Nautilus 2009 Annual Report Download - page 69

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.
POWER OF ATTORNEY
Each person whose individual signature appears below hereby authorizes and appoints Edward J. Bramson and Kenneth L. Fish, and each
of them, with full power of substitution and resubstitution and full power to act without the other, as his true and lawful attorney-in-fact and
agent to act in his name, place and stead and to execute in the name and on behalf of each person, individually and in each capacity stated below,
and to file any and all amendments to this report, with all exhibits thereto, and other documents in connection therewith, with the Securities and
Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and
every act and thing, ratifying and confirming all that said 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 thereof.
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 8, 2010.
65
N
AUTILUS
, I
NC
.
Date: March 8, 2010
By:
/ S / E DWARD J. B RAMSON
Edward J. Bramson
Chairman and Chief Executive Officer
(Principal Executive Officer)
Signature
Title
*
Edward J. Bramson
Chairman and Chief Executive Officer (Principal Executive Officer)
/ S / K ENNETH L. F ISH
Kenneth L. Fish
Chief Financial Officer
(Principal Financial Officer and Principal Accounting Officer)
*
Ronald P. Badie
Director
*
Richard A. Horn
Director
*
Craig L. McKibben
Director
*
Marvin G. Siegert
Director
*
Michael A. Stein
Director
*By:
/ S / W AYNE M. B OLIO March 8, 2010
Wayne M. Bolio
Attorney
-
In
-
Fact