Attached files

file filename
10-K - FORM 10-K - TOYS R US INCd10k.htm
EX-21 - SUBSIDIARIES OF THE REGISTARNT AS OF JANUARY 30, 2010 - TOYS R US INCdex21.htm
EX-12 - STATEMENT RE: COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES - TOYS R US INCdex12.htm
EX-4.14 - INDENTURE, DATED NOVEMBER 20, 2009 - TOYS R US INCdex414.htm
EX-4.13 - REGISTRATION RIGHTS AGREEMENT, DATED JULY 9, 2009 - TOYS R US INCdex413.htm
EX-32.2 - CERTIFICATION OF CFO PURSUANT TO SECTION 906 - TOYS R US INCdex322.htm
EX-32.1 - CERTIFICATION OF CEO PURSUANT TO SECTION 906 - TOYS R US INCdex321.htm
EX-31.1 - CERTIFICATION OF CEO PURSUANT TO SECTION 302 - TOYS R US INCdex311.htm
EX-31.2 - CERTIFICATION OF CFO PURSUANT TO SECTION 302 - TOYS R US INCdex312.htm
EX-4.16 - REGISTRATION RIGHTS AGREEMENT, DATED AS OF NOVEMBER 20, 2009 - TOYS R US INCdex416.htm
EX-10.37 - AMEND. NO. 3 TO THE AMENDED AND RESTATED RETENTION AGREEMENT - DEBORAH M. DERBY - TOYS R US INCdex1037.htm

Exhibit 24

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Gerald L. Storch, F. Clay Creasey, Jr. and Charles D. Knight and each of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign the Annual Report on Form 10-K of Toys “R” Us, Inc. for the fiscal year ended January 30, 2010, and any 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 attorneys-in-fact and agents, and each of them, full power and authority to do and perform such and every act and thing requisite and necessary 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 any of them, or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

This Power of Attorney may be executed in separate counterparts, each of which shall be deemed an original, but all such counterparts shall together constitute one and the same instrument.

IN WITNESS WHEREOF, each of the undersigned has executed this Power of Attorney as of the 15th day of March, 2010.

 

Name

  

Title

 

Signature

Josh Bekenstein

   Director   /s/ Josh Beckenstein

Michael M. Calbert

   Director   /s/ Michael M. Calbert

Michael D. Fascitelli

   Director   /s/ Michael D. Fascitelli

Matthew S. Levin

   Director   /s/ Matthew S. Levin

Sanjay Morey

   Director   /s/ Sanjay Morey

John Pfeffer

   Director   /s/ John Pfeffer

Steven Roth

   Director   /s/ Steven Roth

Wendy Silverstein

   Director   /s/ Wendy Silverstein

Michael Ward

   Director   /s/ Michael Ward