Attached files
| file | filename |
|---|---|
| 10-K - FORM 10-K - SCOTTS MIRACLE-GRO CO | l38095e10vk.htm |
| EX-23 - EX-23 - SCOTTS MIRACLE-GRO CO | l38095exv23.htm |
| EX-21 - EX-21 - SCOTTS MIRACLE-GRO CO | l38095exv21.htm |
| EX-32 - EX-32 - SCOTTS MIRACLE-GRO CO | l38095exv32.htm |
| EX-4.4 - EX-4.4 - SCOTTS MIRACLE-GRO CO | l38095exv4w4.htm |
| EX-31.2 - EX-31.2 - SCOTTS MIRACLE-GRO CO | l38095exv31w2.htm |
| EX-31.1 - EX-31.1 - SCOTTS MIRACLE-GRO CO | l38095exv31w1.htm |
| EX-10.2.C - EX-10.2.C - SCOTTS MIRACLE-GRO CO | l38095exv10w2wc.htm |
| EX-10.17.B - EX-10.17.B - SCOTTS MIRACLE-GRO CO | l38095exv10w17wb.htm |
Exhibit 24
POWER OF ATTORNEY
The undersigned officer and director of The Scotts Miracle-Gro Company, an Ohio corporation
(the “Corporation”), which anticipates filing with the Securities and Exchange Commission,
Washington, D.C., under the provisions of the Securities Exchange Act of 1934, as amended, the
Annual Report of the Corporation on Form 10-K for the fiscal year ended September 30, 2009, hereby
constitutes and appoints David C. Evans and Vincent C. Brockman, and each of them, with full power
of substitution and resubstitution, as attorney-in-fact and agent to sign for the undersigned, in
any and all capacities, such Annual Report on Form 10-K and any and all amendments thereto, and any
and all applications or documents to be filed with the Securities and Exchange Commission
pertaining to such Annual Report on Form 10-K, each in such form as they or any one of them may
approve, and to file the same, with all exhibits thereto and other documents in connection
therewith with the Securities and Exchange Commission, and grants unto each said attorney-in-fact
and agent full power and authority to do and perform any and all acts and things whatsoever
required and necessary to be done in the premises, as fully to all intents and purposes as the
undersigned could do if personally present. The undersigned hereby ratifies and confirms all that
each said attorney-in-fact and agent or his substitute or substitutes may lawfully do or cause to
be done by virtue hereof.
IN
WITNESS WHEREOF, the undersigned has executed this Power of Attorney
this 24th day of
November, 2009.
| /s/ James Hagedorn | ||||
| James Hagedorn | ||||
POWER OF ATTORNEY
The undersigned director of The Scotts Miracle-Gro Company, an Ohio corporation (the
“Corporation”), which anticipates filing with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Exchange Act of 1934, as amended, the Annual Report of
the Corporation on Form 10-K for the fiscal year ended September 30, 2009, hereby constitutes and
appoints James Hagedorn, David C. Evans and Vincent C. Brockman, and each of them, with full power
of substitution and resubstitution, as attorney-in-fact and agent to sign for the undersigned, in
any and all capacities, such Annual Report on Form 10-K and any and all amendments thereto, and any
and all applications or documents to be filed with the Securities and Exchange Commission
pertaining to such Annual Report on Form 10-K, each in such form as they or any one of them may
approve, and to file the same, with all exhibits thereto and other documents in connection
therewith with the Securities and Exchange Commission, and grants unto each said attorney-in-fact
and agent full power and authority to do and perform any and all acts and things whatsoever
required and necessary to be done in the premises, as fully to all intents and purposes as the
undersigned could do if personally present. The undersigned hereby ratifies and confirms all that
each said attorney-in-fact and agent or his substitute or substitutes may lawfully do or cause to
be done by virtue hereof.
