EX-24.1 4 a13-12986_1ex24d1.htm EX-24.1

Exhibit 24.1

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned, each being a member of the Board of Directors of Select Comfort Corporation, a Minnesota corporation, do hereby make, nominate and appoint each of SHELLY R. IBACH, ROBERT J. POIRIER AND MARK A. KIMBALL, signing singly, to be his or her attorney-in-fact, with full power and authority to sign his or her name to a Registration Statement on Form S-8 relating to the Select Comfort Corporation Amended and Restated 2010 Omnibus Incentive Plan (the “Registration Statement”), and any and all additional amendments thereto (including without limitation additional post-effective amendments to register or de-register shares), provided that the Registration Statement, in final form, be approved by said attorney-in-fact; and his or her name, when thus signed, shall have the same force and effect as though I had manually signed said document or documents.

 

IN WITNESS WHEREOF, I have hereunto affixed my signature this 22 day of May, 2013.

 

 

 

Signature

 

 

 

 

 

 

 

 

/s/ Shelly R. Ibach

 

 

Shelly R. Ibach

 

 

 

 

 

 

 

 

Daniel Alegre

 

 

 

 

 

/s/ Stephen L. Gulis, Jr.

 

 

Stephen L. Gulis, Jr.

 

 

 

 

 

/s/ Michael J. Harrison

 

 

Michael J. Harrison

 

 

 

 

 

/s/ David T. Kollat

 

 

David T. Kollat

 

 

 

 

 

/s/ Brenda J. Lauderback

 

 

Brenda J. Lauderback

 

 

 

 

 

/s/ Kathleen L. Nedorostek

 

 

Kathleen L. Nedorostek

 

 

 

 

 

/s/ Michael A. Peel

 

 

Michael A. Peel

 

 

 

 

 

/s/ Jean-Michel Valette

 

 

Jean-Michel Valette