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As Of Filer Filing For·On·As Docs:Size Issuer Agent 2/29/08 International Coal Group, Inc. 10-K 12/31/07 10:4.4M RR Donnelley/FA |
Document/Exhibit Description Pages Size
1: 10-K Annual Report on Form 10-K HTML 1.92M
2: EX-10.34 Lease and Sublease Agreement HTML 183K
3: EX-10.35 Coal Facility Lease and Operation Agreement HTML 177K
4: EX-11.1 Statement Regarding Computation of Per Share HTML 18K
Earnings
5: EX-21.1 List of Subsidiaries HTML 15K
6: EX-23.1 Consent of Deloitte & Touche LLP HTML 8K
7: EX-24.1 Power of Attorney HTML 12K
8: EX-31.1 Certification of CEO HTML 13K
9: EX-31.2 Certification of CFO HTML 13K
10: EX-32.1 Certification of Officers Pursuant to Section 906 HTML 10K
| Power of Attorney |
Exhibit 24.1
INTERNATIONAL COAL GROUP, INC.
We, the undersigned officers and directors of International Coal Group, Inc., a Delaware corporation (the “Company”), hereby severally constitute and appoint Bennett K. Hatfield and Bradley W. Harris, and each of them, our true and lawful attorneys with full power to them, and each of them, with full powers of substitution and resubstitution, to sign for us and in our names in the capacities indicated below, the Annual Report on Form 10-K and any and all amendments to said Annual Report, and generally to do all such things in our names and on our behalf in our capacities as officers and directors to enable the Company to comply with the provisions of the Securities Exchange Act of 1934 and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our attorneys, or any of them, or their substitute or substitutes, to said Annual Report any and all amendments.
IN WITNESS WHEREOF, the undersigned directors and officers of the Company have hereunto set their hands as of the 26th day of February 2008.
| /s/ WILBUR L. ROSS, JR. |
/s/ MAURICE E. CARINO, JR. | |||||
| Name: | Wilbur L. Ross, Jr. | Name: | Maurice E. Carino, Jr. | |||
| Title: | Non-Executive Chairman of the Board of Directors and Director | Title: | Director | |||
| /s/ CYNTHIA B. BEZIK |
/s/ WILLIAM J. CATACOSINOS | |||||
| Name: | Cynthia B. Bezik | Name: | William J. Catacosinos | |||
| Title: | Director | Title: | Director | |||
| /s/ STANLEY N. GAINES |
/s/ WENDY L. TERAMOTO | |||||
| Name: | Stanley N. Gaines | Name: | Wendy L. Teramoto | |||
| Title: | Director | Title: | Director | |||
| /s/ BENNETT K. HATFIELD |
/s/ BRADLEY W. HARRIS | |||||
| Name: | Bennett K. Hatfield | Name: | Bradley W. Harris | |||
| Title: | President and Chief Executive Officer | Title: | Senior Vice President and Chief Financial Officer | |||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 1/06/09 SEC UPLOAD¶ 9/27/17 1:39K International Coal Group, Inc. 10/31/08 SEC UPLOAD¶ 9/27/17 1:84K International Coal Group, Inc. |