IN
WITNESS WHEREOF, the undersigned has executed this Power of Attorney
this 24th day of
November, 2009.
| /s/ Mark R. Baker | ||||
| Mark R. Baker | ||||
POWER OF ATTORNEY
The undersigned director of The Scotts Miracle-Gro Company, an Ohio corporation (the
“Corporation”), which anticipates filing with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Exchange Act of 1934, as amended, the Annual Report of
the Corporation on Form 10-K for the fiscal year ended September 30, 2009, hereby constitutes and
appoints James Hagedorn, David C. Evans and Vincent C. Brockman, and each of them, with full power
of substitution and resubstitution, as attorney-in-fact and agent to sign for the undersigned, in
any and all capacities, such Annual Report on Form 10-K and any and all amendments thereto, and any
and all applications or documents to be filed with the Securities and Exchange Commission
pertaining to such Annual Report on Form 10-K, each in such form as they or any one of them may
approve, and to file the same, with all exhibits thereto and other documents in connection
therewith with the Securities and Exchange Commission, and grants unto each said attorney-in-fact
and agent full power and authority to do and perform any and all acts and things whatsoever
required and necessary to be done in the premises, as fully to all intents and purposes as the
undersigned could do if personally present. The undersigned hereby ratifies and confirms all that
each said attorney-in-fact and agent or his substitute or substitutes may lawfully do or cause to
be done by virtue hereof.
IN
WITNESS WHEREOF, the undersigned has executed this Power of Attorney
this 24th day of
November, 2009.
| /s/ Nancy G. Mistretta | ||||
| Nancy G. Mistretta | ||||
POWER OF ATTORNEY
The undersigned director of The Scotts Miracle-Gro Company, an Ohio corporation (the
“Corporation”), which anticipates filing with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Exchange Act of 1934, as amended, the Annual Report of
the Corporation on Form 10-K for the fiscal year ended September 30, 2009, hereby constitutes and
appoints James Hagedorn, David C. Evans and Vincent C. Brockman, and each of them, with full power
of substitution and resubstitution, as attorney-in-fact and agent to sign for the undersigned, in
any and all capacities, such Annual Report on Form 10-K and any and all amendments thereto, and any
and all applications or documents to be filed with the Securities and Exchange Commission
pertaining to such Annual Report on Form 10-K, each in such form as they or any one of them may
approve, and to file the same, with all exhibits thereto and other documents in connection
therewith with the Securities and Exchange Commission, and grants unto each said attorney-in-fact
and agent full power and authority to do and perform any and all acts and things whatsoever
required and necessary to be done in the premises, as fully to all intents and purposes as the
undersigned could do if personally present. The undersigned hereby ratifies and confirms all that
each said attorney-in-fact and agent or his substitute or substitutes may lawfully do or cause to
be done by virtue hereof.
IN
WITNESS WHEREOF, the undersigned has executed this Power of Attorney
this 24th day of
November, 2009.
| /s/ Joseph P. Flannery | ||||
| Joseph P. Flannery | ||||
POWER OF ATTORNEY
The undersigned director of The Scotts Miracle-Gro Company, an Ohio corporation (the
“Corporation”), which anticipates filing with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Exchange Act of 1934, as amended, the Annual Report of
the Corporation on Form 10-K for the fiscal year ended September 30, 2009, hereby constitutes and
appoints James Hagedorn, David C. Evans and Vincent C. Brockman, and each of them, with full power
of substitution and resubstitution, as attorney-in-fact and agent to sign for the undersigned, in
any and all capacities, such Annual Report on Form 10-K and any and all amendments thereto, and any
and all applications or documents to be filed with the Securities and Exchange Commission
pertaining to such Annual Report on Form 10-K, each in such form as they or any one of them may
approve, and to file the same, with all exhibits thereto and other documents in connection
therewith with the Securities and Exchange Commission, and grants unto each said attorney-in-fact
and agent full power and authority to do and perform any and all acts and things whatsoever
required and necessary to be done in the premises, as fully to all intents and purposes as the
undersigned could do if personally present. The undersigned hereby ratifies and confirms all that
each said attorney-in-fact and agent or his substitute or substitutes may lawfully do or cause to
be done by virtue hereof.
