EXHIBIT 24.1
POWER OF ATTORNEY
Teledyne Technologies Incorporated 1999 Incentive Plan-- Form S-8 Registration
Statement
The undersigned directors and officers of Teledyne Technologies
Incorporated, a Delaware corporation ("TDY"), do hereby constitute and appoint
John T. Kuelbs and Melanie S. Cibik, or either of them, our true and lawful
attorneys and agents, to execute, file and deliver a Registration Statement on
Form S-8 (or other appropriate form) with respect to the Teledyne Technologies
Incorporated 1999 Incentive Plan, as amended ("Form S-8"), which registers up to
4,460,500 shares of TDY's Common Stock, par value $0.01 per share, in our name
and on our behalf in our capacities as directors and officers of TDY as listed
below, and to do any and all acts or things, in our name and on our behalf in
our capacities as directors and officers of TDY as listed below, which said
attorneys and agents, or either of them, may deem necessary or advisable to
enable TDY to comply with the Securities Act of 1933 and any rules, regulations
and requirements of the Securities and Exchange Commission in connection with
the Form S-8 (including without limitation executing, filing and delivering any
amendments to the Form S-8), and the undersigned do hereby ratify and confirm
all that said attorneys and agents, or either of them, shall do or cause to be
done by virtue hereof.
Witness the due execution hereof as of September 26, 2000.
<TABLE>
<CAPTION>
<S> <C>
/s/ Thomas A. Corcoran Chairman and Director
----------------------------------
Thomas A. Corcoran
/s/ Robert Mehrabian President and Chief Executive Officer
---------------------------------- (Principal Executive Officer) and Director
Robert Mehrabian
/s/ Dale A Schnittjer Acting Chief Financial Officer, Treasurer and Controller
---------------------------------- (Principal Executive Officer) and Director
Dale A. Schnittjer
/s/ Robert P. Bozzone Director
----------------------------------
Robert P. Bozzone
/s/ Paul S. Brentlinger Director
----------------------------------
Paul S. Brentlinger
/s/ Frank V. Cahouet Director
----------------------------------
Frank V. Cahouet
/s/ Diane C. Creel Director
----------------------------------
Diane C. Creel
C. Fred Fetterolf
/s/ Charles J. Queenan, Jr. Director
----------------------------------
Charles J. Queenan, Jr.
</TABLE>
