Attached files

file filename
10-K - FORM 10-K - WOLVERINE WORLD WIDE INC /DE/wolverineform10-k2015.htm
EX-23 - EXHIBIT 23 AUDITOR CONSENT - WOLVERINE WORLD WIDE INC /DE/a2015-q4exhibit23consent.htm
EX-32 - EXHIBIT 32 OFFICER CERTIFICATIONS - WOLVERINE WORLD WIDE INC /DE/a2015-q4exhibit32.htm
EX-31.2 - EXHIBIT 31.2 CFO CERTIFICATION - WOLVERINE WORLD WIDE INC /DE/a2015-q4exhibit312.htm
EX-10.10 - EXHIBIT 10.10 PARTICIPANT SCHEDULE - WOLVERINE WORLD WIDE INC /DE/a2015-q4exhibit1010severan.htm
EX-10.11 - EXHIBIT 10.11 PARTICIPANT SCHEDULE - WOLVERINE WORLD WIDE INC /DE/a2015-q4exhibit1011severan.htm
EX-10.28 - EXHIBIT 10.28 FORM OF AWARD - WOLVERINE WORLD WIDE INC /DE/a2015-q4exhibit1028perform.htm
EX-10.24 - EXHIBIT 10.24 FORM OF AWARD - WOLVERINE WORLD WIDE INC /DE/a2015-q4exhibit1024stockop.htm
EX-10.31 - EXHIBIT 10.31 PARTICIPANT SCHEDULE - WOLVERINE WORLD WIDE INC /DE/a2015-q4exhibit1031serp.htm
EX-21 - EXHIBIT 21 SUBSIDIARIES - WOLVERINE WORLD WIDE INC /DE/a2015-q4exhibit21subsidiar.htm
EX-31.1 - EXHIBIT 31.1 CEO CERTIFICATION - WOLVERINE WORLD WIDE INC /DE/a2015-q4exhibit311.htm
EX-10.23 - EXHIBIT 10.23 FORM OF AWARD - WOLVERINE WORLD WIDE INC /DE/a2015-q4exhibit1023restric.htm


Exhibit 24

POWER OF ATTORNEY


The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint BLAKE W. KRUEGER; DONALD T. GRIMES; and BRENDAN M. GIBBONS, or any of them, his or her attorneys or attorney, with full power of substitution, to execute in his or her name Wolverine World Wide, Inc. Annual Reports on Form 10-K, and any amendments to such reports, and to file them with the Securities and Exchange Commission. Each attorney shall have power and authority to do and perform in the name and on behalf of the undersigned, in any and all capacities, every act to be done in the premises as fully and to all intents and purposes as the undersigned could do in person, and the undersigned hereby ratifies and approves the acts of such attorneys.

Date
 
Signature
 
 
 
February 26, 2015
 
/s/ Jeffrey M. Boromisa
 
 
Jeffrey M. Boromisa








POWER OF ATTORNEY


The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint BLAKE W. KRUEGER; DONALD T. GRIMES; and BRENDAN M. GIBBONS, or any of them, his or her attorneys or attorney, with full power of substitution, to execute in his or her name Wolverine World Wide, Inc. Annual Reports on Form 10-K, and any amendments to such reports, and to file them with the Securities and Exchange Commission. Each attorney shall have power and authority to do and perform in the name and on behalf of the undersigned, in any and all capacities, every act to be done in the premises as fully and to all intents and purposes as the undersigned could do in person, and the undersigned hereby ratifies and approves the acts of such attorneys.

Date
 
Signature
 
 
 
February 27, 2015
 
/s/ Roxane Divol
 
 
Roxane Divol









POWER OF ATTORNEY


The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint BLAKE W. KRUEGER; DONALD T. GRIMES; and BRENDAN M. GIBBONS, or any of them, his or her attorneys or attorney, with full power of substitution, to execute in his or her name Wolverine World Wide, Inc. Annual Reports on Form 10-K, and any amendments to such reports, and to file them with the Securities and Exchange Commission. Each attorney shall have power and authority to do and perform in the name and on behalf of the undersigned, in any and all capacities, every act to be done in the premises as fully and to all intents and purposes as the undersigned could do in person, and the undersigned hereby ratifies and approves the acts of such attorneys.

Date
 
Signature
 
 
 
February 26, 2015
 
/s/ David T. Kollat
 
 
David T. Kollat







POWER OF ATTORNEY


The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint BLAKE W. KRUEGER; DONALD T. GRIMES; and BRENDAN M. GIBBONS, or any of them, his or her attorneys or attorney, with full power of substitution, to execute in his or her name Wolverine World Wide, Inc. Annual Reports on Form 10-K, and any amendments to such reports, and to file them with the Securities and Exchange Commission. Each attorney shall have power and authority to do and perform in the name and on behalf of the undersigned, in any and all capacities, every act to be done in the premises as fully and to all intents and purposes as the undersigned could do in person, and the undersigned hereby ratifies and approves the acts of such attorneys.

