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Teledyne Technologies Inc. – ‘S-4’ on 3/4/21 – ‘EX-24.1’

On:  Thursday, 3/4/21, at 6:06am ET   ·   Accession #:  1193125-21-68371   ·   File #:  333-253859

Previous ‘S-4’:  None   ·   Next & Latest:  ‘S-4/A’ on 3/26/21   ·   10 References:   

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

 3/04/21  Teledyne Technologies Inc.        S-4                    6:2.8M                                   Donnelley … Solutions/FA

Registration Statement – Securities for a Merger   —   Form S-4   —   SA’33
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-4         Registration Statement - Securities for a Merger    HTML   1.77M 
 2: EX-23.1     Consent of Expert or Counsel                        HTML      5K 
 3: EX-23.2     Consent of Expert or Counsel                        HTML      5K 
 4: EX-24.1     Power of Attorney                                   HTML     14K 
 5: EX-99.1     Miscellaneous Exhibit                               HTML      8K 
 6: EX-99.2     Miscellaneous Exhibit                               HTML      7K 


‘EX-24.1’   —   Power of Attorney


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  EX-24.1  

Exhibit 24.1

POWER OF ATTORNEY

Each of the directors and/or officers of Teledyne Technologies Incorporated, a Delaware corporation (the Registrant) whose signature appears below hereby appoints Melanie S. Cibik, Susan L. Main and S. Paul Sassalos, and each of them severally as his or her attorney-in-fact to date and file with the Securities and Exchange Commission (“SEC”) the accompanying registration statement on Form S-4 (the “Registration Statement”), and to sign, date and file any and all amendments and post-effective amendments to the accompanying Registration Statement, in each case on his or her behalf, in any and all capacities stated below, as appropriate, in such forms as they or any one of them may approve, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done to the end that such Registration Statement or Registration Statements shall comply with the Securities Act of 1933, as amended (the “Securities Act”), and the applicable rules and regulations adopted or issued pursuant thereto, as fully and to all intents and purposes as he or she might or could do in person, and generally to do all such things on their behalf in their capacities as officers and directors to enable the Registrant to comply with the provisions of the Securities Act and all requirements of the SEC.

Witness the due execution hereof as of March 3, 2021.

 

/s/ Aldo Pichelli

                   President and Chief Executive Officer   
Aldo Pichelli       (principal executive officer)   

/s/ Cynthia Belak

      Vice President and Controller   
Cynthia Belak       (principal accounting officer)   

/s/ Robert Mehrabian

      Executive Chairman and Director   
Robert Mehrabian         

/s/ Roxanne S. Austin

      Director   
Roxanne S. Austin         

/s/ Denise R. Cade

      Director   
Denise R. Cade         

/s/ Charles Crocker

      Director   
Charles Crocker         

/s/ Kenneth C. Dahlberg

      Director   
Kenneth C. Dahlberg         

/s/ Michelle A. Kumbier

      Director   
Michelle A. Kumbier         

/s/ Simon M. Lorne

      Director   
Simon M. Lorne         


/s/ Robert A. Malone

                   Director   
Robert A. Malone         

/s/ Jane C. Sherburne

      Director   
Jane C. Sherburne         

/s/ Michael T. Smith

      Director   
Michael T. Smith         

/s/ Wesley W. von Schack

      Director   
Wesley W. von Schack         

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘S-4’ Filing    Date    Other Filings
Filed on:3/4/214,  425,  8-K,  S-3ASR
3/3/21
 List all Filings 


1 Subsequent Filing that References this Filing

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

 3/26/21  Teledyne Technologies Inc.        S-4/A                  8:2.9M                                   Donnelley … Solutions/FA


9 Previous Filings that this Filing References

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

 2/26/21  Teledyne Technologies Inc.        10-K        1/03/21  119:19M
 2/25/21  Teledyne FLIR, LLC                10-K       12/31/20  120:14M
 1/27/21  Teledyne Technologies Inc.        8-K:5,9     1/26/21   15:290K
 1/21/21  Teledyne Technologies Inc.        8-K:1,2,9   1/19/21   12:319K                                   Donnelley … Solutions/FA
 1/06/21  Teledyne FLIR, LLC                8-K:1,9     1/04/21   11:874K                                   Donnelley … Solutions/FA
 1/06/21  Teledyne Technologies Inc.        8-K:1,2,5,9 1/02/21   13:1.1M                                   Donnelley … Solutions/FA
 1/04/21  Teledyne Technologies Inc.        8-K:2,7,8,9 1/04/21   15:3M
 3/10/20  Teledyne Technologies Inc.        DEF 14A     4/22/20    1:2.3M                                   Donnelley … Solutions/FA
 3/27/00  Teledyne Technologies Inc.        10-K405     1/02/00   16:735K                                   Bowne of Pittsbur… 01/FA
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Filing Submission 0001193125-21-068371   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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