Attached files
file | filename |
---|---|
EX-32 - ROCKY BRANDS, INC. | v175806_ex32.htm |
EX-23 - ROCKY BRANDS, INC. | v175806_ex23.htm |
EX-99.3 - ROCKY BRANDS, INC. | v175806_ex99-3.htm |
EX-31.1 - ROCKY BRANDS, INC. | v175806_ex31-1.htm |
EX-99.1 - ROCKY BRANDS, INC. | v175806_ex99-1.htm |
EX-31.2 - ROCKY BRANDS, INC. | v175806_ex31-2.htm |
EX-10.27 - ROCKY BRANDS, INC. | v175806_ex10-27.htm |
10-K - ROCKY BRANDS, INC. | v175806_10k.htm |
Exhibit
24
POWER OF
ATTORNEY
Each
director and officer of Rocky Brands, Inc., an Ohio corporation (the “Company”),
whose signature appears below hereby appoints Mike Brooks and Curtis A.
Loveland, or either of them, as his attorney-in-fact, to sign, in his name and
behalf and in any and all capacities stated below, and to cause to be filed with
the Securities and Exchange Commission, the Company's Annual Report on Form 10-K
(the “Annual Report”) for the fiscal year ended December 31, 2009, and likewise
to sign and file any amendments, including post-effective amendments, to the
Annual Report, and the Company hereby also appoints such persons as its
attorneys-in-fact and each of them as its attorney-in-fact with like authority
to sign and file the Annual Report and any amendments thereto in its name and
behalf, each such person and the Company hereby granting to such
attorney-in-fact full power of substitution and revocation, and hereby ratifying
all that such attorney-in-fact or his substitute may do by virtue
hereof.
IN WITNESS WHEREOF, we have executed
this Power of Attorney, in counterparts if necessary, effective as of February
26, 2010.
DIRECTORS/OFFICERS:
Signature
|
Title
|
|
/s/ Mike Brooks
|
Chairman, Chief Executive
Officer,
|
|
Mike Brooks
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and a Director (Principal Executive
Officer)
|
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/s/ James E. McDonald
|
Executive Vice President and Chief Financial
Officer
|
|
James E. McDonald
|
(Principal Financial and Accounting
Officer)
|
|
|
||
/s/ Curtis A. Loveland
|
Secretary and a Director
|
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Curtis A. Loveland
|
||
/s/ J. Patrick Campbell
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Director
|
|
J. Patrick Campbell
|
||
/s/ Glenn E. Corlett
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Director
|
|
Glenn E. Corlett
|
||
/s/ Michael L. Finn
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Director
|
|
Michael L. Finn
|
||
/s/ G. Courtney Haning
|
Director
|
|
G. Courtney Haning
|
||
/s/ Harley E. Rouda, Jr.
|
Director
|
|
Harley E. Rouda, Jr.
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||
|
||
/s/ James L. Stewart
|
Director
|
|
James L. Stewart
|