EX-24 4 ex-24.htm EXHIBIT 24 EX-24


Exhibit 24
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below (each, a “Signatory”) constitutes and appoints Joseph A. Kirk, Jeffrey D. Grube and Frank W. Jones (each an “Agent,” and collectively, “Agents”) or any of them, his true and lawful attorney-in-fact and agent for and in his name, place and stead, in any and all capacities, to sign the Company’s Annual Report on Form 10-K for the year ended December 31, 2014 and to file the same, with all exhibits thereto, and all amendments or other documents in connection therewith, with the Securities and Exchange Commission. Each Signatory further grants to the Agent full power and authority to do and perform each and every act and thing requisite and necessary, in the judgment of such Agent, to be done in connection with any such signing and filing, as full to all intents and purposes as he might or could do in person, and hereby ratifies and confirms all that said Agent may lawfully do or cause to be done by virtue hereof.
This Power of Attorney may be executed simultaneously in one or more counterparts, each of which shall be deemed an original, but all of which constitute but one and the same instrument.
 
 
 
 
 
Signature
 
Title
 
Date
 
 
 
 
 
Chairman of the Board and
Director
 
February 20, 2015
Charles G. Urtin
 
 
 
 
 
 
/s/ Todd D. Brice
 
Chief Executive Officer and
Director
 
February 20, 2015
Todd D. Brice
 
 
 
 
 
 
 
 
Director
 
 
John J. Delaney
 
 
 
February 20, 2015
 
 
 
 
 
Director
 
February 20, 2015
Michael J. Donnelly
 
 
 
 
 
 
 
/s/ William J. Gatti
 
Director
 
February 20, 2015
William J. Gatti
 
 
 
 
 
 
 
/s/ Jeffrey D. Grube
 
Director
 
February 20, 2015
Jeffrey D. Grube
 
 
 
 
 
 
 
/s/ Frank W. Jones
 
Director
 
February 20, 2015
Frank W. Jones
 
 
 
 
 
 
 
/s/ Joseph A. Kirk
 
Director
 
February 20, 2015
Joseph A. Kirk
 
 
 
 
 
 
 
/s/ David L. Krieger
 
Director
 
February 20, 2015
David L. Krieger
 
 
 
 





 
 
 
 
 
Signature
 
Title
 
Date
 
 
 
James C. Miller
 
Director
 
February 20, 2015
 
 
 
/s/ Fred J. Morelli Jr.
 
Director
 
February 20, 2015
Fred J. Morelli, Jr.
 
 
 
 
 
 
 
/s/ Frank J. Palermo, Jr.
 
Director
 
February 20, 2015
Frank J. Palermo, Jr.
 
 
 
 
 
 
 
 
 
Director
 
February 20, 2015
Christine J. Toretti