Attached files

file filename
10-K - FORM 10-K - JOHNSONDIVERSEY HOLDINGS INCd10k.htm
EX-21.1 - SUBSIDIARIES OF DIVERSEY, INC. - JOHNSONDIVERSEY HOLDINGS INCdex211.htm
EX-31.1 - PRINCIPAL EXECUTIVE OFFICER'S CERTIFICATIONS PURSUANT TO SECTION 302 - JOHNSONDIVERSEY HOLDINGS INCdex311.htm
EX-31.2 - PRINCIPAL FINANCIAL OFFICER'S CERTIFICATIONS PURSUANT TO SECTION 302 - JOHNSONDIVERSEY HOLDINGS INCdex312.htm
EX-32.1 - CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 - JOHNSONDIVERSEY HOLDINGS INCdex321.htm
EX-10.70 - DIRECTOR STOCK INCENTIVE PLAN AND ANCILLARY FORMS AND AGREEMENTS - JOHNSONDIVERSEY HOLDINGS INCdex1070.htm
EX-10.31 - AMENDED AND RESTATED AGREEMENT - JOHNSONDIVERSEY HOLDINGS INCdex1031.htm
EX-10.38 - OMNIBUS CONSENT AND AMENDMENT NO.3, DATED AS OF NOVEMBER 24, 2009 - JOHNSONDIVERSEY HOLDINGS INCdex1038.htm
EX-10.30 - AMENDED AND RESTATED LEASE AGREEMENT - JOHNSONDIVERSEY HOLDINGS INCdex1030.htm
EX-10.44 - FIRST AMENDMENT, DATED NOVEMBER 12, 2009 - JOHNSONDIVERSEY HOLDINGS INCdex1044.htm
EX-10.43 - POST CLOSING AGREEMENT, DATED SEPTEMBER 8, 2009 - JOHNSONDIVERSEY HOLDINGS INCdex1043.htm
EX-10.69 - STOCK INCENTIVE PLAN AND ANCILLARY FORMS AND AGREEMENTS - JOHNSONDIVERSEY HOLDINGS INCdex1069.htm
EX-10.39 - AMENDMENT NO.4, DATED AS OF DECEMBER 4, 2009 - JOHNSONDIVERSEY HOLDINGS INCdex1039.htm
EX-10.32 - AMENDED AND RESTATED SUPPLY AGREEMENT - JOHNSONDIVERSEY HOLDINGS INCdex1032.htm
EX-10.37 - AMENDMENT NO.2, DATED AS OF AUGUST 17, 2009 - JOHNSONDIVERSEY HOLDINGS INCdex1037.htm
EX-10.45 - OMNIBUS AMENDMENT, DATED AS OF NOVEMBER 24, 2009 - JOHNSONDIVERSEY HOLDINGS INCdex1045.htm
EX-4.1 - COMMON STOCK PURCHASE WARRANT OF HOLDINGS, DATED AS OF NOVEMBER 24, 2009 - JOHNSONDIVERSEY HOLDINGS INCdex41.htm

Exhibit 24.1

Power of Attorney

Each person whose signature appears below hereby constitutes and appoints Edward F. Lonergan and Norman Clubb, and each of them, as his or her true and lawful attorneys-in-fact and agents, with full power of and substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign Diversey Holdings, Inc.’s Annual Report on Form 10-K for the fiscal year ended December 31, 2009 and any and all amendments thereto, and to file the same, with all exhibits and schedules thereto, and other documents therewith, with the Securities and Exchange Commission, and hereby grants unto such attorneys-in-fact and agents full power and authority to do and perform each and every act and thing necessary or desirable to be done, 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 his or her substitutes, may lawfully do or cause to be done by virtue hereof.

This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original and all of which, when taken together, shall constitute one and the same document.

IN WITNESS WHEREOF, the undersigned have hereunto set their hands as of the 12th day of March, 2010.

 

  /s/ Edward F. Lonergan

Edward F. Lonergan

Chief Executive Officer, President and Director

   

  /s/ Norman Clubb

Norman Clubb

Vice President and Chief Financial Officer

  /s/ S. Curtis Johnson III

S. Curtis Johnson III

Director and Chairman

   

  /s/ Todd C. Brown

Todd C. Brown

Director

  /s/ James G. Berges

James G. Berges

Director

   

  /s/ Robert M. Howe

Robert M. Howe

Director

  /s/ Helen Johnson-Leipold

Helen Johnson-Leipold

Director

   

  /s/ Clifton D. Louis

Clifton D. Louis

Director

  /s/ George K. Jaquette

George K. Jaquette

Director

   

  /s/ Rick Schnall

Rick Schnall

Director

  /s/ Philip W. Knisely

Philip W. Knisely

Director

   

  /s/ Richard C. Levin

Richard C. Levin

Director