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Belden Inc. – ‘10-K’ for 12/31/07 – EX-24.1

On:  Friday, 2/29/08, at 2:54pm ET   ·   For:  12/31/07   ·   Accession #:  950137-8-3072   ·   File #:  1-12561

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

 2/29/08  Belden Inc.                       10-K       12/31/07   19:2.0M                                   Bowne Boc/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML   1.19M 
 2: EX-3.1      Certificate of Incorporation                        HTML     39K 
 3: EX-3.2      Bylaws, as Amended                                  HTML     61K 
 4: EX-10.16    Form of Stock Appreciation Rights Award             HTML     37K 
 5: EX-10.17    Form of Performance Stock Units Award               HTML     35K 
 6: EX-10.18    Form of Restricted Stock Units Award                HTML     31K 
 7: EX-10.22    Annual Cash Incentive Plan, as Amended              HTML     19K 
 8: EX-10.36    Separation of Employment Agreement-Retirement       HTML     29K 
 9: EX-10.37    Separation of Employment Agreement                  HTML     22K 
10: EX-10.38    Employment Agreement                                HTML     95K 
11: EX-12.1     Computation of Ratio of Earnings to Fixed Charges   HTML     18K 
12: EX-14.1     Code of Ethics                                      HTML     40K 
13: EX-21.1     List of Subsidiaries                                HTML     22K 
14: EX-23.1     Consent of Ernst & Young LLP                        HTML     12K 
15: EX-24.1     Powers of Attorney                                  HTML     34K 
16: EX-31.1     Certification of Chief Executive Officer            HTML     15K 
17: EX-31.2     Certification of Chief Financial Officer            HTML     16K 
18: EX-32.1     Section 1350 Certification of Chief Executive       HTML     10K 
                          Officer                                                
19: EX-32.2     Section 1350 Certification of Chief Financial       HTML     11K 
                          Officer

EX-24.1   —   Powers of Attorney

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

  exv24w1  
 

EXHIBIT 24.1
POWERS OF ATTORNEY FROM MEMBERS OF THE BOARD OF
DIRECTORS OF BELDEN INC.
POWER OF ATTORNEY
     KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of BELDEN INC. (the “Company”), does constitute and appoint JOHN S. STROUP, with full power and substitution, his true and lawful attorney and agent, to do any and all acts and things and to execute any and all instruments which such attorney and agent may deem necessary or advisable to enable the Company to comply with the Securities and Exchange Act of 1934, as amended, and any rules, regulations and requirements of the Securities and Exchange Commission in respect thereof, in connection with the execution and filing of the Annual Report (Form 10-K) of Belden Inc. for the fiscal year ended December 31, 2007 (the “Annual Report”), including specifically the power and authority to sign for and on behalf of the undersigned the name of the undersigned as director of the Company to the Annual Report or to any amendments thereto filed with the Securities and Exchange Commission and to any instrument or document filed as part of, as an exhibit to, or in connection with such Annual Report or amendments, and the undersigned does hereby ratify and confirm as his own act and deed all that such attorney and agent shall do or cause to be done by virtue hereof.
     IN WITNESS WHEREOF, the undersigned has subscribed these presents, this 29th day of February 2008.
         
     
  /s/ Lorne D. Bain    
  Lorne D. Bain   
     

 

 

         
POWERS OF ATTORNEY FROM MEMBERS OF THE BOARD OF
DIRECTORS OF BELDEN INC.
POWER OF ATTORNEY
     KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of BELDEN INC. (the “Company”), does constitute and appoint JOHN S. STROUP, with full power and substitution, his true and lawful attorney and agent, to do any and all acts and things and to execute any and all instruments which such attorney and agent may deem necessary or advisable to enable the Company to comply with the Securities and Exchange Act of 1934, as amended, and any rules, regulations and requirements of the Securities and Exchange Commission in respect thereof, in connection with the execution and filing of the Annual Report (Form 10-K) of Belden Inc. for the fiscal year ended December 31, 2007 (the “Annual Report”), including specifically the power and authority to sign for and on behalf of the undersigned the name of the undersigned as director of the Company to the Annual Report or to any amendments thereto filed with the Securities and Exchange Commission and to any instrument or document filed as part of, as an exhibit to, or in connection with such Annual Report or amendments, and the undersigned does hereby ratify and confirm as his own act and deed all that such attorney and agent shall do or cause to be done by virtue hereof.
     IN WITNESS WHEREOF, the undersigned has subscribed these presents, this 29th day of February 2008.
         
