EX-24 5 d889328dex24.htm POWER OF ATTORNEY Power of Attorney

Exhibit 24

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints David S. Haffner, Karl G. Glassman, Matthew C. Flanigan and John G. Moore, and each of them (with full power of each to act alone), severally, as his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and to execute in his or her name, place and stead (individually and in any capacity stated below), the Registration Statement on Form S-8 with respect to securities (including the Corporation’s Common Stock, $.01 par value, and an indeterminate amount of interests) to be sold pursuant to the Leggett & Platt, Incorporated Stock Bonus Plan, as restated and amended, and any and all amendments to such Registration Statement, including post-effective amendments, and all documents and instruments necessary or advisable in connection with such registration statement, and to file the same, with all exhibits thereto and all other documents in connection therewith, with the Securities and Exchange Commission (or any other governmental regulatory authority), granting unto said attorneys-in-fact and agents 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 and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents and/or any of them, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This Power of Attorney may be signed in multiple counterparts, and all such counterparts, collectively, shall constitute a single document.

Pursuant to the requirements of the Securities Act of 1933, this Power of Attorney has been signed below by the following persons in the capacities indicated on the 25th day of February, 2015.

 

Signature

     

Title

/s/ David S. Haffner

David S. Haffner

    Board Chair & Chief Executive Officer, Director (Principal Executive Officer)

/s/ Matthew C. Flanigan

Matthew C. Flanigan

    Executive Vice President & Chief Financial Officer, Director (Principal Financial Officer)

/s/ William S. Weil

William S. Weil

    Senior Vice President, Corporate Controller and Chief Accounting Officer (Principal Accounting Officer)

/s/ Robert E. Brunner

Robert E. Brunner

    Director

/s/ Ralph W. Clark

Ralph W. Clark

    Director

/s/ Robert G. Culp, III

Robert G. Culp, III

    Director

/s/ R. Ted Enloe, III

R. Ted Enloe, III

    Director

/s/ Manuel A. Fernandez

Manuel A. Fernandez

    Director

/s/ Richard T. Fisher

Richard T. Fisher

    Vice Chair and Lead Director

/s/ Karl G. Glassman

Karl G. Glassman

    Director

/s/ Joseph W. McClanathan

Joseph W. McClanathan

    Director

/s/ Judy C. Odom

Judy C. Odom

    Director

/s/ Phoebe A. Wood

Phoebe A. Wood

    Director