TEKTRONIX INC
S-8, EX-24.1, 2000-12-01
INSTRUMENTS FOR MEAS & TESTING OF ELECTRICITY & ELEC SIGNALS
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<PAGE>

                                                                    EXHIBIT 24.1


                               POWERS OF ATTORNEY
                       (2000 Employee Stock Purchase Plan)

     The undersigned, an officer and/or director of TEKTRONIX, INC., does hereby
constitute and appoint RICHARD H. WILLS, COLIN L. SLADE, and JAMES F. DALTON,
and each of them, his or her true and lawful attorney and agent to do any and
all acts and things and to execute in his or her name (whether on behalf of
Tektronix or as an officer or director of Tektronix) any and all instruments
which the attorney and agent may deem necessary or advisable in order to enable
Tektronix 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 and issuance under the Securities Act of 1933,
as amended, of Common Shares of Tektronix pursuant to the Tektronix, Inc. 2000
Employee Stock Purchase Plan, including specifically, but without limitation
thereto, power and authority to sign his or her name (whether on behalf of
Tektronix or as an officer or director of Tektronix) to one or more Registration
Statements on Form S-8 and any amendment thereto (including any post-effective
amendment) or application for amendment thereto in respect to such Common Shares
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
the attorney and agent shall do or cause to be done by virtue hereof.

DATED: December 1, 2000


                                        RICHARD H. WILLS
                                        --------------------------
                                        (Signature)

                                        RICHARD H. WILLS

<PAGE>

                                                                    EXHIBIT 24.1


                               POWERS OF ATTORNEY
                       (2000 Employee Stock Purchase Plan)

     The undersigned, an officer and/or director of TEKTRONIX, INC., does hereby
constitute and appoint RICHARD H. WILLS, COLIN L. SLADE, and JAMES F. DALTON,
and each of them, his or her true and lawful attorney and agent to do any and
all acts and things and to execute in his or her name (whether on behalf of
Tektronix or as an officer or director of Tektronix) any and all instruments
which the attorney and agent may deem necessary or advisable in order to enable
Tektronix 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 and issuance under the Securities Act of 1933,
as amended, of Common Shares of Tektronix pursuant to the Tektronix, Inc. 2000
Employee Stock Purchase Plan, including specifically, but without limitation
thereto, power and authority to sign his or her name (whether on behalf of
Tektronix or as an officer or director of Tektronix) to one or more Registration
Statements on Form S-8 and any amendment thereto (including any post-effective
amendment) or application for amendment thereto in respect to such Common Shares
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
the attorney and agent shall do or cause to be done by virtue hereof.

DATED: December 1, 2000


                                        COLIN L. SLADE
                                        --------------------------
                                        (Signature)

                                        COLIN L. SLADE


<PAGE>

                                                                    EXHIBIT 24.1


                               POWERS OF ATTORNEY
                       (2000 Employee Stock Purchase Plan)

     The undersigned, an officer and/or director of TEKTRONIX, INC., does hereby
constitute and appoint RICHARD H. WILLS, COLIN L. SLADE, and JAMES F. DALTON,
and each of them, his or her true and lawful attorney and agent to do any and
all acts and things and to execute in his or her name (whether on behalf of
Tektronix or as an officer or director of Tektronix) any and all instruments
which the attorney and agent may deem necessary or advisable in order to enable
Tektronix 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 and issuance under the Securities Act of 1933,
as amended, of Common Shares of Tektronix pursuant to the Tektronix, Inc. 2000
Employee Stock Purchase Plan, including specifically, but without limitation
thereto, power and authority to sign his or her name (whether on behalf of
Tektronix or as an officer or director of Tektronix) to one or more Registration
Statements on Form S-8 and any amendment thereto (including any post-effective
amendment) or application for amendment thereto in respect to such Common Shares
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
the attorney and agent shall do or cause to be done by virtue hereof.

DATED: December 1, 2000


                                        PAULINE LO ALKER
                                        --------------------------
                                        (Signature)

                                        PAULINE LO ALKER



<PAGE>

                                                                    EXHIBIT 24.1


                               POWERS OF ATTORNEY
                       (2000 Employee Stock Purchase Plan)

     The undersigned, an officer and/or director of TEKTRONIX, INC., does hereby
constitute and appoint RICHARD H. WILLS, COLIN L. SLADE, and JAMES F. DALTON,
and each of them, his or her true and lawful attorney and agent to do any and
all acts and things and to execute in his or her name (whether on behalf of
Tektronix or as an officer or director of Tektronix) any and all instruments
which the attorney and agent may deem necessary or advisable in order to enable
Tektronix 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 and issuance under the Securities Act of 1933,
as amended, of Common Shares of Tektronix pursuant to the Tektronix, Inc. 2000
Employee Stock Purchase Plan, including specifically, but without limitation
thereto, power and authority to sign his or her name (whether on behalf of
Tektronix or as an officer or director of Tektronix) to one or more Registration
Statements on Form S-8 and any amendment thereto (including any post-effective
amendment) or application for amendment thereto in respect to such Common Shares
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
the attorney and agent shall do or cause to be done by virtue hereof.

