EX-24 2 attachment1.htm EX-24 DOCUMENT
                               Power of Attorney

      Know all by these presents, that the undersigned hereby constitutes and
appoints Sara Shindel, signing singly, his true and lawful attorney-in-fact, to:

      1.  execute for and on behalf of the undersigned, in the undersigned's
          capacity as an officer of Lifetime Brands, Inc. (the "Company"), Forms
          3, 4 and 5 in accordance with Section 16(a) of the Exchange Act and
          the rules thereunder; and

      2.  do and perform any and all acts for and on behalf of the undersigned
          which may be necessary or desirable to complete the execution of any
          such Forms 3, 4 or 5 and the timely filing of such Forms with the
          United States Securities and Exchange Commission and any other
          authority.

      The undersigned hereby grants to such attorney-in-fact full power and
authority to do and perform all and every act and thing whatsoever requisite,
necessary and proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation.
The undersigned hereby ratifies and confirms that such attorney-in-fact, or her
substitute or substitutes, shall lawfully do or cause to be done by virtue of
this power of attorney and the rights and powers herein granted. The undersigned
acknowledges that (i) this Power of Attorney authorizes, but does not require,
such attorney-in-fact to act in her discretion on information provided to such
attorney-in-fact without independent verification of such information; and (ii)
the foregoing attorney- in-fact, in serving in such capacity at the request of
the undersigned, is not assuming, nor is the Company assuming, any of the
undersigned's responsibilities to comply with Section 16 of the Exchange Act,
any liability of the undersigned for any failure to comply with such
requirements, or any obligation or liability of the undersigned for profit
disgorgement as provided in Section 16(b) of the Exchange Act.

      This power of attorney shall expire on the date the undersigned shall no
longer be required to file reports under Section 16(a) of the Securities
Exchange Act of 1934, unless earlier revoked by the undersigned or the attorney-
in-fact, as applicable, in a signed writing delivered to either the foregoing
attorney-in-fact, or the undersigned, as applicable.

      IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 13th day of April, 2016.


/s/ Laurence Winoker
Laurence Winoker


STATE OF New York)
                 )  ss.:
COUNTY OF Suffolk)


I, Diane Weill, a Notary Public of the aforesaid County and State, do hereby
certify that Laurence Winoker personally appeared before me this day and
acknowledged that he is the individual who signed the aforesaid Power of
Attorney as his free act and deed.

WITNESS MY HAND AND OFFICIAL SEAL this 13 day of April 2016.

                /s/ Diane Weill
                Notary Public