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Exhibit 24.1
IDENTIX INCORPORATED
POWER OF ATTORNEY FOR FORM 10-K
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears
below constitutes and appoints James P. Scullion and Mark S. Molina, jointly and
severally, his attorneys-in-fact, each with the power of substitution, for him
in any and all capacities, to sign any amendments to the Annual Report for the
fiscal year ended June 30, 2000 on Form 10-K and to file the same, with exhibits
thereto and other documents in connection therewith, with the Securities and
Exchange Commission, hereby ratifying and confirming all that each of said
attorneys-in-fact, or his substitute or substitutes, may do or cause to be done
by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this Annual
Report on Form 10-K has been signed below by the following persons on behalf of
the Registrant and in the capacities and on the dates indicated.
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<CAPTION>
Signature Title Date
--------- ----- ----
<S> <C> <C>
/s/ Randall C. Fowler Director and Chairman September 22, 2000
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Randall C. Fowler of the Board
/s/ James P. Scullion President, Principal Executive September 22, 2000
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James P. Scullion, Officer, Director
Principal Financial and
Accounting Officer
/s/ Randall Hawks, Jr. Director September 22, 2000
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Randall Hawks, Jr.
Director
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Patrick H. Morton
/s/ Charles W. Richion Director September 22, 2000
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Charles W. Richion
/s/ Fred U. Sutter Director September 22, 2000
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Fred U. Sutter
Director
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Larry J. Wells
/s/ John E. Major Director September 22, 2000
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John E. Major
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