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-24.1 | TOC | ↑Top | Previous | Next | ↓Bottom | Just 1st |
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POWER OF ATTORNEY EXHIBIT 24.1(b)
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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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