EX-24 2 attach_1.htm NEW POWER OF ATTORNEY
 POWER OF ATTORNEY





 The undersigned constitutes and appoints A. ZACHARY SMITH, III, EDWARD H.

SCHUTH, THOMAS E. GRAHAM, RICK D. PUCKETT and MARGARET E. WICKLUND, his

true and lawful attorneys-in-fact and agents, each acting alone, with full powers of substitution and

resubstitution, for him and in his name, place and stead, in any and all capacities, to:



      (i)  sign and submit to the Securities and Exchange Commission (the "SEC") a Form ID,

including amendments thereto, and any other documents necessary or appropriate to obtain codes

and passwords enabling the undersigned to make electronic filings with the SEC of reports required

by Section 16(a) of the Securities Exchange Act of 1934 (the "Exchange Act"); and



      (ii)  sign any Forms 3, 4 and 5 and other filings under Section 16(a) of the Exchange Act

with respect to securities issued by Snyder's-Lance, Inc. and to file the same, with all exhibits

thereto, and other documents in connection therewith, with the SEC and any exchange on which

securities issued by Snyder's-Lance, Inc. may be listed.



      The undersigned hereby grants unto said attorneys-in-fact and agents, each acting alone, full

power and authority to do and perform each and every act and thing requisite and necessary to be

done in and about the premises, as fully to all intents and purposes as he might or could do in

person, hereby ratifying and confirming all that said attorneys-in-fact and agents, each acting alone,

or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.  The

undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the

request of the undersigned, are not 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 Snyder's-Lance, Inc., unless earlier revoked by the undersigned

in a signed writing delivered to the foregoing attorneys-in-fact.





Date:  12/8/2011  /s/ Kevin A. Henry          [SEAL]

     Kevin A. Henry