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Royal Caribbean Cruises Ltd. – ‘S-8’ on 8/11/22 – ‘EX-24.1’

On:  Thursday, 8/11/22, at 5:23pm ET   ·   Effective:  8/11/22   ·   Accession #:  1104659-22-89453   ·   File #:  333-266803

Previous ‘S-8’:  ‘S-8’ on 6/25/21   ·   Latest ‘S-8’:  This Filing   ·   16 References:   

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

 8/11/22  Royal Caribbean Cruises Ltd.      S-8         8/11/22    5:83K                                    Toppan Merrill/FA

Registration Statement – Securities for an Employee Benefit Plan   —   Form S-8   —   SA’33

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-8         Registration Statement - Securities for an          HTML     51K 
                Employee Benefit Plan                                            
 2: EX-5.1      Opinion of Counsel re: Legality                     HTML      9K 
 3: EX-23.1     Consent of Expert or Counsel                        HTML      5K 
 4: EX-24.1     Power of Attorney                                   HTML     10K 
 5: EX-FILING FEES  Filing Fees                                     HTML     13K 


‘EX-24.1’   —   Power of Attorney


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Exhibit 24.1

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby severally constitutes and appoints Jason T. Liberty, Naftali Holtz and R. Alexander Lake, and each of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution for him or her and in his or her name, place and stead, in any and all capacities to sign in his or her name this registration statement on Form S-8 with respect to 9,500,000 shares of the common stock of Royal Caribbean Cruises Ltd. (the “Company”) issuable pursuant to the Company’s 2008 Amended and Restated Equity Incentive Plan and any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite or necessary fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that each said attorneys-in-fact and agents or any of them or their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

This Power of Attorney may be signed in any number of counterparts, each of which shall constitute an original and all of which, taken together, shall constitute one Power of Attorney.

 

IN WITNESS WHEREOF, each of the undersigned has hereunto set his or her hand as of August 11, 2022

 

/s/ John F. Brock   /s/ Richard D. Fain
John F. Brock – Director   Richard D. Fain – Chairman
     
     
/s/ Stephen R. Howe Jr.   /s/ William L. Kimsey
Stephen R. Howe Jr. – Director   William L. Kimsey – Director
     
     
/s/ Michael O. Leavitt   /s/ Amy C. McPherson
Michael O. Leavitt – Director   Amy C. McPherson – Director
     
     
/s/ Maritza G. Montiel   /s/ Ann S. Moore
Maritza G. Montiel – Director   Ann S. Moore – Director
     
     
/s/ Eyal M. Ofer   /s/ William K. Reilly
Eyal M. Ofer – Director   William K. Reilly – Director
     
     
/s/ Vagn O. Sørensen   /s/ Donald Thompson
Vagn O. Sørensen – Director   Donald Thompson – Director
     
     
/s/ Arne Alexander Wilhelmsen    
Arne Alexander Wilhelmsen – Director    

 

 C: 

 

 


Dates Referenced Herein

This ‘S-8’ Filing    Date    Other Filings
Filed on / Effective on:8/11/22None on these Dates
 List all Filings 


16 Previous Filings that this Filing References

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

 8/08/22  Royal Caribbean Cruises Ltd.      8-K:1,2,3,8 8/05/22   12:1.1M                                   Toppan Merrill/FA
 8/02/22  Royal Caribbean Cruises Ltd.      8-K:8,9     8/01/22   11:229K                                   Toppan Merrill/FA
 8/01/22  Royal Caribbean Cruises Ltd.      8-K:8,9     8/01/22   11:230K                                   Toppan Merrill/FA
 7/29/22  Royal Caribbean Cruises Ltd.      10-Q        6/30/22  109:21M
 6/03/22  Royal Caribbean Cruises Ltd.      8-K:5,9     6/02/22   11:390K                                   Toppan Merrill/FA
 5/05/22  Royal Caribbean Cruises Ltd.      10-Q        3/31/22   78:11M
 3/01/22  Royal Caribbean Cruises Ltd.      10-K       12/31/21  126:20M
 2/11/22  Royal Caribbean Cruises Ltd.      8-K:5,7,9   2/10/22   12:426K                                   Toppan Merrill/FA
 1/07/22  Royal Caribbean Cruises Ltd.      8-K:1,2,8,9 1/07/22   12:923K                                   Toppan Merrill/FA
 1/04/22  Royal Caribbean Cruises Ltd.      8-K:8,9     1/04/22   11:226K                                   Toppan Merrill/FA
 1/04/22  Royal Caribbean Cruises Ltd.      8-K:8,9     1/04/22   11:227K                                   Toppan Merrill/FA
 2/26/21  Royal Caribbean Cruises Ltd.      10-K       12/31/20  153:57M
11/16/18  Royal Caribbean Cruises Ltd.      S-8        11/16/18    4:152K                                   Toppan Merrill/FA
10/27/10  Royal Caribbean Cruises Ltd.      S-8        10/27/10    4:132K
 3/23/09  Royal Caribbean Cruises Ltd.      S-3ASR      3/23/09   10:1.1M                                   Bowne of Atlanta Inc./FA
 2/04/09  Royal Caribbean Cruises Ltd.      S-8         2/04/09    4:107K
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Filing Submission 0001104659-22-089453   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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