<PAGE> 1
EXHIBIT 24.1
HYDRIL COMPANY
POWER OF ATTORNEY
WHEREAS, HYDRIL COMPANY, a Delaware corporation (the
"Company"), intends to file with the Securities and Exchange Commission (the
"Commission") under the Securities Act of 1933, as amended (the "Act"), one or
more Registration Statements on Form S-8, together with any and all exhibits and
other documents having relation to said Registration Statement(s) (collectively,
the "Registration Statement"), in connection with the Hydril Company 1999 Stock
Option Plan, the Hydril Company 1999 Stock Option Plan, the Hydril Company 2000
Incentive Plan and the Hydril Company Employee Stock Purchase Plan.
NOW, THEREFORE, the undersigned, in his capacity as a director
or officer, or both, as the case may be, of the Company, does hereby appoint
MICHAEL C. KEARNEY his true and lawful attorney, to execute in his name, place
and stead, in his capacity as a director or officer or both, as the case may be,
of the Company, the Registration Statement and all instruments necessary or
incidental in connection therewith, any amendment or amendments thereto
(including post-effective amendments), and any registration statement for the
same offering filed pursuant to Rule 462 under the Act, and to file the same or
cause the same to be filed with the Commission, together with any and all
exhibits and other documents relating thereto as said attorney shall deem
necessary, advisable or appropriate in connection therewith. Said attorney shall
have full power and authority to do and perform in the name and on behalf of the
undersigned, in any and all capacities, every act whatsoever necessary or
desirable to be done to the premises, as fully and to all intents and purposes
as the undersigned might or could do in person, the undersigned hereby ratifying
and approving the acts of said attorney.
IN WITNESS WHEREOF, the undersigned has executed this
instrument on this 31st day of August, 2000.
/s/ CHRISTOPHER T. SEAVER
------------------------------------
Christopher T. Seaver
<PAGE> 2
HYDRIL COMPANY
POWER OF ATTORNEY
WHEREAS, HYDRIL COMPANY, a Delaware corporation (the
"Company"), intends to file with the Securities and Exchange Commission (the
"Commission") under the Securities Act of 1933, as amended (the "Act"), one or
more Registration Statements on Form S-8, together with any and all exhibits and
other documents having relation to said Registration Statement(s) (collectively,
the "Registration Statement"), in connection with the Hydril Company 1999 Stock
Option Plan, the Hydril Company 1999 Stock Option Plan, the Hydril Company 2000
Incentive Plan and the Hydril Company Employee Stock Purchase Plan.
NOW, THEREFORE, the undersigned, in his capacity as a director
or officer, or both, as the case may be, of the Company, does hereby appoint
CHRISTOPHER T. SEAVER his true and lawful attorney, to execute in his name,
place and stead, in his capacity as a director or officer or both, as the case
may be, of the Company, the Registration Statement and all instruments necessary
or incidental in connection therewith, any amendment or amendments thereto
(including post-effective amendments), and any registration statement for the
same offering filed pursuant to Rule 462 under the Act, and to file the same or
cause the same to be filed with the Commission, together with any and all
exhibits and other documents relating thereto as said attorney shall deem
necessary, advisable or appropriate in connection therewith. Said attorney shall
have full power and authority to do and perform in the name and on behalf of the
undersigned, in any and all capacities, every act whatsoever necessary or
desirable to be done to the premises, as fully and to all intents and purposes
as the undersigned might or could do in person, the undersigned hereby ratifying
and approving the acts of said attorney.
IN WITNESS WHEREOF, the undersigned has executed this
instrument on this 29th day of August, 2000.
/s/ Michael C. Kearney
----------------------
Michael C. Kearney
<PAGE> 3
HYDRIL COMPANY
POWER OF ATTORNEY
WHEREAS, HYDRIL COMPANY, a Delaware corporation (the
"Company"), intends to file with the Securities and Exchange Commission (the
"Commission") under the Securities Act of 1933, as amended (the "Act"), one or
more Registration Statements on Form S-8, together with any and all exhibits and
other documents having relation to said Registration Statement(s) (collectively,
the "Registration Statement"), in connection with the Hydril Company 1999 Stock
Option Plan, the Hydril Company 2000 Incentive Plan and the Hydril Company
Employee Stock Purchase Plan.
