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HAWKINS, INC.
Power of Attorney
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer of Hawkins, Inc., a Minnesota
corporation, does hereby make, constitute and appoint KATHLEEN P. PEPSKI and RICHARD G. ERSTAD, and
each or any one of them, the undersigned’s true and lawful attorneys-in-fact, with power of
substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix
the undersigned’s name as such director and/or officer of Hawkins, Inc. to a registration statement
on Form S-8 or other applicable form relating to the registration under the Securities Act of 1933
of (a) 1,000,000 shares of common stock of Hawkins, Inc., par value $.05 per share ( “Common
Stock”), being registered for the first time pursuant to the Hawkins, Inc. 2010 Omnibus Incentive
Plan (the “2010 Plan”), plus (b) 89,093 shares of Common Stock that were previously registered by
Hawkins, Inc. under the Hawkins, Inc. 2004 Omnibus Stock Plan (the “2004 Plan”) on Form S-8, filed
with the Securities and Exchange Commission on March 2, 2005 (Registration Statement No.
333-123080) that remained available for future grants under the 2004 Plan as of July 28, 2010 that
may now be issued under the 2010 Plan, and any and all amendments, exhibits and supporting
documents thereto, granting unto said attorneys-in-fact, and each of them, full power and authority
to do and perform any and all acts necessary or incidental to the performance and execution of the
powers herein expressly granted.
IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 6th day of
June, 2011.
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/s/ Patrick H. Hawkins
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Patrick H. Hawkins |
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Chief Executive Officer and President |
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HAWKINS, INC.
Power of Attorney
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer of Hawkins, Inc., a Minnesota
corporation, does hereby make, constitute and appoint PATRICK H. HAWKINS and RICHARD G. ERSTAD, and
each or any one of them, the undersigned’s true and lawful attorneys-in-fact, with power of
substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix
the undersigned’s name as such director and/or officer of Hawkins, Inc. to a registration statement
on Form S-8 or other applicable form relating to the registration under the Securities Act of 1933
of (a) 1,000,000 shares of common stock of Hawkins, Inc., par value $.05 per share ( “Common
Stock”), being registered for the first time pursuant to the Hawkins, Inc. 2010 Omnibus Incentive
Plan (the “2010 Plan”), plus (b) 89,093 shares of Common Stock that were previously registered by
Hawkins, Inc. under the Hawkins, Inc. 2004 Omnibus Stock Plan (the “2004 Plan”) on Form S-8, filed
with the Securities and Exchange Commission on March 2, 2005 (Registration Statement No.
333-123080) that remained available for future grants under the 2004 Plan as of July 28, 2010 that
may now be issued under the 2010 Plan, and any and all amendments, exhibits and supporting
documents thereto, granting unto said attorneys-in-fact, and each of them, full power and authority
to do and perform any and all acts necessary or incidental to the performance and execution of the
powers herein expressly granted.
IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 6th day of
June, 2011.
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/s/ Kathleen P. Pepski
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Kathleen P. Pepski |
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Vice President, Chief Financial Officer and Treasurer |
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HAWKINS, INC.
Power of Attorney
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of Hawkins, Inc., a Minnesota
corporation, does hereby make, constitute and appoint PATRICK H. HAWKINS, KATHLEEN P. PEPSKI and
RICHARD G. ERSTAD, and each or any one of them, the undersigned’s true and lawful
attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name,
place and stead, to sign and affix the undersigned’s name as such director and/or officer of
Hawkins, Inc. to a registration statement on Form S-8 or other applicable form relating to the
registration under the Securities Act of 1933 of (a) 1,000,000 shares of common stock of Hawkins,
Inc., par value $.05 per share ( “Common Stock”), being registered for the first time pursuant to
the Hawkins, Inc. 2010 Omnibus Incentive Plan (the “2010 Plan”), plus (b) 89,093 shares of Common
Stock that were previously registered by Hawkins, Inc. under the Hawkins, Inc. 2004 Omnibus Stock
Plan (the “2004 Plan”) on Form S-8, filed with the Securities and Exchange Commission on March 2,
2005 (Registration Statement No. 333-123080) that remained available for future grants under the
2004 Plan as of July 28, 2010 that may now be issued under the 2010 Plan, and any and all
amendments, exhibits and supporting documents thereto, granting unto said attorneys-in-fact, and
each of them, full power and authority to do and perform any and all acts necessary or incidental
to the performance and execution of the powers herein expressly granted.
IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 6th day of
June, 2011.
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/s/ John S. McKeon
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John S. McKeon |
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Director |
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HAWKINS, INC.
Power of Attorney
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of Hawkins, Inc., a Minnesota
corporation, does hereby make, constitute and appoint PATRICK H. HAWKINS, KATHLEEN P. PEPSKI and
RICHARD G. ERSTAD, and each or any one of them, the undersigned’s true and lawful
attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name,
place and stead, to sign and affix the undersigned’s name as such director and/or officer of
Hawkins, Inc. to a registration statement on Form S-8 or other applicable form relating to the
registration under the Securities Act of 1933 of (a) 1,000,000 shares of common stock of Hawkins,
Inc., par value $.05 per share ( “Common Stock”), being registered for the first time pursuant to
the Hawkins, Inc. 2010 Omnibus Incentive Plan (the “2010 Plan”), plus (b) 89,093 shares of Common
Stock that were previously registered by Hawkins, Inc. under the Hawkins, Inc. 2004 Omnibus Stock
Plan (the “2004 Plan”) on Form S-8, filed with the Securities and Exchange Commission on March 2,
2005 (Registration Statement No. 333-123080) that remained available for future grants under the
2004 Plan as of July 28, 2010 that may now be issued under the 2010 Plan, and any and all
amendments, exhibits and supporting documents thereto, granting unto said attorneys-in-fact, and
each of them, full power and authority to do and perform any and all acts necessary or incidental
to the performance and execution of the powers herein expressly granted.
IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 6th day of
June, 2011.
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/s/ Duane M. Jergenson
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Duane M. Jergenson |
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Director |
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HAWKINS, INC.
Power of Attorney
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of Hawkins, Inc., a Minnesota
corporation, does hereby make, constitute and appoint PATRICK H. HAWKINS, KATHLEEN P. PEPSKI and
RICHARD G. ERSTAD, and each or any one of them, the undersigned’s true and lawful
attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name,
place and stead, to sign and affix the undersigned’s name as such director and/or officer of
Hawkins, Inc. to a registration statement on Form S-8 or other applicable form relating to the
registration under the Securities Act of 1933 of (a) 1,000,000 shares of common stock of Hawkins,
Inc., par value $.05 per share ( “Common Stock”), being registered for the first time pursuant to
the Hawkins, Inc. 2010 Omnibus Incentive Plan (the “2010 Plan”), plus (b) 89,093 shares of Common
Stock that were previously registered by Hawkins, Inc. under the Hawkins, Inc. 2004 Omnibus Stock
Plan (the “2004 Plan”) on Form S-8, filed with the Securities and Exchange Commission on March 2,
2005 (Registration Statement No. 333-123080) that remained available for future grants under the
2004 Plan as of July 28, 2010 that may now be issued under the 2010 Plan, and any and all
amendments, exhibits and supporting documents thereto, granting unto said attorneys-in-fact, and
each of them, full power and authority to do and perform any and all acts necessary or incidental
to the performance and execution of the powers herein expressly granted.
IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 6th day of
June, 2011.
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/s/ Daryl I. Skaar
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Daryl I. Skaar |
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Director |
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HAWKINS, INC.
