|
|
|
|
|
|
|
|
|
EXHIBIT 24
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as a director or officer, or
both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint
GEOFFREY B. BLOOM, BLAKE W. KRUEGER, and STEPHEN L. GULIS, JR., and any
of them severally, his or her attorney or attorneys, with full power of
substitution, to execute in his or her name, in his or her capacity as
a director or officer, or both, as the case may be, of Wolverine World
Wide, Inc., a Form S-8 Registration Statement of Wolverine World Wide,
Inc. for the Wolverine World Wide, Inc. 1999 Stock Incentive Plan, any
and all pre-effective or post-effective amendments to such Registration
Statement, and to file the same with all exhibits thereto and all other
documents in connection therewith with the Securities and Exchange Commission.
| Date: December 10, 1999 | /s/Geoffrey B. Bloom Geoffrey B. Bloom |
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as a director or officer, or
both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint
GEOFFREY B. BLOOM, BLAKE W. KRUEGER, and STEPHEN L. GULIS, JR., and any
of them severally, his or her attorney or attorneys, with full power of
substitution, to execute in his or her name, in his or her capacity as
a director or officer, or both, as the case may be, of Wolverine World
Wide, Inc., a Form S-8 Registration Statement of Wolverine World Wide,
Inc. for the Wolverine World Wide, Inc. 1999 Stock Incentive Plan, any
and all pre-effective or post-effective amendments to such Registration
Statement, and to file the same with all exhibits thereto and all other
documents in connection therewith with the Securities and Exchange Commission.
| Date: December 10, 1999 | /s/Timothy J. O'Donovan Timothy J. O'Donovan |
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as a director or officer, or
both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint
GEOFFREY B. BLOOM, BLAKE W. KRUEGER, and STEPHEN L. GULIS, JR., and any
of them severally, his or her attorney or attorneys, with full power of
substitution, to execute in his or her name, in his or her capacity as
a director or officer, or both, as the case may be, of Wolverine World
Wide, Inc., a Form S-8 Registration Statement of Wolverine World Wide,
Inc. for the Wolverine World Wide, Inc. 1999 Stock Incentive Plan, any
and all pre-effective or post-effective amendments to such Registration
Statement, and to file the same with all exhibits thereto and all other
documents in connection therewith with the Securities and Exchange Commission.
| Date: December 10, 1999 | /s/Daniel T. Carroll Daniel T. Carroll |
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as a director or officer, or
both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint
GEOFFREY B. BLOOM, BLAKE W. KRUEGER, and STEPHEN L. GULIS, JR., and any
of them severally, his or her attorney or attorneys, with full power of
substitution, to execute in his or her name, in his or her capacity as
a director or officer, or both, as the case may be, of Wolverine World
Wide, Inc., a Form S-8 Registration Statement of Wolverine World Wide,
Inc. for the Wolverine World Wide, Inc. 1999 Stock Incentive Plan, any
and all pre-effective or post-effective amendments to such Registration
Statement, and to file the same with all exhibits thereto and all other
documents in connection therewith with the Securities and Exchange Commission.
| Date: December 10, 1999 | /s/Donald V. Fites Donald V. Fites |
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as a director or officer, or
both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint
GEOFFREY B. BLOOM, BLAKE W. KRUEGER, and STEPHEN L. GULIS, JR., and any
of them severally, his or her attorney or attorneys, with full power of
substitution, to execute in his or her name, in his or her capacity as
a director or officer, or both, as the case may be, of Wolverine World
Wide, Inc., a Form S-8 Registration Statement of Wolverine World Wide,
Inc. for the Wolverine World Wide, Inc. 1999 Stock Incentive Plan, any
and all pre-effective or post-effective amendments to such Registration
Statement, and to file the same with all exhibits thereto and all other
documents in connection therewith with the Securities and Exchange Commission.
| Date: December 10, 1999 | /s/Alberto L. Grimoldi Alberto L. Grimoldi |
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as a director or officer, or
both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint
GEOFFREY B. BLOOM, BLAKE W. KRUEGER, and STEPHEN L. GULIS, JR., and any
of them severally, his or her attorney or attorneys, with full power of
substitution, to execute in his or her name, in his or her capacity as
a director or officer, or both, as the case may be, of Wolverine World
Wide, Inc., a Form S-8 Registration Statement of Wolverine World Wide,
Inc. for the Wolverine World Wide, Inc. 1999 Stock Incentive Plan, any
and all pre-effective or post-effective amendments to such Registration
Statement, and to file the same with all exhibits thereto and all other
documents in connection therewith with the Securities and Exchange Commission.