     
  /s/Lance Balk    
  Lance C. Balk   
     

 

 

         
POWERS OF ATTORNEY FROM MEMBERS OF THE BOARD OF
DIRECTORS OF BELDEN INC.
POWER OF ATTORNEY
     KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of BELDEN INC. (the “Company”), does constitute and appoint JOHN S. STROUP, with full power and substitution, his true and lawful attorney and agent, to do any and all acts and things and to execute any and all instruments which such attorney and agent may deem necessary or advisable to enable the Company to comply with the Securities and Exchange Act of 1934, as amended, and any rules, regulations and requirements of the Securities and Exchange Commission in respect thereof, in connection with the execution and filing of the Annual Report (Form 10-K) of Belden Inc. for the fiscal year ended December 31, 2007 (the “Annual Report”), including specifically the power and authority to sign for and on behalf of the undersigned the name of the undersigned as director of the Company to the Annual Report or to any amendments thereto filed with the Securities and Exchange Commission and to any instrument or document filed as part of, as an exhibit to, or in connection with such Annual Report or amendments, and the undersigned does hereby ratify and confirm as his own act and deed all that such attorney and agent shall do or cause to be done by virtue hereof.
     IN WITNESS WHEREOF, the undersigned has subscribed these presents, this 29th day of February 2008.
         
     
  /s/David J. Aldrich    
  David J. Aldrich   
     
 

 

 

POWERS OF ATTORNEY FROM MEMBERS OF THE BOARD OF
DIRECTORS OF BELDEN INC.
POWER OF ATTORNEY
     KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of BELDEN INC. (the “Company”), does constitute and appoint JOHN S. STROUP, with full power and substitution, his true and lawful attorney and agent, to do any and all acts and things and to execute any and all instruments which such attorney and agent may deem necessary or advisable to enable the Company to comply with the Securities and Exchange Act of 1934, as amended, and any rules, regulations and requirements of the Securities and Exchange Commission in respect thereof, in connection with the execution and filing of the Annual Report (Form 10-K) of Belden Inc. for the fiscal year ended December 31, 2007 (the “Annual Report”), including specifically the power and authority to sign for and on behalf of the undersigned the name of the undersigned as director of the Company to the Annual Report or to any amendments thereto filed with the Securities and Exchange Commission and to any instrument or document filed as part of, as an exhibit to, or in connection with such Annual Report or amendments, and the undersigned does hereby ratify and confirm as his own act and deed all that such attorney and agent shall do or cause to be done by virtue hereof.
     IN WITNESS WHEREOF, the undersigned has subscribed these presents, this 29th day of February 2008.
         
     
  /s/Bryan Cressey    
  Bryan C. Cressey   
     
 

 

 

POWERS OF ATTORNEY FROM MEMBERS OF THE BOARD OF
DIRECTORS OF BELDEN INC.
POWER OF ATTORNEY
     KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of BELDEN INC. (the “Company”), does constitute and appoint JOHN S. STROUP, with full power and substitution, his true and lawful attorney and agent, to do any and all acts and things and to execute any and all instruments which such attorney and agent may deem necessary or advisable to enable the Company to comply with the Securities and Exchange Act of 1934, as amended, and any rules, regulations and requirements of the Securities and Exchange Commission in respect thereof, in connection with the execution and filing of the Annual Report (Form 10-K) of Belden Inc. for the fiscal year ended December 31, 2007 (the “Annual Report”), including specifically the power and authority to sign for and on behalf of the undersigned the name of the undersigned as director of the Company to the Annual Report or to any amendments thereto filed with the Securities and Exchange Commission and to any instrument or document filed as part of, as an exhibit to, or in connection with such Annual Report or amendments, and the undersigned does hereby ratify and confirm as his own act and deed all that such attorney and agent shall do or cause to be done by virtue hereof.
     IN WITNESS WHEREOF, the undersigned has subscribed these presents, this 29th day of February 2008.
         
     
  /s/M. F. O. Harris    
  Michael F. O. Harris   
     
 

 

 

POWERS OF ATTORNEY FROM MEMBERS OF THE BOARD OF
DIRECTORS OF BELDEN INC.
POWER OF ATTORNEY
     KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of BELDEN INC. (the “Company”), does constitute and appoint JOHN S. STROUP, with full power and substitution, his true and lawful attorney and agent, to do any and all acts and things and to execute any and all instruments which such attorney and agent may deem necessary or advisable to enable the Company to comply with the Securities and Exchange Act of 1934, as amended, and any rules, regulations and requirements of the Securities and Exchange Commission in respect thereof, in connection with the execution and filing of the Annual Report (Form 10-K) of Belden Inc. for the fiscal year ended December 31, 2007 (the “Annual Report”), including specifically the power and authority to sign for and on behalf of the undersigned the name of the undersigned as director of the Company to the Annual Report or to any amendments thereto filed with the Securities and Exchange Commission and to any instrument or document filed as part of, as an exhibit to, or in connection with such Annual Report or amendments, and the undersigned does hereby ratify and confirm as his own act and deed all that such attorney and agent shall do or cause to be done by virtue hereof.
     IN WITNESS WHEREOF, the undersigned has subscribed these presents, this 29th day of February 2008.
         