Power of Attorney
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of Hawkins, Inc., a Minnesota
corporation, does hereby make, constitute and appoint PATRICK H. HAWKINS, KATHLEEN P. PEPSKI and
RICHARD G. ERSTAD, and each or any one of them, the undersigned’s true and lawful
attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name,
place and stead, to sign and affix the undersigned’s name as such director and/or officer of
Hawkins, Inc. to a registration statement on Form S-8 or other applicable form relating to the
registration under the Securities Act of 1933 of (a) 1,000,000 shares of common stock of Hawkins,
Inc., par value $.05 per share ( “Common Stock”), being registered for the first time pursuant to
the Hawkins, Inc. 2010 Omnibus Incentive Plan (the “2010 Plan”), plus (b) 89,093 shares of Common
Stock that were previously registered by Hawkins, Inc. under the Hawkins, Inc. 2004 Omnibus Stock
Plan (the “2004 Plan”) on Form S-8, filed with the Securities and Exchange Commission on March 2,
2005 (Registration Statement No. 333-123080) that remained available for future grants under the
2004 Plan as of July 28, 2010 that may now be issued under the 2010 Plan, and any and all
amendments, exhibits and supporting documents thereto, granting unto said attorneys-in-fact, and
each of them, full power and authority to do and perform any and all acts necessary or incidental
to the performance and execution of the powers herein expressly granted.
IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 6th day of
June, 2011.
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/s/ James A. Faulconbridge
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James A. Faulconbridge |
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Director |
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HAWKINS, INC.
Power of Attorney
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of Hawkins, Inc., a Minnesota
corporation, does hereby make, constitute and appoint PATRICK H. HAWKINS, KATHLEEN P. PEPSKI and
RICHARD G. ERSTAD, and each or any one of them, the undersigned’s true and lawful
attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name,
place and stead, to sign and affix the undersigned’s name as such director and/or officer of
Hawkins, Inc. to a registration statement on Form S-8 or other applicable form relating to the
registration under the Securities Act of 1933 of (a) 1,000,000 shares of common stock of Hawkins,
Inc., par value $.05 per share ( “Common Stock”), being registered for the first time pursuant to
the Hawkins, Inc. 2010 Omnibus Incentive Plan (the “2010 Plan”), plus (b) 89,093 shares of Common
Stock that were previously registered by Hawkins, Inc. under the Hawkins, Inc. 2004 Omnibus Stock
Plan (the “2004 Plan”) on Form S-8, filed with the Securities and Exchange Commission on March 2,
2005 (Registration Statement No. 333-123080) that remained available for future grants under the
2004 Plan as of July 28, 2010 that may now be issued under the 2010 Plan, and any and all
amendments, exhibits and supporting documents thereto, granting unto said attorneys-in-fact, and
each of them, full power and authority to do and perform any and all acts necessary or incidental
to the performance and execution of the powers herein expressly granted.
IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 6th day of
June, 2011.
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/s/ James T. Thompson
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James T. Thompson |
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Director |
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HAWKINS, INC.
Power of Attorney
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of Hawkins, Inc., a Minnesota
corporation, does hereby make, constitute and appoint PATRICK H. HAWKINS, KATHLEEN P. PEPSKI and
RICHARD G. ERSTAD, and each or any one of them, the undersigned’s true and lawful
attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name,
place and stead, to sign and affix the undersigned’s name as such director and/or officer of
Hawkins, Inc. to a registration statement on Form S-8 or other applicable form relating to the
registration under the Securities Act of 1933 of (a) 1,000,000 shares of common stock of Hawkins,
Inc., par value $.05 per share ( “Common Stock”), being registered for the first time pursuant to
the Hawkins, Inc. 2010 Omnibus Incentive Plan (the “2010 Plan”), plus (b) 89,093 shares of Common
Stock that were previously registered by Hawkins, Inc. under the Hawkins, Inc. 2004 Omnibus Stock
Plan (the “2004 Plan”) on Form S-8, filed with the Securities and Exchange Commission on March 2,
2005 (Registration Statement No. 333-123080) that remained available for future grants under the
2004 Plan as of July 28, 2010 that may now be issued under the 2010 Plan, and any and all
amendments, exhibits and supporting documents thereto, granting unto said attorneys-in-fact, and
each of them, full power and authority to do and perform any and all acts necessary or incidental
to the performance and execution of the powers herein expressly granted.
IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 6th day of
June, 2011.
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/s/ Jeffrey L. Wright
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Jeffrey L. Wright |
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Director |
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