THOMAS & BETTS CORP
S-3, 1999-12-21
ELECTRIC LIGHTING & WIRING EQUIPMENT
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EXHIBIT 24

POWER OF ATTORNEY

    KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Clyde R. Moore, Jerry Kronenberg and Fred R. Jones, and each of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, to execute a Registration Statement on Form S-3 to be filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended, relating to the registration of Common Stock of Thomas & Betts Corporation in an aggregate amount up to 85,566 shares of Common Stock in connection with the acquisition of all of the issued and outstanding shares of Shamrock Conduit Products, Inc. and any and all amendments to such Registration Statement whether filed prior or subsequent to the time such Registration Statement becomes effective, including amendments and any post-effective amendments to such Registration Statement for the same offering that are to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, as amended; and hereby ratifies and confirms all that such attorneys-in-fact and agents, or any of them, or their or his substitute or substitutes may lawfully do or cause to be done by virtue of these presents.

Signature

  Capacity

  Date

 
/s/ 
CLYDE R. MOORE   
Clyde R. Moore
 
 
 
President, Chief Executive Officer and Director (Principal Executive Officer)
 
 
 
October 15, 1999
 
 
 
/s/ 
FRED R. JONES   
Fred R. Jones
 
 
 
 
 
 
 
Vice President—Chief Financial Officer (Principal Financial and Principal Accounting Officer)
 
 
 
 
 
 
 
October 14, 1999
 
 
/s/ 
ERNEST H. DREW   
Ernest H. Drew
 
 
 
 
 
Director
 
 
 
 
 
October 17, 1999
 
 
/s/ 
T. KEVIN DUNNIGAN   
T. Kevin Dunnigan
 
 
 
 
 
Chairman of the Board and Director
 
 
 
 
 
October 15, 1999
 
 
/s/ 
JEANANNE K. HAUSWALD   
Jeananne K. Hauswald
 
 
 
 
 
Director
 
 
 
 
 
October 18, 1999
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 

Ronald B. Kalich, Sr.
 
 
 
Director
 
 
 
 
 
 
/s/ 
ROBERT A. KENKEL   
Robert A. Kenkel
 
 
 
 
 
Director
 
 
 
 
 
October 15, 1999
 
 
/s/ 
KENNETH R. MASTERSON   
Kenneth R. Masterson
 
 
 
 
 
Director
 
 
 
 
 
October 14, 1999
 
 
/s/ 
THOMAS C. MCDERMOTT   
Thomas C. McDermott
 
 
 
 
 
Director
 
 
 
 
 
October 15, 1999
 
 
/s/ 
JEAN-PAUL RICHARD   
Jean-Paul Richard
 
 
 
 
 
Director
 
 
 
 
 
October 16, 1999
 
 
/s/ 
JERRE L. STEAD   
Jerre L. Stead
 
 
 
 
 
Director
 
 
 
 
 
October 17, 1999
 
 
/s/ 
WILLIAM H. WALTRIP   
William H. Waltrip
 
 
 
 
 
Director
 
 
 
 
 
October 15, 1999
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 



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