     
  /s/Glenn Kalnasy    
  Glenn Kalnasy   
     
 
         

 

 

         
     
     
     
     
 
POWERS OF ATTORNEY FROM MEMBERS OF THE BOARD OF
DIRECTORS OF BELDEN INC.
POWER OF ATTORNEY
     KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of BELDEN INC. (the “Company”), does constitute and appoint JOHN S. STROUP, with full power and substitution, his true and lawful attorney and agent, to do any and all acts and things and to execute any and all instruments which such attorney and agent may deem necessary or advisable to enable the Company to comply with the Securities and Exchange Act of 1934, as amended, and any rules, regulations and requirements of the Securities and Exchange Commission in respect thereof, in connection with the execution and filing of the Annual Report (Form 10-K) of Belden Inc. for the fiscal year ended December 31, 2007 (the “Annual Report”), including specifically the power and authority to sign for and on behalf of the undersigned the name of the undersigned as director of the Company to the Annual Report or to any amendments thereto filed with the Securities and Exchange Commission and to any instrument or document filed as part of, as an exhibit to, or in connection with such Annual Report or amendments, and the undersigned does hereby ratify and confirm as his own act and deed all that such attorney and agent shall do or cause to be done by virtue hereof.
     IN WITNESS WHEREOF, the undersigned has subscribed these presents, this 29th day of February 2008.
         
     
  /s/John Monter    
  John M. Monter   
     
 

 

 

POWERS OF ATTORNEY FROM MEMBERS OF THE BOARD OF
DIRECTORS OF BELDEN INC.
POWER OF ATTORNEY
     KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of BELDEN INC. (the “Company”), does constitute and appoint JOHN S. STROUP, with full power and substitution, his true and lawful attorney and agent, to do any and all acts and things and to execute any and all instruments which such attorney and agent may deem necessary or advisable to enable the Company to comply with the Securities and Exchange Act of 1934, as amended, and any rules, regulations and requirements of the Securities and Exchange Commission in respect thereof, in connection with the execution and filing of the Annual Report (Form 10-K) of Belden Inc. for the fiscal year ended December 31, 2007 (the “Annual Report”), including specifically the power and authority to sign for and on behalf of the undersigned the name of the undersigned as director of the Company to the Annual Report or to any amendments thereto filed with the Securities and Exchange Commission and to any instrument or document filed as part of, as an exhibit to, or in connection with such Annual Report or amendments, and the undersigned does hereby ratify and confirm as his own act and deed all that such attorney and agent shall do or cause to be done by virtue hereof.
     IN WITNESS WHEREOF, the undersigned has subscribed these presents, this 29th day of February 2008.
         
     
  /s/Bernard G. Rethore    
  Bernard G. Rethore   
     
 

 

 

POWERS OF ATTORNEY FROM MEMBERS OF THE BOARD OF
DIRECTORS OF BELDEN INC.
POWER OF ATTORNEY
     KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of BELDEN INC. (the “Company”), does constitute and appoint JOHN S. STROUP, with full power and substitution, her true and lawful attorney and agent, to do any and all acts and things and to execute any and all instruments which such attorney and agent may deem necessary or advisable to enable the Company to comply with the Securities and Exchange Act of 1934, as amended, and any rules, regulations and requirements of the Securities and Exchange Commission in respect thereof, in connection with the execution and filing of the Annual Report (Form 10-K) of Belden Inc. for the fiscal year ended December 31, 2007 (the “Annual Report”), including specifically the power and authority to sign for and on behalf of the undersigned the name of the undersigned as director of the Company to the Annual Report or to any amendments thereto filed with the Securities and Exchange Commission and to any instrument or document filed as part of, as an exhibit to, or in connection with such Annual Report or amendments, and the undersigned does hereby ratify and confirm as her own act and deed all that such attorney and agent shall do or cause to be done by virtue hereof.
     IN WITNESS WHEREOF, the undersigned has subscribed these presents, this 29th day of February 2008.
         
     
  /s/Judy Brown    
  Judy Brown   
     
 

 

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:2/29/083,  4,  4/A,  8-K
For Period End:12/31/07
 List all Filings 

6 Subsequent Filings that Reference this Filing

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

 2/13/24  Belden Inc.                       10-K       12/31/23  148:16M
 2/24/23  Belden Inc.                       10-K       12/31/22  146:18M
 2/15/22  Belden Inc.                       10-K       12/31/21  153:22M
 5/27/21  Belden Inc.                       S-8         5/27/21    3:64K                                    Donnelley … Solutions/FA
 5/27/21  Belden Inc.                       S-8         5/27/21    3:64K                                    Donnelley … Solutions/FA
 2/16/21  Belden Inc.                       10-K       12/31/20  156:18M
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