EXHIBIT 24.0
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Officers and
Directors of Caliber Learning Network, Inc., a Maryland corporation (the
"Corporation"), hereby constitute and appoint Chris L. Nguyen and William Senft
of Baltimore, Maryland, and each of them, the true and lawful agents and
attorneys-in-fact of the undersigned with full power and authority in said
agents and attorneys-in-fact, and in any one or more of them, to sign for the
undersigned and in their respective names as Officers and as Directors of the
Corporation, a Registration Statement on Form S-8 relating to the proposed
issuance of Common Stock in fulfillment of subscriptions under the 1999 Employee
Stock Purchase Plan (or any and all amendments, including post-effective
amendments, to such Registration Statement) and file the same, with all exhibits
thereto and other documents in connection therewith, with the Securities and
Exchange Commission, and with full power of substitution; hereby ratifying and
confirming all that each of said attorneys-in-fact, or his substitute or
substitutes, may do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the date indicated.
<TABLE>
<S> <C> <C>
Signature Title Date
/s/ R. Christopher Hoehn-Saric Chairman of the Board of Directors November 29, 2000
------------------------------
R. Christopher Hoehn-Saric
/s/ Douglas L. Becker Vice Chairman of the Board of Directors November 29, 2000
--------------------------------- (Principal Executive Officer)
Douglas L. Becker
/s/ Chris L. Nguyen President, Chief Executive Officer and Director November 29, 2000
---------------------------------
Chris L. Nguyen
/s/ Mark F. Yanson Chief Financial Officer November 29, 2000
--------------------------------- (Principal Financial and Accounting Officer)
Mark F. Yanson
/s/ Ernest Anastasio Director November 29, 2000
---------------------------------
Ernest Anastasio
/s/ Susan Mayer Director November 29, 2000
---------------------------------
Susan Mayer
/s/ John P. Hill Director November 29, 2000
---------------------------------
John P. Hill
/s/ Edward E. Mullen Director November 29, 2000
---------------------------------
Edward E. Mullen
/s/ Robert L. Burr Director November 29, 2000
---------------------------------
Robert L. Burr
<PAGE>
/s/ Janeen M. Armstrong Director November 29, 2000
---------------------------------
Janeen M. Armstrong
</TABLE>
