Annual Report — Form 10-K
Filing Table of Contents
Document/Exhibit Description Pages Size
1: 10-K Annual Report 25 99K
2: EX-3.2 Articles of Incorporation/Organization or By-Laws 11 42K
5: EX-10.12 Material Contract 8 37K
3: EX-10.3 Material Contract 136 506K
4: EX-10.5 Material Contract 15 74K
6: EX-11.1 Statement re: Computation of Earnings Per Share 1 8K
7: EX-12.1 Statement re: Computation of Ratios 1 7K
8: EX-13.1 Annual or Quarterly Report to Security Holders 23 120K
9: EX-21.1 Subsidiaries of the Registrant 1 6K
10: EX-23.1 Consent of Experts or Counsel 1 7K
11: EX-24.1 Power of Attorney 9 23K
12: EX-27.1 Financial Data Schedule (Pre-XBRL) 2± 11K
EX-24.1 — Power of Attorney
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EXHIBIT 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears
below constitutes and appoints Steven J. Douglass, Ullrich E. Porzig, and
William J. Rainey, and each or any one of them acting alone, as his true and
lawful attorney-in-fact and agent, with full power of substitution for him and
in his name, place and stead, in any and all capacities, to sign the Payless
ShoeSource, Inc. Annual Report on Form 10-K for the fiscal year ended January
31, 1998, and any 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 and
necessary to be done in and about the premises to perfect and complete such
filing(s), as fully to all the 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
thereof.
Dated this 19th day of March, 1998.
/s/ Steven J. Douglass
------------------------------------
Steven J. Douglass
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears
below constitutes and appoints Steven J. Douglass, Ullrich E. Porzig, and
William J. Rainey, and each or any one of them acting alone, as his true and
lawful attorney-in-fact and agent, with full power of substitution for him and
in his name, place and stead, in any and all capacities, to sign the Payless
ShoeSource, Inc. Annual Report on Form 10-K for the fiscal year ended January
31, 1998, and any 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 and
necessary to be done in and about the premises to perfect and complete such
filing(s), as fully to all the 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
thereof.
Dated this 19th day of March, 1998.
/s/ Mylle B. Mangum
------------------------------------
Mylle B. Mangum
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears
below constitutes and appoints Steven J. Douglass, Ullrich E. Porzig, and
William J. Rainey, and each or any one of them acting alone, as his true and
lawful attorney-in-fact and agent, with full power of substitution for him and
in his name, place and stead, in any and all capacities, to sign the Payless
ShoeSource, Inc. Annual Report on Form 10-K for the fiscal year ended January
31, 1998, and any 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 and
necessary to be done in and about the premises to perfect and complete such
filing(s), as fully to all the 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
thereof.
Dated this 19th day of March, 1998.
/s/ Robert L. Stark
------------------------------------
Robert L. Stark
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears
below constitutes and appoints Steven J. Douglass, Ullrich E. Porzig, and
William J. Rainey, and each or any one of them acting alone, as his true and
lawful attorney-in-fact and agent, with full power of substitution for him and
in his name, place and stead, in any and all capacities, to sign the Payless
ShoeSource, Inc. Annual Report on Form 10-K for the fiscal year ended January
31, 1998, and any 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 and
necessary to be done in and about the premises to perfect and complete such
filing(s), as fully to all the 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
thereof.
Dated this 19th day of March, 1998.
/s/ Michael E. Murphy
------------------------------------
Michael E. Murphy
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears
below constitutes and appoints Steven J. Douglass, Ullrich E. Porzig, and
William J. Rainey, and each or any one of them acting alone, as his true and
lawful attorney-in-fact and agent, with full power of substitution for him and
in his name, place and stead, in any and all capacities, to sign the Payless
ShoeSource, Inc. Annual Report on Form 10-K for the fiscal year ended January
31, 1998, and any 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 and
necessary to be done in and about the premises to perfect and complete such
filing(s), as fully to all the 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
thereof.
Dated this 19th day of March, 1998.
/s/ Richard A. Jolosky
------------------------------------
Richard A. Jolosky
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears
below constitutes and appoints Steven J. Douglass, Ullrich E. Porzig, and
William J. Rainey, and each or any one of them acting alone, as his true and
lawful attorney-in-fact and agent, with full power of substitution for him and
in his name, place and stead, in any and all capacities, to sign the Payless
ShoeSource, Inc. Annual Report on Form 10-K for the fiscal year ended January
31, 1998, and any 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 and
necessary to be done in and about the premises to perfect and complete such
filing(s), as fully to all the 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
thereof.
Dated this 19th day of March, 1998.
/s/ Howard R. Fricke
------------------------------------
Howard R. Fricke
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears
below constitutes and appoints Steven J. Douglass, Ullrich E. Porzig, and
William J. Rainey, and each or any one of them acting alone, as his true and
lawful attorney-in-fact and agent, with full power of substitution for him and
in his name, place and stead, in any and all capacities, to sign the Payless
ShoeSource, Inc. Annual Report on Form 10-K for the fiscal year ended January
31, 1998, and any 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 and
necessary to be done in and about the premises to perfect and complete such
filing(s), as fully to all the 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
thereof.
Dated this 19th day of March, 1998.
/s/ Daniel Boggan Jr.
------------------------------------
Daniel Boggan Jr.
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears
below constitutes and appoints Steven J. Douglass, Ullrich E. Porzig, and
William J. Rainey, and each or any one of them acting alone, as his true and
lawful attorney-in-fact and agent, with full power of substitution for him and
in his name, place and stead, in any and all capacities, to sign the Payless
ShoeSource, Inc. Annual Report on Form 10-K for the fiscal year ended January
31, 1998, and any 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 and
necessary to be done in and about the premises to perfect and complete such
filing(s), as fully to all the 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
thereof.
Dated this 24 day of March, 1998.
/s/ Thomas A. Hays
------------------------------------
Mr. Thomas A. Hays
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears
below constitutes and appoints Steven J. Douglass, Ullrich E. Porzig, and
William J. Rainey, and each or any one of them acting alone, as his true and
lawful attorney-in-fact and agent, with full power of substitution for him and
in his name, place and stead, in any and all capacities, to sign the Payless
ShoeSource, Inc. Annual Report on Form 10-K for the fiscal year ended January
31, 1998, and any 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 and
necessary to be done in and about the premises to perfect and complete such
filing(s), as fully to all the 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
thereof.
Dated this 19th day of March, 1998.
/s/ Daniel Boggan Jr.
------------------------------------
Mr. Daniel Boggan Jr.
Dates Referenced Herein
| Referenced-On Page |
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| This ‘10-K’ Filing | | Date | | First | | Last | | | Other Filings |
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| |  |
| Filed on: | | 4/21/98 | | | | | | | None on these Dates |
| For Period End: | | 1/31/98 | | 1 | | 9 |
| List all Filings |
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