EXHIBIT 24
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Richard L. Sharp and
Michael T. Chalifoux his attorneys-in-fact, each with full power to act without
the other, to execute on his behalf, individually and in his capacity as an
officer and director of Circuit City Stores, Inc., and to file any documents
referred to below relating to (A) the registration of (i) 9,000,000 shares of
Circuit City Group Common Stock and an equal number of rights to purchase
preferred shares, Series E ("Circuit City Rights"), and (ii) 2,000,000 shares of
CarMax Group Common Stock, and an equal number of rights to purchase preferred
shares, Series F ("CarMax Rights"), to be issued pursuant to the Circuit City
Stores, Inc. 1994 Stock Incentive Plan, as amended, and (B) the registration of
(x) 122,836 shares of Circuit City Group Common Stock and an equal number of
Circuit City Rights and (ii) 40,327 shares of CarMax Group Common Stock, and an
equal number of CarMax Rights to be issued pursuant to the Circuit City Stores,
Inc. 2000 Non-Employee Directors Stock Incentive Plan; such documents being:
registration statements on Form S-8 to be filed with the Securities and Exchange
Commission; such statements with, and/or applications to, the regulatory
authorities of any state in the United States as may be necessary to permit such
shares to be offered in such states; any and all other documents required to be
filed with respect thereto with any regulatory authority; and any and all
amendments (post-effective and pre-effective) to any of the foregoing, with all
exhibits and documents required to be filed in connection therewith.
The undersigned further grants unto such attorneys and each of them
full power and authority to perform each and every act necessary to be done in
order to accomplish the foregoing as fully as he himself might do.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney
as of this 13th day of June, 2000.
s/W. Alan McCollough
--------------------
W. Alan McCollough
EXHIBIT 24
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Michael T. Chalifoux
and W. Alan McCollough his attorneys-in-fact, each with full power to act
without the other to execute on his behalf, individually and in his capacity as
an officer and director of Circuit City Stores, Inc., and to file any documents
referred to below relating to (A) the registration of (i) 9,000,000 shares of
Circuit City Group Common Stock and an equal number of rights to purchase
preferred shares, Series E ("Circuit City Rights"), and (ii) 2,000,000 shares of
CarMax Group Common Stock, and an equal number of rights to purchase preferred
shares, Series F ("CarMax Rights"), to be issued pursuant to the Circuit City
Stores, Inc. 1994 Stock Incentive Plan, as amended, and (B) the registration of
(x) 122,836 shares of Circuit City Group Common Stock and an equal number of
Circuit City Rights and (ii) 40,327 shares of CarMax Group Common Stock, and an
equal number of CarMax Rights to be issued pursuant to the Circuit City Stores,
Inc. 2000 Non-Employee Directors Stock Incentive Plan; such documents being:
registration statements on Form S-8 to be filed with the Securities and Exchange
Commission; such statements with, and/or applications to, the regulatory
authorities of any state in the United States as may be necessary to permit such
shares to be offered in such states; any and all other documents required to be
filed with respect thereto with any regulatory authority; and any and all
amendments (post-effective and pre-effective) to any of the foregoing, with all
exhibits and documents required to be filed in connection therewith.
The undersigned further grants unto such attorneys and each of them
full power and authority to perform each and every act necessary to be done in
order to accomplish the foregoing as fully as he himself might do.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney
as of this 13th day of June, 2000.
s/Richard L. Sharp
------------------
Richard L. Sharp
<PAGE>
EXHIBIT 24
POWER OF ATTORNEY
Each of the undersigned hereby constitutes and appoints Richard L.
Sharp, W. Alan McCollough and Michael T. Chalifoux his or her attorneys-in-fact,
each with full power to act without the other, to execute on his or her behalf,
individually and in his or her capacity as a director of Circuit City Stores,
Inc., and to file any documents referred to below relating to (A) the
registration of (i) 9,000,000 shares of Circuit City Group Common Stock and an
equal number of rights to purchase preferred shares, Series E ("Circuit City
Rights"), and (ii) 2,000,000 shares of CarMax Group Common Stock, and an equal
number of rights to purchase preferred shares, Series F ("CarMax Rights"), to be
issued pursuant to the Circuit City Stores, Inc. 1994 Stock Incentive Plan, as
amended, and (B) the registration of (x) 122,836 shares of Circuit City Group
Common Stock and an equal number of Circuit City Rights and (ii) 40,327 shares
of CarMax Group Common Stock, and an equal number of CarMax Rights to be issued
pursuant to the Circuit City Stores, Inc. 2000 Non-Employee Directors Stock
Incentive Plan; such documents being: registration statements on Form S-8 to be
filed with the Securities and Exchange Commission; such statements with, and/or
applications to, the regulatory authorities of any state in the United States as
may be necessary to permit such shares to be offered in such states; any and all
other documents required to be filed with respect thereto with any regulatory
authority; and any and all amendments (post-effective and pre-effective) to any
of the foregoing, with all exhibits and documents required to be filed in
connection therewith.
Each of the undersigned further grants unto such attorneys and each of
them full power and authority to perform each and every act necessary to be done
in order to accomplish the foregoing as fully as he himself or she herself might
do.
IN WITNESS WHEREOF, each of the undersigned has executed this power of
attorney as of the 13th day of June, 2000.
s/Richard N. Cooper s/Barbara S. Feigin
------------------------- -----------------------
Richard N. Cooper Barbara S. Feigin
s/James F. Hardymon s/Robert S. Jepson, Jr.