IN
WITNESS WHEREOF, the undersigned has executed this Power of Attorney
this 24th day of
November, 2009.
| /s/ Thomas N. Kelly Jr. | ||||
| Thomas N. Kelly Jr. | ||||
POWER OF ATTORNEY
The undersigned director of The Scotts Miracle-Gro Company, an Ohio corporation (the
“Corporation”), which anticipates filing with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Exchange Act of 1934, as amended, the Annual Report of
the Corporation on Form 10-K for the fiscal year ended September 30, 2009, hereby constitutes and
appoints James Hagedorn, David C. Evans and Vincent C. Brockman, and each of them, with full power
of substitution and resubstitution, as attorney-in-fact and agent to sign for the undersigned, in
any and all capacities, such Annual Report on Form 10-K and any and all amendments thereto, and any
and all applications or documents to be filed with the Securities and Exchange Commission
pertaining to such Annual Report on Form 10-K, each in such form as they or any one of them may
approve, and to file the same, with all exhibits thereto and other documents in connection
therewith with the Securities and Exchange Commission, and grants unto each said attorney-in-fact
and agent full power and authority to do and perform any and all acts and things whatsoever
required and necessary to be done in the premises, as fully to all intents and purposes as the
undersigned could do if personally present. The undersigned hereby ratifies and confirms all that
each said attorney-in-fact and agent or his substitute or substitutes may lawfully do or cause to
be done by virtue hereof.
IN
WITNESS WHEREOF, the undersigned has executed this Power of Attorney
this 24th day of
November, 2009.
| /s/ Katherine Hagedorn Littlefield | ||||
| Katherine Hagedorn Littlefield | ||||
POWER OF ATTORNEY
The undersigned director of The Scotts Miracle-Gro Company, an Ohio corporation (the
“Corporation”), which anticipates filing with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Exchange Act of 1934, as amended, the Annual Report of
the Corporation on Form 10-K for the fiscal year ended September 30, 2009, hereby constitutes and
appoints James Hagedorn, David C. Evans and Vincent C. Brockman, and each of them, with full power
of substitution and resubstitution, as attorney-in-fact and agent to sign for the undersigned, in
any and all capacities, such Annual Report on Form 10-K and any and all amendments thereto, and any
and all applications or documents to be filed with the Securities and Exchange Commission
pertaining to such Annual Report on Form 10-K, each in such form as they or any one of them may
approve, and to file the same, with all exhibits thereto and other documents in connection
therewith with the Securities and Exchange Commission, and grants unto each said attorney-in-fact
and agent full power and authority to do and perform any and all acts and things whatsoever
required and necessary to be done in the premises, as fully to all intents and purposes as the
undersigned could do if personally present. The undersigned hereby ratifies and confirms all that
each said attorney-in-fact and agent or his substitute or substitutes may lawfully do or cause to
be done by virtue hereof.
IN
WITNESS WHEREOF, the undersigned has executed this Power of Attorney
this 24th day of
November, 2009.
| /s/ Carl F. Kohrt | ||||
| Carl F. Kohrt, Ph.D. | ||||
POWER OF ATTORNEY
The undersigned director of The Scotts Miracle-Gro Company, an Ohio corporation (the
“Corporation”), which anticipates filing with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Exchange Act of 1934, as amended, the Annual Report of
the Corporation on Form 10-K for the fiscal year ended September 30, 2009, hereby constitutes and
appoints James Hagedorn, David C. Evans and Vincent C. Brockman, and each of them, with full power
of substitution and resubstitution, as attorney-in-fact and agent to sign for the undersigned, in
any and all capacities, such Annual Report on Form 10-K and any and all amendments thereto, and any
and all applications or documents to be filed with the Securities and Exchange Commission
pertaining to such Annual Report on Form 10-K, each in such form as they or any one of them may
approve, and to file the same, with all exhibits thereto and other documents in connection
therewith with the Securities and Exchange Commission, and grants unto each said attorney-in-fact
and agent full power and authority to do and perform any and all acts and things whatsoever
required and necessary to be done in the premises, as fully to all intents and purposes as the
undersigned could do if personally present. The undersigned hereby ratifies and confirms all that
each said attorney-in-fact and agent or his substitute or substitutes may lawfully do or cause to
be done by virtue hereof.
