SEC Info - Pepsiamericas Inc/IL - ‘10-K’ for 1/3/04

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Pepsiamericas Inc/IL – ‘10-K’ for 1/3/04 – EX-24

On: Monday, 3/15/04, at 5:08pm ET · For: 1/3/04 · Accession #: 1084230-4-3 · File #: 1-15019

  As Of                Filer                Filing    For·On·As Docs:Size

 3/15/04  Pepsiamericas Inc/IL              10-K        1/03/04   13:2.3M

Annual Report — Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Pepsiamericas, Inc. 2003 Form 10-K                  HTML   1.58M 
 5: EX-10       Pepsiamericas, Inc. Credit Agreement                HTML    359K 
 2: EX-10       Pepsiamericas, Inc. Executive Deferred Comp. Plan   HTML    249K 
 3: EX-10       Pepsiamericas, Inc. Supplemental Pension Plan       HTML    142K 
 4: EX-10       Whitman Amend. 1 - 2000 Stock Incentive Plan        HTML     11K 
 6: EX-12       Ratio of Earnings to Fixed Charges                  HTML     30K 
 7: EX-21       Subsidiaries of the Registrant                      HTML     16K 
 8: EX-23       Independent Auditors' Consent                       HTML      9K 
 9: EX-24       Power of Attorney                                   HTML     17K 
10: EX-31       302 Certification of Chief Executive Officer        HTML     15K 
11: EX-31       302 Certification of Chief Financial Officer        HTML     15K 
12: EX-32       906 Certification of Chief Executive Officer        HTML     10K 
13: EX-32       906 Certification of Chief Financial Officer        HTML     10K

EX-24 — Power of Attorney

This exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

Exhibit 24 - Power of Attorney

Exhibit 24

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director and or Officer of PEPSIAMERICAS, INC., a Delaware corporation (the “Company”), hereby constitutes and appoints ROBERT C. POHLAD and G. MICHAEL DURKIN, JR., and each of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign the Company’s Annual Report on Form 10-K for the fiscal year ended January 3, 2004, and any and all amendments thereto, and to file the same, with all exhibits and schedules thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents and each of them, 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 and to all intents and purposes as he might or could do if personally present, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned has hereunto set my hand and seal.

	Date		Date

/s/ Robert C. Pohlad	3/15/04	/s/ *Pierre S. du Pont*	3/15/04

Robert C. Pohlad		Pierre S. du Pont

/s/ *G. Michael* Durkin, Jr.	3/15/04	/s/ *Archie R. Dykes*	3/15/04

G. Michael Durkin, Jr.		Archie R. Dykes

/s/ Brenda C. Barnes	3/15/04	/s/ Jarobin Gilbert, Jr.	3/15/04

Brenda C. Barnes		Jarobin Gilbert, Jr.

/s/ Herbert M. Baum	3/15/04	/s/ *Matthew M. McKenna*	3/15/04

Herbert M. Baum		Matthew M. McKenna

/s/ Richard G. Cline	3/15/04	/s/ *Lionell L. Nowell III*	3/15/04

Richard G. Cline		Lionell L. Nowell III

Dates Referenced Herein and Documents Incorporated by Reference

This ‘10-K’ Filing	Date	Other Filings

Filed on:	3/15/04
For Period End:	1/3/04	5
		List all Filings

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Filing Submission 0001084230-04-000003 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)