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Spartech Corp – ‘10-K’ for 10/30/04 – EX-24

On:  Thursday, 1/13/05, at 5:05pm ET   ·   For:  10/30/04   ·   Accession #:  77597-5-5   ·   File #:  1-05911

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

 1/13/05  Spartech Corp                     10-K       10/30/04   11:281K

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report -- form_10k                             28±   124K 
 2: EX-3.2      Articles of Incorporation/Organization or By-Laws     13±    50K 
                          -- exhibit_3-2                                         
 5: EX-10.15    Material Contract -- exhibit_10-15                    10±    36K 
 3: EX-10.7     Material Contract -- exhibit_10-7                      6±    29K 
 4: EX-10.9     Material Contract -- exhibit_10-9                      6±    29K 
 6: EX-13       Annual or Quarterly Report to Security Holders --     37±   159K 
                          exhibit_13                                             
 7: EX-21       Subsidiaries of the Registrant -- exhibit_21           2±     8K 
 8: EX-23.1     Consent of Experts or Counsel -- exhibit_23-1          1      7K 
 9: EX-24       Power of Attorney -- exhibit_24                        4±    19K 
10: EX-31       Certification per Sarbanes-Oxley Act (Section 302)     3±    15K 
                          -- exhibit_31                                          
11: EX-32       Certification per Sarbanes-Oxley Act (Section 906)     1      7K 
                          -- exhibit_32                                          


EX-24   —   Power of Attorney — exhibit_24



EXHIBIT 24 SPARTECH CORPORATION AND SUBSIDIARIES POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS that the person whose signature appears below constitutes and appoints Bradley B. Buechler his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, to act for him and in his name, place and stead, in any and all capacities to sign this annual report on Form 10-K of SPARTECH Corporation and Subsidiaries for the fiscal year ending October 30, 2004, and any and all amendments thereto and to file the same with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite or 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 attorney-in-fact and agent, or his substitute, may lawfully do or cause to be done by virtue hereof. Dated: January 12, 2005 /s/ Ralph B. Andy Ralph B. Andy Director EXHIBIT 24 SPARTECH CORPORATION AND SUBSIDIARIES POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS that the person whose signature appears below constitutes and appoints Bradley B. Buechler his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, to act for him and in his name, place and stead, in any and all capacities to sign this annual report on Form 10-K of SPARTECH Corporation and Subsidiaries for the fiscal year ending October 30, 2004, and any and all amendments thereto and to file the same with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite or 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 attorney-in-fact and agent, or his substitute, may lawfully do or cause to be done by virtue hereof. Dated: January 12, 2005 /s/ Lloyd E. Campbell Lloyd E. Campbell Director EXHIBIT 24 SPARTECH CORPORATION AND SUBSIDIARIES POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS that the person whose signature appears below constitutes and appoints Bradley B. Buechler his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, to act for him and in his name, place and stead, in any and all capacities to sign this annual report on Form 10-K of SPARTECH Corporation and Subsidiaries for the fiscal year ending October 30, 2004, and any and all amendments thereto and to file the same with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite or 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 attorney-in-fact and agent, or his substitute, may lawfully do or cause to be done by virtue hereof. Dated: January 12, 2005 /s/ Pamela F. Lenehan Pamela F. Lenehan Director EXHIBIT 24 SPARTECH CORPORATION AND SUBSIDIARIES POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS that the person whose signature appears below constitutes and appoints Bradley B. Buechler his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, to act for him and in his name, place and stead, in any and all capacities to sign this annual report on Form 10-K of SPARTECH Corporation and Subsidiaries the for fiscal year ending October 30, 2004, and any and all amendments thereto and to file the same with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite or 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 attorney-in-fact and agent, or his substitute, may lawfully do or cause to be done by virtue hereof. Dated: January 12, 2005 /s/ Jackson W. Robinson Jackson W. Robinson Director EXHIBIT 24 SPARTECH CORPORATION AND SUBSIDIARIES POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS that the person whose signature appears below constitutes and appoints Bradley B. Buechler his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, to act for him and in his name, place and stead, in any and all capacities to sign this annual report on Form 10-K of SPARTECH Corporation and Subsidiaries for the fiscal year ending October 30, 2004, and any and all amendments thereto and to file the same with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite or 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 attorney-in-fact and agent, or his substitute, may lawfully do or cause to be done by virtue hereof. Dated: January 12, 2005 /s/ Richard B. Scherrer Richard B. Scherrer Director EXHIBIT 24 SPARTECH CORPORATION AND SUBSIDIARIES POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS that the person whose signature appears below constitutes and appoints Bradley B. Buechler his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, to act for him and in his name, place and stead, in any and all capacities to sign this annual report on Form 10-K of SPARTECH Corporation and Subsidiaries for the fiscal year ending October 30, 2004, and any and all amendments thereto and to file the same with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite or 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 attorney-in-fact and agent, or his substitute, may lawfully do or cause to be done by virtue hereof. Dated: January 12, 2005 /s/ Craig A. Wolfanger Craig A. Wolfanger Director EXHIBIT 24 SPARTECH CORPORATION AND SUBSIDIARIES POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS that the person whose signature appears below constitutes and appoints Bradley B. Buechler his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, to act for him and in his name, place and stead, in any and all capacities to sign this annual report on Form 10-K of SPARTECH Corporation and Subsidiaries for the fiscal year ending October 30, 2004, and any and all amendments thereto and to file the same with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite or 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 attorney-in-fact and agent, or his substitute, may lawfully do or cause to be done by virtue hereof. Dated: January 12, 2005 /s/ Walter J. Klein Walter J. Klein Director

Dates Referenced Herein

This ‘10-K’ Filing    Date    Other Filings
Filed on:1/13/05None on these Dates
1/12/05
For Period End:10/30/04
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Filing Submission 0000077597-05-000005   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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