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EXHIBIT 24.6
POWER OF ATTORNEY
(1996 Stock Incentive Plan, as amended)
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an
officer and/or director of Interlink Electronics, Inc., does hereby
constitute and appoint E. Michael Thoben, III and Paul D. Meyer, and
each of them, his true and lawful attorney and agent to do any and all
acts and things and to execute in his name (whether on behalf of
Interlink Electronics, Inc. or as an officer or director of said
Company, or otherwise) any and all instruments which said attorney and
agent may deem necessary or advisable in order to enable Interlink
Electronics, Inc. to comply with the Securities Act of 1933, as
amended, and any requirements of the Securities and Exchange Commission
in respect thereof, in connection with the registration under the
Securities Act of 1933, as amended, of shares of Common Stock of
Interlink Electronics, Inc. issuable pursuant to the 1996 Stock
Incentive Plan, as amended, of Interlink Electronics, Inc., including
specifically, but without limitation thereto, power and authority to
sign his name (whether on behalf of Interlink Electronics, Inc. or as
an officer or director of said Company, or otherwise) to a Registration
Statement on Form S-8 and any amendment thereto (including any
post-effective amendment) or application for amendment thereto in
respect to such Common Stock or any exhibits filed therewith; and to
file the same with the Securities and Exchange Commission; and the
undersigned does hereby ratify and confirm all that said attorney and
agent shall do or cause to be done by virtue hereof.
DATED: December 8, 2000
JOHN A. BUCKETT, II
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John A. Buckett, II
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