EX-24 2 manaex24.htm MANATRON EXHIBIT 24 TO FORM S-8 POS - 333-51894 POWER OF ATTORNEY

EXHIBIT 24

POWER OF ATTORNEY


          The undersigned, in his or her capacity as a director or officer of Manatron, Inc. (the "Company"), does hereby appoint Paul R. Sylvester, G. William McKinzie, and Krista L. Inosencio, and each of them, his or her attorneys or attorney, with full power of substitution and resubstitution, for such individual and in his or her name, place and stead, in any and all capacities, to sign the following post-effective amendments to the Company's registration statements on Form S-3 and Form S-8, and any and all amendments thereto, and to file the same, with all exhibits and related documents, with the Securities and Exchange Commission.

Post-Effective Amendment No. 1 to Form S-3 Registration Statement (No. 333-139280)
Post-Effective Amendment No. 1 to Form S-3 Registration Statement (No. 333-87487)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-139279)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-123349)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-119740)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-108736)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-106601)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-51892)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-51894)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-92879)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-69597)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-69599)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-07519)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-01885)





 

Signature:

/s/ W. Scott Baker


     
 

Print Name:

W. Scott Baker

     
 

Title:

Director

     
 

Date:

2/26/08








POWER OF ATTORNEY


          The undersigned, in his or her capacity as a director or officer of Manatron, Inc. (the "Company"), does hereby appoint Paul R. Sylvester, G. William McKinzie, and Krista L. Inosencio, and each of them, his or her attorneys or attorney, with full power of substitution and resubstitution, for such individual and in his or her name, place and stead, in any and all capacities, to sign the following post-effective amendments to the Company's registration statements on Form S-3 and Form S-8, and any and all amendments thereto, and to file the same, with all exhibits and related documents, with the Securities and Exchange Commission.

Post-Effective Amendment No. 1 to Form S-3 Registration Statement (No. 333-139280)
Post-Effective Amendment No. 1 to Form S-3 Registration Statement (No. 333-87487)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-139279)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-123349)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-119740)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-108736)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-106601)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-51892)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-51894)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-92879)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-69597)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-69599)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-07519)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-01885)





 

Signature:

/s/ Gene Bledsoe


     
 

Print Name:

Gene Bledsoe

     
 

Title:

Director

     
 

Date:

2/24/08







POWER OF ATTORNEY


          The undersigned, in his or her capacity as a director or officer of Manatron, Inc. (the "Company"), does hereby appoint Paul R. Sylvester, G. William McKinzie, and Krista L. Inosencio, and each of them, his or her attorneys or attorney, with full power of substitution and resubstitution, for such individual and in his or her name, place and stead, in any and all capacities, to sign the following post-effective amendments to the Company's registration statements on Form S-3 and Form S-8, and any and all amendments thereto, and to file the same, with all exhibits and related documents, with the Securities and Exchange Commission.

Post-Effective Amendment No. 1 to Form S-3 Registration Statement (No. 333-139280)
Post-Effective Amendment No. 1 to Form S-3 Registration Statement (No. 333-87487)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-139279)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-123349)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-119740)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-108736)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-106601)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-51892)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-51894)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-92879)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-69597)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-69599)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-07519)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-01885)





 

Signature:

/s/ Richard J. Holloman


     
 

Print Name:

Richard J. Holloman

     
 

Title:

Director

     
 

Date:

2/29/2008







POWER OF ATTORNEY


          The undersigned, in his or her capacity as a director or officer of Manatron, Inc. (the "Company"), does hereby appoint Paul R. Sylvester, G. William McKinzie, and Krista L. Inosencio, and each of them, his or her attorneys or attorney, with full power of substitution and resubstitution, for such individual and in his or her name, place and stead, in any and all capacities, to sign the following post-effective amendments to the Company's registration statements on Form S-3 and Form S-8, and any and all amendments thereto, and to file the same, with all exhibits and related documents, with the Securities and Exchange Commission.

Post-Effective Amendment No. 1 to Form S-3 Registration Statement (No. 333-139280)
Post-Effective Amendment No. 1 to Form S-3 Registration Statement (No. 333-87487)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-139279)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-123349)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-119740)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-108736)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-106601)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-51892)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-51894)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-92879)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-69597)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-69599)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-07519)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-01885)





 

Signature:

/s/ Randall L. Peat


     
 

Print Name:

Randall L. Peat

     
 

Title:

Director

     
 

Date:

2-25-2008







POWER OF ATTORNEY


          The undersigned, in his or her capacity as a director or officer of Manatron, Inc. (the "Company"), does hereby appoint Paul R. Sylvester, G. William McKinzie, and Krista L. Inosencio, and each of them, his or her attorneys or attorney, with full power of substitution and resubstitution, for such individual and in his or her name, place and stead, in any and all capacities, to sign the following post-effective amendments to the Company's registration statements on Form S-3 and Form S-8, and any and all amendments thereto, and to file the same, with all exhibits and related documents, with the Securities and Exchange Commission.

Post-Effective Amendment No. 1 to Form S-3 Registration Statement (No. 333-139280)
Post-Effective Amendment No. 1 to Form S-3 Registration Statement (No. 333-87487)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-139279)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-123349)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-119740)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-108736)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-106601)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-51892)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-51894)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-92879)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-69597)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-69599)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-07519)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-01885)





 

Signature:

/s/ Stephen C. Waterbury


     
 

Print Name:

Stephen C. Waterbury

     
 

Title:

Director

     
 

Date:

3-28-2008







POWER OF ATTORNEY


          The undersigned, in his or her capacity as a director or officer of Manatron, Inc. (the "Company"), does hereby appoint G. William McKinzie and Krista L. Inosencio, and each of them, his or her attorneys or attorney, with full power of substitution and resubstitution, for such individual and in his or her name, place and stead, in any and all capacities, to sign the following post-effective amendments to the Company's registration statements on Form S-3 and Form S-8, and any and all amendments thereto, and to file the same, with all exhibits and related documents, with the Securities and Exchange Commission.

Post-Effective Amendment No. 1 to Form S-3 Registration Statement (No. 333-139280)
Post-Effective Amendment No. 1 to Form S-3 Registration Statement (No. 333-87487)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-139279)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-123349)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-119740)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-108736)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-106601)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-51892)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-51894)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-92879)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-69597)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-69599)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-07519)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-01885)





 

Signature:

/s/ Paul R. Sylvester


     
 

Print Name:

Paul R. Sylvester

     
 

Title:

Director, Chief Executive Officer and Co-
Chairman

     
 

Date:

2-21-08







POWER OF ATTORNEY


          The undersigned, in his or her capacity as a director or officer of Manatron, Inc. (the "Company"), does hereby appoint Paul R. Sylvester and G. William McKinzie, and each of them, his or her attorneys or attorney, with full power of substitution and resubstitution, for such individual and in his or her name, place and stead, in any and all capacities, to sign the following post-effective amendments to the Company's registration statements on Form S-3 and Form S-8, and any and all amendments thereto, and to file the same, with all exhibits and related documents, with the Securities and Exchange Commission.

Post-Effective Amendment No. 1 to Form S-3 Registration Statement (No. 333-139280)
Post-Effective Amendment No. 1 to Form S-3 Registration Statement (No. 333-87487)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-139279)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-123349)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-119740)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-108736)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-106601)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-51892)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-51894)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-92879)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-69597)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-69599)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-07519)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-01885)





 

Signature:

/s/ Krista L. Inosencio


     
 

Print Name:

Krista L. Inosencio

     
 

Title:

Chief Financial Officer

     
 

Date:

2/21/08