Exhibit 24
POWER OF ATTORNEY
(Form S-8 for ShopKo Stores, Inc. 2000 Executive Long
Term Incentive Plan)
The undersigned director of ShopKo Stores, Inc.
designates each of William J. Podany and Richard D.
Schepp, with the power of substitution, as his true and
lawful attorney-in-fact for the purpose of: (i)
executing his name and on his behalf in all of his
capacities with ShopKo Stores, Inc. the ShopKo Stores,
Inc. Registration Statement on Form S-8 and any related
amendments and/or supplements to said Forms S-8; (ii)
generally doing all things in his name and on his
behalf in all his capacities to enable ShopKo Stores,
Inc. to comply with the provisions of the Securities
Exchange Act of 1934, as amended, and the Securities
Act of 1933, as amended, and all requirements of the
Securities and Exchange Commission; and (iii)
ratifying and confirming his signature as it may be
signed by the attorney-in-fact to the Form S-8 and any
related amendments (including post-effective
amendments) and/or supplements thereto.
Dated this 6th day of September, 2000.
/s/ Jack W. Eugster
-----------------------
Jack W. Eugster
<PAGE>
POWER OF ATTORNEY
(Form S-8 for ShopKo Stores, Inc. 2000 Executive Long
Term Incentive Plan)
The undersigned director of ShopKo Stores, Inc.
designates each of William J. Podany and Richard D.
Schepp, with the power of substitution, as his true and
lawful attorney-in-fact for the purpose of: (i)
executing his name and on his behalf in all of his
capacities with ShopKo Stores, Inc. the ShopKo Stores,
Inc. Registration Statement on Form S-8 and any related
amendments and/or supplements to said Forms S-8; (ii)
generally doing all things in his name and on his
behalf in all his capacities to enable ShopKo Stores,
Inc. to comply with the provisions of the Securities
Exchange Act of 1934, as amended, and the Securities
Act of 1933, as amended, and all requirements of the
Securities and Exchange Commission; and (iii)
ratifying and confirming his signature as it may be
signed by the attorney-in-fact to the Form S-8 and any
related amendments (including post-effective
amendments) and/or supplements thereto.
Dated this 6th day of September, 2000.
/s/ Jeffrey C. Girard
-------------------------
Jeffrey C. Girard
<PAGE>
POWER OF ATTORNEY
(Form S-8 for ShopKo Stores, Inc. 2000 Executive Long
Term Incentive Plan)
The undersigned director of ShopKo Stores, Inc.
designates each of William J. Podany and Richard D.
Schepp, with the power of substitution, as his true and
lawful attorney-in-fact for the purpose of: (i)
executing his name and on his behalf in all of his
capacities with ShopKo Stores, Inc. the ShopKo Stores,
Inc. Registration Statement on Form S-8 and any related
amendments and/or supplements to said Forms S-8; (ii)
generally doing all things in his name and on his
behalf in all his capacities to enable ShopKo Stores,
Inc. to comply with the provisions of the Securities
Exchange Act of 1934, as amended, and the Securities
Act of 1933, as amended, and all requirements of the
Securities and Exchange Commission; and (iii)
ratifying and confirming his signature as it may be
signed by the attorney-in-fact to the Form S-8 and any
related amendments (including post-effective
amendments) and/or supplements thereto.
Dated this 6th day of September, 2000.
/s/ Dale P. Kramer
---------------------
Dale P. Kramer
<PAGE>
POWER OF ATTORNEY
(Form S-8 for ShopKo Stores, Inc. 2000 Executive Long
Term Incentive Plan)
The undersigned director of ShopKo Stores, Inc.
designates each of William J. Podany and Richard D.
