Attached files
| file | filename |
|---|---|
| 10-K - FORM 10-K - BELDEN INC. | c55372e10vk.htm |
| EX-32.1 - EX-32.1 - BELDEN INC. | c55372exv32w1.htm |
| EX-31.1 - EX-31.1 - BELDEN INC. | c55372exv31w1.htm |
| EX-21.1 - EX-21.1 - BELDEN INC. | c55372exv21w1.htm |
| EX-12.1 - EX-12.1 - BELDEN INC. | c55372exv12w1.htm |
| EX-32.2 - EX-32.2 - BELDEN INC. | c55372exv32w2.htm |
| EX-31.2 - EX-31.2 - BELDEN INC. | c55372exv31w2.htm |
| EX-23.1 - EX-23.1 - BELDEN INC. | c55372exv23w1.htm |
| EX-10.18 - EX-10.18 - BELDEN INC. | c55372exv10w18.htm |
| EX-10.36 - EX-10.36 - BELDEN INC. | c55372exv10w36.htm |
EXHIBIT 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of BELDEN INC. (the
“Company”), does constitute and appoint JOHN S. STROUP, with full power and substitution, his true
and lawful attorney and agent, to do any and all acts and things and to execute any and all
instruments which such attorney and agent may deem necessary or advisable to enable the Company to
comply with the Securities and Exchange Act of 1934, as amended, and any rules, regulations and
requirements of the Securities and Exchange Commission in respect thereof, in connection with the
execution and filing of the Annual Report (Form 10-K) of Belden Inc. for the fiscal year ended
December 31, 2009 (the “Annual Report”), including specifically the power and authority to sign for
and on behalf of the undersigned the name of the undersigned as director of the Company to the
Annual Report or to any amendments thereto filed with the Securities and Exchange Commission and to
any instrument or document filed as part of, as an exhibit to, or in connection with such Annual
Report or amendments, and the undersigned does hereby ratify and confirm as his own act and deed
all that such attorney and agent shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these presents, this 26th day of February,
2010.
| /s/ Lorne D. Bain | ||||
| Lorne D. Bain | ||||
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of BELDEN INC. (the
“Company”), does constitute and appoint JOHN S. STROUP, with full power and substitution, his true
and lawful attorney and agent, to do any and all acts and things and to execute any and all
instruments which such attorney and agent may deem necessary or advisable to enable the Company to
comply with the Securities and Exchange Act of 1934, as amended, and any rules, regulations and
requirements of the Securities and Exchange Commission in respect thereof, in connection with the
execution and filing of the Annual Report (Form 10-K) of Belden Inc. for the fiscal year ended
December 31, 2009 (the “Annual Report”), including specifically the power and authority to sign for
and on behalf of the undersigned the name of the undersigned as director of the Company to the
Annual Report or to any amendments thereto filed with the Securities and Exchange Commission and to
any instrument or document filed as part of, as an exhibit to, or in connection with such Annual
Report or amendments, and the undersigned does hereby ratify and confirm as his own act and deed
all that such attorney and agent shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these presents, this 26th day of February,
2010.
| /s/ Lance C. Balk | ||||
| Lance C. Balk | ||||
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of BELDEN INC. (the
“Company”), does constitute and appoint JOHN S. STROUP, with full power and substitution, his true
and lawful attorney and agent, to do any and all acts and things and to execute any and all
instruments which such attorney and agent may deem necessary or advisable to enable the Company to
comply with the Securities and Exchange Act of 1934, as amended, and any rules, regulations and
requirements of the Securities and Exchange Commission in respect thereof, in connection with the
execution and filing of the Annual Report (Form 10-K) of Belden Inc. for the fiscal year ended
December 31, 2009 (the “Annual Report”), including specifically the power and authority to sign for
and on behalf of the undersigned the name of the undersigned as director of the Company to the
Annual Report or to any amendments thereto filed with the Securities and Exchange Commission and to
any instrument or document filed as part of, as an exhibit to, or in connection with such Annual
Report or amendments, and the undersigned does hereby ratify and confirm as his own act and deed
all that such attorney and agent shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these presents, this 26th day of February,
2010.
| /s/ David J. Aldrich | ||||
| David J. Aldrich | ||||
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of BELDEN INC. (the
“Company”), does constitute and appoint JOHN S. STROUP, with full power and substitution, his true
and lawful attorney and agent, to do any and all acts and things and to execute any and all
instruments which such attorney and agent may deem necessary or advisable to enable the Company to
comply with the Securities and Exchange Act of 1934, as amended, and any rules, regulations and
requirements of the Securities and Exchange Commission in respect thereof, in connection with the
execution and filing of the Annual Report (Form 10-K) of Belden Inc. for the fiscal year ended
December 31, 2009 (the “Annual Report”), including specifically the power and authority to sign for
and on behalf of the undersigned the name of the undersigned as director of the Company to the
Annual Report or to any amendments thereto filed with the Securities and Exchange Commission and to
any instrument or document filed as part of, as an exhibit to, or in connection with such Annual
Report or amendments, and the undersigned does hereby ratify and confirm as his own act and deed
all that such attorney and agent shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these presents, this 26th day of February,
2010.
