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Gardner Denver Inc – ‘10-K’ for 12/31/07 – EX-24

On:  Friday, 2/29/08, at 1:09pm ET   ·   For:  12/31/07   ·   Accession #:  950137-8-3061   ·   File #:  1-13215

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

 2/29/08  Gardner Denver Inc                10-K       12/31/07   11:1.5M                                   Bowne Boc/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML   1.14M 
 2: EX-10.16    Form of Restricted Stock Award Agreement            HTML     18K 
 3: EX-10.19    Form of Long-Term Cash Bonus Agreement              HTML     22K 
 4: EX-12       Ratio of Earnings to Fixed Charges                  HTML     18K 
 5: EX-21       Subsidiaries                                        HTML     20K 
 6: EX-23       Consent of Independent Registered Public            HTML     12K 
                          Accounting Firm                                        
 7: EX-24       Power of Attorney                                   HTML     12K 
 8: EX-31.1     Certification per Sarbanes-Oxley Act (Section 302)  HTML     14K 
 9: EX-31.2     Certification per Sarbanes-Oxley Act (Section 302)  HTML     14K 
10: EX-32.1     Certification per Sarbanes-Oxley Act (Section 906)  HTML     10K 
11: EX-32.2     Certification per Sarbanes-Oxley Act (Section 906)  HTML      9K

EX-24   —   Power of Attorney

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

  exv24  
 

 
Exhibit 24
 
POWER OF ATTORNEY
 
The undersigned directors of Gardner Denver, Inc., a Delaware corporation (the “Company”), which anticipates filing with the Securities and Exchange Commission (the “Commission”) under the provisions of the Securities Exchange Act of 1934 (the “Act”) an Annual Report on Form 10-K (the “Annual Report”) for the fiscal year ended December 31, 2007 (together with any and all subsequent amendments) does hereby constitutes and appoints Barry L. Pennypacker and Tracy D. Pagliara, and each of them, with full power of substitution and resubstitution, as attorney or attorneys to execute and file on behalf of the undersigned, in their capacity as a director of the Company, the Annual Report and any and all other documents to be filed with the Commission pertaining to the Annual Report with full power and authority to do and perform any and all acts and things whatsoever required or necessary to be done in the premises, as fully as to all intents and purposes as he could do if personally present, hereby ratifying and approving the acts of said attorneys and any of them and any such substitution.
 
Dated: February 19, 2008
 
         
Signature  
Title
 
     
/s/  Donald G. Barger, Jr.

  Donald G. Barger, Jr. 		  Director
     
/s/  Frank J. Hansen

  Frank J. Hansen 		  Director
     
/s/  Raymond R. Hipp

  Raymond R. Hipp 		  Director
     
/s/  David D. Petratis

  David D. Petratis 		  Director
     
/s/  Diane K. Schumacher

  Diane K. Schumacher 		  Director
     
/s/  Charles L. Szews

  Charles L. Szews 		  Director
     
/s/  Richard L. Thompson

  Richard L. Thompson 		  Director

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:2/29/08
2/19/084
For Period End:12/31/074
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Filing Submission 0000950137-08-003061   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)
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