EX-24.2 7 ex24_2.htm STAGE STORES, INC., FORM 10K, EX24.2

EXHIBIT 24.2
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director or Executive Officer of Stage Stores, Inc., a Nevada corporation (the "Company"), in connection with the preparation and filing of reports on Form 3, 4 and 5 (as well as applications for EDGAR filer identification numbers and any other reports required under Section 16(a) of the Securities Exchange Act of 1934) and Form 144, if required under the Securities Act of 1933, on my behalf including, but not limited to, those cases where time is short or I am unavailable to review the form, hereby constitute and appoint Michael L. Glazer, Edward J. Record, Oded Shein and Richard E. Stasyszen, and each of them (with full power to each of them to act alone), the undersigned's true and lawful attorneys-in-fact and agents, for the undersigned and on the undersigned's behalf and in the undersigned's name, place and stead, in any and all capacities, to prepare, sign, and file with the Securities and Exchange Commission reports on Form 3, 4 and 5 (as well as applications for EDGAR filer identification numbers and any other reports required under Section 16(a) of the Securities Exchange Act of 1934) and Form 144, if required under the Securities Act of 1933, together with all amendments thereto, with all exhibits and any and all documents required to be filed with respect thereto with the Securities and Exchange Commission and any other regulatory authority granting unto such attorneys-in-fact, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in order to effectuate the same as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, might lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned has signed this Power of Attorney as of the 12th day of February, 2013.
/s/ Alan J. Barocas                                    /s/ Lisa R. Kranc                           
Alan J. Barocas, Director      Lisa R. Kranc, Director
/s/ Diane M. Ellis                              /s/  William J. Montgoris                
Diane M. Ellis, Director    William J. Montgoris, Director
/s/ Michael L. Glazer                         /s/  C. Clayton Reasor                   
Michael L. Glazer, Director   C. Clayton Reasor, Director
/s/  Gabrielle E. Greene                        /s/  David Y. Schwartz                    
Gabrielle E. Greene, Director       David Y. Schwartz, Director
/s/  Earl J. Hesterberg                       /s/  Ralph P. Scozzafava                  
Earl J. Hesterberg, Director     Ralph P. Scozzafava, Director

 
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IN WITNESS WHEREOF, the undersigned has signed this Power of Attorney as of the 12th day of February, 2013.
EXECUTIVE OFFICERS
/s/  Michael L. Glazer                                                   /s/  Russell Lundy                                            
Michael L. Glazer        Russell Lundy
President and Chief Executive Officer    Executive Vice President, Store Operations
/s/  Edward J. Record                                        /s/  Michael M. Searles                                    
Edward J. Record       Michael M. Searles
Chief Operating Officer    President, Chief Operating Officer
South Hill Division
/s/  Oded Shein                                                        /s/  Steven L. Hunter                                        
Oded Shein        Steven L. Hunter
Chief Financial Officer    Executive Vice President
Chief Information Officer
/s/  Steven Lawrence                                            /s/  Richard E. Stasyszen                                 
Steven Lawrence      Richard E. Stasyszen
Chief Merchandising Officer Senior Vice President-Finance and
Controller
/s/  Ron D. Lucas                                                   
Ron D. Lucas
Executive Vice President, Human Relations












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