NOW, THEREFORE, the undersigned, in his capacity as a director
or officer, or both, as the case may be, of the Company, does hereby appoint
CHRISTOPHER T. SEAVER AND MICHAEL C. KEARNEY, and each of them severally, his
true and lawful attorneys or attorney with power to act with or without the
other and with full power of substitution and resubstitution, to execute in his
name, place and stead, in his capacity as a director or officer or both, as the
case may be, of the Company, the Registration Statement and all instruments
necessary or incidental in connection therewith, any amendment or amendments
thereto (including post-effective amendments), and any registration statement
for the same offering filed pursuant to Rule 462 under the Act, and to file the
same or cause the same to be filed with the Commission, together with any and
all exhibits and other documents relating thereto as said attorneys or either of
them shall deem necessary, advisable or appropriate in connection therewith.
Each of said attorneys shall have full power and authority to do and perform in
the name and on behalf of the undersigned, in any and all capacities, every act
whatsoever necessary or desirable to be done to the premises, as fully and to
all intents and purposes as the undersigned might or could do in person, the
undersigned hereby ratifying and approving the acts of said attorneys and each
of them.
IN WITNESS WHEREOF, the undersigned has executed this
instrument on this 29th day of August, 2000.
/s/ Richard C. Seaver
---------------------
Richard C. Seaver
<PAGE> 4
HYDRIL COMPANY
POWER OF ATTORNEY
WHEREAS, HYDRIL COMPANY, a Delaware corporation (the
"Company"), intends to file with the Securities and Exchange Commission (the
"Commission") under the Securities Act of 1933, as amended (the "Act"), one or
more Registration Statements on Form S-8, together with any and all exhibits and
other documents having relation to said Registration Statement(s) (collectively,
the "Registration Statement"), in connection with the Hydril Company 1999 Stock
Option Plan, the Hydril Company 2000 Incentive Plan and the Hydril Company
Employee Stock Purchase Plan.
NOW, THEREFORE, the undersigned, in his capacity as a director
or officer, or both, as the case may be, of the Company, does hereby appoint
CHRISTOPHER T. SEAVER AND MICHAEL C. KEARNEY, and each of them severally, his
true and lawful attorneys or attorney with power to act with or without the
other and with full power of substitution and resubstitution, to execute in his
name, place and stead, in his capacity as a director or officer or both, as the
case may be, of the Company, the Registration Statement and all instruments
necessary or incidental in connection therewith, any amendment or amendments
thereto (including post-effective amendments), and any registration statement
for the same offering filed pursuant to Rule 462 under the Act, and to file the
same or cause the same to be filed with the Commission, together with any and
all exhibits and other documents relating thereto as said attorneys or either of
them shall deem necessary, advisable or appropriate in connection therewith.
Each of said attorneys shall have full power and authority to do and perform in
the name and on behalf of the undersigned, in any and all capacities, every act
whatsoever necessary or desirable to be done to the premises, as fully and to
all intents and purposes as the undersigned might or could do in person, the
undersigned hereby ratifying and approving the acts of said attorneys and each
of them.
IN WITNESS WHEREOF, the undersigned has executed this
instrument on this 31st day of July, 2000.
/s/ Richard A. Archer
---------------------
Richard A. Archer
<PAGE> 5
HYDRIL COMPANY
POWER OF ATTORNEY
WHEREAS, HYDRIL COMPANY, a Delaware corporation (the
"Company"), intends to file with the Securities and Exchange Commission (the
"Commission") under the Securities Act of 1933, as amended (the "Act"), one or
more Registration Statements on Form S-8, together with any and all exhibits and
other documents having relation to said Registration Statement(s) (collectively,
the "Registration Statement"), in connection with the Hydril Company 1999 Stock
Option Plan, the Hydril Company 2000 Incentive Plan and the Hydril Company
Employee Stock Purchase Plan.
NOW, THEREFORE, the undersigned, in his capacity as a director
or officer, or both, as the case may be, of the Company, does hereby appoint
CHRISTOPHER T. SEAVER AND MICHAEL C. KEARNEY, and each of them severally, his
true and lawful attorneys or attorney with power to act with or without the
other and with full power of substitution and resubstitution, to execute in his
name, place and stead, in his capacity as a director or officer or both, as the
case may be, of the Company, the Registration Statement and all instruments
necessary or incidental in connection therewith, any amendment or amendments
thereto (including post-effective amendments), and any registration statement
for the same offering filed pursuant to Rule 462 under the Act, and to file the
same or cause the same to be filed with the Commission, together with any and
all exhibits and other documents relating thereto as said attorneys or either of
them shall deem necessary, advisable or appropriate in connection therewith.
