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Aceto Corp – ‘S-8’ on 2/24/16 – EX-24.1

On:  Wednesday, 2/24/16, at 5:10pm ET   ·   Effective:  2/24/16   ·   Accession #:  1571049-16-12073   ·   File #:  333-209693

Previous ‘S-8’:  ‘S-8’ on 3/18/13   ·   Latest ‘S-8’:  This Filing

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

 2/24/16  Aceto Corp                        S-8         2/24/16    4:86K                                    Toppan Vite NY Inc./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     42K 
                          Employees Pursuant to an Employee                      
                          Benefit Plan                                           
 2: EX-5.1      Opinion re: Legality                                HTML      9K 
 3: EX-23.1     Consent of Experts or Counsel                       HTML      6K 
 4: EX-24.1     Power of Attorney                                   HTML     11K 


EX-24.1   —   Power of Attorney


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



 

 

Exhibit 24.1

 

POWER OF ATTORNEY

WHEREAS, the undersigned officers and directors of Aceto Corporation desire to authorize each of Salvatore Guccione, Albert L. Eilender, Douglas Roth and Steven S. Rogers, each with full power to act without the other, to act as their attorneys-in-fact and agents, for the purpose of executing and filing the registrant’s Registration Statement on Form S-8 described below, including all amendments and supplements thereto,

NOW, THEREFORE,

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Salvatore Guccione, Albert L. Eilender, Douglas Roth and Steven S. Rogers, and each of them, each with full power to act without the other, his or her true and lawful attorney-in-fact and agent, each with full power of substitution and resubstitution, to sign the registrant’s Registration Statement on Form S-8 registering 4,250,000 shares of the Common Stock, par value $0.01 per share, of Aceto Corporation (the “Company”) issuable to participants in the Company’s 2015 Equity Participation Plan, including any and all amendments and supplements to such Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the SEC, 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 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.

IN WITNESS WHEREOF, the undersigned have executed this power of attorney in the following capacities as of the 22nd day of February, 2016.

Signatures   Title
     
     
/s/ Salvatore Guccione   President, Chief Executive Officer and Director
Salvatore Guccione   (Principal Executive Officer)
     
/s/ Douglas Roth  

Assistant Secretary/Treasurer, Senior Vice President

Douglas Roth  

and Chief Financial Officer

(Principal Financial and Accounting Officer)

     
/s/ Albert Eilender   Chairman
Albert L. Eilender    
     
/s/ Hans C. Noetzli   Director
Hans C. Noetzli    
     
    Director
William N. Britton    
     
    Director
Natasha Giordano    
     
    Director
Alan G. Levin    
     
/s/ Daniel B. Yarosh   Director
Dr. Daniel B. Yarosh  
     

 

 

 

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Filing Submission 0001571049-16-012073   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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