EX-24.1 4 d801279dex241.htm EX-24.1 EX-24.1

Exhibit 24.1

POWER OF ATTORNEY

Each of the undersigned officers and/or directors of Stanley Black & Decker, Inc., a Connecticut corporation (the “Registrant”), does hereby make, constitute and appoint each of Janet M. Link and Yun Jung Choi, with full power of substitution and resubstitution, for him or her in his or her name, place and stead, in any and all capacities, to execute (a) a Registration Statement on Form S-8 (the “Form S-8 Registration Statement”) under the Securities Act of 1933 concerning the Registrant’s common stock, par value $2.50 per share, to be offered in connection with certain stock option compensation plans of the Registrant and its subsidiaries, including the Stanley Black & Decker, Inc. Global Omnibus Employee Stock Purchase Plan, (b) any and all amendments and supplements to the Form S-8 Registration Statement, including post-effective amendments, and any additional registration statement pursuant to Rule 462(b) under the Securities Act of 1933 and (c) other instruments necessary or appropriate in connection therewith, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and hereby grants to such attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary or desirable to be done, and to take or cause to be taken any and all such further actions in connection with such registration statement as such attorney-in-fact and agent, in his or her sole discretion, deems necessary or appropriate, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his or her substitute or substitutes may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, this power of attorney has been signed by the following persons in the capacities listed below.

 

Signature

  

Title

    

/s/ James M. Loree

James M. Loree

  

President & Chief Executive Officer

(Principal Executive Officer)

  

/s/ Donald Allan Jr.

Donald Allan Jr.

  

Executive Vice President and Chief Financial Officer

(Principal Financial Officer)

  

/s/ Jocelyn S. Belisle

Jocelyn S. Belisle

  

Vice President & Chief Accounting Officer

(Principal Accounting Officer)

  

     

Andrea J. Ayers

   Director   

/s/ George W. Buckley

George W. Buckley

   Director   

/s/ Patrick D. Campbell

Patrick D. Campbell

   Director   

/s/ Carlos M. Cardoso

Carlos M. Cardoso

   Director   

/s/ Robert B. Coutts

Robert B. Coutts

   Director   

/s/ Debra A. Crew

Debra A. Crew

   Director   

/s/ Michael D. Hankin

Michael D. Hankin

   Director   

 

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Signature

  

Title

/s/ James H. Scholefield

James H. Scholefield

   Director

/s/ Dmitri L. Stockton

Dmitri L. Stockton

   Director

 

- 2 -