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As Of Filer Filing For·On·As Docs:Size Issuer Agent 5/07/15 Madden Steven SC 13D/A 2:81K Steven Madden, Ltd. Borer Fin’l Comms Inc Bocap Corp. Steven Madden |
Document/Exhibit Description Pages Size
1: SC 13D/A Amendment to General Statement of Beneficial HTML 40K
Ownership
2: EX-5 Opinion re: Legality HTML 9K
| CUSIP No.: 556269108 |
Exhibit 5
power of attorney
Know all by these presents, that the undersigned hereby constitutes and appoints each of Arvind Dharia and Alan Novich, signing singly, the true and lawful attorney-in-fact of the undersigned to:
(1) execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer, director and/or ten percent owner of Steven Madden, Ltd. (the “Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 (the “Act”) and the rules thereunder, and do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such Form 3, 4 or 5, complete and execute any amendment or amendments thereto, and file such form with the United States Securities and Exchange Commission (“SEC”) and any stock exchange or similar authority;
(2) execute for and on behalf of the undersigned any Schedule 13D or Schedule 13G in accordance with Section 13 of the Act and the rules thereunder, and do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such Schedule 13D or Schedule 13G, complete and execute any amendment or amendments thereto, and file such form with the SEC and any stock exchange or similar authority; and
(3) take any other action of any type whatsoever in connection with the foregoing that, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.
The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the responsibilities of the undersigned to comply with Section 13 or Section 16 or any other provisions of the Act or the rules promulgated thereunder.
This Power of Attorney supersedes and replaces all prior powers of attorney executed by the undersigned for the purposes herein stated, all of which have been revoked and are of no further force or effect. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 and Schedule 13D or Schedule 13G with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked as to any attorney-in-fact by the undersigned in a signed writing delivered to such attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 7th day of May, 2015.
| /s/ Steven Madden | ||
| Steven Madden |
 7 |