Date
 
Signature
 
 
 
February 26, 2015
 
/s/ Brenda J. Lauderback
 
 
Brenda J. Lauderback







POWER OF ATTORNEY


The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint BLAKE W. KRUEGER; DONALD T. GRIMES; and BRENDAN M. GIBBONS, or any of them, his or her attorneys or attorney, with full power of substitution, to execute in his or her name Wolverine World Wide, Inc. Annual Reports on Form 10-K, and any amendments to such reports, and to file them with the Securities and Exchange Commission. Each attorney shall have power and authority to do and perform in the name and on behalf of the undersigned, in any and all capacities, every act to be done in the premises as fully and to all intents and purposes as the undersigned could do in person, and the undersigned hereby ratifies and approves the acts of such attorneys.

Date
 
Signature
 
 
 
February 27, 2015
 
/s/ Michael A. Volkema
 
 
Michael A. Volkema







POWER OF ATTORNEY


The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint BLAKE W. KRUEGER; DONALD T. GRIMES; and BRENDAN M. GIBBONS, or any of them, his or her attorneys or attorney, with full power of substitution, to execute in his or her name Wolverine World Wide, Inc. Annual Reports on Form 10-K, and any amendments to such reports, and to file them with the Securities and Exchange Commission. Each attorney shall have power and authority to do and perform in the name and on behalf of the undersigned, in any and all capacities, every act to be done in the premises as fully and to all intents and purposes as the undersigned could do in person, and the undersigned hereby ratifies and approves the acts of such attorneys.

Date
 
Signature
 
 
 
February 26, 2015
 
/s/ William K. Gerber
 
 
William K. Gerber








POWER OF ATTORNEY


The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint BLAKE W. KRUEGER; DONALD T. GRIMES; and BRENDAN M. GIBBONS, or any of them, his or her attorneys or attorney, with full power of substitution, to execute in his or her name Wolverine World Wide, Inc. Annual Reports on Form 10-K, and any amendments to such reports, and to file them with the Securities and Exchange Commission. Each attorney shall have power and authority to do and perform in the name and on behalf of the undersigned, in any and all capacities, every act to be done in the premises as fully and to all intents and purposes as the undersigned could do in person, and the undersigned hereby ratifies and approves the acts of such attorneys.

Date
 
Signature
 
 
 
February 26, 2015
 
/s/ Timothy J. O’Donovan
 
 
Timothy J. O’Donovan







POWER OF ATTORNEY


The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint BLAKE W. KRUEGER; DONALD T. GRIMES; and BRENDAN M. GIBBONS, or any of them, his or her attorneys or attorney, with full power of substitution, to execute in his or her name Wolverine World Wide, Inc. Annual Reports on Form 10-K, and any amendments to such reports, and to file them with the Securities and Exchange Commission. Each attorney shall have power and authority to do and perform in the name and on behalf of the undersigned, in any and all capacities, every act to be done in the premises as fully and to all intents and purposes as the undersigned could do in person, and the undersigned hereby ratifies and approves the acts of such attorneys.

Date
 
Signature
 
 
 
February 27, 2015
 
/s/ Joseph R. Gromek
 
 
Joseph R. Gromek







POWER OF ATTORNEY


The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint BLAKE W. KRUEGER; DONALD T. GRIMES; and BRENDAN M. GIBBONS, or any of them, his or her attorneys or attorney, with full power of substitution, to execute in his or her name Wolverine World Wide, Inc. Annual Reports on Form 10-K, and any amendments to such reports, and to file them with the Securities and Exchange Commission. Each attorney shall have power and authority to do and perform in the name and on behalf of the undersigned, in any and all capacities, every act to be done in the premises as fully and to all intents and purposes as the undersigned could do in person, and the undersigned hereby ratifies and approves the acts of such attorneys.

Date
 
Signature
 
 
 
February 26, 2015
 
/s/ Nicholas T. Long
 
 
Nicholas T. Long







POWER OF ATTORNEY


The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint BLAKE W. KRUEGER; DONALD T. GRIMES; and BRENDAN M. GIBBONS, or any of them, his or her attorneys or attorney, with full power of substitution, to execute in his or her name Wolverine World Wide, Inc. Annual Reports on Form 10-K, and any amendments to such reports, and to file them with the Securities and Exchange Commission. Each attorney shall have power and authority to do and perform in the name and on behalf of the undersigned, in any and all capacities, every act to be done in the premises as fully and to all intents and purposes as the undersigned could do in person, and the undersigned hereby ratifies and approves the acts of such attorneys.

Date
 
Signature
 
 
 
February 26, 2015
 
/s/ Gina R. Boswell
 
 
Gina R. Boswell