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Aecom Technology Corp – ‘S-8’ on 10/17/14 – EX-24.1

On:  Friday, 10/17/14, at 5:04pm ET   ·   Effective:  10/17/14   ·   Accession #:  1104659-14-72279   ·   File #:  333-199453

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

10/17/14  Aecom Technology Corp             S-8        10/17/14    6:353K                                   Merrill Corp-MD/FA

Registration of Securities to be Offered to Employees Pursuant to an Employee Benefit Plan   —   Form S-8
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-8         Registration of Securities to be Offered to         HTML     96K 
                          Employees Pursuant to an Employee                      
                          Benefit Plan                                           
 2: EX-4.4      Instrument Defining the Rights of Security Holders  HTML    124K 
 3: EX-5.1      Opinion re: Legality                                HTML     11K 
 4: EX-23.1     Consent of Experts or Counsel                       HTML      7K 
 5: EX-23.2     Consent of Experts or Counsel                       HTML      7K 
 6: EX-24.1     Power of Attorney                                   HTML     32K 


EX-24.1   —   Power of Attorney


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



Exhibit 24.1

 

AECOM TECHNOLOGY CORPORATION

REGISTRATION STATEMENT ON FORM S-8

POWER OF ATTORNEY

 

Each person whose signature appears below, hereby constitutes and appoints David Y. Gan and Christina Ching, and each of them, his true and lawful attorneys-in-fact and agents, each with full power of substitution and resubstitution, severally, for him and in his name, place and stead, in any and all capacities, to sign the Registration Statement on Form S-8 and any and all amendments (including post-effective amendments) to the Registration Statement, and to file the same, with all exhibits 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 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 any of them or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

Signature

 

Title

 

Date

 

 

 

 

 

/s/ Michael S. Burke

 

Director, Chief Executive Officer

 

October 16, 2014

Michael S. Burke

 

 

 

 

 

 

 

 

 

/s/ John M. Dionisio

 

Director and Executive Chairman

 

October 16, 2014

John M. Dionisio

 

 

 

 

 

 

 

 

 

/s/ James H. Fordyce

 

Director

 

October 16, 2014

James H. Fordyce

 

 

 

 

 

 

 

 

 

/s/ Linda Griego

 

Director

 

October 16, 2014

Linda Griego

 

 

 

 

 

 

 

 

 

/s/ David W. Joos

 

Director

 

October 16, 2014

David W. Joos

 

 

 

 

 

 

 

 

 

/s/ Richard G. Newman

 

Director

 

October 16, 2014

Richard G. Newman

 

 

 

 

 

 

 

 

 

/s/ William G. Ouchi

 

Director

 

October 16, 2014

William G. Ouchi

 

 

 

 

 

 

 

 

 

/s/ Robert J. Routs

 

Director

 

October 16, 2014

Robert J. Routs

 

 

 

 

 



 

/s/ William P. Rutledge

 

Director

 

October 16, 2014

William P. Rutledge

 

 

 

 

 

 

 

 

 

/s/ Clarence T. Schmitz

 

Director

 

October 16, 2014

Clarence T. Schmitz

 

 

 

 

 

 

 

 

 

/s/ Daniel R. Tishman

 

Director, AECOM Vice Chairman

 

October 16, 2014

Daniel R. Tishman

 

 

 

 

 



Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘S-8’ Filing    Date    Other Filings
Filed on / Effective on:10/17/143,  4,  4/A,  8-K
10/16/144,  8-K
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Filing Submission 0001104659-14-072279   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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