GSE SYSTEMS INC - FORM 10-K - EX-24.1 - POWER OF ATTORNEY - March 19, 2015

Attached files

file filename
EX-32.1 - GSE SECTION 906 SOX CERTIFICATION - GSE SYSTEMS INCex32-1.htm
EX-31.1 - GSE CERTIFICATION OF CEO - GSE SYSTEMS INCex31-1.htm
EX-31.2 - GSE CERTIFICATION OF CFO - GSE SYSTEMS INCex31-2.htm
EX-10.8 - FELDMAN EMPLOYMENT AGREEMENT - GSE SYSTEMS INCexh10-8.htm
EX-21.1 - SUBSIDIARIES - GSE SYSTEMS INCexh21-1.htm
EX-10.9 - FORM OF EMPLOYMENT AGREEMENT - GSE SYSTEMS INCexh10-9.htm
EX-23.2 - CONSENT OF INDEPENDENT AUDITORS - KPMG LLP - GSE SYSTEMS INCexh23-2.htm
EX-10.11 - EXTENSION OF REVOLVING CREDIT NOTE - GSE SYSTEMS INCexh10-11.htm
EX-10.22 - THIRD AMENDMENT OF LEASE - GSE SYSTEMS INCexh10-22.htm
EX-10.14 - AMENDMENT NO. 1 TO STOCKHOLDER PROTECTION RIGHTS AGREEMENT - GSE SYSTEMS INCexh10-14.htm
EX-10.20 - AMENDMENT OF LEASE - GSE SYSTEMS INCexh10-20.htm
EX-10.21 - SECOND AMENDMENT OF LEASE - GSE SYSTEMS INCexh10-21.htm
EXCEL - IDEA: XBRL DOCUMENT - GSE SYSTEMS INCFinancial_Report.xls
10-K - GSE SYSTEMS, INC. - 2014 - 10-K - GSE SYSTEMS INCform10k.htm
EX-23.1 - CONSENT OF INDEPENDENT AUDITORS - BDO USA, LLP - GSE SYSTEMS INCexh23-1.htm
Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints James A. Eberle and Jeffery G. Hough, and each of them, with full power of substitution and reconstitution and each with full power to act for him and without the other, as his  true and lawful attorney-in-fact and agent, 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, and to file the same, with all exhibits thereto and all documents in connection therewith, with the Securities and Exchange Commission or any state, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said  attorneys-in-fact and agents, or any of them, or their, his or her substitutes or substitute, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Security Exchange Act of 1934, this Annual Report on Form 10-K has been signed by the following persons in the capacities and on the date indicated.

Date: March 04, 2015
/s/ James A. Eberle
  
 
James A. Eberle
  
 
Chief Executive Officer and Director
  
 
(Principal Executive Officer)
  
     
Date: March 04, 2015
/s/ Jeffery G. Hough
  
 
Jeffery G. Hough
  
 
Senior Vice President and Chief Financial Officer
  
 
(Principal Financial and Accounting Officer)
  
     
Date: March 04, 2015
/s/ Jerome I. Feldman
  
 
Jerome I. Feldman
  
 
Chairman of the Board
  
     
Date: March 04, 2015
/s/ Dr. Sheldon L. Glashow
  
 
Dr. Sheldon L. Glashow
  
 
Director
  
     
Date: March 04, 2015
/s/ Dr. Roger Hagengruber
  
 
Dr. Roger Hagengruber
  
 
Director
  
     
Date: March 04, 2015
/s/ Joseph W. Lewis
  
 
Joseph W. Lewis
  
 
Director
  
     
Date: March 04, 2015
/s/ Jane Bryant Quinn
  
 
Jane Bryant Quinn
  
 
Director
  
     
Date: March 04, 2015
/s/ Christopher Sorrells
  
 
Christopher Sorrells
  
 
Director
  

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