Attached files

file filename
S-1/A - AMENDMENT #4 TO FORM S-1 - FLEETCOR TECHNOLOGIES INCds1a.htm
EX-23.2 - CONSENT OF ERNST & YOUNG LLP - FLEETCOR TECHNOLOGIES INCdex232.htm
EX-23.3 - CONSENT OF KPMG LLP - FLEETCOR TECHNOLOGIES INCdex233.htm

Exhibit 24.2

POWER OF ATTORNEY

The undersigned Director of FleetCor Technologies, Inc. hereby constitutes and appoints Ronald F. Clarke and Eric R. Dey and each of them, his true and lawful attorneys-in-fact and agents, each with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign the Registration Statement of FleetCor Technologies, Inc. on Form S-1 (Reg. No. 333-166092), and any other registration statement relating to the same offering (including any registration statement, or amendment thereto, that is to become effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933), and any and all amendments thereto (including post-effective amendments), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite or necessary to be done in connection therewith, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that each of said attorneys-in-fact and agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, this Power of Attorney has been executed on the 4th day of August, 2010.

 

By:

 

/s/ Richard Macchia

  Richard Macchia
  Director