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Table of Contents
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to
be signed on its behalf by the undersigned, thereunto duly authorized.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on
behalf of the Registrant and in the capacities indicated on March 16, 2006:
69
Date: March 16, 2006
N
AUTILUS
, I
NC
.
By:
/s/ G
REGGORY
C. H
AMMANN
Greggory C. Hammann,
Chief Executive Officer, President and
Chairman of the Board
Signature
Title
/s/ G
REGGORY
C. H
AMMANN
Greggory C. Hammann
Chief Executive Officer, President and Chairman of the Board
(Principal Executive Officer)
/s/ W
ILLIAM
D. M
EADOWCROFT
William D. Meadowcroft
Chief Financial Officer and Secretary (Principal Financial and
Accounting Officer)
*
Peter A. Allen
Director
*
Robert S. Falcone
Director
*
Frederick T. Hull
Director
*
Donald W. Keeble
Director
*
Paul F. Little
Director
*
Diane L. Neal
Director
*
Marvin G. Siegert
Director
*By:
/s/ W
ILLIAM
D. M
EADOWCROFT
March 16, 2006
William D. Meadowcroft
Attorney-In-Fact