Power of Attorney – for Form 10-K – Navarre Corp.
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears
below constitutes and appoints J. Reid Porter as his/her true and lawful
attorney-in-fact and agent, each with the power of substitution and
resubstitution, for him/her and in his/her name, place and stead, in any and all
capacities, to sign any amendments to this Annual Report on Form 10-K, and to
file the same, with exhibits thereto and other documents in connection
therewith, with the Securities and Exchange Commission, granting unto said
attorney-in-fact and agent, 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 or she might or could do in
person, hereby ratifying and confirming all said attorney-in-fact and agent, or
his substitute or substitutes, may lawfully do or cause to be done by virtue
thereof.
|
Signature |
Title |
Date |
||
|
/s/ J. Reid Porter |
Interim President, Interim Chief Executive Officer and Chief Financial |
June 9, 2011 |
||
|
J. Reid Porter |
||||
|
/s/ Eric H. Paulson |
Chairman of the Board |
June 9, 2011 |
||
|
Eric H. Paulson |
||||
|
/s/ Keith A. Benson |
Director |
June 9, 2011 |
||
|
Keith A. Benson |
||||
|
/s/ David F. Dalvey |
Director |
June 9, 2011 |
||
|
David F. Dalvey |
||||
|
/s/ Timothy R. Gentz |
Director |
June 9, 2011 |
||
|
Timothy R. Gentz |
||||
|
/s/ Frederick C. Green IV |
Director |
June 9, 2011 |
||
|
Frederick C. Green IV |
||||
|
/s/ Kathleen P. Iverson |
Director |
June 9, 2011 |
||
|
Kathleen P. Iverson |
||||
|
/s/ Bradley J. Shisler |
Director |
June 9, 2011 |
||
|
Bradley J. Shisler |
||||
|
/s/ Tom F. Weyl |
Director |
June 9, 2011 |
||
|
Tom F. Weyl |
||||
|
/s/ Richard S Willis |
Director |
June 9, 2011 |
||
|
Richard S Willis |
||||
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