| /s/ Bryan C. Cressey | ||||
| Bryan C. Cressey | ||||
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of BELDEN INC. (the
“Company”), does constitute and appoint JOHN S. STROUP, with full power and substitution, his true
and lawful attorney and agent, to do any and all acts and things and to execute any and all
instruments which such attorney and agent may deem necessary or advisable to enable the Company to
comply with the Securities and Exchange Act of 1934, as amended, and any rules, regulations and
requirements of the Securities and Exchange Commission in respect thereof, in connection with the
execution and filing of the Annual Report (Form 10-K) of Belden Inc. for the fiscal year ended
December 31, 2009 (the “Annual Report”), including specifically the power and authority to sign for
and on behalf of the undersigned the name of the undersigned as director of the Company to the
Annual Report or to any amendments thereto filed with the Securities and Exchange Commission and to
any instrument or document filed as part of, as an exhibit to, or in connection with such Annual
Report or amendments, and the undersigned does hereby ratify and confirm as his own act and deed
all that such attorney and agent shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these presents, this 26th day of February,
2010.
| /s/ Glenn Kalnasy | ||||
| Glenn Kalnasy | ||||
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of BELDEN INC. (the
“Company”), does constitute and appoint JOHN S. STROUP, with full power and substitution, his true
and lawful attorney and agent, to do any and all acts and things and to execute any and all
instruments which such attorney and agent may deem necessary or advisable to enable the Company to
comply with the Securities and Exchange Act of 1934, as amended, and any rules, regulations and
requirements of the Securities and Exchange Commission in respect thereof, in connection with the
execution and filing of the Annual Report (Form 10-K) of Belden Inc. for the fiscal year ended
December 31, 2009 (the “Annual Report”), including specifically the power and authority to sign for
and on behalf of the undersigned the name of the undersigned as director of the Company to the
Annual Report or to any amendments thereto filed with the Securities and Exchange Commission and to
any instrument or document filed as part of, as an exhibit to, or in connection with such Annual
Report or amendments, and the undersigned does hereby ratify and confirm as his own act and deed
all that such attorney and agent shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these presents, this 26th day of February,
2010.
| /s/ John M. Monter | ||||
| John M. Monter | ||||
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of BELDEN INC. (the
“Company”), does constitute and appoint JOHN S. STROUP, with full power and substitution, his true
and lawful attorney and agent, to do any and all acts and things and to execute any and all
instruments which such attorney and agent may deem necessary or advisable to enable the Company to
comply with the Securities and Exchange Act of 1934, as amended, and any rules, regulations and
requirements of the Securities and Exchange Commission in respect thereof, in connection with the
execution and filing of the Annual Report (Form 10-K) of Belden Inc. for the fiscal year ended
December 31, 2009 (the “Annual Report”), including specifically the power and authority to sign for
and on behalf of the undersigned the name of the undersigned as director of the Company to the
Annual Report or to any amendments thereto filed with the Securities and Exchange Commission and to
any instrument or document filed as part of, as an exhibit to, or in connection with such Annual
Report or amendments, and the undersigned does hereby ratify and confirm as his own act and deed
all that such attorney and agent shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these presents, this 26th day of February,
2010.
| /s/ Bernard G. Rethore | ||||
| Bernard G. Rethore | ||||
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of BELDEN INC. (the
“Company”), does constitute and appoint JOHN S. STROUP, with full power and substitution, her true
and lawful attorney and agent, to do any and all acts and things and to execute any and all
instruments which such attorney and agent may deem necessary or advisable to enable the Company to
comply with the Securities and Exchange Act of 1934, as amended, and any rules, regulations and
requirements of the Securities and Exchange Commission in respect thereof, in connection with the
execution and filing of the Annual Report (Form 10-K) of Belden Inc. for the fiscal year ended
December 31, 2009 (the “Annual Report”), including specifically the power and authority to sign for
and on behalf of the undersigned the name of the undersigned as director of the Company to the
Annual Report or to any amendments thereto filed with the Securities and Exchange Commission and to
any instrument or document filed as part of, as an exhibit to, or in connection with such Annual
Report or amendments, and the undersigned does hereby ratify and confirm as her own act and deed
all that such attorney and agent shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these presents, this 26th day of February,
2010.
| /s/ Judy L. Brown | ||||
| Judy L. Brown | ||||
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of BELDEN INC. (the
“Company”), does constitute and appoint JOHN S. STROUP, with full power and substitution, her true
and lawful attorney and agent, to do any and all acts and things and to execute any and all
instruments which such attorney and agent may deem necessary or advisable to enable the Company to
comply with the Securities and Exchange Act of 1934, as amended, and any rules, regulations and
requirements of the Securities and Exchange Commission in respect thereof, in connection with the
execution and filing of the Annual Report (Form 10-K) of Belden Inc. for the fiscal year ended
December 31, 2009 (the “Annual Report”), including specifically the power and authority to sign for
and on behalf of the undersigned the name of the undersigned as director of the Company to the
Annual Report or to any amendments thereto filed with the Securities and Exchange Commission and to
any instrument or document filed as part of, as an exhibit to, or in connection with such Annual
Report or amendments, and the undersigned does hereby ratify and confirm as her own act and deed
all that such attorney and agent shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these presents, this 26th day of February,
2010.
| /s/ Mary McLeod | ||||
| Mary McLeod | ||||