Attached files
file | filename |
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S-1 - FORM S-1 - VERINT SYSTEMS INC | y86334sv1.htm |
EX-23.1 - EX-23.1 - VERINT SYSTEMS INC | y86334exv23w1.htm |
EX-24.1 - EX-24.1 - VERINT SYSTEMS INC | y86334exv24w1.htm |
Exhibit 24.2
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned directors and/or officers of Verint Systems
Inc., a Delaware corporation (the Company), hereby (1) constitutes and appoints Peter Fante and
Douglas E. Robinson, or any of them, his or her true and lawful attorney or attorneys-in-fact, with
full power of substitution and resubstitution to (a) sign and file on his or her behalf and in his
or her name, place and stead in any and all capacities (i) a Registration Statement on Form S-1
(the Registration Statement) with respect to the registration under the Securities Act of 1933,
as amended, of shares of the Companys Common Stock, par value $0.001 per share, for reoffer and
resale by the selling stockholders named therein; (ii) any and all amendments, including
post-effective amendments, and exhibits to the Registration Statement and (iii) any and all
applications or other documents to be filed with the Securities and Exchange Commission or any
state securities commission or other regulatory authority with respect to the securities covered by
the Registration Statement, and (b) do and perform any and all other acts and deeds whatsoever that
may be necessary or required in connection with the foregoing, and (2) ratifies and approves any
and all actions that may be taken pursuant hereto by any of the above-named agents and
attorneys-in-fact or their substitutes.
This Power of Attorney may be executed in counterparts and all such duly executed counterparts
shall together constitute the same instrument. Except as otherwise specifically provided herein,
the power of attorney granted herein shall not in any manner revoke in whole or in part any power
of attorney that each of the undersigned has previously executed. This power of attorney shall not
be revoked by any subsequent power of attorney any of the undersigned may execute, unless such
subsequent power specifically refers to this power of attorney or specifically states that the
instrument is intended to revoke all prior general powers of attorney or all prior powers of
attorney.
/s/ Victor A. DeMarines
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Victor A. DeMarines, Director of Verint | ||||
Systems Inc. | ||||
/s/ Kenneth A. Minihan
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Kenneth A. Minihan, Director of Verint | ||||
Systems Inc. | ||||
/s/ Larry Myers
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Larry Myers, Director of Verint Systems Inc. | ||||
/s/ Howard Safir
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Howard Safir, Director of Verint Systems Inc. |
/s/ Andre Dahan
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Andre Dahan, Chairman of the Board of | ||||
Directors of Verint Systems Inc. |
Dated: August 11, 2010