Attached files

file filename
10-K - ANNUAL REPORT - PINNACLE DATA SYSTEMS INCd10k.htm
EX-23 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - PINNACLE DATA SYSTEMS INCdex23.htm
EX-31.2 - SECTION 302 CFO CERTIFICATION - PINNACLE DATA SYSTEMS INCdex312.htm
EX-32.1 - SECTION 906 CEO CERTIFICATION - PINNACLE DATA SYSTEMS INCdex321.htm
EX-31.1 - SECTION 302 CEO CERTIFICATION - PINNACLE DATA SYSTEMS INCdex311.htm
EX-32.2 - SECTION 906 CFO CERTIFICATION - PINNACLE DATA SYSTEMS INCdex322.htm

Exhibit 24

POWER OF ATTORNEY

FOR ANNUAL REPORT ON FORM 10-K

The undersigned, a director or officer of Pinnacle Data Systems, Inc., an Ohio corporation (the “Company”), hereby constitutes and appoints John D. Bair, my true and lawful attorney-in-fact and agent, with full power to act, for me and in my name, place and stead, in my capacity as director or officer of the Company, to execute the Company’s Form 10-K Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Company’s fiscal year ended December 31, 2009, and any and all amendments thereto, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent, 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 I might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, may lawfully do or cause to be done by virtue hereof.

The undersigned has executed and delivered this Power of Attorney on February 23, 2010.

 

/S/    CARL J. ASCHINGER, JR.

 

Director

Signature   Position(s) with the Company

CARL J. ASCHINGER, JR.

 
Print or Type Name  


POWER OF ATTORNEY

FOR ANNUAL REPORT ON FORM 10-K

The undersigned, a director or officer of Pinnacle Data Systems, Inc., an Ohio corporation (the “Company”), hereby constitutes and appoints John D. Bair, my true and lawful attorney-in-fact and agent, with full power to act, for me and in my name, place and stead, in my capacity as director or officer of the Company, to execute the Company’s Form 10-K Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Company’s fiscal year ended December 31, 2009, and any and all amendments thereto, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent, 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 I might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, may lawfully do or cause to be done by virtue hereof.

The undersigned has executed and delivered this Power of Attorney on February 23, 2010.

 

/S/    BENJAMIN BRUSSELL

 

Director

Signature   Position(s) with the Company

BENJAMIN BRUSSELL

 
Print or Type Name  


POWER OF ATTORNEY

FOR ANNUAL REPORT ON FORM 10-K

The undersigned, a director or officer of Pinnacle Data Systems, Inc., an Ohio corporation (the “Company”), hereby constitutes and appoints John D. Bair, my true and lawful attorney-in-fact and agent, with full power to act, for me and in my name, place and stead, in my capacity as director or officer of the Company, to execute the Company’s Form 10-K Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Company’s fiscal year ended December 31, 2009, and any and all amendments thereto, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent, 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 I might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, may lawfully do or cause to be done by virtue hereof.

The undersigned has executed and delivered this Power of Attorney on February 23, 2010.

 

/S/    HUGH C. CATHEY

 

Director

Signature   Position(s) with the Company

HUGH C. CATHEY

 
Print or Type Name  


POWER OF ATTORNEY

FOR ANNUAL REPORT ON FORM 10-K

The undersigned, a director or officer of Pinnacle Data Systems, Inc., an Ohio corporation (the “Company”), hereby constitutes and appoints John D. Bair, my true and lawful attorney-in-fact and agent, with full power to act, for me and in my name, place and stead, in my capacity as director or officer of the Company, to execute the Company’s Form 10-K Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Company’s fiscal year ended December 31, 2009, and any and all amendments thereto, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent, 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 I might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, may lawfully do or cause to be done by virtue hereof.

The undersigned has executed and delivered this Power of Attorney on February 23, 2010.

 

/S/    THOMAS M. O’LEARY

 

Director

Signature   Position(s) with the Company

THOMAS M. O’LEARY

 
Print or Type Name  


POWER OF ATTORNEY

FOR ANNUAL REPORT ON FORM 10-K

The undersigned, a director or officer of Pinnacle Data Systems, Inc., an Ohio corporation (the “Company”), hereby constitutes and appoints John D. Bair, my true and lawful attorney-in-fact and agent, with full power to act, for me and in my name, place and stead, in my capacity as director or officer of the Company, to execute the Company’s Form 10-K Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Company’s fiscal year ended December 31, 2009, and any and all amendments thereto, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent, 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 I might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, may lawfully do or cause to be done by virtue hereof.

The undersigned has executed and delivered this Power of Attorney on February 23, 2010.

 

/S/    RALPH V. ROBERTS

 

Director

Signature   Position(s) with the Company

RALPH V. ROBERTS

 
Print or Type Name  


POWER OF ATTORNEY

FOR ANNUAL REPORT ON FORM 10-K

The undersigned, a director or officer of Pinnacle Data Systems, Inc., an Ohio corporation (the “Company”), hereby constitutes and appoints John D. Bair, my true and lawful attorney-in-fact and agent, with full power to act, for me and in my name, place and stead, in my capacity as director or officer of the Company, to execute the Company’s Form 10-K Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Company’s fiscal year ended December 31, 2009, and any and all amendments thereto, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent, 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 I might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, may lawfully do or cause to be done by virtue hereof.

The undersigned has executed and delivered this Power of Attorney on February 23, 2010.

 

/S/    MICHAEL R. SAYRE

 

Director

Signature   Position(s) with the Company

MICHAEL R. SAYRE

 
Print or Type Name