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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 |
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
Exhibit 24.1
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:
This ‘S-8’ Filing | Date | Other Filings | ||
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Filed on / Effective on: | 8/11/22 | None on these Dates | ||
List all Filings |