Attached files
| file | filename |
|---|---|
| 10-K - FORM 10-K 2009 - HOOPER HOLMES INC | form10k2009.htm |
| EX-23 - EXHIBIT 23 CONSENT OF AUDITOR KPMG - HOOPER HOLMES INC | exhibit23.htm |
| EX-31.2 - EXHIBIT 31.2 CFO CERTIFICATION - HOOPER HOLMES INC | exhibit31-2.htm |
| EX-31.1 - EXHIBIT 31.1 CEO CERTIFICATION - HOOPER HOLMES INC | exhibit31-1.htm |
| EX-32.1 - EXHIBIT 32.1 CEO CERTIFICATION - SECTION 1350 - HOOPER HOLMES INC | exhibit32-1.htm |
| EX-32.2 - EXHIBIT 32.2 CFO CERTIFICATION - SECTION 1350 - HOOPER HOLMES INC | exhibit32-2.htm |
| EX-10.10 - EXHIBIT 10.10 MICHAEL SHEA'S EMPLOYMENT AGREEMENT - HOOPER HOLMES INC | exhibit10-10.htm |
| EX-21 - EXHIBIT 21 SUBSIDIARIES OF HOOPER HOLMES, INC. - HOOPER HOLMES INC | exhibit21.htm |
EXHIBIT
24
POWER
OF ATTORNEY
The
undersigned Director of Hooper Holmes, Inc., a New York corporation (the
“Company”), which proposes to file a Form 10-K Annual Report pursuant to Section
13 or 15 (d) of the Securities Exchange Act of 1934, for the fiscal year ended
December 31, 2009, hereby appoints Roy H. Bubbs, Michael J. Shea, Mark C.
Rosenblum, and each of them singly, his or her attorneys in fact, and hereby
grants to him, for and in his or her name as such Director, full power and
authority as his or her agent or agents and in his or her place and
stead:
|
|
1.
to sign such Annual Report on Form 10-K and any
subsequent
|
amendment
thereto, and any and all other amendments or documents related thereto which any
of said attorneys in fact, in his discretion, may deem necessary or proper;
and
|
|
2.
to perform every other act which any of said attorneys in fact, in his
discretion, may deem necessary or appropriate in connection with such
Annual Report or any amendments
thereto.
|
DATED: March
12, 2010
/s/ Larry
Ferguson
________________________
Larry Ferguson
Director
POWER
OF ATTORNEY
The
undersigned Director of Hooper Holmes, Inc., a New York corporation (the
“Company”), which proposes to file a Form 10-K Annual Report pursuant to Section
13 or 15 (d) of the Securities Exchange Act of 1934, for the fiscal year ended
December 31, 2009, hereby appoints Roy H. Bubbs, Michael J. Shea, Mark C.
Rosenblum, and each of them singly, his or her attorneys in fact, and hereby
grants to him, for and in his or her name as such Director, full power and
authority as his or her agent or agents and in his or her place and
stead:
|
|
1.
to sign such Annual Report on Form 10-K and any
subsequent
|
amendment
thereto, and any and all other amendments or documents related thereto which any
of said attorneys in fact, in his discretion, may deem necessary or proper;
and
|
|
2.
to perform every other act which any of said attorneys in fact, in his
discretion, may deem necessary or appropriate in connection with such
Annual Report or any amendments
thereto.
|
DATED: March
12, 2010
/s/ Benjamin A.
Currier
________________________
Benjamin A. Currier
Director
POWER
OF ATTORNEY
The
undersigned Director of Hooper Holmes, Inc., a New York corporation (the
“Company”), which proposes to file a Form 10-K Annual Report pursuant to Section
13 or 15 (d) of the Securities Exchange Act of 1934, for the fiscal year ended
December 31, 2009, hereby appoints Roy H. Bubbs, Michael J. Shea, Mark C.
Rosenblum, and each of them singly, his or her attorneys in fact, and hereby
grants to him, for and in his or her name as such Director, full power and
authority as his or her agent or agents and in his or her place and
stead:
|
|
1.
to sign such Annual Report on Form 10-K and any
subsequent
|
amendment
thereto, and any and all other amendments or documents related thereto which any
of said attorneys in fact, in his discretion, may deem necessary or proper;
and
|
|
2.
to perform every other act which any of said attorneys in fact, in his
discretion, may deem necessary or appropriate in connection with such
Annual Report or any amendments
thereto.
|
DATED: March
12, 2010
/s/ Elaine
Rigolosi
________________________
Elaine Rigolosi
Director
POWER
OF ATTORNEY
The
undersigned Director of Hooper Holmes, Inc., a New York corporation (the
“Company”), which proposes to file a Form 10-K Annual Report pursuant to Section
13 or 15 (d) of the Securities Exchange Act of 1934, for the fiscal year ended
December 31, 2009, hereby appoints Roy H. Bubbs, Michael J. Shea, Mark C.
Rosenblum, and each of them singly, his or her attorneys in fact, and hereby
grants to him, for and in his or her name as such Director, full power and
authority as his or her agent or agents and in his or her place and
stead:
|
|
1.
to sign such Annual Report on Form 10-K and any
subsequent
|
amendment
thereto, and any and all other amendments or documents related thereto which any
of said attorneys in fact, in his discretion, may deem necessary or proper;
and
|
|
2.
to perform every other act which any of said attorneys in fact, in his
discretion, may deem necessary or appropriate in connection with such
Annual Report or any amendments
thereto.
|
DATED: March
12, 2010
/s/ John W.
Remshard
________________________
John W. Remshard
Director
POWER
OF ATTORNEY
The
undersigned Director of Hooper Holmes, Inc., a New York corporation (the
“Company”), which proposes to file a Form 10-K Annual Report pursuant to Section
13 or 15 (d) of the Securities Exchange Act of 1934, for the fiscal year ended
December 31, 2009, hereby appoints Roy H. Bubbs, Michael J. Shea, Mark C.
Rosenblum, and each of them singly, his or her attorneys in fact, and hereby
grants to him, for and in his or her name as such Director, full power and
authority as his or her agent or agents and in his or her place and
stead:
|
|
1.
to sign such Annual Report on Form 10-K and any
subsequent
|
amendment
thereto, and any and all other amendments or documents related thereto which any
of said attorneys in fact, in his discretion, may deem necessary or proper;
and
|
|
2.
to perform every other act which any of said attorneys in fact, in his
discretion, may deem necessary or appropriate in connection with such
Annual Report or any amendments
thereto.
|
DATED: March
12, 2010
/s/ Kenneth R.
Rossano
________________________
Kenneth R. Rossano
Director
POWER
OF ATTORNEY
The
undersigned Director of Hooper Holmes, Inc., a New York corporation (the
“Company”), which proposes to file a Form 10-K Annual Report pursuant to Section
13 or 15 (d) of the Securities Exchange Act of 1934, for the fiscal year ended
December 31, 2009, hereby appoints Roy H. Bubbs, Michael J. Shea, Mark C.
Rosenblum, and each of them singly, his or her attorneys in fact, and hereby
grants to him, for and in his or her name as such Director, full power and
authority as his or her agent or agents and in his or her place and
stead:
|
|
1.
to sign such Annual Report on Form 10-K and any
subsequent
|
amendment
thereto, and any and all other amendments or documents related thereto which any
of said attorneys in fact, in his discretion, may deem necessary or proper;
and
|
|
2.
to perform every other act which any of said attorneys in fact, in his
discretion, may deem necessary or appropriate in connection with such
Annual Report or any amendments
thereto.
|
DATED: March
12, 2010
/s/ Ronald V.
Aprahamian
________________________
Ronald V. Aprahamian
Director