Attached files
| file | filename |
|---|---|
| 10-K - FORM 10-K - BOB EVANS FARMS INC | l40075e10vk.htm |
| EX-21 - EX-21 - BOB EVANS FARMS INC | l40075exv21.htm |
| EX-23 - EX-23 - BOB EVANS FARMS INC | l40075exv23.htm |
| EX-3.1 - EX-3.1 - BOB EVANS FARMS INC | l40075exv3w1.htm |
| EX-31.2 - EX-31.2 - BOB EVANS FARMS INC | l40075exv31w2.htm |
| EX-10.5 - EX-10.5 - BOB EVANS FARMS INC | l40075exv10w5.htm |
| EX-32.1 - EX-32.1 - BOB EVANS FARMS INC | l40075exv32w1.htm |
| EX-10.3 - EX-10.3 - BOB EVANS FARMS INC | l40075exv10w3.htm |
| EX-31.1 - EX-31.1 - BOB EVANS FARMS INC | l40075exv31w1.htm |
| EX-32.2 - EX-32.2 - BOB EVANS FARMS INC | l40075exv32w2.htm |
| EX-10.31 - EX-10.31 - BOB EVANS FARMS INC | l40075exv10w31.htm |
| EX-10.32 - EX-10.32 - BOB EVANS FARMS INC | l40075exv10w32.htm |
| EX-10.23 - EX-10.23 - BOB EVANS FARMS INC | l40075exv10w23.htm |
| EX-10.36 - EX-10.36 - BOB EVANS FARMS INC | l40075exv10w36.htm |
| EX-10.25 - EX-10.25 - BOB EVANS FARMS INC | l40075exv10w25.htm |
| EX-10.24 - EX-10.24 - BOB EVANS FARMS INC | l40075exv10w24.htm |
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer and/or director of Bob Evans Farms,
Inc., a Delaware corporation (the “Company”), which is about to file with the Securities and
Exchange Commission, Washington, D.C., under the provisions of the Securities Exchange Act of 1934,
as amended, the Annual Report of the Company on Form 10-K for the fiscal year ended April 30, 2010,
hereby constitutes and appoints Steven A. Davis Tod S. Spornhauer and Mary L. Garceau as his true
and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for
him and in his name, place and stead, in any and all capacities, to sign both the Annual Report on
Form 10-K and any and all amendments and documents related thereto, and to file the same, and any
and all exhibits, financial statements and schedules related thereto, and other documents in
connection therewith, with the Securities and Exchange Commission and The NASDAQ Stock Market,
granting unto each of said attorneys-in-fact and agents, and substitute or substitutes, 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 he might or could do in person, and
hereby ratifies and confirms all things that each of said attorneys-in-fact and agents, or either
of them or his, her or their substitute or substitutes, may lawfully do or cause to be done by
virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his or her hand the day and year written to
the right of his or her signature
| Signature | Title | Date | ||
/s/ Steven A. Davis
|
Chairman of the Board and Chief Executive Officer (principal executive officer) |
June 28, 2010 | ||
/s/ Larry C. Corbin
|
Director | June 28, 2010 | ||
/s/ Michael J. Gasser
|
Director | June 28, 2010 | ||
/s/ Dr. E. Gordon Gee
|
Director | June 28, 2010 | ||
/s/ E.W. (Bill) Ingram III
|
Director | June 28, 2010 |
| Signature | Title | Date | ||
/s/ Cheryl L. Krueger
|
Director | June 28, 2010 | ||
/s/ G. Robert Lucas II
|
Director | June 28, 2010 | ||
/s/ Eileen A. Mallesch
|
Director | June 28, 2010 | ||
/s/ Bryan G. Stockton
|
Director | June 28, 2010 | ||
/s/ Paul S. Williams
|
Director | June 28, 2010 |
Signature Page for Form 10-K Power of Attorney