Schepp, with the power of substitution, as his true and
lawful attorney-in-fact for the purpose of: (i)
executing his name and on his behalf in all of his
capacities with ShopKo Stores, Inc. the ShopKo Stores,
Inc. Registration Statement on Form S-8 and any related
amendments and/or supplements to said Forms S-8; (ii)
generally doing all things in his name and on his
behalf in all his capacities to enable ShopKo Stores,
Inc. to comply with the provisions of the Securities
Exchange Act of 1934, as amended, and the Securities
Act of 1933, as amended, and all requirements of the
Securities and Exchange Commission; and (iii)
ratifying and confirming his signature as it may be
signed by the attorney-in-fact to the Form S-8 and any
related amendments (including post-effective
amendments) and/or supplements thereto.
Dated this 6th day of September, 2000.
/s/ John G. Turner
---------------------
John G. Turner
<PAGE>
POWER OF ATTORNEY
(Form S-8 for ShopKo Stores, Inc. 2000 Executive Long
Term Incentive Plan)
The undersigned director of ShopKo Stores, Inc.
designates each of William J. Podany and Richard D.
Schepp, with the power of substitution, as his true and
lawful attorney-in-fact for the purpose of: (i)
executing his name and on his behalf in all of his
capacities with ShopKo Stores, Inc. the ShopKo Stores,
Inc. Registration Statement on Form S-8 and any related
amendments and/or supplements to said Forms S-8; (ii)
generally doing all things in his name and on his
behalf in all his capacities to enable ShopKo Stores,
Inc. to comply with the provisions of the Securities
Exchange Act of 1934, as amended, and the Securities
Act of 1933, as amended, and all requirements of the
Securities and Exchange Commission; and (iii)
ratifying and confirming his signature as it may be
signed by the attorney-in-fact to the Form S-8 and any
related amendments (including post-effective
amendments) and/or supplements thereto.
Dated this 6th day of September, 2000.
/s/ Stephen E. Watson
-------------------------
Stephen E. Watson
<PAGE>
POWER OF ATTORNEY
(Form S-8 for ShopKo Stores, Inc. 2000 Executive Long
Term Incentive Plan)
The undersigned director of ShopKo Stores, Inc.
designates each of William J. Podany and Richard D.
Schepp, with the power of substitution, as his true and
lawful attorney-in-fact for the purpose of: (i)
executing his name and on his behalf in all of his
capacities with ShopKo Stores, Inc. the ShopKo Stores,
Inc. Registration Statement on Form S-8 and any related
amendments and/or supplements to said Forms S-8; (ii)
generally doing all things in his name and on his
behalf in all his capacities to enable ShopKo Stores,
Inc. to comply with the provisions of the Securities
Exchange Act of 1934, as amended, and the Securities
Act of 1933, as amended, and all requirements of the
Securities and Exchange Commission; and (iii)
ratifying and confirming his signature as it may be
signed by the attorney-in-fact to the Form S-8 and any
related amendments (including post-effective
amendments) and/or supplements thereto.
Dated this 6th day of September, 2000.
/s/ Gregory H. Wolf
-----------------------
Gregory H. Wolf
<PAGE>
POWER OF ATTORNEY
(Form S-8 for ShopKo Stores, Inc. 2000 Executive Long
Term Incentive Plan)
The undersigned director of ShopKo Stores, Inc.
designates each of William J. Podany and Richard D.
Schepp, with the power of substitution, as his true and
lawful attorney-in-fact for the purpose of: (i)
executing his name and on his behalf in all of his
capacities with ShopKo Stores, Inc. the ShopKo Stores,
Inc. Registration Statement on Form S-8 and any related
amendments and/or supplements to said Forms S-8; (ii)
generally doing all things in his name and on his
behalf in all his capacities to enable ShopKo Stores,
Inc. to comply with the provisions of the Securities
Exchange Act of 1934, as amended, and the Securities
Act of 1933, as amended, and all requirements of the
Securities and Exchange Commission; and (iii)
ratifying and confirming his signature as it may be
signed by the attorney-in-fact to the Form S-8 and any
related amendments (including post-effective
amendments) and/or supplements thereto.
Dated this 6th day of September, 2000.
/s/ William Podany
------------------------
William J. Podany
