Attached files
| file | filename |
|---|---|
| 10-K - FORM 10-K - DIGI INTERNATIONAL INC | c61561e10vk.htm |
| EX-21 - EX-21 - DIGI INTERNATIONAL INC | c61561exv21.htm |
| EX-23 - EX-23 - DIGI INTERNATIONAL INC | c61561exv23.htm |
| EX-32 - EX-32 - DIGI INTERNATIONAL INC | c61561exv32.htm |
| EX-3.B - EX-3.B - DIGI INTERNATIONAL INC | c61561exv3wb.htm |
| EX-31.A - EX-31.A - DIGI INTERNATIONAL INC | c61561exv31wa.htm |
| EX-31.B - EX-31.B - DIGI INTERNATIONAL INC | c61561exv31wb.htm |
Exhibit 24
DIGI INTERNATIONAL INC.
Power of Attorney
of Director and/or Officer
of Director and/or Officer
The undersigned director and/or officer of Digi International Inc., a Delaware corporation,
does hereby make, constitute and appoint Joseph T. Dunsmore and Brenda L. Mueller, and either of
them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the
undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s
name as such director and/or officer of said Corporation to an Annual Report on Form 10-K or other
applicable form, and all amendments thereto, to be filed by said Corporation with the Securities
and Exchange Commission, Washington, D.C., under the Securities Exchange Act of 1934, as amended,
with all exhibits thereto and other supporting documents, with said Commission, granting unto said
attorneys-in-fact, and either of them, full power and authority to do and perform any and all acts
necessary or incidental to the performance and execution of the powers herein expressly granted.
IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this
23rd day of November, 2010.
| /s/ Joseph T. Dunsmore | ||||
| Joseph T. Dunsmore | ||||
DIGI INTERNATIONAL INC.
Power of Attorney
of Director and/or Officer
of Director and/or Officer
The undersigned director and/or officer of Digi International Inc., a Delaware corporation,
does hereby make, constitute and appoint Joseph T. Dunsmore and Brenda L. Mueller, and either of
them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the
undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s
name as such director and/or officer of said Corporation to an Annual Report on Form 10-K or other
applicable form, and all amendments thereto, to be filed by said Corporation with the Securities
and Exchange Commission, Washington, D.C., under the Securities Exchange Act of 1934, as amended,
with all exhibits thereto and other supporting documents, with said Commission, granting unto said
attorneys-in-fact, and either of them, full power and authority to do and perform any and all acts
necessary or incidental to the performance and execution of the powers herein expressly granted.
IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this
23rd day of November, 2010.
| /s/ Brenda L. Mueller | ||||
| Brenda L. Mueller | ||||
DIGI INTERNATIONAL INC.
Power of Attorney
of Director and/or Officer
of Director and/or Officer
The undersigned director and/or officer of Digi International Inc., a Delaware corporation,
does hereby make, constitute and appoint Joseph T. Dunsmore and Brenda L. Mueller, and either of
them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the
undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s
name as such director and/or officer of said Corporation to an Annual Report on Form 10-K or other
applicable form, and all amendments thereto, to be filed by said Corporation with the Securities
and Exchange Commission, Washington, D.C., under the Securities Exchange Act of 1934, as amended,
with all exhibits thereto and other supporting documents, with said Commission, granting unto said
attorneys-in-fact, and either of them, full power and authority to do and perform any and all acts
necessary or incidental to the performance and execution of the powers herein expressly granted.
IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this
12th day of November, 2010.
| /s/ Guy C. Jackson | ||||
| Guy C. Jackson | ||||
DIGI INTERNATIONAL INC.
Power of Attorney
of Director and/or Officer
of Director and/or Officer
The undersigned director and/or officer of Digi International Inc., a Delaware corporation,
does hereby make, constitute and appoint Joseph T. Dunsmore and Brenda L. Mueller, and either of
them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the
undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s
name as such director and/or officer of said Corporation to an Annual Report on Form 10-K or other
applicable form, and all amendments thereto, to be filed by said Corporation with the Securities
and Exchange Commission, Washington, D.C., under the Securities Exchange Act of 1934, as amended,
with all exhibits thereto and other supporting documents, with said Commission, granting unto said
attorneys-in-fact, and either of them, full power and authority to do and perform any and all acts
necessary or incidental to the performance and execution of the powers herein expressly granted.
IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this
11th day of November, 2010.
| /s/ Kenneth E. Millard | ||||
| Kenneth E. Millard | ||||
DIGI INTERNATIONAL INC.
Power of Attorney
of Director and/or Officer
of Director and/or Officer
The undersigned director and/or officer of Digi International Inc., a Delaware corporation,
does hereby make, constitute and appoint Joseph T. Dunsmore and Brenda L. Mueller, and either of
them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the
undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s
name as such director and/or officer of said Corporation to an Annual Report on Form 10-K or other
applicable form, and all amendments thereto, to be filed by said Corporation with the Securities
and Exchange Commission, Washington, D.C., under the Securities Exchange Act of 1934, as amended,
with all exhibits thereto and other supporting documents, with said Commission, granting unto said
attorneys-in-fact, and either of them, full power and authority to do and perform any and all acts
necessary or incidental to the performance and execution of the powers herein expressly granted.
IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this
14th day of November, 2010.
| /s/ Ahmed Nawaz | ||||
| Ahmed Nawaz | ||||
DIGI INTERNATIONAL INC.
Power of Attorney
of Director and/or Officer
of Director and/or Officer
The undersigned director and/or officer of Digi International Inc., a Delaware corporation,
does hereby make, constitute and appoint Joseph T. Dunsmore and Brenda L. Mueller, and either of
them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the
undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s
name as such director and/or officer of said Corporation to an Annual Report on Form 10-K or other
applicable form, and all amendments thereto, to be filed by said Corporation with the Securities
and Exchange Commission, Washington, D.C., under the Securities Exchange Act of 1934, as amended,
with all exhibits thereto and other supporting documents, with said Commission, granting unto said
attorneys-in-fact, and either of them, full power and authority to do and perform any and all acts
necessary or incidental to the performance and execution of the powers herein expressly granted.
IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this
11th day of November, 2010.
| /s/ William N. Priesmeyer | ||||
| William N. Priesmeyer | ||||
DIGI INTERNATIONAL INC.
Power of Attorney
of Director and/or Officer
of Director and/or Officer
The undersigned director and/or officer of Digi International Inc., a Delaware corporation,
does hereby make, constitute and appoint Joseph T. Dunsmore and Brenda L. Mueller, and either of
them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the
undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s
name as such director and/or officer of said Corporation to an Annual Report on Form 10-K or other
applicable form, and all amendments thereto, to be filed by said Corporation with the Securities
and Exchange Commission, Washington, D.C., under the Securities Exchange Act of 1934, as amended,
with all exhibits thereto and other supporting documents, with said Commission, granting unto said
attorneys-in-fact, and either of them, full power and authority to do and perform any and all acts
necessary or incidental to the performance and execution of the powers herein expressly granted.
IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this
11th day of November, 2010.
| /s/ Bradley J. Williams | ||||
| Bradley J. Williams | ||||