Attached files

file filename
EX-32 - EX-32 - Ascent Capital Group, Inc.a12-2187_1ex32.htm
EX-23 - EX-23 - Ascent Capital Group, Inc.a12-2187_1ex23.htm
EX-21 - EX-21 - Ascent Capital Group, Inc.a12-2187_1ex21.htm
EX-31.1 - EX-31.1 - Ascent Capital Group, Inc.a12-2187_1ex31d1.htm
EX-10.3 - EX-10.3 - Ascent Capital Group, Inc.a12-2187_1ex10d3.htm
EX-31.2 - EX-31.2 - Ascent Capital Group, Inc.a12-2187_1ex31d2.htm
10-K - ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D) - Ascent Capital Group, Inc.a12-2187_110k.htm

Exhibit 24

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints William E. Niles 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 any and all amendments to this Annual Report on Form 10-K for Ascent Capital Group, Inc., and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his substitute, may lawfully do or cause to be done by virtue hereof.

 

Pursuant to the requirements of the Securities Exchange Act of 1934, this Power of Attorney has been signed below by the following persons in the capacities and on the date indicated.

 

Signature

 

Title

 

Date

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ William R. Fitzgerald

 

Chairman of the Board, Director and Chief

 

February 29, 2012

 

William R. Fitzgerald

 

Executive Officer of Ascent Capital Group, Inc.

 

 

 

 

 

 

 

 

 

/s/ Philip J. Holthouse

 

Director of Ascent Capital Group, Inc.

 

February 29, 2012

 

Philip J. Holthouse

 

 

 

 

 

 

 

 

 

 

 

/s/ John C. Malone

 

Director of Ascent Capital Group, Inc.

 

February 29, 2012

 

John C. Malone

 

 

 

 

 

 

 

 

 

 

 

/s/ Brian C. Mulligan

 

Director of Ascent Capital Group, Inc.

 

February 29, 2012

 

Brian C. Mulligan

 

 

 

 

 

 

 

 

 

 

 

/s/ Michael J. Pohl

 

Director of Ascent Capital Group, Inc.

 

February 29, 2012

 

Michael J. Pohl

 

 

 

 

 

 

 

 

 

 

 

/s/ Carl E. Vogel

 

Director of Ascent Capital Group, Inc.

 

February 29, 2012

 

Carl E. Vogel

 

 

 

 

 

 

 

 

 

 

 

/s/ Michael M. Meyers

 

Senior Vice President, Chief Financial Officer of Ascent

 

February 29, 2012

 

Michael M. Meyers

 

Capital Group, Inc. (Principal Accounting Officer)