Nautilus 2004 Annual Report Download - page 89

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will include reasonable and customary relocation services including the movement of household goods and a buyer value option program
which will certain contain benefits in connection with the sale of his primary residence in California and purchase of a residence in the
Portland/Vancouver area.
Employee understands that this offer is contingent upon Employee satisfying the Company
’s standard reference/background check. The
reference/background check varies depending on the position, but may include such items as a reference check, a background check, and/or a
drug test.
IN WITNESS WHEREOF , the parties hereto have executed this Agreement as of the date first written above.
Employer: THE NAUTILUS GROUP, INC.
6
EXHIBIT 21
SUBSIDIARIES OF NAUTILUS, INC.
Nautilus Direct, Inc., a Washington corporation
Nautilus Human Performance Systems, Inc., a Virginia corporation
The Nautilus Group Sales Corporation, a Washington corporation
DFI Properties, LLC, a Virginia limited liability company
BFI Advertising, Inc., a Washington corporation
DFI Leaseco, LLC, a Washington limited liability company
Nautilus/Schwinn Fitness Group, Inc., a Colorado corporation
DF Hebb Industries, Inc., a Texas corporation
StairMaster Health & Fitness Products, Inc., a Washington corporation
The Nautilus Health & Fitness Group International Holdings, S.A., a Swiss corporation
The Nautilus Health & Fitness Group International, S.A., a Swiss corporation
The Nautilus Health & Fitness Group Switzerland, S.A., a Swiss corporation
The Nautilus Health & Fitness Group Germany GmbH, a German corporation
The Nautilus Health & Fitness Group UK Ltd., a United Kingdom corporation
Schwinn UK Ltd., a United Kingdom corporation
Nautilus Fitness Academy UK Ltd., a United Kingdom corporation
Schwinn Fitness Academy UK Ltd., a United Kingdom corporation
The Nautilus Health & Fitness Group Italy S.r.l., an Italian corporation
EXHIBIT 23
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
/s/ Gregg Hammann
1-28-04
By
Gregg Hammann
Date
Its
C.E.O
/s/ Darryl Thomas
1-14-04
Employee
Date
We consent to the incorporation by reference in Registration Statements No. 333-46936 and 333-79643 on Forms S-8 of our reports dated
March 14, 2005 relating to the financial statements of Nautilus, Inc. (formerly The Nautilus Group, Inc.) and management’s report on the
effectiveness of internal control over financial reporting, appearing in this Annual Report on Form 10-K of Nautilus, Inc. for the year ended
December 31, 2004.
DELOITTE & TOUCHE LLP
Portland, Oregon
March 14, 2005
EXHIBIT 24.1
POWER OF ATTORNEY
PETER A. ALLEN
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, Peter A. Allen, hereby constitutes and appoints Greggory C.
Hammann or Rod W. Rice, severally and not jointly, his true and lawful attorney-in-fact and agent, for him and his name, place and stead, in
any and all capacities, to sign the Form 10-
K of Nautilus, Inc., a Washington corporation, for the fiscal year ended December 31, 2004, and any
amendments or supplements thereto, and to file this Power of Attorney and the Form 10-K, with all exhibits thereto, and other documents in
connection therewith, with the Securities and Exchange Commission and the New York Stock Exchange, granting unto said attorney-in-fact
and agent full power and authority to do and perform each requisite and necessary act to be done in and about the premises, as fully to all
intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney
-
in
-
fact and agent, may do or cause