Shutterfly 2007 Annual Report Download - page 84

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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.
SHUTTERFLY, INC.
(Registrant)
Stephen E. Recht, Chief Financial Officer
Dated: March 20, 2007
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Jeffrey T.
Housenbold and Stephen E. Recht, jointly and severally, his or her attorneys-in-fact, each with the power of substitution, for him or her in any
and all capacities, to sign any amendments to this Report on Form 10-K and to file same, with exhibits thereto and other documents in
connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that each of said attorneys-in-fact, or
his substitutes, may 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 below by the following persons on behalf
of the registrant and in the capacities and dates indicated.
79
By:
/s/ Stephen E. Recht
Signature
Title
Date
Jeffrey T. Housenbold
/s/ Jeffrey T. Housenbold
President, Chief Executive Officer and Director
(Principal Executive Officer)
March 20, 2007
Stephen E. Recht
/s/ Stephen E. Recht
Chief Financial Officer
(Principal Financial Officer)
March 20, 2007
Philip A. Marineau
/s/ Philip A. Marineau
Chairman of the Board of Directors
March 20, 2007
Patricia A. House
/s/ Patricia A. House
Director
March 20, 2007
Eric J. Keller
/s/ Eric J. Keller
Director
March 20, 2007
Nancy J. Schoendorf
/s/ Nancy J. Schoendorf
Director
March 20, 2007
James N. White
/s/ James N. White
Director
March 20, 2007
Stephen J. Killeen
/s/ Stephen J. Killeen
Director
March 20, 2007