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Gaylord Container Corp/DE – ‘10-K’ for 9/30/01 – EX-24.1

On:  Friday, 12/28/01   ·   For:  9/30/01   ·   Accession #:  950137-1-505349   ·   File #:  1-09915

Previous ‘10-K’:  ‘10-K’ on 12/7/00 for 9/30/00   ·   Latest ‘10-K’:  This Filing

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

12/28/01  Gaylord Container Corp/DE         10-K        9/30/01   15:613K                                   Bowne Boc/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Form 10-K for Year Ending September 30, 2001          66    381K 
 2: EX-2.1      Agreement and Plan of Merger                          83    336K 
 3: EX-2.2      Amendment No 1 to the Agreement and Plan of Merger    11     40K 
 4: EX-4.1      Amendment No. 3 to the Credit Agreement               24     36K 
 5: EX-4.2      Amendment No. 4 to the Credit Agreement               48    105K 
 6: EX-10.1     Employment Letter Agremeent - Daniel P. Casey          2     12K 
 7: EX-10.2     Employment Letter Agreement - Michael J. Keough        2     12K 
 8: EX-10.3     Employment Letter Agreement - Lawrence G. Rogna        2     12K 
 9: EX-10.4     Severance Compensation Agreement - Daniel P. Casey     7     37K 
10: EX-10.5     Severance Compensation Agmnt - Michael J. Keough       7     37K 
11: EX-10.6     Severance Compensation Agmnt - Lawrence G. Rogna       7     37K 
12: EX-10.7     Stock Option Agreement                                11     40K 
13: EX-10.8     Amendment No. 1 to Stock Option Agreement              4     15K 
14: EX-23.1     Consent of Deloitte & Touche LLP                       1      7K 
15: EX-24.1     Power of Attorney                                      2±    11K 


EX-24.1   —   Power of Attorney

EX-24.1TOCTopPreviousNextBottomJust 1st
 

POWER OF ATTORNEY EXHIBIT 24.1(b) -------------------------------------------------------------------------------- Each of the undersigned, being a director or officer, or both, of GAYLORD CONTAINER CORPORATION, a Delaware corporation (the "Corporation"), does hereby constitute and appoint each of Marvin A. Pomerantz and Daniel P. Casey as his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him/her and in his/her name, place and stead, in any and all capacities, to sign the Corporation's Form 10-K for the Corporation's 2001 fiscal year and to file same, together with all exhibits thereto and other attachments and documents in connection therewith, with the Securities and Exchange Commission, the American Stock Exchange and any other regulatory authority, and to sign, file or deliver such further documents and to take such further actions in connection therewith as each of the undersigned might or could do in person and as each such attorney and agent deems necessary or desirable; and each of the undersigned does hereby fully ratify and confirm all that said attorneys and agents, or any of them, or the substitute of any of them, shall do or cause to be done by virtue hereof. SIGNATURE TITLE Chairman, Chief Executive Officer and Director ------------------------- (Principal Executive Officer) Marvin A. Pomerantz Vice Chairman and Director ------------------------- (Principal Financial Officer) Daniel P. Casey Vice President, Finance ------------------------- (Principal Accounting Officer) Jeffrey B. Park /s/ Mary Sue Coleman Director ------------------------- Mary Sue Coleman /s/ Harve A. Ferrill Director ------------------------- Harve A. Ferrill /s/ John E. Goodenow Director ------------------------- John E. Goodenow /s/ David B. Hawkins Director ------------------------- David B. Hawkins /s/ Warren J. Hayford Director ------------------------- Warren J. Hayford /s/ Charles S. Johnson Director ------------------------- Charles S. Johnson /s/ Jerry W. Kolb Director ------------------------- Jerry W. Kolb /s/ Ralph L. MacDonald Jr. Director ------------------------- Ralph L. MacDonald Jr.
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