EX-24 5 v238285_ex24.htm EXHIBIT 24
POWER OF ATTORNEY
 
KNOW ALL PERSONS BY THESE PRESENTS, That I
 
Stephen H. Marcus
 
hereby constitute and appoint Gregory S. Marcus and Douglas A. Neis, and each of them individually, my true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign my name as a director of The Marcus Corporation (the “Company”) to the Registration Statement on Form S-8 and any amendments (including post-effective amendments) or supplements thereto relating to the securities to be issued pursuant to The Marcus Corporation 2004 Equity and Incentive Awards Plan, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission in connection with the registration of the above-referenced Securities under the Securities Act of 1933, as amended.
 
I hereby ratify and confirm all that said attorneys-in-fact and agents, or each of them, have done or shall lawfully do by virtue of this Power of Attorney.
 
WITNESS my hand this 11th day of October, 2011.

 
/s/ Stephen H. Marcus
 
Stephen H. Marcus
 
 
 

 
 
POWER OF ATTORNEY
 
KNOW ALL PERSONS BY THESE PRESENTS, That I
 
Diane Marcus Gershowitz
 
hereby constitute and appoint Gregory S. Marcus and Douglas A. Neis, and each of them individually, my true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign my name as a director of The Marcus Corporation (the “Company”) to the Registration Statement on Form S-8 and any amendments (including post-effective amendments) or supplements thereto relating to the securities to be issued pursuant to The Marcus Corporation 2004 Equity and Incentive Awards Plan, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission in connection with the registration of the above-referenced Securities under the Securities Act of 1933, as amended.
 
I hereby ratify and confirm all that said attorneys-in-fact and agents, or each of them, have done or shall lawfully do by virtue of this Power of Attorney.
 
WITNESS my hand this 11th day of October, 2011.

 
/s/ Diane Marcus Gershowitz
 
Diane Marcus Gershowitz
 
 
 

 

POWER OF ATTORNEY
 
KNOW ALL PERSONS BY THESE PRESENTS, That I
 
Daniel F. McKeithan, Jr.
 
hereby constitute and appoint Gregory S. Marcus and Douglas A. Neis, and each of them individually, my true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign my name as a director of The Marcus Corporation (the “Company”) to the Registration Statement on Form S-8 and any amendments (including post-effective amendments) or supplements thereto relating to the securities to be issued pursuant to The Marcus Corporation 2004 Equity and Incentive Awards Plan, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission in connection with the registration of the above-referenced Securities under the Securities Act of 1933, as amended.
 
I hereby ratify and confirm all that said attorneys-in-fact and agents, or each of them, have done or shall lawfully do by virtue of this Power of Attorney.
 
WITNESS my hand this 11th day of October, 2011.

 
/s/ Daniel F. McKeithan, Jr.
 
Daniel F. McKeithan, Jr.
 
 
 

 
 
POWER OF ATTORNEY
 
KNOW ALL PERSONS BY THESE PRESENTS, That I
 
Allan H. Selig
 
hereby constitute and appoint Gregory S. Marcus and Douglas A. Neis, and each of them individually, my true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign my name as a director of The Marcus Corporation (the “Company”) to the Registration Statement on Form S-8 and any amendments (including post-effective amendments) or supplements thereto relating to the securities to be issued pursuant to The Marcus Corporation 2004 Equity and Incentive Awards Plan, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission in connection with the registration of the above-referenced Securities under the Securities Act of 1933, as amended.
 
I hereby ratify and confirm all that said attorneys-in-fact and agents, or each of them, have done or shall lawfully do by virtue of this Power of Attorney.
 
WITNESS my hand this 11th day of October, 2011.

 
/s/ Allan H. Selig
 
Allan H. Selig
 
 
 

 
 
POWER OF ATTORNEY
 
KNOW ALL PERSONS BY THESE PRESENTS, That I
 
Timothy E. Hoeksema
 
hereby constitute and appoint Gregory S. Marcus and Douglas A. Neis, and each of them individually, my true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign my name as a director of The Marcus Corporation (the “Company”) to the Registration Statement on Form S-8 and any amendments (including post-effective amendments) or supplements thereto relating to the securities to be issued pursuant to The Marcus Corporation 2004 Equity and Incentive Awards Plan, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission in connection with the registration of the above-referenced Securities under the Securities Act of 1933, as amended.
 