------------------------- -----------------------
James F. Hardymon Robert S. Jepson, Jr.
s/Hugh G. Robinson s/Walter J. Salmon
------------------------- -----------------------
Hugh G. Robinson Walter J. Salmon
s/Mikael Salovaara s/John W. Snow
------------------------- -----------------------
Mikael Salovaara John W. Snow
s/Alan L. Wurtzel
-------------------------
Alan L. Wurtzel
EXHIBIT 24
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Richard L. Sharp and
Michael T. Chalifoux his attorneys-in-fact, each with full power to act without
the other, to execute on his behalf, individually and in his capacity as an
officer and director of Circuit City Stores, Inc., and to file any documents
referred to below relating to the registration of (i) up to 5,000 shares of
Circuit City Group Common Stock and an equal number of rights to purchase
preferred shares, Series E ("Circuit City Rights"), and (ii) up to 1,000 shares
of CarMax Group Common Stock, and an equal number of rights to purchase
preferred shares, Series F ("CarMax Rights"), to be issued in connection with
common stock grants to be made to the non-employee directors of Circuit City
Stores, Inc. as a portion of such directors' annual retainers; such documents
being: registration statements on Form S-8 to be filed with the Securities and
Exchange Commission; such statements with, and/or applications to, the
regulatory authorities of any state in the United States as may be necessary to
permit such shares to be offered in such states; any and all other documents
required to be filed with respect thereto with any regulatory authority; and any
and all amendments (post-effective and pre-effective) to any of the foregoing,
with all exhibits and documents required to be filed in connection therewith.
The undersigned further grants unto such attorneys and each of them
full power and authority to perform each and every act necessary to be done in
order to accomplish the foregoing as fully as he himself might do.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney
as of this 10th day of July, 2000.
s/W. Alan McCollough
--------------------
W. Alan McCollough
EXHIBIT 24
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Michael T. Chalifoux
and W. Alan McCollough his attorneys-in-fact, each with full power to act
without the other to execute on his behalf, individually and in his capacity as
an officer and director of Circuit City Stores, Inc., and to file any documents
referred to below relating to the registration of (i) up to 5,000 shares of
Circuit City Group Common Stock and an equal number of rights to purchase
preferred shares, Series E ("Circuit City Rights"), and (ii) up to 1,000 shares
of CarMax Group Common Stock, and an equal number of rights to purchase
preferred shares, Series F ("CarMax Rights"), to be issued in connection with
common stock grants to be made to the non-employee directors of Circuit City
Stores, Inc. as a portion of such directors' annual retainers; such documents
being: registration statements on Form S-8 to be filed with the Securities and
Exchange Commission; such statements with, and/or applications to, the
regulatory authorities of any state in the United States as may be necessary to
permit such shares to be offered in such states; any and all other documents
required to be filed with respect thereto with any regulatory authority; and any
and all amendments (post-effective and pre-effective) to any of the foregoing,
with all exhibits and documents required to be filed in connection therewith.
The undersigned further grants unto such attorneys and each of them
full power and authority to perform each and every act necessary to be done in
order to accomplish the foregoing as fully as he himself might do.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney
as of this 10th day of July, 2000.
s/Richard L. Sharp
------------------
Richard L. Sharp
EXHIBIT 24
POWER OF ATTORNEY
Each of the undersigned hereby constitutes and appoints Richard L.
Sharp, W. Alan McCollough and Michael T. Chalifoux his or her attorneys-in-fact,
each with full power to act without the other, to execute on his or her behalf,
individually and in his or her capacity as a director of Circuit City Stores,
Inc., and to file any documents referred to below relating to the registration
of (i) up to 5,000 shares of Circuit City Group Common Stock and an equal number
of rights to purchase preferred shares, Series E ("Circuit City Rights"), and
(ii) up to 1,000 shares of CarMax Group Common Stock, and an equal number of
rights to purchase preferred shares, Series F ("CarMax Rights"), to be issued in
connection with common stock grants to be made to the non-employee directors of
Circuit City Stores, Inc. as a portion of such directors' annual retainers; such
documents being: registration statements on Form S-8 to be filed with the
Securities and Exchange Commission; such statements with, and/or applications
to, the regulatory authorities of any state in the United States as may be
necessary to permit such shares to be offered in such states; any and all other
documents required to be filed with respect thereto with any regulatory
authority; and any and all amendments (post-effective and pre-effective) to any
of the foregoing, with all exhibits and documents required to be filed in
connection therewith.
Each of the undersigned further grants unto such attorneys and each of
them full power and authority to perform each and every act necessary to be done
in order to accomplish the foregoing as fully as he himself or she herself might
do.
IN WITNESS WHEREOF, each of the undersigned has executed this power of
attorney as of the 10th day of July, 2000.
s/Richard N. Cooper s/Barbara S. Feigin
------------------------ -----------------------
Richard N. Cooper Barbara S. Feigin
s/James F. Hardymon s/Robert S. Jepson, Jr.
------------------------ -----------------------
James F. Hardymon Robert S. Jepson, Jr.
s/Hugh G. Robinson s/Walter J. Salmon
------------------------ -----------------------
Hugh G. Robinson Walter J. Salmon
s/Mikael Salovaara s/John W. Snow
------------------------ -----------------------
Mikael Salovaara John W. Snow
s/Alan L. Wurtzel
------------------------
Alan L. Wurtzel
