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EXHIBIT 24.1
OFFICERS AND DIRECTORS OF
FTD.COM INC.
POWER OF ATTORNEY
Know all persons by these presents, that the undersigned
officers and/or directors of FTD.COM INC. (the "Company") hereby constitute
and appoint Michael J. Soenen with full power of substitution and
resubstitution, as attorney of the undersigned, to sign a Registration
Statement or Registration Statements on Form S-8 pursuant to the Securities
Act of 1933, as amended, concerning certain shares of the Class A common
stock, par value $.01 per share, of the Company to be offered in connection
with the FTD.COM INC. 1999 Equity Incentive Plan and any and all amendments
(including post-effective amendments) to such Registration Statement(s) and
to file the same with all exhibits thereto, and other documents in connection
therewith, with the Securities and Exchange Commission or any state
regulatory authority, 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, as fully to all intents and purposes as he or she
might or could do in person, hereby ratifying and confirming all that said
attorney-in-fact and agent, or his substitute or substitutes, may lawfully do
or cause to be done by virtue hereof.
This Power of Attorney may be executed in multiple
counterparts, each of which shall be deemed an original and all of which,
when taken together, shall constitute one and the same document.
IN WITNESS WHEREOF, the undersigned have hereunto set
their hands as of the 20th day of June, 2000.
/s/RICHARD C. PERRY Chairman of the Board and Director
---------------------------------
Richard C. Perry
/s/HABIB Y. GORGI Director
---------------------------------
Habib Y. Gorgi
/s/SAMUEL I. HILL Director
---------------------------------
Samuel I. Hill
/s/VERONICA K. HO Director
---------------------------------
Veronica K. Ho
/s/RICHARD M. OWEN Director
---------------------------------
Richard M. Owen
/s/GARY K. SILBERBERG Director
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Gary K. Silberberg
