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EXHIBIT 24.6
POWER OF ATTORNEY
The undersigned, a Director and/or Officer of eLoyalty Corporation, a
Delaware corporation (the "Corporation"), does hereby constitute and appoint
TIMOTHY J. CUNNINGHAM OR KELLY D. CONWAY his or her true and lawful
attorney-in-fact and agent, with full power and authority to execute in the name
and on behalf of the undersigned as such Director and/or Officer, a Registration
Statement on Form S-8 under the Securities Act of 1933, as amended (the
"Securities Act"), with respect to the registration under the Securities Act of
the offer and sale of 2,400,000 shares of the Corporation's Common Stock, par
value $.01, and the associated Preferred Stock Purchase Rights, issuable in
accordance with the ELOYALTY CORPORATION 2000 STOCK INCENTIVE PLAN, and to
execute any and all amendments to such Registration Statement, whether filed
prior or subsequent to the time such Registration Statement becomes effective,
and to file the same, with all exhibits thereto and other documents in
connection therewith, with the Securities and Exchange Commission. The
undersigned hereby grants unto each such attorney-in-fact and agent, full power
of substitution and revocation in the premises and hereby ratifies and confirms
all that each such attorney-in-fact and agent, or his substitute or substitutes,
may do or cause to be done by virtue of these presents.
Dated this 24th day of July, 2000.
/s/ Michael R. Zucchini
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Michael R. Zucchini
