Stein Mart 2008 Annual Report Download - page 24

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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.
STEIN MART, INC.
Date: April 16, 2009 By: /s/ David H. Stovall, Jr.
David H. Stovall, Jr.
President and Chief Executive Officer
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 and in the capacities indicated on the 16th day of April, 2009.
/s/ Jay Stein /s/ Alvin R. Carpenter
Jay Stein Alvin R. Carpenter
Chairman of the Board Director
/s/ John H. Williams, Jr. /s/ Irwin Cohen
John H. Williams, Jr. Irwin Cohen
Vice Chairman of the Board Director
/s/ David H. Stovall, Jr. /s/ Susan Falk
David H. Stovall, Jr. Susan Falk
President and Chief Executive Officer Director
/s/ James G. Delfs /s/ Linda M. Farthing
James G. Delfs Linda M. Farthing
Senior Vice President, Finance and Chief Financial Officer Director
/s/ Clayton E. Roberson, Jr. /s/ Mitchell W. Legler
Clayton E. Roberson, Jr. Mitchell W. Legler
Vice President and Controller Director
/s/ Ralph Alexander /s/ Richard L. Sisisky
Ralph Alexander Richard L. Sisisky
Director Director
/s/ Martin E. Stein, Jr.
Martin E. Stein, Jr.
Director
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