Atari Inc – ‘10-KT’ for 3/31/03 – EX-24.1

On:  Tuesday, 7/15/03, at 4:44pm ET   ·   For:  3/31/03   ·   Accession #:  950123-3-8200   ·   File #:  0-27338

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Annual-Transition Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-KT       Atari, Inc                                            83    631K 
 2: EX-10.28.T  Fourteenth Amendment to the Credit Agreement           3     15K 
 3: EX-10.57.A  First Amendment and Consent to Credit Agreement        8     28K 
 4: EX-10.57.B  Second Amendment and Consent to Credit Agreement       7     24K 
 5: EX-10.57.C  Third Amendment and Waiver to Credit Agreement         8     31K 
 6: EX-10.59    Description of Registrant's Executive Bonus Plan       1      6K 
 7: EX-23.2     Consent of Deloitte & Touche LLP                       1      6K 
 8: EX-24.1     Power of Attorney                                      2±    12K 
 9: EX-99.1     Miscellaneous Exhibit                                  1      7K 
10: EX-99.2     Miscellaneous Exhibit                                  1      7K 

EX-24.1   —   Power of Attorney

EX-24.1
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                                                                    Exhibit 24.1

POWER OF ATTORNEY 

 The undersigned, acting in the capacity or capacities stated with their
respective names below, hereby constitute and appoint DAVID FREMED AND HARRY    
RUBIN, and each of them severally, the attorneys-in-fact of the undersigned with
full power to them and each of them to sign for and in the name of the          
undersigned in the capacities indicated below the Annual Report on Form 10-K of 
Atari, Inc. for the fiscal year ended March 31, 2003, and any and all amendments
thereto.                                                                        

  This Power of Attorney may be executed in multiple counterparts, each of
which shall be deemed an original, but which taken together shall constitute one
instrument.                                                                     

                                                        [Enlarge/Download Table]

        Signature                              Title(s)                             Date     
        ---------                              --------                             ----     
                                                                                             

        /s/ BRUNO BONNELL         Chairman of the Board of Directors and Chief  July 15, 2003
-------------------------------     Executive Officer (principal executive                   
        Bruno Bonnell               officer) and Director                                    

        /s/ DENIS GUYENNOT        Director and President, Chief Operating       July 15, 2003
--------------------------------    Officer and Secretary                                    
        Denis Guyennot                                                                       

       /s/ DAVID J. FREMED        Chief Financial Officer (principal financial  July 15, 2003
--------------------------------    officer and principal accounting officer)                
        David J. Fremed                                                                      

        /s/ JAMES ACKERLY         Director                                      July 15, 2003
--------------------------------                                                             
        James Ackerly                                                                        

       /s/ JAMES CAPARRO          Director                                      July 15, 2003
--------------------------------                                                             
        James Caparro                                                                        

        /s/ THOMAS A. HEYMANN     Director                                      July 15, 2003
--------------------------------                                                             
        Thomas A. Heymann                                                                    

        /s/  ANN E. KRONEN        Director                                      July 15, 2003
--------------------------------                                                             
        Ann E. Kronen                                                                        

        /s/  THOMAS J. MITCHELL   Director                                      July 15, 2003
--------------------------------                                                             
        Thomas J. Mitchell                                                                   

        /s/  THOMAS SCHMIDER      Director                                      July 15, 2003
--------------------------------                                                             
        Thomas Schmider                                                                      

       /s/  DAVID WARD            Director                                      July 15, 2003
--------------------------------                                                             
        David Ward                                                                           

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-KT’ Filing		Date		Other Filings
Filed on:		7/15/03		8-K
For Period End:		3/31/03		NT 10-K
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