DATED: December 1, 2000


                                        A. GARY AMES
                                        --------------------------
                                        (Signature)

                                        A. GARY AMES



<PAGE>

                                                                    EXHIBIT 24.1


                               POWERS OF ATTORNEY
                       (2000 Employee Stock Purchase Plan)

     The undersigned, an officer and/or director of TEKTRONIX, INC., does hereby
constitute and appoint RICHARD H. WILLS, COLIN L. SLADE, and JAMES F. DALTON,
and each of them, his or her true and lawful attorney and agent to do any and
all acts and things and to execute in his or her name (whether on behalf of
Tektronix or as an officer or director of Tektronix) any and all instruments
which the attorney and agent may deem necessary or advisable in order to enable
Tektronix 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 and issuance under the Securities Act of 1933,
as amended, of Common Shares of Tektronix pursuant to the Tektronix, Inc. 2000
Employee Stock Purchase Plan, including specifically, but without limitation
thereto, power and authority to sign his or her name (whether on behalf of
Tektronix or as an officer or director of Tektronix) to one or more Registration
Statements on Form S-8 and any amendment thereto (including any post-effective
amendment) or application for amendment thereto in respect to such Common Shares
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
the attorney and agent shall do or cause to be done by virtue hereof.

DATED: December 1, 2000


                                        GERRY B. CAMERON
                                        --------------------------
                                        (Signature)

                                        GERRY B. CAMERON


<PAGE>

                                                                    EXHIBIT 24.1


                               POWERS OF ATTORNEY
                       (2000 Employee Stock Purchase Plan)

     The undersigned, an officer and/or director of TEKTRONIX, INC., does hereby
constitute and appoint RICHARD H. WILLS, COLIN L. SLADE, and JAMES F. DALTON,
and each of them, his or her true and lawful attorney and agent to do any and
all acts and things and to execute in his or her name (whether on behalf of
Tektronix or as an officer or director of Tektronix) any and all instruments
which the attorney and agent may deem necessary or advisable in order to enable
Tektronix 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 and issuance under the Securities Act of 1933,
as amended, of Common Shares of Tektronix pursuant to the Tektronix, Inc. 2000
Employee Stock Purchase Plan, including specifically, but without limitation
thereto, power and authority to sign his or her name (whether on behalf of
Tektronix or as an officer or director of Tektronix) to one or more Registration
Statements on Form S-8 and any amendment thereto (including any post-effective
amendment) or application for amendment thereto in respect to such Common Shares
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
the attorney and agent shall do or cause to be done by virtue hereof.

DATED: December 1, 2000

                                        DAVID N. CAMPBELL
                                        --------------------------
                                        (Signature)

                                        DAVID N. CAMPBELL


<PAGE>

                                                                    EXHIBIT 24.1


                               POWERS OF ATTORNEY
                       (2000 Employee Stock Purchase Plan)

     The undersigned, an officer and/or director of TEKTRONIX, INC., does hereby
constitute and appoint RICHARD H. WILLS, COLIN L. SLADE, and JAMES F. DALTON,
and each of them, his or her true and lawful attorney and agent to do any and
all acts and things and to execute in his or her name (whether on behalf of
Tektronix or as an officer or director of Tektronix) any and all instruments
which the attorney and agent may deem necessary or advisable in order to enable
Tektronix 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 and issuance under the Securities Act of 1933,
as amended, of Common Shares of Tektronix pursuant to the Tektronix, Inc. 2000
Employee Stock Purchase Plan, including specifically, but without limitation
thereto, power and authority to sign his or her name (whether on behalf of
Tektronix or as an officer or director of Tektronix) to one or more Registration
Statements on Form S-8 and any amendment thereto (including any post-effective
amendment) or application for amendment thereto in respect to such Common Shares
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
the attorney and agent shall do or cause to be done by virtue hereof.

DATED: December 1, 2000


                                        PAUL C. ELY, JR.
                                        --------------------------
                                        (Signature)

                                        PAUL C. ELY, JR.



