Hills Stores Co/DE – ‘10-K405’ for 1/28/95 – EX-24

As of:  Friday, 4/14/95   ·   For:  1/28/95   ·   Accession #:  950135-95-953   ·   File #:  1-09505

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Annual Report — [x] Reg. S-K Item 405   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K405     Hills Stores Company Form 10-K                        46    274K 
 2: EX-3.1      Amended & Restated Certificate of Incorporation        4     17K 
 3: EX-3.2      Amendment to Certificate of Incorporation              2±     9K 
 4: EX-10.12    Form of Employment Agreements                         13     55K 
 5: EX-10.13    Consulting Agreement                                   8     43K 
 6: EX-11.1     Computation of Earnings Per Share                      2     16K 
 7: EX-21       Subsidiaries                                           1      6K 
 8: EX-23       Consent of Coopers & Lybrand LLP                       1      7K 
 9: EX-24       Powers of Attorney                                     2±    11K 
10: EX-27       Financial Data Schedule                                1     10K 

EX-24   —   Powers of Attorney

EX-24
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                                                                    EXHIBIT 24
HILLS STORES COMPANY
FORM 10-K 
POWER OF ATTORNEY 

KNOW ALL MEN BY THESE PRESENTS that each of the directors and officers of Hills 
Stores Company whose signature appears below constitutes and appoints Michael   
Bozic, John G. Reen and William K. Friend, and each of them, his/her true and   
lawful attorneys-in- fact and agents with full power of substitution, for       
him/her and in his/her name, place and stead, in any and all capacities,        
granting unto said attorneys-in-fact and agents, and each of them, full power   
and authority to do and perform each and every act and thing requisite and      
necessary to be done in connection with the preparation, delivery and filing of 
an Annual Report on Form 10-K of Hills Stores Company for the fiscal year ended 
January 28, 1995 with the Securities and Exchange Commission and any            
appropriate state or governmental agencies, as fully to all intents and         
purposes as such person might or could do in person, hereby ratifying and       
confirming all that said attorneys-in-fact and agents or any of them, or their  
or his substitutes, may lawfully do or cause to be done by virtue hereof.       

                                                                [Download Table]

    SIGNATURE                        TITLE                              DATE     
    ---------                        -----                              ----     
                                                                                 
/s/ Thomas H. Lee          Chairman of the Board                   March 30, 1995
-----------------------                                                          
Thomas H. Lee                                                                    

/s/ Michael Bozic          Director, President and Chief                         
-------------------------  Executive Officer (Principal Executive  March 30, 1995
Michael Bozic              Officer)                                              

/s/ John G. Reen           Director and Executive Vice President-                
-------------------------  Chief Financial Officer (Principal      March 30, 1995
John G. Reen               Financial Officer)                                    

/s/ Susan E. Engel         Director                                              
-------------------------                                                        
Susan E. Engel                                                     March 30, 1995

/s/ Richard B. Loynd       Director                                              
------------------------                                                         
Richard B. Loynd                                                   March 30, 1995

/s/ Norman S. Matthews     Director                                              
----------------------                                                           
Norman S. Matthews                                                 March 30, 1995

/s/ James L. Moody, Jr.    Director                                              
------------------------                                                         
James L. Moody, Jr.                                                March 30, 1995

/s/ Kim D. Ahlholm         Vice President-Controller (Principal                  
------------------------   Accounting Officer)                     March 30, 1995
Kim D. Ahlholm                                                                   

                       1

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K405’ Filing		Date		Other Filings
Filed on:		4/14/95
		3/30/95
For Period End:		1/28/95		10-K/A
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