Attached files

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10-K - FORM 10-K - RETAIL VENTURES INCc14623e10vk.htm
EX-23 - EXHIBIT 23 - RETAIL VENTURES INCc14623exv23.htm
EX-21 - EXHIBIT 21 - RETAIL VENTURES INCc14623exv21.htm
EX-12 - EXHIBIT 12 - RETAIL VENTURES INCc14623exv12.htm
EX-10.75 - EXHIBIT 10.75 - RETAIL VENTURES INCc14623exv10w75.htm
EX-10.103 - EXHIBIT 10.103 - RETAIL VENTURES INCc14623exv10w103.htm
EX-10.100.2 - EXHIBIT 10.100.2 - RETAIL VENTURES INCc14623exv10w100w2.htm
EX-31.2 - EXHIBIT 31.2 - RETAIL VENTURES INCc14623exv31w2.htm
EX-31.1 - EXHIBIT 31.1 - RETAIL VENTURES INCc14623exv31w1.htm
EX-32.2 - EXHIBIT 32.2 - RETAIL VENTURES INCc14623exv32w2.htm
EX-32.1 - EXHIBIT 32.1 - RETAIL VENTURES INCc14623exv32w1.htm
EXHIBIT 24
POWER OF ATTORNEY
Each director and/or officer of Retail Ventures, Inc. (the “Corporation”) whose signature appears below hereby appoints James A. McGrady and Julia A. Davis as the undersigned’s attorney or any of them individually as the undersigned’s attorney, to sign, in the undersigned’s name and behalf and in any and all capacities stated below, and to cause to be filed with the Securities and Exchange Commission (the “Commission”), the Corporation’s Annual Report on Form 10-K (the “Form 10-K”) for the fiscal year ended January 29, 2011, and likewise to sign and file with the Commission any and all amendments to the Form 10-K, and the Corporation hereby appoints such persons as its attorneys-in-fact and each of them as its attorney-in-fact with like authority to sign and file the Form 10-K and any amendments thereto granting to each attorney-in-fact full power of substitution and revocation, and hereby ratifying all that any such attorney-in-fact or the undersigned’s substitute may do by virtue hereof.
IN WITNESS WHEREOF, we have hereunto set our hands effective as of the 28th day of March, 2011.
     
/s/ Jay L. Schottenstein
 
Jay L. Schottenstein
  Chairman of the Board of Directors 
 
   
/s/ James A. McGrady
 
James A. McGrady
  Chief Executive Officer, President,
Chief Financial Officer and Treasurer
(Principal Executive Officer and Principal
Financial and Accounting Officer)
 
   
/s/ Henry L. Aaron
 
Henry L. Aaron
  Director 
 
   
/s/ Ari Deshe
 
Ari Deshe
  Director 
 
   
/s/ Jon P. Diamond
 
Jon P. Diamond
  Director 
 
   
/s/ Elizabeth M. Eveillard
 
Elizabeth M. Eveillard
  Director 
 
   
/s/ Lawrence J. Ring
 
Lawrence J. Ring
  Director 
 
   
/s/ Harvey L. Sonnenberg
 
Harvey L. Sonnenberg
  Director 
 
   
/s/ James L. Weisman
 
James L. Weisman
  Director