EXHIBIT 24 POWER OF ATTORNEY Each of the undersigned directors and officers of Scott's Liquid Gold-Inc. (the "Company") hereby authorizes Mark E. Goldstein and Jeffry B. Johnson, and each of them, as their true and lawful attorneys-in-fact and agents (1) to sign in the name of each such person and file with the Securities and Exchange Commission a Registration Statement on an appropriate form, and any and all amendments (including post-effective amendments) to such Registration Statement, for the registration under the Securities Act of 1933, as amended, of awards and shares of the Common Stock of the Company granted or issuable under the Company's 2005 Stock Incentive Plan, as it may be amended from time to time, and any other securities of the Company which the Company's Board of Directors authorizes to be included in such Registration Statement; and (2) to take any and all actions necessary or required in connection with such Registration Statement and amendments to comply with the Securities Act of 1933, as amended, and the rules and regulations of the Securities and Exchange Commission promulgated thereunder. Signature Title Date - ------------------------- -------------------------- -------------- /s/ Mark E. Goldstein President, Chief Executive June 14, 2005 - ------------------------- Officer and Director /s/ Jeffrey R. Hinkle Director June 14, 2005 - ------------------------- /s/ Jeffry B. Johnson Director June 14, 2005 - ------------------------- /s/ Dennis P. Passantino Director June 14, 2005 - ------------------------- /s/ Carl A Bellini Director June 14, 2005 - ------------------------- /s/ Dennis H. Field Director June 14, 2005 - ------------------------- /s/ Gerald J. Laber Director June 14, 2005