I hereby ratify and confirm all that said attorneys-in-fact and agents, or each of them, have done or shall lawfully do by virtue of this Power of Attorney.
 
WITNESS my hand this 11th day of October, 2011.

 
/s/ Timothy E. Hoeksema
 
Timothy E. Hoeksema
 
 
 

 
 
POWER OF ATTORNEY
 
KNOW ALL PERSONS BY THESE PRESENTS, That I
 
Bruce J. Olson
 
hereby constitute and appoint Gregory S. Marcus and Douglas A. Neis, and each of them individually, my true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign my name as a director of The Marcus Corporation (the “Company”) to the Registration Statement on Form S-8 and any amendments (including post-effective amendments) or supplements thereto relating to the securities to be issued pursuant to The Marcus Corporation 2004 Equity and Incentive Awards Plan, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission in connection with the registration of the above-referenced Securities under the Securities Act of 1933, as amended.
 
I hereby ratify and confirm all that said attorneys-in-fact and agents, or each of them, have done or shall lawfully do by virtue of this Power of Attorney.
 
WITNESS my hand this 11th day of October, 2011.

 
/s/ Bruce J. Olson
 
Bruce J. Olson
 
 
 

 
 
POWER OF ATTORNEY
 
KNOW ALL PERSONS BY THESE PRESENTS, That I
 
Philip L. Milstein
 
hereby constitute and appoint Gregory S. Marcus and Douglas A. Neis, and each of them individually, my true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign my name as a director of The Marcus Corporation (the “Company”) to the Registration Statement on Form S-8 and any amendments (including post-effective amendments) or supplements thereto relating to the securities to be issued pursuant to The Marcus Corporation 2004 Equity and Incentive Awards Plan, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission in connection with the registration of the above-referenced Securities under the Securities Act of 1933, as amended.
 
I hereby ratify and confirm all that said attorneys-in-fact and agents, or each of them, have done or shall lawfully do by virtue of this Power of Attorney.
 
WITNESS my hand this 11th day of October, 2011.

 
/s/ Philip L. Milstein
 
Philip L. Milstein
 
 
 

 
 
POWER OF ATTORNEY
 
KNOW ALL PERSONS BY THESE PRESENTS, That I
 
Bronson J. Haase
 
hereby constitute and appoint Gregory S. Marcus and Douglas A. Neis, and each of them individually, my true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign my name as a director of The Marcus Corporation (the “Company”) to the Registration Statement on Form S-8 and any amendments (including post-effective amendments) or supplements thereto relating to the securities to be issued pursuant to The Marcus Corporation 2004 Equity and Incentive Awards Plan, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission in connection with the registration of the above-referenced Securities under the Securities Act of 1933, as amended.
 
I hereby ratify and confirm all that said attorneys-in-fact and agents, or each of them, have done or shall lawfully do by virtue of this Power of Attorney.
 
WITNESS my hand this 11th day of October, 2011.

 
/s/ Bronson J. Haase
 
Bronson J. Haase
 
 
 

 
 
POWER OF ATTORNEY
 
KNOW ALL PERSONS BY THESE PRESENTS, That I
 
James D. Ericson
 
hereby constitute and appoint Gregory S. Marcus and Douglas A. Neis, and each of them individually, my true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign my name as a director of The Marcus Corporation (the “Company”) to the Registration Statement on Form S-8 and any amendments (including post-effective amendments) or supplements thereto relating to the securities to be issued pursuant to The Marcus Corporation 2004 Equity and Incentive Awards Plan, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission in connection with the registration of the above-referenced Securities under the Securities Act of 1933, as amended.
 
I hereby ratify and confirm all that said attorneys-in-fact and agents, or each of them, have done or shall lawfully do by virtue of this Power of Attorney.
 
WITNESS my hand this 11th day of October, 2011.

 
/s/ James D. Ericson
 
James D. Ericson