PLATO LEARNING INC - FORM 10-K - EX-24.01 - POWER OF ATTORNEY - January 14, 2010

Attached files

file filename
10-K - PLATO LEARNING, INC. FORM 10-K 2009 - PLATO LEARNING INCbody_10k.htm
EX-31.01 - CERTIFICATION OF CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 302 - PLATO LEARNING INCexhibit31_01.htm
EX-32.02 - CERTIFICATION OF CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 906 - PLATO LEARNING INCexhibit32_02.htm
EX-23.01 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - PLATO LEARNING INCexhibit23_01.htm
EX-21.01 - SUBSIDIARIES OF THE REGISTRANT - PLATO LEARNING INCexhibit21_01.htm
EX-31.02 - CERTIFICATION OF CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 302 - PLATO LEARNING INCexhibit31_02.htm
EX-32.01 - CERTIFICATION OF CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 906 - PLATO LEARNING INCexhibit32_01.htm

Exhibit 24.01

POWER OF ATTORNEY

The undersigned, a Director of PLATO Learning, Inc., a Delaware corporation (the “Company”), does hereby constitute and appoint Vincent P. Riera and Robert J. Rueckl, his or her true and lawful attorneys and agents, each with full power and authority (acting alone and without the other) to execute in the name and on behalf of the undersigned as such Director, the Company’s Annual Report on Form 10-K and related amendments, if any.  The undersigned hereby grants unto such attorneys and agents, and each of them, full power of substitution and revocation in the premises and hereby ratifies and confirms all that such attorneys and agents may do or cause to be done by virtue of these presents.

Dated this 14th day of January, 2010

/s/Steven R. Becker                                                                           
Steven R. Becker

/s/Matthew A. Drapkin                                                                           
Matthew A. Drapkin

/s/Susan E. Knight                                                                           
Susan E. Knight

/s/John G. Lewis
John G. Lewis

/s/M. Lee Pelton                                                                           
M. Lee Pelton

/s/Robert S. Peterkin                                                                           
Robert S. Peterkin

/s/John T. (Ted) Sanders                                                                           
John T. (Ted) Sanders

/s/David W. Smith                                                                           
David W. Smith