Attached files
file | filename |
---|---|
10-K - FORM 10-K - BAKERS FOOTWEAR GROUP INC | c55855e10vk.htm |
EX-23.1 - CONSENT OF PUBLIC ACCOUNTING FIRM - BAKERS FOOTWEAR GROUP INC | c55855exv23w1.htm |
EX-32.1 - SECTION 1350 CERTIFICATIONS - BAKERS FOOTWEAR GROUP INC | c55855exv32w1.htm |
EX-31.1 - CERTIFICATION - BAKERS FOOTWEAR GROUP INC | c55855exv31w1.htm |
EX-31.2 - CERTIFICATION - BAKERS FOOTWEAR GROUP INC | c55855exv31w2.htm |
Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
That each person whose signature appears below, as a Director or Officer of Bakers Footwear Group,
Inc. (the Company), a Missouri corporation, with its principle offices at 2815 Scott Avenue, St.
Louis, Missouri 63103, does hereby make, constitute and appoint PETER A. EDISON or CHARLES R.
DANIEL, III, or either one of them acting alone, his or her true and lawful attorneys, with full
power of substitution and resubstitution, in his or her name, place and stead, in any and all
capacities, to execute and sign the Companys Annual Report on Form 10-K, for fiscal year ended
January 30, 2010, and any and all amendments thereto, and documents in connection therewith, to be
filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended, or
the Securities Exchange Act of 1934, as amended, giving and granting unto said attorneys full power
and authority to do and perform such actions as fully as they might have done or could do if
personally present and executing any of said documents.
Dated and effective as of the 30th of April 2010.
Signature | Title | |
/s/ Peter A. Edison
|
Chairman of the Board, Chief Executive Officer, President and Director (Principal Executive Officer) |
|
/s/ Charles R. Daniel, III
|
Executive Vice President, Chief Financial Officer, Controller, Treasurer and Secretary |
|
(Principal Financial Officer and Principal Accounting Officer) | ||
Director | ||
/s/ Timothy F. Finley
|
Director | |
/s/ Harry E. Rich
|
Director | |
/s/ Scott C. Schnuck
|
Director |