Each of said attorneys shall have full power and authority to do and perform in
the name and on behalf of the undersigned, in any and all capacities, every act
whatsoever necessary or desirable to be done to the premises, as fully and to
all intents and purposes as the undersigned might or could do in person, the
undersigned hereby ratifying and approving the acts of said attorneys and each
of them.
IN WITNESS WHEREOF, the undersigned has executed this
instrument on this 20th day of July, 2000.
/s/ Jerry S. Cox
----------------
Jerry S. Cox
<PAGE> 6
HYDRIL COMPANY
POWER OF ATTORNEY
WHEREAS, HYDRIL COMPANY, a Delaware corporation (the
"Company"), intends to file with the Securities and Exchange Commission (the
"Commission") under the Securities Act of 1933, as amended (the "Act"), one or
more Registration Statements on Form S-8, together with any and all exhibits and
other documents having relation to said Registration Statement(s) (collectively,
the "Registration Statement"), in connection with the Hydril Company 1999 Stock
Option Plan, the Hydril Company 2000 Incentive Plan and the Hydril Company
Employee Stock Purchase Plan.
NOW, THEREFORE, the undersigned, in his capacity as a director
or officer, or both, as the case may be, of the Company, does hereby appoint
CHRISTOPHER T. SEAVER AND MICHAEL C. KEARNEY, and each of them severally, his
true and lawful attorneys or attorney with power to act with or without the
other and with full power of substitution and resubstitution, to execute in his
name, place and stead, in his capacity as a director or officer or both, as the
case may be, of the Company, the Registration Statement and all instruments
necessary or incidental in connection therewith, any amendment or amendments
thereto (including post-effective amendments), and any registration statement
for the same offering filed pursuant to Rule 462 under the Act, and to file the
same or cause the same to be filed with the Commission, together with any and
all exhibits and other documents relating thereto as said attorneys or either of
them shall deem necessary, advisable or appropriate in connection therewith.
Each of said attorneys shall have full power and authority to do and perform in
the name and on behalf of the undersigned, in any and all capacities, every act
whatsoever necessary or desirable to be done to the premises, as fully and to
all intents and purposes as the undersigned might or could do in person, the
undersigned hereby ratifying and approving the acts of said attorneys and each
of them.
IN WITNESS WHEREOF, the undersigned has executed this
instrument on this 19th of July, 2000.
/s/ Gordon B. Crary, Jr.
------------------------
Gordon B. Crary, Jr.
<PAGE> 7
HYDRIL COMPANY
POWER OF ATTORNEY
WHEREAS, HYDRIL COMPANY, a Delaware corporation (the
"Company"), intends to file with the Securities and Exchange Commission (the
"Commission") under the Securities Act of 1933, as amended (the "Act"), one or
more Registration Statements on Form S-8, together with any and all exhibits and
other documents having relation to said Registration Statement(s) (collectively,
the "Registration Statement"), in connection with the Hydril Company 1999 Stock
Option Plan, the Hydril Company 2000 Incentive Plan and the Hydril Company
Employee Stock Purchase Plan.
NOW, THEREFORE, the undersigned, in his capacity as a director
or officer, or both, as the case may be, of the Company, does hereby appoint
CHRISTOPHER T. SEAVER AND MICHAEL C. KEARNEY, and each of them severally, his
true and lawful attorneys or attorney with power to act with or without the
other and with full power of substitution and resubstitution, to execute in his
name, place and stead, in his capacity as a director or officer or both, as the
case may be, of the Company, the Registration Statement and all instruments
necessary or incidental in connection therewith, any amendment or amendments
thereto (including post-effective amendments), and any registration statement
for the same offering filed pursuant to Rule 462 under the Act, and to file the
same or cause the same to be filed with the Commission, together with any and
all exhibits and other documents relating thereto as said attorneys or either of
them shall deem necessary, advisable or appropriate in connection therewith.
