SEC Info - Barry R G Corp/OH - ‘S-8’ on 9/20/02

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Barry R G Corp/OH – ‘S-8’ on 9/20/02 – EX-24

On: Friday, 9/20/02, at 1:53pm ET · Effective: 9/20/02 · Accession #: 950152-2-7108 · File #: 333-99891

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

 9/20/02  Barry R G Corp/OH                 S-8         9/20/02    6:102K                                   Bowne BCL/FA

Registration of Securities to be Offered to Employees Pursuant to an Employee Benefit Plan — Form S-8
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-8         R.G. Barry Corporation * Form S-8                     19     66K 
 2: EX-10.1     Material Contract                                      7     27K 
 3: EX-10.2     Material Contract                                      7     27K 
 4: EX-10.3     Material Contract                                      7     27K 
 5: EX-23       Consent of Experts or Counsel                          1      5K 
 6: EX-24       Power of Attorney                                     10     35K

EX-24 — Power of Attorney

EX-24 1st Page of 10 TOC ↑Top Previous Next ↓Bottom Just 1st
 
EXHIBIT 24
----------

POWERS OF ATTORNEY

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 POWER OF ATTORNEY
 -----------------

  KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer and
director of R. G. BARRY CORPORATION, an Ohio corporation (the "Company"), which 
is about to file with the Securities and Exchange Commission, Washington, D.C., 
under the provisions of the Securities Act of 1933, as amended, a Registration  
Statement on Form S-8 for the registration of certain of its securities for     
offering and sale pursuant to the Stock Option Agreement, effective as of August
7, 2000, between the Company and Richard L. Burrell, the Stock Option Agreement,
effective as of August 7, 2000, between the Company and Howard Eisenberg, the   
Stock Option Agreement, effective as of July 2, 2001, between the Company and   
Richard DeCamp, and the Stock Option Agreement (Other Option Grant), effective  
as of December 26, 2001, between the Company and William Lenich, hereby         
constitutes and appoints Gordon Zacks, Daniel D. Viren and Roger E.             
Lautzenhiser, and each of them, as his true and lawful attorneys-in-fact and    
agents with full power of substitution and resubstitution, for him and in his   
name, place and stead, in any and all capacities, to sign such Registration     
Statement and any and all amendments thereto, and to file the same, with all    
exhibits thereto, and other documents in connection therewith, with the         
Securities and Exchange Commission and the New York Stock Exchange, granting    
unto each of said attorneys-in-fact and agents, and substitute or substitutes,  
full power and authority to do and perform each and every act and thing         
requisite and necessary to be done in and about the premises, as fully to all   
intents and purposes as he might or could do in person, hereby ratifying and    
confirming all things that each of said attorneys-in-fact and agents, or his or 
their substitute or substitutes, may lawfully do or cause to be done by virtue  
hereof.                                                                         

         IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 22nd
day of August, 2002.                                                            

    /s/ GORDON ZACKS
                                  ----------------------------------------------
Gordon Zacks

EX-24 3rd Page of 10 TOC 1st Previous Next ↓Bottom Just 3rd
 POWER OF ATTORNEY
 -----------------

  KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer and
director of R. G. BARRY CORPORATION, an Ohio corporation (the "Company"), which 
is about to file with the Securities and Exchange Commission, Washington, D.C., 
under the provisions of the Securities Act of 1933, as amended, a Registration  
Statement on Form S-8 for the registration of certain of its securities for     
offering and sale pursuant to the Stock Option Agreement, effective as of August
7, 2000, between the Company and Richard L. Burrell, the Stock Option Agreement,
effective as of August 7, 2000, between the Company and Howard Eisenberg, the   
Stock Option Agreement, effective as of July 2, 2001, between the Company and   
Richard DeCamp, and the Stock Option Agreement (Other Option Grant), effective  
as of December 26, 2001, between the Company and William Lenich, hereby         
constitutes and appoints Gordon Zacks, Daniel D. Viren and Roger E.             
Lautzenhiser, and each of them, as his true and lawful attorneys-in-fact and    
agents with full power of substitution and resubstitution, for him and in his   
name, place and stead, in any and all capacities, to sign such Registration     
Statement and any and all amendments thereto, and to file the same, with all    
exhibits thereto, and other documents in connection therewith, with the         
Securities and Exchange Commission and the New York Stock Exchange, granting    
unto each of said attorneys-in-fact and agents, and substitute or substitutes,  
full power and authority to do and perform each and every act and thing         
requisite and necessary to be done in and about the premises, as fully to all   
intents and purposes as he might or could do in person, hereby ratifying and    
confirming all things that each of said attorneys-in-fact and agents, or his or 
their substitute or substitutes, may lawfully do or cause to be done by virtue  
hereof.                                                                         

         IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 22nd
day of August, 2002.                                                            

                            /s/ Christian Galvis
                                           -----------------------------------
                        Christian Galvis

EX-24 4th Page of 10 TOC 1st Previous Next ↓Bottom Just 4th
 POWER OF ATTORNEY
 -----------------

  KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer and
director of R. G. BARRY CORPORATION, an Ohio corporation (the "Company"), which 
is about to file with the Securities and Exchange Commission, Washington, D.C., 
under the provisions of the Securities Act of 1933, as amended, a Registration  
Statement on Form S-8 for the registration of certain of its securities for     
offering and sale pursuant to the Stock Option Agreement, effective as of August
7, 2000, between the Company and Richard L. Burrell, the Stock Option Agreement,
effective as of August 7, 2000, between the Company and Howard Eisenberg, the   
Stock Option Agreement, effective as of July 2, 2001, between the Company and   
Richard DeCamp, and the Stock Option Agreement (Other Option Grant), effective  
as of December 26, 2001, between the Company and William Lenich, hereby         
constitutes and appoints Gordon Zacks and Roger E. Lautzenhiser, and each of    
them, as his true and lawful attorneys-in-fact and agents with full power of    
substitution and resubstitution, for him and in his name, place and stead, in   
any and all capacities, to sign such Registration Statement and any and all     
amendments thereto, and to file the same, with all exhibits thereto, and other  
documents in connection therewith, with the Securities and Exchange Commission  
and the New York Stock Exchange, granting unto each of said attorneys-in-fact   
and agents, and substitute or substitutes, full power and authority to do and   
perform each and every act and thing requisite and necessary to be done in and  
about the premises, as fully to all intents and purposes as he might or could do
in person, hereby ratifying and confirming all things that each of said         
attorneys-in-fact and agents, or his or their substitute or substitutes, may    
lawfully do or cause to be done by virtue hereof.                               

         IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 22nd
day of August, 2002.                                                            

                       /s/ Daniel D. Viren
                                         -------------------------------------
                   Daniel D. Viren

EX-24 5th Page of 10 TOC 1st Previous Next ↓Bottom Just 5th
 POWER OF ATTORNEY
 -----------------

        KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of R. G.
BARRY CORPORATION, an Ohio corporation (the "Company"), which is about to file  
with the Securities and Exchange Commission, Washington, D.C., under the        
provisions of the Securities Act of 1933, as amended, a Registration Statement  
on Form S-8 for the registration of certain of its securities for offering and  
sale pursuant to the Stock Option Agreement, effective as of August 7, 2000,    
between the Company and Richard L. Burrell, the Stock Option Agreement,         
effective as of August 7, 2000, between the Company and Howard Eisenberg, the   
Stock Option Agreement, effective as of July 2, 2001, between the Company and   
Richard DeCamp, and the Stock Option Agreement (Other Option Grant), effective  
as of December 26, 2001, between the Company and William Lenich, hereby         
constitutes and appoints Gordon Zacks, Daniel D. Viren and Roger E.             
Lautzenhiser, and each of them, as his true and lawful attorneys-in-fact and    
agents with full power of substitution and resubstitution, for him and in his   
name, place and stead, in any and all capacities, to sign such Registration     
Statement and any and all amendments thereto, and to file the same, with all    
exhibits thereto, and other documents in connection therewith, with the         
Securities and Exchange Commission and the New York Stock Exchange, granting    
unto each of said attorneys-in-fact and agents, and substitute or substitutes,  
full power and authority to do and perform each and every act and thing         
requisite and necessary to be done in and about the premises, as fully to all   
intents and purposes as he might or could do in person, hereby ratifying and    
confirming all things that each of said attorneys-in-fact and agents, or his or 
their substitute or substitutes, may lawfully do or cause to be done by virtue  
hereof.                                                                         

         IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 22nd
day of August, 2002.                                                            

                    /s/ Philip G. Barach
                                        ----------------------------------------
                Philip G. Barach

EX-24 6th Page of 10 TOC 1st Previous Next ↓Bottom Just 6th
 POWER OF ATTORNEY
 -----------------

        KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of R. G.
BARRY CORPORATION, an Ohio corporation (the "Company"), which is about to file  
with the Securities and Exchange Commission, Washington, D.C., under the        
provisions of the Securities Act of 1933, as amended, a Registration Statement  
on Form S-8 for the registration of certain of its securities for offering and  
sale pursuant to the Stock Option Agreement, effective as of August 7, 2000,    
between the Company and Richard L. Burrell, the Stock Option Agreement,         
effective as of August 7, 2000, between the Company and Howard Eisenberg, the   
Stock Option Agreement, effective as of July 2, 2001, between the Company and   
Richard DeCamp, and the Stock Option Agreement (Other Option Grant), effective  
as of December 26, 2001, between the Company and William Lenich, hereby         
constitutes and appoints Gordon Zacks, Daniel D. Viren and Roger E.             
Lautzenhiser, and each of them, as his true and lawful attorneys-in-fact and    
agents with full power of substitution and resubstitution, for him and in his   
name, place and stead, in any and all capacities, to sign such Registration     
Statement and any and all amendments thereto, and to file the same, with all    
exhibits thereto, and other documents in connection therewith, with the         
Securities and Exchange Commission and the New York Stock Exchange, granting    
unto each of said attorneys-in-fact and agents, and substitute or substitutes,  
full power and authority to do and perform each and every act and thing         
requisite and necessary to be done in and about the premises, as fully to all   
intents and purposes as he might or could do in person, hereby ratifying and    
confirming all things that each of said attorneys-in-fact and agents, or his or 
their substitute or substitutes, may lawfully do or cause to be done by virtue  
hereof.                                                                         

         IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 22nd
day of August, 2002.                                                            

     /s/ Harvey M. Krueger
                               -----------------------------------------------
 Harvey M. Krueger

EX-24 7th Page of 10 TOC 1st Previous Next ↓Bottom Just 7th
 POWER OF ATTORNEY
 -----------------

        KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of R. G.
BARRY CORPORATION, an Ohio corporation (the "Company"), which is about to file  
with the Securities and Exchange Commission, Washington, D.C., under the        
provisions of the Securities Act of 1933, as amended, a Registration Statement  
on Form S-8 for the registration of certain of its securities for offering and  
sale pursuant to the Stock Option Agreement, effective as of August 7, 2000,    
between the Company and Richard L. Burrell, the Stock Option Agreement,         
effective as of August 7, 2000, between the Company and Howard Eisenberg, the   
Stock Option Agreement, effective as of July 2, 2001, between the Company and   
Richard DeCamp, and the Stock Option Agreement (Other Option Grant), effective  
as of December 26, 2001, between the Company and William Lenich, hereby         
constitutes and appoints Gordon Zacks and Daniel D. Viren, and each of them, as 
his true and lawful attorneys-in-fact and agents with full power of substitution
and resubstitution, for him and in his name, place and stead, in any and all    
capacities, to sign such Registration Statement and any and all amendments      
thereto, and to file the same, with all exhibits thereto, and other documents in
connection therewith, with the Securities and Exchange Commission and the New   
York Stock Exchange, granting unto each of said attorneys-in-fact and agents,   
and substitute or substitutes, full power and authority to do and perform each  
and every act and thing requisite and necessary to be done in and about the     
premises, as fully to all intents and purposes as he might or could do in       
person, hereby ratifying and confirming all things that each of said            
attorneys-in-fact and agents, or his or their substitute or substitutes, may    
lawfully do or cause to be done by virtue hereof.                               

         IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 22nd
day of August, 2002.                                                            

         /s/ Roger E. Lautzenhiser
                                ------------------------------------------------
     Roger E. Lautzenhiser

EX-24 8th Page of 10 TOC 1st Previous Next ↓Bottom Just 8th
 POWER OF ATTORNEY
 -----------------

        KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of R. G.
BARRY CORPORATION, an Ohio corporation (the "Company"), which is about to file  
with the Securities and Exchange Commission, Washington, D.C., under the        
provisions of the Securities Act of 1933, as amended, a Registration Statement  
on Form S-8 for the registration of certain of its securities for offering and  
sale pursuant to the Stock Option Agreement, effective as of August 7, 2000,    
between the Company and Richard L. Burrell, the Stock Option Agreement,         
effective as of August 7, 2000, between the Company and Howard Eisenberg, the   
Stock Option Agreement, effective as of July 2, 2001, between the Company and   
Richard DeCamp, and the Stock Option Agreement (Other Option Grant), effective  
as of December 26, 2001, between the Company and William Lenich, hereby         
constitutes and appoints Gordon Zacks, Daniel D. Viren and Roger E.             
Lautzenhiser, and each of them, as her true and lawful attorneys-in-fact and    
agents with full power of substitution and resubstitution, for her and in her   
name, place and stead, in any and all capacities, to sign such Registration     
Statement and any and all amendments thereto, and to file the same, with all    
exhibits thereto, and other documents in connection therewith, with the         
Securities and Exchange Commission and the New York Stock Exchange, granting    
unto each of said attorneys-in-fact and agents, and substitute or substitutes,  
full power and authority to do and perform each and every act and thing         
requisite and necessary to be done in and about the premises, as fully to all   
intents and purposes as she might or could do in person, hereby ratifying and   
confirming all things that each of said attorneys-in-fact and agents, or his or 
their substitute or substitutes, may lawfully do or cause to be done by virtue  
hereof.                                                                         

         IN WITNESS WHEREOF, the undersigned has hereunto set her hand this 22nd
day of August, 2002.                                                            

              /s/ Janice E. Page
                                      ------------------------------------------
          Janice E. Page

EX-24 9th Page of 10 TOC 1st Previous Next ↓Bottom Just 9th
 POWER OF ATTORNEY
 -----------------

        KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of R. G.
BARRY CORPORATION, an Ohio corporation (the "Company"), which is about to file  
with the Securities and Exchange Commission, Washington, D.C., under the        
provisions of the Securities Act of 1933, as amended, a Registration Statement  
on Form S-8 for the registration of certain of its securities for offering and  
sale pursuant to the Stock Option Agreement, effective as of August 7, 2000,    
between the Company and Richard L. Burrell, the Stock Option Agreement,         
effective as of August 7, 2000, between the Company and Howard Eisenberg, the   
Stock Option Agreement, effective as of July 2, 2001, between the Company and   
Richard DeCamp, and the Stock Option Agreement (Other Option Grant), effective  
as of December 26, 2001, between the Company and William Lenich, hereby         
constitutes and appoints Gordon Zacks, Daniel D. Viren and Roger E.             
Lautzenhiser, and each of them, as his true and lawful attorneys-in-fact and    
agents with full power of substitution and resubstitution, for him and in his   
name, place and stead, in any and all capacities, to sign such Registration     
Statement and any and all amendments thereto, and to file the same, with all    
exhibits thereto, and other documents in connection therewith, with the         
Securities and Exchange Commission and the New York Stock Exchange, granting    
unto each of said attorneys-in-fact and agents, and substitute or substitutes,  
full power and authority to do and perform each and every act and thing         
requisite and necessary to be done in and about the premises, as fully to all   
intents and purposes as he might or could do in person, hereby ratifying and    
confirming all things that each of said attorneys-in-fact and agents, or his or 
their substitute or substitutes, may lawfully do or cause to be done by virtue  
hereof.                                                                         

         IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 22nd
day of August, 2002.                                                            

                /s/ Edward M. Stan
                                       -----------------------------------------
            Edward M. Stan

EX-24 Last Page of 10 TOC 1st Previous Next ↓Bottom Just 10th
 POWER OF ATTORNEY
 -----------------

        KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of R. G.
BARRY CORPORATION, an Ohio corporation (the "Company"), which is about to file  
with the Securities and Exchange Commission, Washington, D.C., under the        
provisions of the Securities Act of 1933, as amended, a Registration Statement  
on Form S-8 for the registration of certain of its securities for offering and  
sale pursuant to the Stock Option Agreement, effective as of August 7, 2000,    
between the Company and Richard L. Burrell, the Stock Option Agreement,         
effective as of August 7, 2000, between the Company and Howard Eisenberg, the   
Stock Option Agreement, effective as of July 2, 2001, between the Company and   
Richard DeCamp, and the Stock Option Agreement (Other Option Grant), effective  
as of December 26, 2001, between the Company and William Lenich, hereby         
constitutes and appoints Gordon Zacks, Daniel D. Viren and Roger E.             
Lautzenhiser, and each of them, as his true and lawful attorneys-in-fact and    
agents with full power of substitution and resubstitution, for him and in his   
name, place and stead, in any and all capacities, to sign such Registration     
Statement and any and all amendments thereto, and to file the same, with all    
exhibits thereto, and other documents in connection therewith, with the         
Securities and Exchange Commission and the New York Stock Exchange, granting    
unto each of said attorneys-in-fact and agents, and substitute or substitutes,  
full power and authority to do and perform each and every act and thing         
requisite and necessary to be done in and about the premises, as fully to all   
intents and purposes as he might or could do in person, hereby ratifying and    
confirming all things that each of said attorneys-in-fact and agents, or his or 
their substitute or substitutes, may lawfully do or cause to be done by virtue  
hereof.                                                                         

         IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 22nd
day of August, 2002.                                                            

    /s/ Harvey A. Weinberg
                              ------------------------------------------------
Harvey A. Weinberg

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Dates Referenced Herein

		Referenced-On Page
This ‘S-8’ Filing	Date	First	Last	Other Filings

Filed on / Effective on:	9/20/02			None on these Dates
	12/26/01	2	10
	7/2/01	2	10
	8/7/00	2	10
				List all Filings

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Filing Submission 0000950152-02-007108 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

Barry R G Corp/OH – ‘S-8’ on 9/20/02 – EX-24

On: Friday, 9/20/02, at 1:53pm ET · Effective: 9/20/02 · Accession #: 950152-2-7108 · File #: 333-99891

Previous ‘S-8’: ‘S-8’ on 6/14/02 · Next: ‘S-8’ on 12/11/03 · Latest: ‘S-8’ on 8/13/10

Registration of Securities to be Offered to Employees Pursuant to an Employee Benefit Plan — Form S-8Filing Table of Contents

EX-24 — Power of Attorney

Dates Referenced Herein

Registration of Securities to be Offered to Employees Pursuant to an Employee Benefit Plan — Form S-8
Filing Table of Contents