EX-24 2 ex24.htm EXHIBIT 24

Exhibit 24
 
MERGE HEALTHCARE INCORPORATED
POWER OF ATTORNEY
REGARDING CERTAIN FORM S-8 REGISTRATION STATEMENTS

KNOWN ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints JUSTIN C. DEARBORN, JARED GREEN and JULIE ANN B. SCHUMITSCH, their true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for them and in their name, place and stead, in any and all capacities, to sign (i) one or more Registration Statements on Form S-8, or other appropriate form, and all amendments thereto, including post-effective amendments, relating to shares of common stock of Merge Healthcare Incorporated (the “Company”) issuable under the Company’s 2015 Equity Incentive Plan, and (ii) one or more post-effective amendments to the registration statements on Form S-8 (file number 333-189588, 333-175030 and 333-125386) or any of them, and to file the same, with any exhibits thereto, with all and any other regulatory authority, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitutes, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned have signed their names hereto effective as of the 19th day of June, 2015.

Signature
 
Title
     
/s/ Justin C. Dearborn
 
Chief Executive Officer and Director
Justin C. Dearborn
 
(principal executive officer)
     
/s/ Steven M. Oreskovich
 
Chief Financial Officer
Steven M. Oreskovich
 
(principal financial officer and principal accounting officer)
     
/s/ Michael P. Cole
 
Director
Michael P. Cole
   
     
/s/ William J. Devers Jr.
 
Director
William J. Devers Jr.
   
     
/s/Michael W. Ferro, Jr.
 
Director
Michael W. Ferro, Jr.
   
     
/s/ Matthew M. Maloney
 
Director
Matthew M. Maloney
   
     
/s/ Richard A. Reck
 
Director
Richard A. Reck
   
     
/s/ Neele E. Stearns, Jr.
 
Director
Neele E. Stearns, Jr.