Compbenefits Corp – ‘S-8’ on 9/18/96 – EX-24.1

As of:  Wednesday, 9/18/96   ·   Effective:  9/18/96   ·   Accession #:  950144-96-6434   ·   File #:  333-12227

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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         Compdent Corporation                                   6     40K 
 2: EX-4.1      Amended & Restated Certificate of Incorp.              9     30K 
 3: EX-4.2      Amended & Restated by Law                              1      6K 
 4: EX-5.1      Opinion of Goodwin, Procter & Hoar                     2±    10K 
 5: EX-23.1     Consent of Counsel                                     1      5K 
 6: EX-23.2     Consent of Deloitte & Touche                           1      6K 
 7: EX-23.3     Consent of Coopers & Lybrand                           1      7K 
 8: EX-23.4     Consent of Peat Marwick                                1      7K 
 9: EX-24.1     Powers of Attorney                                     1      5K 
10: EX-99.1     Compdent Corp Emp Stk Purch Directors Stk Op Plan      4     25K 
11: EX-99.2     Compdent Corp. Non-Employee                            1      6K 
12: EX-99.3     Ciffolillo Non-Qualified Stock Option Agreement        8     24K 

EX-24.1   —   Powers of Attorney

EX-24.1
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EXHIBIT 24.1

Included in Part II of this Registration Statement