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Sunpower Corp – ‘10-K’ for 12/28/08 – EX-24.1

On:  Thursday, 2/26/09, at 4:34pm ET   ·   For:  12/28/08   ·   Accession #:  867773-9-11   ·   File #:  1-34166

Previous ‘10-K’:  ‘10-K’ on 3/3/08 for 12/30/07   ·   Next:  ‘10-K’ on 3/19/10 for 1/3/10   ·   Latest:  ‘10-K/A’ on 12/18/23 for 1/1/23   ·   2 References:   

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

 2/26/09  Sunpower Corp                     10-K       12/28/08   16:5.4M

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report -- form10-k                           HTML   1.86M 
 2: EX-10.11    Form of Employment Agreement for Executive          HTML    107K 
                          Officers                                               
 3: EX-10.20    Fifth Amendment to Lease                            HTML     25K 
 4: EX-10.38    Facility Agreement                                  HTML    242K 
 5: EX-10.39    Debenture                                           HTML    143K 
 6: EX-10.40    Deed of Assignment                                  HTML     86K 
 7: EX-10.57    Amendment to Turnkey, Engineering, Procurement and  HTML     16K 
                          Construction Agreement                                 
 8: EX-10.58    Amendment Two to Turnkey, Engineering, Procurement  HTML     23K 
                          and Construction Agreement                             
 9: EX-10.59    Photovoltaic Equipment Master Supply Agreement      HTML    133K 
10: EX-10.60    Photovoltaic Equipment Master Supply Agreement      HTML    174K 
11: EX-21.1     List of Subsidiaries of Registrant                  HTML     15K 
12: EX-23.1     Consent of Independent Registered Public            HTML     10K 
                          Accounting Firm                                        
13: EX-24.1     Power of Attorney                                   HTML     21K 
14: EX-31.1     Certification of CEO Pursuant to Section 302        HTML     16K 
15: EX-31.2     Certification of CFO Pursuant to Section 302        HTML     16K 
16: EX-32.1     Certifications of CEO and CFO Pursuant to Section   HTML     12K 
                          906

EX-24.1   —   Power of Attorney

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

Exhibit 24.1

POWER OF ATTORNEY
 
KNOW ALL PERSONS BY THESE PRESENT: That the undersigned officers and directors of SunPower Corporation do hereby constitute and appoint Thomas H. Werner, Dennis V. Arriola, and Bruce R. Ledesma, and each of them, the lawful attorney and agent or attorneys and agents with power and authority to do any and all acts and things and to execute any and all instruments which said attorneys and agents, or either of them, determine may be necessary or advisable or required to enable SunPower Corporation to comply with the Securities and Exchange Act of 1934, as amended, and any rules or regulations or requirements of the Securities and Exchange Commission in connection with its annual report on Form10-K for the fiscal year ended December 28, 2008 (the “Report”). Without limiting the generality of the foregoing power and authority, the powers granted include the power and authority to sign the names of the undersigned officers and directors in the capacities indicated below to the Report or amendments or supplements thereto, and each of the undersigned hereby ratifies and confirms all that said attorneys and agents, or either of them, shall do or cause to be done by virtue hereof. This Power of Attorney may be signed in several counterparts.
 
 IN WITNESS WHEREOF, each of the undersigned has executed this Power of Attorney as of the date indicated opposite the name.
 
 
Signature
  
Title
  
Date
         
/s/Thomas H.Werner
  
Chief Executive Officer
and Director
  
February 23, 2009
Thomas H. Werner
  
(Principal Executive Officer)
    
         
/s/ Dennis V Arriola
  
Senior Vice President and
Chief Financial Officer
  
February 24, 2009
Dennis V. Arriola
  
(Principal Financial and Accounting Officer)
    
         
/s/T.J. Rodgers
  
Chairman of the
Board of Directors
  
February 24, 2009
T.J. Rodgers
        
         
/s/W. Steve Albrect
  
Director
  
February 20, 2009
W. Steve Albrecht
        
         
/s/Betsy S. Atkins
  
Director
  
February 20, 2009
Betsy S. Atkins
        
         
/s/Uwe-Ernst Bufe
  
Director
  
February 22, 2009
Uwe-Ernst Bufe
        
         
/s/Thomas R. McDaniel
  
Director
  
February 20, 2009
Thomas R. McDaniel
        
         
/s/Patrick Wood
  
Director
  
February 22, 2009
Patrick Wood
        

 

Dates Referenced Herein

This ‘10-K’ Filing    Date    Other Filings
Filed on:2/26/09None on these Dates
2/24/09
2/23/09
2/22/09
2/20/09
For Period End:12/28/08
 List all Filings 

2 Subsequent Filings that Reference this Filing

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

 7/14/09  SEC                               UPLOAD10/10/17    1:39K  SunPower Corp.
 4/23/09  SEC                               UPLOAD10/10/17    1:81K  SunPower Corp.
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Filing Submission 0000867773-09-000011   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)
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