EX-24 7 dex24.htm POWERS OF ATTORNEY. Powers of Attorney.

EXHIBIT 24

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of HARTMARX CORPORATION, a Delaware corporation, do hereby constitute and appoint GLENN R. MORGAN, TARAS R. PROCZKO and JAMES T. CONNERS, or either of them, his true and lawful attorney-in-fact and agent, with full power and authority of substitution and resubstitution, to sign in the name and on behalf of the undersigned, as directors and officers of said corporation, the corporation’s Annual Report on Form 10-K, and any and all subsequent amendments thereto, and to file the same or cause to be filed the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission and do hereby grant unto each said attorney-in-fact and agent full power 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 they or any of them might or could do in person, hereby ratifying and confirming all that each said attorney-in-fact and agent, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned have executed this Power of Attorney this 23rd day of January, 2008.

 

/s/ HOMI B. PATEL

   

/s/ DIPAK C. JAIN

Homi B. Patel     Dipak C. Jain, Director
Chairman, President,    
Chief Executive Officer, Director    

/s/ MICHAEL F. ANTHONY

   

/s/ MICHAEL B. ROHLFS

Michael F. Anthony, Director     Michael B. Rohlfs, Director

/s/ JEFFREY A. COLE

   

/s/ STUART L. SCOTT

Jeffrey A. Cole, Director     Stuart L. Scott, Director

/s/ JAMES P. DOLLIVE

   

/s/ GLENN R. MORGAN

James P. Dollive, Director     Glenn R. Morgan
    Executive Vice President, Chief Financial
    Officer (Principal Financial Officer)

/s/ RAYMOND F. FARLEY

   

/s/ JAMES T. CONNERS

Raymond F. Farley, Director     James T. Conners
    Vice President, Controller
    (Principal Accounting Officer)

/s/ ELBERT O. HAND

   
Elbert O. Hand, Director