Attached files

file filename
10-K - FORM 10-K - Mattersight Corpd297815d10k.htm
EX-10.11 - AMENDMENT NO. 1 TO LOAN AGREEMENT - Mattersight Corpd297815dex1011.htm
EX-10.20 - EMPLOYMENT AGREEMENT - Mattersight Corpd297815dex1020.htm
EX-10.21 - SUMMARY OF DIRECTOR COMPENSATION - Mattersight Corpd297815dex1021.htm
EX-10.22 - SUMMARY OF 2012 EXECUTIVE OFFICER COMPENSATION - Mattersight Corpd297815dex1022.htm
EX-21.1 - SUBSIDIARIES OF MATTERSIGHT CORPORATION - Mattersight Corpd297815dex211.htm
EX-23.1 - CONSENT OF GRANT THORNTON LLP - Mattersight Corpd297815dex231.htm
EX-24.3 - POWER OF ATTORNEY FROM HENRY J. FEINBERG - Mattersight Corpd297815dex243.htm
EX-24.1 - POWER OF ATTORNEY FROM TENCH COXE - Mattersight Corpd297815dex241.htm
EX-24.2 - POWER OF ATTORNEY FROM PHILIP R. DUR - Mattersight Corpd297815dex242.htm
EX-24.4 - POWER OF ATTORNEY FROM JOHN T. KOHLER - Mattersight Corpd297815dex244.htm
EX-24.5 - POWER OF ATTORNEY FROM MICHAEL J. MURRAY - Mattersight Corpd297815dex245.htm
EX-24.6 - POWER OF ATTORNEY FROM JOHN C. STALEY - Mattersight Corpd297815dex246.htm
EX-31.1 - CERTIFICATION OF KELLY D. CONWAY UNDER SECTION 302 - Mattersight Corpd297815dex311.htm
EXCEL - IDEA: XBRL DOCUMENT - Mattersight CorpFinancial_Report.xls
EX-31.2 - CERTIFICATION OF WILLIAM B. NOON UNDER SECTION 302 - Mattersight Corpd297815dex312.htm
EX-32.1 - CERTIFICATION OF KELLY D. CONWAY AND WILLIAM B. NOON UNDER SECTION 906 - Mattersight Corpd297815dex321.htm

Exhibit 24.7

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or officer of Mattersight Corporation, a Delaware corporation (the “Company”), hereby constitutes and appoints each of Kelly D. Conway, William B. Noon, and Christine R. Carsen signing singly, as the undersigned’s true and lawful attorney-in-fact and agent, with full powers of substitution and re-substitution, to:

(a) execute for and in the name of the undersigned, in any and all capacities, the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2011, as well as any and all amendments thereto on Form 10-K/A deemed necessary, appropriate, or desirable (collectively, the “Form 10-K”), pursuant to the Securities Exchange Act of 1934 and the rules thereunder;

(b) execute for and in the name of the undersigned, in any and all capacities, the Registration Statement on Form S-3 that the Company agreed to file prior to March 19, 2012 under the terms of that certain Purchase Agreement by and between the Company and IGC Fund VI, L.P. (“IGC”) in order to enable the resale of the shares purchased by IGC thereunder, as well as any or all amendments (including post-effective amendments) deemed necessary, appropriate, or desirable (collectively, the “Form S-3”), pursuant to the Securities Exchange Act of 1934 and the rules thereunder.

(c) file the Form 10-K and the Form S-3, with all exhibits thereto and other documents in connection therewith, with the U.S. Securities and Exchange Commission and any stock exchange or market or similar authority on which the Company’s Common Stock is listed for trading and any other governmental or regulatory authority, and otherwise to act for him and on his behalf in connection therewith; and

(d) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be required, appropriate, or desirable to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted.

IN WITNESS WHEREOF, the undersigned has signed this Power of Attorney as of this 17th day of February 2012.

 

/s/ DAVID B. MULLEN

Signature

David B. Mullen

Printed Name