “Form S-8 Registration Statement”) with respect to the registration under the Securities Act of 1933, as amended, of shares of the Company’s common stock, without par value, and shares of the Company’s Class A common stock, without par value, issuable in connection with the Gray Television, Inc. 2022 Equity and Incentive Compensation Plan, (ii) any and all amendments, including post-effective amendments, supplements and exhibits to the Form S-8 Registration Statement and (iii) any and all applications or other documents to be filed with the Securities and Exchange Commission or any state securities commission or other regulatory authority or exchange with respect to the securities covered by the Form S-8 Registration Statement, with full power and authority to do and perform any and all acts and things whatsoever necessary, appropriate or desirable to be done in the premises, or in the name, place and stead of the said director and/or officer, hereby ratifying and approving the acts of said attorneys and any of them and any such substitute.

 

This Power of Attorney may be executed in multiple counterparts (including facsimile and other electronically transmitted counterparts), each of which will be deemed an original with respect to the person executing it.

 

IN WITNESS WHEREOF, the undersigned have hereunto set their hands as of the 5th day of August 2022.

 

 

Name

 

Title

 

Date

 

 

/s/ Hilton H. Howell, Jr.

 

 

 

Executive Chairman and

 

 

 

August 5, 2022

(Hilton H. Howell, Jr.)

 

Chief Executive Officer

(Principal Executive Officer)

   

 

/s/ Donald P. LaPlatney

 

 

President, Co-Chief Executive Officer

 

 

August 5, 2022

(Donald P. LaPlatney)

 

and Director

   

 

/s/ James C. Ryan

 

 

Executive Vice President and

 

 

August 5, 2022

(James C. Ryan)

 

Chief Financial Officer

(Principal Financial Officer)

   

 

/s/ Jackson S. Cowart, IV

 

 

Senior Vice President and

 

 

August 5, 2022

(Jackson S. Cowart, IV)

 

Chief Accounting Officer

 (Principal Accounting Officer)

   

 

/s/ Richard L. Boger

 

 

Director

 

 

August 5, 2022

(Richard L. Boger)

       

 

/s/ T. L. Elder

 

 

Director

 

 

August 5, 2022

(T. L. Elder)

       

 

/s/ Luis A. Garcia

 

 

Director

 

 

August 5, 2022

(Luis A. Garcia)

       

 

/s/ Richard B. Hare

 

 

Director

 

 

August 5, 2022

(Richard B. Hare)

       

 

/s/ Robin R. Howell

 

 

Director

 

 

August 5, 2022

(Robin R. Howell)

       

 

/s/ Lorraine McClain

 

 

Director

 

 

August 5, 2022

 (Lorraine McClain)

       

 

/s/ Paul H. McTear

 

 

Director

 

 

August 5, 2022

 (Paul H. McTear)

       

 

/s/ Howell W. Newton

 

 

Director

 

 

August 5, 2022

(Howell W. Newton)

       

 

/s/ Sterling A. Spainhour, Jr.

 

 

Director

 

 

August 5, 2022

(Sterling A. Spainhour, Jr.)