<PAGE>
EXHIBIT 24.1
POWER OF ATTORNEY
(1996 Employee Stock Purchase Plan, as amended)
The undersigned, an officer and/or director of RadiSys Corporation (the
"Company"), does hereby constitute and appoint Glenford J. Myers and Stephen F.
Loughlin, 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 the Company
or as an officer or director of the Company, or otherwise) any and all
instruments which said attorney and agent may deem necessary or advisable in
order to enable the Company 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 500,000 shares of Common Stock of the Company issuable
pursuant to its 1996 Employee Stock Purchase Plan, as amended, including
specifically, but without limitation, power and authority to sign his name
(whether on behalf of the Company or as an officer or director of the 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: June 9, 2000
GLENFORD J. MYERS
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Signature
Glenford J. Myers
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Type or Print Name
<PAGE>
POWER OF ATTORNEY
(1996 Employee Stock Purchase Plan, as amended)
The undersigned, an officer and/or director of RadiSys Corporation (the
"Company"), does hereby constitute and appoint Glenford J. Myers and Stephen F.
Loughlin, 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 the Company
or as an officer or director of the Company, or otherwise) any and all
instruments which said attorney and agent may deem necessary or advisable in
order to enable the Company 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 500,000 shares of Common Stock of the Company issuable
pursuant to its 1996 Employee Stock Purchase Plan, as amended, including
specifically, but without limitation, power and authority to sign his name
(whether on behalf of the Company or as an officer or director of the 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: June 9, 2000
STEPHEN F. LOUGHLIN
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Signature
Stephen F. Loughlin
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Type or Print Name
<PAGE>
POWER OF ATTORNEY
(1996 Employee Stock Purchase Plan, as amended)
The undersigned, an officer and/or director of RadiSys Corporation (the
"Company"), does hereby constitute and appoint Glenford J. Myers and Stephen F.
Loughlin, 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 the Company
or as an officer or director of the Company, or otherwise) any and all
instruments which said attorney and agent may deem necessary or advisable in
order to enable the Company 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 500,000 shares of Common Stock of the Company issuable
pursuant to its 1996 Employee Stock Purchase Plan, as amended, including
specifically, but without limitation, power and authority to sign his name
(whether on behalf of the Company or as an officer or director of the 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: June 6, 2000
JAMES DALTON
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Signature
James Dalton
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Type or Print Name
<PAGE>
POWER OF ATTORNEY
(1996 Employee Stock Purchase Plan, as amended)
The undersigned, an officer and/or director of RadiSys Corporation (the
"Company"), does hereby constitute and appoint Glenford J. Myers and Stephen F.
Loughlin, 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 the Company
or as an officer or director of the Company, or otherwise) any and all
instruments which said attorney and agent may deem necessary or advisable in
order to enable the Company 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 500,000 shares of Common Stock of the Company issuable
pursuant to its 1996 Employee Stock Purchase Plan, as amended, including
specifically, but without limitation, power and authority to sign his name
(whether on behalf of the Company or as an officer or director of the 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: June 7, 2000
RICHARD J. FAUBERT
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Signature
Richard J. Faubert
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Type or Print Name
<PAGE>
POWER OF ATTORNEY
(1996 Employee Stock Purchase Plan, as amended)
The undersigned, an officer and/or director of RadiSys Corporation (the
"Company"), does hereby constitute and appoint Glenford J. Myers and Stephen F.
Loughlin, 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 the Company
or as an officer or director of the Company, or otherwise) any and all
instruments which said attorney and agent may deem necessary or advisable in
order to enable the Company 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 500,000 shares of Common Stock of the Company issuable
pursuant to its 1996 Employee Stock Purchase Plan, as amended, including
specifically, but without limitation, power and authority to sign his name
(whether on behalf of the Company or as an officer or director of the 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: June 6, 2000
C. SCOTT GIBSON
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Signature
C. Scott Gibson
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Type or Print Name
<PAGE>
POWER OF ATTORNEY
(1996 Employee Stock Purchase Plan, as amended)
The undersigned, an officer and/or director of RadiSys Corporation (the
"Company"), does hereby constitute and appoint Glenford J. Myers and Stephen F.
Loughlin, 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 the Company
or as an officer or director of the Company, or otherwise) any and all
instruments which said attorney and agent may deem necessary or advisable in
order to enable the Company 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 500,000 shares of Common Stock of the Company issuable
pursuant to its 1996 Employee Stock Purchase Plan, as amended, including
specifically, but without limitation, power and authority to sign his name
(whether on behalf of the Company or as an officer or director of the 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: June 7, 2000
JEAN-PIERRE D. PATKAY
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Signature
Jean-Pierre D. Patkay
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Type or Print Name
