Attached files

file filename
EX-21 - SUBSIDIARIES OF THE COMPANY - GENESCO INCd275497dex21.htm
EX-32.1 - CERTIFICATION OF THE CHIEF EXECUTIVE OFFICER - GENESCO INCd275497dex321.htm
EX-31.1 - CERTIFICATION OF THE CHIEF EXECUTIVE OFFICER - GENESCO INCd275497dex311.htm
10-K - FORM 10-K - GENESCO INCd275497d10k.htm
EX-99 - FINANCIAL STATEMENTS AND REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - GENESCO INCd275497dex99.htm
EX-32.2 - CERTIFICATION OF THE CHIEF FINANCIAL OFFICER - GENESCO INCd275497dex322.htm
EX-31.2 - CERTIFICATION OF THE CHIEF FINANCIAL OFFICER - GENESCO INCd275497dex312.htm
EX-10.F - AMENDED AND RESTATED EVA INCENTIVE COMPENSATION PLAN - GENESCO INCd275497dex10f.htm

Exhibit (24)

POWER OF ATTORNEY

The undersigned, certain of the officers and directors of Genesco Inc., a Tennessee corporation (“Genesco”), do hereby constitute and appoint Roger G. Sisson and James S. Gulmi, and any one of them, to act severally as attorneys-in-fact for and in their respective names, places and steads, with full power of substitution, to execute, sign and file with the Securities and Exchange Commission the Annual Report on Form 10-K of Genesco for the fiscal year ended January 28, 2012, and any and all amendments thereto; granting to said attorneys-in-fact, and each of them, full power and authority to do and perform every act and thing whatsoever requisite or necessary to be done in and about the premises as fully to all intents and purposes as the undersigned or any of them might or could do if personally present, and the undersigned do hereby ratify and confirm all that said attorney-in-fact or any of them, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Executed this 22nd day of February, 2012

 

/s/ Robert J. Dennis

    

/s/ James S. Gulmi

Robert J. Dennis, Chairman, President and      James S. Gulmi, Senior Vice President-Finance
Chief Executive Officer and a Director      (Principal Financial Officer)
    

/s/ James S. Beard

    

/s/ Matthew C. Diamond

James S. Beard, Director      Matthew C. Diamond, Director
    

/s/ Leonard L. Berry

    

/s/ Marty G. Dickens

Leonard L. Berry, Director      Marty G. Dickens, Director
    

/s/ William F. Blaufuss, Jr.

    

/s/ Ben T. Harris

William F. Blaufuss, Jr., Director      Ben T. Harris, Director
    

/s/ James W. Bradford

    

/s/ Kathleen Mason

James W. Bradford, Director      Kathleen Mason, Director
    

/s/ Robert V. Dale

    

/s/ Thurgood Marshall, Jr.

Robert V. Dale, Director      Thurgood Marshall, Jr., Director