Each of said attorneys shall have full power and authority to do and perform in
the name and on behalf of the undersigned, in any and all capacities, every act
whatsoever necessary or desirable to be done to the premises, as fully and to
all intents and purposes as the undersigned might or could do in person, the
undersigned hereby ratifying and approving the acts of said attorneys and each
of them.
IN WITNESS WHEREOF, the undersigned has executed this
instrument on this 31st day of July, 2000.
/s/ PATRICK T. SEAVER
----------------------------------
Patrick T. Seaver
<PAGE> 8
HYDRIL COMPANY
POWER OF ATTORNEY
WHEREAS, HYDRIL COMPANY, a Delaware corporation (the
"Company"), intends to file with the Securities and Exchange Commission (the
"Commission") under the Securities Act of 1933, as amended (the "Act"), one or
more Registration Statements on Form S-8, together with any and all exhibits and
other documents having relation to said Registration Statement(s) (collectively,
the "Registration Statement"), in connection with the Hydril Company 1999 Stock
Option Plan, the Hydril Company 2000 Incentive Plan and the Hydril Company
Employee Stock Purchase Plan.
NOW, THEREFORE, the undersigned, in his capacity as a director
or officer, or both, as the case may be, of the Company, does hereby appoint
CHRISTOPHER T. SEAVER AND MICHAEL C. KEARNEY, and each of them severally, his
true and lawful attorneys or attorney with power to act with or without the
other and with full power of substitution and resubstitution, to execute in his
name, place and stead, in his capacity as a director or officer or both, as the
case may be, of the Company, the Registration Statement and all instruments
necessary or incidental in connection therewith, any amendment or amendments
thereto (including post-effective amendments), and any registration statement
for the same offering filed pursuant to Rule 462 under the Act, and to file the
same or cause the same to be filed with the Commission, together with any and
all exhibits and other documents relating thereto as said attorneys or either of
them shall deem necessary, advisable or appropriate in connection therewith.
Each of said attorneys shall have full power and authority to do and perform in
the name and on behalf of the undersigned, in any and all capacities, every act
whatsoever necessary or desirable to be done to the premises, as fully and to
all intents and purposes as the undersigned might or could do in person, the
undersigned hereby ratifying and approving the acts of said attorneys and each
of them.
IN WITNESS WHEREOF, the undersigned has executed this
instrument on this 28th day of July, 2000.
/s/ T. Don Stacy
-----------------
T. Don Stacy
<PAGE> 9
HYDRIL COMPANY
POWER OF ATTORNEY
WHEREAS, HYDRIL COMPANY, a Delaware corporation (the
"Company"), intends to file with the Securities and Exchange Commission (the
"Commission") under the Securities Act of 1933, as amended (the "Act"), one or
more Registration Statements on Form S-8, together with any and all exhibits and
other documents having relation to said Registration Statement(s) (collectively,
the "Registration Statement"), in connection with the Hydril Company 1999 Stock
Option Plan, the Hydril Company 1999 Stock Option Plan, the Hydril Company 2000
Incentive Plan and the Hydril Company Employee Stock Purchase Plan.
NOW, THEREFORE, the undersigned, in his capacity as a director
or officer, or both, as the case may be, of the Company, does hereby appoint
CHRISTOPHER T. SEAVER AND MICHAEL C. KEARNEY, and each of them severally, his
true and lawful attorneys or attorney with power to act with or without the
other and with full power of substitution and resubstitution, to execute in his
name, place and stead, in his capacity as a director or officer or both, as the
case may be, of the Company, the Registration Statement and all instruments
necessary or incidental in connection therewith, any amendment or amendments
thereto (including post-effective amendments), and any registration statement
for the same offering filed pursuant to Rule 462 under the Act, and to file the
same or cause the same to be filed with the Commission, together with any and
all exhibits and other documents relating thereto as said attorneys or either of
them shall deem necessary, advisable or appropriate in connection therewith.
Each of said attorneys shall have full power and authority to do and perform in
the name and on behalf of the undersigned, in any and all capacities, every act
whatsoever necessary or desirable to be done to the premises, as fully and to
all intents and purposes as the undersigned might or could do in person, the
undersigned hereby ratifying and approving the acts of said attorneys and each
of them.
IN WITNESS WHEREOF, the undersigned has executed this
instrument on this 29th day of August, 2000.
/s/ Lew O. Ward
---------------
Lew O. Ward
