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Mantech International Corp – ‘S-8’ on 9/6/06 – EX-24.1

On:  Wednesday, 9/6/06, at 3:30pm ET   ·   Effective:  9/6/06   ·   Accession #:  1193125-6-185952   ·   File #:  333-137129

Previous ‘S-8’:  ‘S-8’ on 3/4/02   ·   Next:  ‘S-8’ on 1/5/07   ·   Latest:  ‘S-8’ on 9/28/12   ·   2 References:   

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

 9/06/06  Mantech International Corp        S-8         9/06/06    4:77K                                    RR Donnelley/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     67K 
                          Employees Pursuant to an Employee                      
                          Benefit Plan                                           
 2: EX-5.1      Opinion re: Legality                                HTML     10K 
 3: EX-23.1     Consent of Experts or Counsel                       HTML      6K 
 4: EX-24.1     Power of Attorney                                   HTML     14K 


EX-24.1   —   Power of Attorney


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  EXHIBIT 24.1  

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS that the undersigned officers or directors of MANTECH INTERNATIONAL CORPORATION, a Delaware corporation (the “Corporation”), hereby constitute and appoint George J. Pedersen his or her true and lawful attorney in fact and agent 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 and file a registration statement with the Securities and Exchange Commission under the Securities Act of 1933, as amended, registering securities of the Corporation which may be issued pursuant to the Management Incentive Plan of the Corporation, with power to sign and file any amendment or amendments, including post-effective amendments thereto, with all exhibits thereto and any and all other documents in connection therewith, hereby granting unto said 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 in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney in fact and agent or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned have executed this Power of Attorney this 6th day of June, 2006.

 

/s/ George J. Pedersen

   

/s/ Richard J. Kerr

George J. Pedersen     Richard J. Kerr
Chairman of the Board of Directors and Chief Executive Officer     Director

/s/ Kevin M. Phillips

   

/s/ Stephen W. Porter

Kevin M. Phillips     Stephen W. Porter
Chief Financial Officer     Director

/s/ Richard L. Armitage

   

/s/ Paul G. Stern

Richard L. Armitage     Paul G. Stern
Director     Director

/s/ Barry G. Campbell

   
Barry G. Campbell    
Director    

/s/ Robert A. Coleman

   
Robert A. Coleman    
Director, Chief Operating Officer and President    

/s/ Walter R. Fatzinger

   
Walter R. Fatzinger, Jr.    
Director    

/s/ David E. Jeremiah

   
David E. Jeremiah    
Director    

 

2


2 Subsequent Filings that Reference this Filing

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

 9/15/22  Mantech International Corp.       S-8 POS     9/15/22    1:19K                                    Donnelley … Solutions/FA
 9/15/22  Mantech International Corp.       S-8 POS     9/15/22    1:19K                                    Donnelley … Solutions/FA
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Filing Submission 0001193125-06-185952   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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