IN
WITNESS WHEREOF, the undersigned has executed this Power of Attorney
this 24th day of
November, 2009.
| /s/ Patrick J. Norton | ||||
| Patrick J. Norton | ||||
POWER OF ATTORNEY
The undersigned director of The Scotts Miracle-Gro Company, an Ohio corporation (the
“Corporation”), which anticipates filing with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Exchange Act of 1934, as amended, the Annual Report of
the Corporation on Form 10-K for the fiscal year ended September 30, 2009, hereby constitutes and
appoints James Hagedorn, David C. Evans and Vincent C. Brockman, and each of them, with full power
of substitution and resubstitution, as attorney-in-fact and agent to sign for the undersigned, in
any and all capacities, such Annual Report on Form 10-K and any and all amendments thereto, and any
and all applications or documents to be filed with the Securities and Exchange Commission
pertaining to such Annual Report on Form 10-K, each in such form as they or any one of them may
approve, and to file the same, with all exhibits thereto and other documents in connection
therewith with the Securities and Exchange Commission, and grants unto each said attorney-in-fact
and agent full power and authority to do and perform any and all acts and things whatsoever
required and necessary to be done in the premises, as fully to all intents and purposes as the
undersigned could do if personally present. The undersigned hereby ratifies and confirms all that
each said attorney-in-fact and agent or his substitute or substitutes may lawfully do or cause to
be done by virtue hereof.
IN
WITNESS WHEREOF, the undersigned has executed this Power of Attorney
this 24th day of
November, 2009.
| /s/ Stephanie M. Shern | ||||
| Stephanie M. Shern | ||||
POWER OF ATTORNEY
The undersigned director of The Scotts Miracle-Gro Company, an Ohio corporation (the
“Corporation”), which anticipates filing with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Exchange Act of 1934, as amended, the Annual Report of
the Corporation on Form 10-K for the fiscal year ended September 30, 2009, hereby constitutes and
appoints James Hagedorn, David C. Evans and Vincent C. Brockman, and each of them, with full power
of substitution and resubstitution, as attorney-in-fact and agent to sign for the undersigned, in
any and all capacities, such Annual Report on Form 10-K and any and all amendments thereto, and any
and all applications or documents to be filed with the Securities and Exchange Commission
pertaining to such Annual Report on Form 10-K, each in such form as they or any one of them may
approve, and to file the same, with all exhibits thereto and other documents in connection
therewith with the Securities and Exchange Commission, and grants unto each said attorney-in-fact
and agent full power and authority to do and perform any and all acts and things whatsoever
required and necessary to be done in the premises, as fully to all intents and purposes as the
undersigned could do if personally present. The undersigned hereby ratifies and confirms all that
each said attorney-in-fact and agent or his substitute or substitutes may lawfully do or cause to
be done by virtue hereof.
