EX-24 5 c48886exv24.htm EX-24 exv24
Exhibit 24
 
POWER OF ATTORNEY
 
The undersigned directors of Gardner Denver, Inc., a Delaware corporation (the “Company”), which anticipates filing with the Securities and Exchange Commission (the “Commission”) under the provisions of the Securities Exchange Act of 1934 (the “Act”) an Annual Report on Form 10-K (the “Annual Report”) for the fiscal year ended December 31, 2008 (together with any and all subsequent amendments) hereby constitute and appoint Barry L. Pennypacker and Jeremy T. Steele, and each of them, with full power of substitution and resubstitution, as attorney or attorneys to execute and file on behalf of the undersigned, in their capacity as a director of the Company, the Annual Report and any and all other documents to be filed with the Commission pertaining to the Annual Report with full power and authority to do and perform any and all acts and things whatsoever required or necessary to be done in the premises, as fully as to all intents and purposes as he could do if personally present, hereby ratifying and approving the acts of said attorneys and any of them and any such substitution.
 
Dated: March 2, 2009
 
         
Signature  
Title
 
     
/s/  Donald G. Barger, Jr.

  Donald G. Barger, Jr.
  Director
     
/s/  Frank J. Hansen

  Frank J. Hansen
  Director
     
/s/  Raymond R. Hipp

  Raymond R. Hipp
  Director
     
/s/  David D. Petratis

  David D. Petratis
  Director
     
/s/  Diane K. Schumacher

  Diane K. Schumacher
  Director
     
/s/  Charles L. Szews

  Charles L. Szews
  Director
     
/s/  Richard L. Thompson

  Richard L. Thompson
  Director