Annual Report — Form 10-K
Filing Table of Contents
Document/Exhibit Description Pages Size
1: 10-K Infogrames, Inc. 75 480K
2: EX-3.1 Amended and Restated Certificate of Incorporation 6 29K
3: EX-4.1 Specimen Form of Stock Certificate 2 13K
4: EX-4.5 Amended & Restated Registration Rights Agreement 17 72K
5: EX-10.10A Agreement and Release - Harry M. Rubin 6 27K
6: EX-10.10B Letter Agreement 2 15K
7: EX-10.12A Agreement and Release - Jack J. Cayre 5 26K
8: EX-10.13A Separation Agreement - Thomas A. Heymann 20 84K
9: EX-10.14A Separation Agreement - John T. Baker Iv 19 80K
10: EX-10.15 Letter Agreement 2 12K
11: EX-10.25 Trademark Agreement 9 33K
12: EX-10.26G Master Assignment and Acceptance 7 27K
13: EX-10.26H Warrant Agreement 22 86K
14: EX-10.26I Warrant Certificate 5 22K
15: EX-10.26J Fourth Amendment 3 14K
16: EX-10.26K Reimbursement and Cash Collateral Agreement 17 56K
17: EX-10.26L Collateral Assignment Agreement 7 26K
18: EX-10.26M Fifth Amendment 8 28K
19: EX-10.26N Sixth Amendment 5 21K
20: EX-23.1 Consent of Arthur Andersen LLP 1 8K
21: EX-24.1 Power of Attorney 1 11K
22: EX-27.1 Financial Data Schedule 1 9K
EX-24.1 — Power of Attorney
EX-24.1 | TOC | ↑Top | Previous | Next | ↓Bottom | Just 1st |
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Exhibit 24.1
POWER OF ATTORNEY
The undersigned, acting in the capacity or capacities stated with their
respective names below, hereby constitute and appoint DAVID FREMED AND HARRY
RUBIN, and each of them severally, the attorneys-in-fact of the undersigned with
full power to them and each of them to sign for and in the name of the
undersigned in the capacities indicated below the Annual Report on Form 10-K of
Infogrames, Inc. for the fiscal year ended March 31, 2000, and any and all
amendments thereto.
This Power of Attorney may be executed in multiple counterparts, each of which
shall be deemed an original, but which taken together shall constitute one
instrument.
[Download Table]
/s/ Bruno Bonnell Chief Executive Officer June 27, 2000
------------------------------------ and Director
Bruno Bonnell
/s/ Steven A. Denning Director June 27, 2000
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Steven A. Denning
/s/ Denis Guyennot Director June 27, 2000
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Denis Guyennot
/s/ Thomas A. Heymann Director June 27, 2000
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Thomas A. Heymann
/s/ Ann E. Kronen Director June 27, 2000
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Ann E. Kronen
/s/ Thomas Schmider Director June 27, 2000
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Thomas Schmider
Dates Referenced Herein and Documents Incorporated by Reference
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