Attached files
| file | filename |
|---|---|
| 10-K - 10-K 2010 - HOOPER HOLMES INC | hh12311010k.htm |
| EX-23 - EXHIBIT 23 CONSENT OF AUDITORS - HOOPER HOLMES INC | exhibit23.htm |
| EX-21 - EXHIBIT 21 SUBSIDIARIES OF HOOPER HOLMES - HOOPER HOLMES INC | exhibit21.htm |
| EX-14 - EXHIBIT 14 HOOPER HOLMES CODE OF CONDUCT & ETHICS - HOOPER HOLMES INC | exhibit14.htm |
| EX-32.2 - EXHIBIT 32.2 CFO SECTION 1350 CERTIFICATION - HOOPER HOLMES INC | exhibit322.htm |
| EX-31.1 - EXHIBIT 31-1 CEO CERTIFICATION - HOOPER HOLMES INC | exhibit311.htm |
| EX-32.1 - EXHIBIT 32-1 CEO SECTION 1350 CERTIFICATION - HOOPER HOLMES INC | exhibit321.htm |
| EX-31.2 - EXHIBIT 31-2 CFO CERTIFICATION - HOOPER HOLMES INC | exhibit312.htm |
| EX-10.10 - EXHIBIT 10 EXECUTIVE CHANGE-IN CONTROL AGREEMENT - HOOPER HOLMES INC | exhibit1011.htm |
Exhibit 24
POWER OF ATTORNEY FOR ANNUAL REPORT ON FORM 10-K
KNOW ALL BY THESE PRESENTS, that each of the undersigned Directors of Hooper Holmes, Inc., a New York corporation (the “Company”), which proposes to file an Annual Report on Form 10-K pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934, for the fiscal year ended December 31, 2010, hereby constitutes and appoints Ransom J. Parker and Michael J. Shea, and each of them, signing singly, the undersigned's true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, and hereby grants to him, for and in his or her name as such Director, full power and authority as his or her agent or agents and in his or her name, place and stead:
1. to sign such Annual Report on Form 10-K and any subsequent amendment thereto, and any and all other amendments or documents related thereto which any of said attorneys in fact, in his discretion, may deem necessary or proper; and
2. to perform every other act which any of said attorneys in fact, in his discretion, may deem necessary or appropriate in connection with such Annual Report or any amendments thereto.
IN WITNESS WHEREOF, the undersigned have caused this Power of Attorney for Annual Report on Form 10-K to be executed, on one or more counterparts, as of the 11th day of March, 2011.
/s/ Larry Ferguson | /s/ John W. Remshard | |
Larry Ferguson | John W. Remshard | |
Director | Director | |
/s/ Ronald V. Aprahamian | /s/ Elaine Rigolosi | |
Ronald V. Aprahamian | Elaine Rigolosi | |
Director | Director | |
/s/ Benjamin A. Currier | /s/ Kenneth R. Rossano | |
Benjamin A. Currier | Kenneth R. Rossano | |
Director | Director | |
/s/ Thomas A. Watford | ||
Thomas A. Watford | ||
Director |