| Date: December 10, 1999 | /s/David T. Kollat David T. Kollat |
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as a director or officer, or
both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint
GEOFFREY B. BLOOM, BLAKE W. KRUEGER, and STEPHEN L. GULIS, JR., and any
of them severally, his or her attorney or attorneys, with full power of
substitution, to execute in his or her name, in his or her capacity as
a director or officer, or both, as the case may be, of Wolverine World
Wide, Inc., a Form S-8 Registration Statement of Wolverine World Wide,
Inc. for the Wolverine World Wide, Inc. 1999 Stock Incentive Plan, any
and all pre-effective or post-effective amendments to such Registration
Statement, and to file the same with all exhibits thereto and all other
documents in connection therewith with the Securities and Exchange Commission.
| Date: December 10, 1999 | /s/Phillip D. Matthews Phillip D. Matthews |
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as a director or officer, or
both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint
GEOFFREY B. BLOOM, BLAKE W. KRUEGER, and STEPHEN L. GULIS, JR., and any
of them severally, his or her attorney or attorneys, with full power of
substitution, to execute in his or her name, in his or her capacity as
a director or officer, or both, as the case may be, of Wolverine World
Wide, Inc., a Form S-8 Registration Statement of Wolverine World Wide,
Inc. for the Wolverine World Wide, Inc. 1999 Stock Incentive Plan, any
and all pre-effective or post-effective amendments to such Registration
Statement, and to file the same with all exhibits thereto and all other
documents in connection therewith with the Securities and Exchange Commission.
| Date: December 10, 1999 | /s/David P. Mehney David P. Mehney |
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as a director or officer, or
both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint
GEOFFREY B. BLOOM, BLAKE W. KRUEGER, and STEPHEN L. GULIS, JR., and any
of them severally, his or her attorney or attorneys, with full power of
substitution, to execute in his or her name, in his or her capacity as
a director or officer, or both, as the case may be, of Wolverine World
Wide, Inc., a Form S-8 Registration Statement of Wolverine World Wide,
Inc. for the Wolverine World Wide, Inc. 1999 Stock Incentive Plan, any
and all pre-effective or post-effective amendments to such Registration
Statement, and to file the same with all exhibits thereto and all other
documents in connection therewith with the Securities and Exchange Commission.
| Date: December 10, 1999 | /s/Joseph A. Parini Joseph A. Parini |
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as a director or officer, or
both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint
GEOFFREY B. BLOOM, BLAKE W. KRUEGER, and STEPHEN L. GULIS, JR., and any
of them severally, his or her attorney or attorneys, with full power of
substitution, to execute in his or her name, in his or her capacity as
a director or officer, or both, as the case may be, of Wolverine World
Wide, Inc., a Form S-8 Registration Statement of Wolverine World Wide,
Inc. for the Wolverine World Wide, Inc. 1999 Stock Incentive Plan, any
and all pre-effective or post-effective amendments to such Registration
Statement, and to file the same with all exhibits thereto and all other
documents in connection therewith with the Securities and Exchange Commission.
| Date: December 10, 1999 | /s/Joan Parker Joan Parker |
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as a director or officer, or
both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint
GEOFFREY B. BLOOM, BLAKE W. KRUEGER, and STEPHEN L. GULIS, JR., and any
of them severally, his or her attorney or attorneys, with full power of
substitution, to execute in his or her name, in his or her capacity as
a director or officer, or both, as the case may be, of Wolverine World
Wide, Inc., a Form S-8 Registration Statement of Wolverine World Wide,
Inc. for the Wolverine World Wide, Inc. 1999 Stock Incentive Plan, any
and all pre-effective or post-effective amendments to such Registration
Statement, and to file the same with all exhibits thereto and all other
documents in connection therewith with the Securities and Exchange Commission.
| Date: December 10, 1999 | /s/Elizabeth A. Sanders Elizabeth A. Sanders |
LIMITED POWER OF ATTORNEY
The undersigned, in his or her capacity as a director or officer, or
both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint
GEOFFREY B. BLOOM, BLAKE W. KRUEGER, and STEPHEN L. GULIS, JR., and any
of them severally, his or her attorney or attorneys, with full power of
substitution, to execute in his or her name, in his or her capacity as
a director or officer, or both, as the case may be, of Wolverine World
Wide, Inc., a Form S-8 Registration Statement of Wolverine World Wide,
Inc. for the Wolverine World Wide, Inc. 1999 Stock Incentive Plan, any
and all pre-effective or post-effective amendments to such Registration
Statement, and to file the same with all exhibits thereto and all other
documents in connection therewith with the Securities and Exchange Commission.
| Date: December 10, 1999 | /s/Paul D. Schrage Paul D. Schrage |
|
|