Attached files

file filename
10-K - FORM 10-K - AMERICAN CAPITAL, LTDacas10k123114.htm
EX-32 - EXHIBIT 32 - AMERICAN CAPITAL, LTDacas10k123114ex32.htm
EX-23.3 - EXHIBIT 23.3 - AMERICAN CAPITAL, LTDacas10k123114ex233.htm
EX-23.2 - EXHIBIT 23.2 - AMERICAN CAPITAL, LTDacas10k123114ex232.htm
EX-12.1 - EXHIBIT 12.1 - AMERICAN CAPITAL, LTDacas10k123114ex121.htm
EX-99.2 - EXHIBIT 99.2 - AMERICAN CAPITAL, LTDacas10k123114ex992.htm
EX-99.1 - EXHIBIT 99.1 - AMERICAN CAPITAL, LTDacas10k123114ex991.htm
EX-23.1 - EXHIBIT 23.1 - AMERICAN CAPITAL, LTDacas10k123114ex231.htm
EX-31.2 - EXHIBIT 31.2 - AMERICAN CAPITAL, LTDacas10k123114ex312.htm
EX-31.1 - EXHIBIT 31.1 - AMERICAN CAPITAL, LTDacas10k123114ex311.htm
EX-10.12 - EXHIBIT 10.12 - AMERICAN CAPITAL, LTDacas10k123114ex1012.htm
EX-10.14 - EXHIBIT 10.14 - AMERICAN CAPITAL, LTDacas10k123114ex1014.htm
EX-10.13 - EXHIBIT 10.13 - AMERICAN CAPITAL, LTDacas10k123114ex1013.htm
EX-10.11 - EXHIBIT 10.11 - AMERICAN CAPITAL, LTDacas10k123114ex1011.htm


Exhibit 24
 
POWER OF ATTORNEY
 
KNOW ALL MEN BY THESE PRESENTS, that the undersigned directors and officers of American Capital, Ltd., a corporation organized under the laws of the state of Delaware (the “Corporation”), hereby constitute and appoint John R. Erickson, Samuel A. Flax, Mark Lindsey and Cydonii V. Fairfax and each of them (with full power to each of them to act alone), his/her true and lawful attorneys-in-fact and agents for him/her and on his/her behalf and in his/her name, place and stead, in all cases with full power of substitution and resubstitution, in any hand and all capacities, to sign, execute and affix his/her seal to and file with the Securities and Exchange Commission (or any other governmental or regulatory authority) the Corporation's Annual Report on Form 10-K for the year ended December 31, 2014, and all amendments or supplements thereto with all exhibits and any and all documents required to be filed with respect thereto, and grants to each of them full power and authority to do and to perform each and every act and thing requisite and necessary to be done in and about the premises in order to effectuate the same as fully and to all intents and purposes as he/she might or could do if personally present, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, each of the undersigned directors and/or officers has hereunto set his/her hand and seal, as of the date specified.

 
AMERICAN CAPITAL, LTD.
 
 
 
Date: January 29, 2015
By:
/s/    Malon Wilkus
 
 
Malon Wilkus
Chairman and Chief Executive Officer

Signature
 
Title
 
Date
 
 
 
 
 
/s/    Malon Wilkus
 
Director, Chairman and Chief Executive Officer (Principal Executive Officer)
 
January 29, 2015
Malon Wilkus
 
 
 
 
 
 
 
 
 
/s/    John R. Erickson 
 
President, Structured Finance and Chief Financial Officer (Principal Financial and Accounting Officer)
 
January 29, 2015
John R. Erickson
 
 
 
 
 
 
 
 
 
/s/    Mary C. Baskin
 
Director
 
January 29, 2015
Mary C. Baskin
 
 
 
 
 
 
 
 
 
/s/    Neil M. Hahl
 
Director
 
January 29, 2015
Neil M. Hahl
 
 
 
 
 
 
 
 
 
/s/    Philip R. Harper
 
Director
 
January 29, 2015
Philip R. Harper
 
 
 
 
 
 
 
 
 
/s/    Stan Lundine
 
Director
 
January 29, 2015
Stan Lundine
 
 
 
 
 
 
 
 
 
/s/    Susan K. Nestegard
 
Director
 
January 29, 2015
Susan K. Nestegard
 
 
 
 
 
 
 
 
 
/s/    Kenneth D. Peterson, Jr.
 
Director
 
January 29, 2015
Kenneth D. Peterson, Jr.
 
 
 
 
 
 
 
 
 
/s/    Alvin N. Puryear
 
Director
 
January 29, 2015
Alvin N. Puryear