EXHIBIT 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned
directors and officers of HARTMARX CORPORATION, a Delaware corporation, do
hereby constitute and appoint GLENN R. MORGAN, TARAS R. PROCZKO and ANDREW
A. ZAHR, and each of them, his true and lawful attorney-in-fact and agent,
with full power and authority of substitution and resubstitution, to sign
in the name and on behalf of the undersigned, as directors and officers of
said corporation, a Registration Statement on Form S-8 which relates to the
registration under the Securities Act of 1933 of shares of Common Stock
issuable under the Corporation's 1998 Incentive Stock Plan, and any and all
Amendments of every nature to said Registration Statement, and to file the
same or cause to be filed the same, with all exhibits thereto and other
documents in connection therewith, with the Securities and Exchange
Commission.
Each of the undersigned hereby certifies that to the best of the
undersigned's knowledge and belief said corporation meets all of the
requirements for filings on Form S-8 and hereby grants unto said
attorney-in-fact and agent full power to do and perform each and every act
and thing requisite and necessary to be done in and about the premises, as
fully to all intents and purposes as they or either of them 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.
IN WITNESS WHEREOF, the undersigned have executed this Power of
Attorney this 6th day of October, 2000.
/s/ ELBERT O. HAND /s/ HOMI B. PATEL
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Elbert O. Hand, Chairman, Chief Homi B. Patel, President, Chief
Executive Officer & Director Operating Officer & Director
/s/ A. ROBERT ABBOUD /s/ CHARLES MARSHALL
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A. Robert Abboud, Director Charles Marshall, Director
/s/ SAMAUAL A.T. BAKHSH /s/ MICHAEL B. ROHLFS
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Samaual A.T. Bakhsh, Director Michael B. Rohlfs, Director
/s/ JEFFREY A. COLE /s/ STUART L. SCOTT
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Jeffrey A. Cole, Director Stuart L. Scott, Director
/s/ RAYMOND F. FARLEY /s/ ELLA D. STRUBEL
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Raymond F. Farley, Director Ella D. Strubel, Director
/s/ DONALD P. JACOBS /s/ GLENN R. MORGAN
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Donald P. Jacobs, Director Glenn R. Morgan, Executive Vice
President & Chief Financial Officer
(Principal Financial Officer)
/s/ ANDREW A. ZAHR
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Andrew A. Zahr, Vice President
& Controller (Principal
Accounting Officer)
