Attached files

file filename
10-K - FORM 10-K - ACCO BRANDS Corpd10k.htm
EX-32.2 - CERTIFICATION OF THE CFO PURSUANT TO SECTION 906 - ACCO BRANDS Corpdex322.htm
EX-32.1 - CERTIFICATION OF THE CEO PURSUANT TO SECTION 906 - ACCO BRANDS Corpdex321.htm
EX-31.1 - CERTIFICATION OF THE CEO PURSUANT TO SECTION 302 - ACCO BRANDS Corpdex311.htm
EX-23.1 - CONSENT OF KPMG LLP - ACCO BRANDS Corpdex231.htm
EX-21.1 - SUBSIDIARIES OF THE REGISTRANT - ACCO BRANDS Corpdex211.htm
EX-23.2 - CONSENT OF PRICEWATERHOUSECOOPERS LLP - ACCO BRANDS Corpdex232.htm
EX-10.42 - LETTER AGREEMENT, DATED 11/4/2008 FROM ACCO BRANDS TO CHRISTOPHER M. FRANEY - ACCO BRANDS Corpdex1042.htm
EX-10.43 - LETTER AGREEMENT, DATED 3/6/2009, FROM ACCO BRANDS TO THOMAS H. SHORTT - ACCO BRANDS Corpdex1043.htm
EX-10.41 - AMENDMENT AND RESTATED DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS - ACCO BRANDS Corpdex1041.htm
EX-31.2 - CERTIFICATION OF THE CFO PURSUANT TO SECTION 302 - ACCO BRANDS Corpdex312.htm

Exhibit 24.1

LIMITED POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Robert J. Keller, Neal V. Fenwick, and Thomas P. O’Neill, Jr. and each of them, as his true and lawful attorneys-in-fact and agents, with power to act with or without the others and with full power of substitution and re-substitution, to do any and all acts and things and to execute any and all instruments which said attorneys and agents and each of them may deem necessary or desirable to enable the registrant to comply with the U.S. Securities and Exchange Act of 1934, as amended, and any rules, regulations and requirements of the U.S. Securities and Exchange Commission thereunder in connection with the registrant’s Annual Report on Form 10-K for the fiscal year ended December 31, 2009 (the “Annual Report”), including specifically, but without limiting the generality of the foregoing, power and authority to sign the name of the registrant and the name of the undersigned, individually and in his capacity as a director or officer of the registrant, to the Annual Report as filed with the United States Securities and Exchange Commission, to any and all amendments thereto, and to any and all instruments or documents filed as part thereof or in connection therewith; and each of the undersigned hereby ratifies and confirms all that said attorneys and agents and each of them shall so or cause to be done by virtue hereof.

 

Signature

  

Title

 

Date

/s/ Robert J. Keller

Robert J. Keller

  

Chairman of the Board and Chief

Executive Officer (principal executive officer)

 

February 24, 2010

    
    
    

/s/ Neal V. Fenwick

Neal V. Fenwick

  

Executive Vice President and Chief

Financial Officer (principal financial officer)

 

February 24, 2010

    
    
    

/s/ Thomas P. O’Neill, Jr

Thomas P. O’Neill, Jr.

  

Senior Vice President and Finance

and Accounting (principal accounting officer)

 

February 24, 2010

    
    

/s/ George V. Bayly

George V. Bayly

   Director   February 24, 2010
    

/s/ Dr. Patricia O. Ewers

Dr. Patricia O. Ewers

   Director   February 24, 2010
    

/s/ G. Thomas Hargrove

G. Thomas Hargrove

   Director   February 24, 2010
    

/s/ Robert H. Jenkins

Robert H. Jenkins

   Director   February 24, 2010
    

/s/ Thomas Kroeger

Thomas Kroeger

   Director   February 24, 2010
    

/s/ Michael Norkus

Michael Norkus

   Director   February 24, 2010
    

/s/ Norman H. Wesley

Norman H. Wesley

   Director   February 24, 2010