IN
WITNESS WHEREOF, the undersigned has executed this Power of Attorney
this 10th day of
November, 2009.
| /s/ John S. Shiely | ||||
| John S. Shiely | ||||
POWER OF ATTORNEY
The undersigned officer of The Scotts Miracle-Gro Company, an Ohio corporation (the
“Corporation”), which anticipates filing with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Exchange Act of 1934, as amended, the Annual Report of
the Corporation on Form 10-K for the fiscal year ended September 30, 2009, hereby constitutes and
appoints James Hagedorn and Vincent C. Brockman, and each of them, with full power of substitution
and resubstitution, as attorney-in-fact and agent to sign for the undersigned, in any and all
capacities, such Annual Report on Form 10-K and any and all amendments thereto, and any and all
applications or documents to be filed with the Securities and Exchange Commission pertaining to
such Annual Report on Form 10-K, each in such form as they or any one of them may approve, and to
file the same, with all exhibits thereto and other documents in connection therewith with the
Securities and Exchange Commission, and grants unto each said attorney-in-fact and agent full power
and authority to do and perform any and all acts and things whatsoever required and necessary to be
done in the premises, as fully to all intents and purposes as he could do if personally present.
The undersigned hereby ratifies and confirms all that each said attorney-in-fact and agent or his
substitute or substitutes may lawfully do or cause to be done by virtue hereof.
IN
WITNESS WHEREOF, the undersigned has executed this Power of Attorney
this 24th day of
November, 2009.
| /s/ David C. Evans | ||||
| David C. Evans | ||||
POWER OF ATTORNEY
The undersigned director of The Scotts Miracle-Gro Company, an Ohio corporation (the
“Corporation”), which anticipates filing with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Exchange Act of 1934, as amended, the Annual Report of
the Corporation on Form 10-K for the fiscal year ended September 30, 2009, hereby constitutes and
appoints James Hagedorn, David C. Evans and Vincent C. Brockman, and each of them, with full power
of substitution and resubstitution, as attorney-in-fact and agent to sign for the undersigned, in
any and all capacities, such Annual Report on Form 10-K and any and all amendments thereto, and any
and all applications or documents to be filed with the Securities and Exchange Commission
pertaining to such Annual Report on Form 10-K, each in such form as they or any one of them may
approve, and to file the same, with all exhibits thereto and other documents in connection
therewith with the Securities and Exchange Commission, and grants unto each said attorney-in-fact
and agent full power and authority to do and perform any and all acts and things whatsoever
required and necessary to be done in the premises, as fully to all intents and purposes as the
undersigned could do if personally present. The undersigned hereby ratifies and confirms all that
each said attorney-in-fact and agent or his substitute or substitutes may lawfully do or cause to
be done by virtue hereof.
IN
WITNESS WHEREOF, the undersigned has executed this Power of Attorney
this 24th day of
November, 2009.
| /s/ Alan H. Barry | ||||
| Alan H. Barry | ||||
POWER OF ATTORNEY
The undersigned director of The Scotts Miracle-Gro Company, an Ohio corporation (the
“Corporation”), which anticipates filing with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Exchange Act of 1934, as amended, the Annual Report of
the Corporation on Form 10-K for the fiscal year ended September 30, 2009, hereby constitutes and
appoints James Hagedorn, David C. Evans and Vincent C. Brockman, and each of them, with full power
of substitution and resubstitution, as attorney-in-fact and agent to sign for the undersigned, in
any and all capacities, such Annual Report on Form 10-K and any and all amendments thereto, and any
and all applications or documents to be filed with the Securities and Exchange Commission
pertaining to such Annual Report on Form 10-K, each in such form as they or any one of them may
approve, and to file the same, with all exhibits thereto and other documents in connection
therewith with the Securities and Exchange Commission, and grants unto each said attorney-in-fact
and agent full power and authority to do and perform any and all acts and things whatsoever
required and necessary to be done in the premises, as fully to all intents and purposes as the
undersigned could do if personally present. The undersigned hereby ratifies and confirms all that
each said attorney-in-fact and agent or his substitute or substitutes may lawfully do or cause to
be done by virtue hereof.
IN
WITNESS WHEREOF, the undersigned has executed this Power of Attorney
this 12th day of
November, 2009.
| /s/ William G. Jurgensen | ||||
| William G. Jurgensen | ||||