Carbonite 2011 Annual Report Download - page 79

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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.
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints David Friend and
Andrew P. Keenan, jointly and severally, as his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for
him or her and in his or her name, place and stead, in any and all capacities, to sign this Annual Report on Form 10-K of Carbonite, Inc., and any or all
amendments thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange
Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite or
necessary to be done in and about the premises hereby ratifying and confirming all that said attorneys-in-
fact and agents, or his, her, or their substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed by the following persons on behalf of the
registrant in the capacities and on the dates indicated.
CARBONITE, INC.
Dated: March 7, 2012
By:
/s/ David Friend
David Friend
Chief Executive Officer
Signature
Title
Date
/s/ David Friend
David Friend
Chief Executive Officer and Director
(Principal Executive Officer)
March 7, 2012
/s/ Andrew P. Keenan
Andrew P. Keenan
Chief Financial Officer
(Principal Financial and Accounting Officer)
March 7, 2012
/s/ Jeffry Flowers
Jeffry Flowers
Director
March 7, 2012
/s/ Gary Hromadko
Gary Hromadko
Director
March 7, 2012
/s/ Charles Kane
Charles Kane
Director
March 7, 2012
/s/ Todd Krasnow
Todd Krasnow
Director
March 7, 2012
/s/ William G. Nelson
William G. Nelson
Director
March 7, 2012
/s/ Pravin Vazirani
Pravin Vazirani
Director
March 7, 2012