Exhibit
24
POWER OF ATTORNEY
Each director and officer of Rocky Brands, Inc., an Ohio corporation (the “Company”), whose
signature appears below hereby appoints Mike Brooks and Curtis A. Loveland, or either of them, as
his attorney-in-fact, to sign, in his name and behalf and in any and all capacities stated below,
and to cause to be filed with the Securities and Exchange Commission, the Company’s Annual Report
on Form 10-K (the “Annual Report”) for the fiscal year ended December 31, 2007, and likewise to
sign and file any amendments, including post-effective amendments, to the Annual Report, and the
Company hereby also appoints such persons as its attorneys-in-fact and each of them as its
attorney-in-fact with like authority to sign and file the Annual Report and any amendments thereto
in its name and behalf, each such person and the Company hereby granting to such attorney-in-fact
full power of substitution and revocation, and hereby ratifying all that such attorney-in-fact or
his substitute may do by virtue hereof.
IN WITNESS WHEREOF, we have executed this Power of Attorney, in counterparts if necessary,
effective as of March 5, 2008.
DIRECTORS/OFFICERS:
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| Signature |
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Title |
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/s/ Mike Brooks
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Chairman, Chief Executive Officer, |
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and a Director (Principal Executive Officer) |
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/s/ James E. McDonald
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Executive Vice President and Chief Financial Officer |
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(Principal Financial and Accounting Officer) |
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/s/ Curtis A. Loveland
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Secretary and a Director |
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/s/ J. Patrick Campbell
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Director |
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/s/ Glenn E. Corlett
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Director |
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/s/ Michael L. Finn
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Director |
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/s/ G. Courtney Haning
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Director |
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/s/
Harley E. Rouda, Jr.
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Director |
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/s/ James L. Stewart
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Director |
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