<PAGE>

                                                                    EXHIBIT 24.1


                               POWERS OF ATTORNEY
                       (2000 Employee Stock Purchase Plan)

     The undersigned, an officer and/or director of TEKTRONIX, INC., does hereby
constitute and appoint RICHARD H. WILLS, COLIN L. SLADE, and JAMES F. DALTON,
and each of them, his or her true and lawful attorney and agent to do any and
all acts and things and to execute in his or her name (whether on behalf of
Tektronix or as an officer or director of Tektronix) any and all instruments
which the attorney and agent may deem necessary or advisable in order to enable
Tektronix 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 and issuance under the Securities Act of 1933,
as amended, of Common Shares of Tektronix pursuant to the Tektronix, Inc. 2000
Employee Stock Purchase Plan, including specifically, but without limitation
thereto, power and authority to sign his or her name (whether on behalf of
Tektronix or as an officer or director of Tektronix) to one or more Registration
Statements on Form S-8 and any amendment thereto (including any post-effective
amendment) or application for amendment thereto in respect to such Common Shares
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
the attorney and agent shall do or cause to be done by virtue hereof.

DATED: December 1, 2000


                                        FRANK C. GILL
                                        --------------------------
                                        (Signature)

                                        FRANK C. GILL



<PAGE>

                                                                    EXHIBIT 24.1


                               POWERS OF ATTORNEY
                       (2000 Employee Stock Purchase Plan)

     The undersigned, an officer and/or director of TEKTRONIX, INC., does hereby
constitute and appoint RICHARD H. WILLS, COLIN L. SLADE, and JAMES F. DALTON,
and each of them, his or her true and lawful attorney and agent to do any and
all acts and things and to execute in his or her name (whether on behalf of
Tektronix or as an officer or director of Tektronix) any and all instruments
which the attorney and agent may deem necessary or advisable in order to enable
Tektronix 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 and issuance under the Securities Act of 1933,
as amended, of Common Shares of Tektronix pursuant to the Tektronix, Inc. 2000
Employee Stock Purchase Plan, including specifically, but without limitation
thereto, power and authority to sign his or her name (whether on behalf of
Tektronix or as an officer or director of Tektronix) to one or more Registration
Statements on Form S-8 and any amendment thereto (including any post-effective
amendment) or application for amendment thereto in respect to such Common Shares
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
the attorney and agent shall do or cause to be done by virtue hereof.

DATED: December 1, 2000


                                        MERRILL A. MCPEAK
                                        --------------------------
                                        (Signature)

                                        MERRILL A. MCPEAK



<PAGE>

                                                                    EXHIBIT 24.1


                               POWERS OF ATTORNEY
                       (2000 Employee Stock Purchase Plan)

     The undersigned, an officer and/or director of TEKTRONIX, INC., does hereby
constitute and appoint RICHARD H. WILLS, COLIN L. SLADE, and JAMES F. DALTON,
and each of them, his or her true and lawful attorney and agent to do any and
all acts and things and to execute in his or her name (whether on behalf of
Tektronix or as an officer or director of Tektronix) any and all instruments
which the attorney and agent may deem necessary or advisable in order to enable
Tektronix 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 and issuance under the Securities Act of 1933,
as amended, of Common Shares of Tektronix pursuant to the Tektronix, Inc. 2000
Employee Stock Purchase Plan, including specifically, but without limitation
thereto, power and authority to sign his or her name (whether on behalf of
Tektronix or as an officer or director of Tektronix) to one or more Registration
Statements on Form S-8 and any amendment thereto (including any post-effective
amendment) or application for amendment thereto in respect to such Common Shares
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
the attorney and agent shall do or cause to be done by virtue hereof.

DATED: December 1, 2000


                                        JEROME J. MEYER
                                        --------------------------
                                        (Signature)

                                        JEROME J. MEYER



<PAGE>

                                                                    EXHIBIT 24.1


                               POWERS OF ATTORNEY
                       (2000 Employee Stock Purchase Plan)

     The undersigned, an officer and/or director of TEKTRONIX, INC., does hereby
constitute and appoint RICHARD H. WILLS, COLIN L. SLADE, and JAMES F. DALTON,
and each of them, his or her true and lawful attorney and agent to do any and
all acts and things and to execute in his or her name (whether on behalf of
Tektronix or as an officer or director of Tektronix) any and all instruments
which the attorney and agent may deem necessary or advisable in order to enable
Tektronix 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 and issuance under the Securities Act of 1933,
as amended, of Common Shares of Tektronix pursuant to the Tektronix, Inc. 2000
Employee Stock Purchase Plan, including specifically, but without limitation
thereto, power and authority to sign his or her name (whether on behalf of
Tektronix or as an officer or director of Tektronix) to one or more Registration
Statements on Form S-8 and any amendment thereto (including any post-effective
amendment) or application for amendment thereto in respect to such Common Shares
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
the attorney and agent shall do or cause to be done by virtue hereof.

DATED: December 1, 2000


                                        RALPH V. WHITWORTH
                                        --------------------------
                                        (Signature)

                                        RALPH V. WHITWORTH




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