Donna Karan International Inc – IPO: ‘S-1/A’ on 6/10/96 – EX-24

As of:  Monday, 6/10/96   ·   Accession #:  950130-96-2179   ·   File #:  333-03600

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Initial Public Offering (IPO):  Pre-Effective Amendment to Registration Statement (General Form)   —   Form S-1
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-1/A       Amendment No. 2 to Form S-1                          124    804K 
 2: EX-1.1      Underwriting Agreement                                54    165K 
 3: EX-2.1      Agreement and Plan of Contribution                    54    159K 
 4: EX-3.2      Amended and Restated Cert. of Incorporation           19     66K 
 5: EX-3.3      Bylaws of Donna Karan International Inc.              20     42K 
 6: EX-5.1      Opinion of Proskauer Rose Goetz & Mendelsohn LLP       2     10K 
15: EX-10.10    Stockholders Agreement                                 9     29K 
16: EX-10.11    Donna Karen Incentive Compensation Plan                8     33K 
 7: EX-10.2     1996 Stock Incentive Plan                             20     96K 
 8: EX-10.3     1996 Non-Employee Director Stock Option Plan          17     76K 
 9: EX-10.4     Registration Rights Agreement                         33    106K 
10: EX-10.5     Form License Agree. Bet Gab Studio & Donna Karan      55    109K 
                          Co.                                                    
11: EX-10.6     Guaranty of Donna Karan International Inc.             3     11K 
12: EX-10.7     Form of License Agree Bet Donna Karan & Stephen W     12     35K 
13: EX-10.8     Employment Agreement/Donna Karan                      20     51K 
14: EX-10.9     Employment Agreement/Stephan Weiss                    18     46K 
17: EX-23.1     Consent of Ernst & Young LLP                           1      8K 
18: EX-24       Power of Attorney                                      1     10K 

EX-24   —   Power of Attorney

EX-24
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                                                                    EXHIBIT 24.1

POWER OF ATTORNEY 

   KNOW ALL PERSONS BY THESE PRESENTS that the undersigned, Tomio Taki, does
hereby make, constitute and appoint each of Frank R. Mori, Daniel G. Bergstein  
and Leigh P. Ryan, or any nominee of any of them (each, an "Attorney") his true 
and lawful Attorney-in-Fact for the undersigned, on his behalf and in his name  
or in the Attorney's own name or names to do any and all things and to execute  
any and all notices, agreements, corporate resolutions, instruments,            
certificates, or documents of any kind which such Attorney may deem necessary or
advisable in connection with (i) any corporate or partnership action taken or   
proposed to be taken by any corporation or partnership of which Tomio Taki      
serves as a director, officer, stockholder or partner, (ii) the proposed        
amendment to the Amended and Restated Credit Agreement among The Donna Karan    
Company, certain other borrowers and the financial institutions party thereto,  
(iii) the proposed initial public offering (the "Offering") of common stock of  
Donna Karan International Inc., a Delaware corporation (the "Company"), (iv) the
proposed amendment, termination or restructuring of certain partnerships and    
corporations affiliated with the Company (the "Restructuring"), (v) the proposed
escrow arrangement contemplated in connection with the Offering and the         
Restructuring, and (vi) all matters relating to, or deemed necessary or         
appropriate by such Attorney in connection with any of the foregoing.           

 This Power of Attorney shall be irrevocable until December 31, 1996 and
shall be at all times both during and after such period conclusively binding on 
the undersigned in favor of third parties who have not received notice of       
revocation hereof.                                                              

     The undersigned irrevocably and unconditionally undertakes to indemnify the
Attorneys and each of their nominees and agents and their estates against all   
actions, proceedings, claims, costs, expenses and liabilities of every          
description arising from the exercise, or the purported exercise, in good faith 
of any of the powers conferred by this Power of Attorney.  This Power of        
Attorney shall be governed by and construed in accordance with the laws of the  
State of New York.                                                              

 IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
this ___ day of May, 1996.                                                      

                            /s/     Tomio Taki
                                  ------------------------
                                    Tomio Taki
Witnessed by:                                                                   

----------------------------                                                    
Name:                                                                           

Dates Referenced Herein

This ‘S-1/A’ Filing		Date		Other Filings
		12/31/96		None on these Dates
Filed on:		6/10/96
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