Attached files

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EXCEL - IDEA: XBRL DOCUMENT - BOB EVANS FARMS INCFinancial_Report.xls
EX-21 - EXHIBIT 21 - BOB EVANS FARMS INCbobe-2015424xexhibit21.htm
EX-31.1 - EXHIBIT 31.1 - BOB EVANS FARMS INCbobe-2015424xexhibit311.htm
EX-31.2 - EXHIBIT 31.2 - BOB EVANS FARMS INCbobe-2015424xexhibit312.htm
EX-31.3 - EXHIBIT 31.3 - BOB EVANS FARMS INCbobe-2015424xexhibit313.htm
EX-32.2 - EXHIBIT 32.2 - BOB EVANS FARMS INCbobe-2015424xexhibit322.htm
EX-32.3 - EXHIBIT 32.3 - BOB EVANS FARMS INCbobe-2015424xexhibit323.htm
EX-32.1 - EXHIBIT 32.1 - BOB EVANS FARMS INCbobe-2015424xexhibit321.htm
EX-10.4 - EXHIBIT 10.4 - BOB EVANS FARMS INCbobe-2015424xexhibit104.htm
EX-10.25 - EXHIBIT 10.25 - BOB EVANS FARMS INCbobe-2015424xexhibit1025.htm
EX-10.10 - EXHIBIT 10.10 - BOB EVANS FARMS INCbobe-2015424xexhibit1010.htm
10-K - 10-K - BOB EVANS FARMS INCbobe-2015424x10k.htm
EX-4.3 - EXHIBIT 4.3 - BOB EVANS FARMS INCbobe-2015424xexhibit43.htm
EX-23 - EXHIBIT 23 - BOB EVANS FARMS INCbobe-2015424xexhibit23.htm


EXHIBIT 24

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS , that the undersigned officer and/or director of Bob Evans Farms, Inc., a Delaware corporation (the “Company”), which is about to file with the Securities and Exchange Commission, Washington, D.C., under the provisions of the Securities Exchange Act of 1934, as amended, the Annual Report of the Company on Form 10-K for the fiscal year ended April 24, 2015, hereby constitutes and appoints Colin M. Daly and Kevin C. O’Neil as his true and lawful attorneys-in-fact and agents, with full power of substitution and re-substitution, for him and in his name, place and stead, in any and all capacities, to sign both the Annual Report on Form 10-K and any and all amendments and documents related thereto, and to file the same, and any and all exhibits, financial statements and schedules related thereto, and other documents in connection therewith, with the Securities and Exchange Commission and The NASDAQ Stock Market, granting unto each of said attorneys-in-fact and agents, and substitute or substitutes, 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 might or could do in person, and hereby ratifies and confirms all things that each of said attorneys-in-fact and agents, or either of them or his, her or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF , the undersigned has hereunto set his or her hand the day and year written to the right of his or her signature

Signature
Title
Date
 
 
 
/s/ Douglas N. Benham
Director
June 19, 2015
Douglas N. Benham
 
 
 
/s/ Charles M. Elson
Director
June 19, 2015
Charles M. Elson
 
 
 
/s/ Michael J. Gasser
Director
June 19, 2015
Michael J. Gasser
 
 
 
/s/ Mary Kay Haben
Director
June 19, 2015
Mary Kay Haben
 
 
 
/s/ David W. Head
Director
June 19, 2015
David W. Head
 
 
 
/s/ Kathleen S. Lane
Director
June 19, 2015
Kathleen S. Lane
 
 
 
/s/ Eileen A. Mallesch
Director
June 19, 2015
Eileen A. Mallesch
 
 
 
/s/ Larry S. McWilliams
Director
June 19, 2015
Larry S. McWilliams
 
 
 
/s/ Kevin M. Sheehan
Director
June 19, 2015
Kevin M. Sheehan
 
 
 
/s/ Michael F. Weinstein
Director
June 19, 2015
Michael F. Weinstein
 
 
 
/s/ Paul S. Williams
Director
June 19, 2015
Paul S. Williams