Harbinger Group Inc.
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S-3ASR
HRG GROUP, INC. filed this Form S-3ASR on 02/04/2016
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POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each individual whose signature appears below hereby constitutes and appoints Omar M. Asali, George C. Nicholson, or Ehsan Zargar or any of them his or her true and lawful agent, proxy and attorney-in-fact, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to (i) act on, sign and file with the Securities and Exchange Commission any and all amendments (including post-effective amendments) to this registration statement together with all schedules and exhibits thereto and any subsequent registration statement filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, together with all schedules and exhibits thereto, (ii) act on, sign and file such certificates, instruments, agreements and other documents as may be necessary or appropriate in connection therewith, (iii) act on and file any supplement to any prospectus included in this registration statement or any such amendment or any subsequent registration statement filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and (iv) take any and all actions which may be necessary or appropriate in connection therewith, granting unto such agent, proxy and attorney-in-fact full power and authority to do and perform each and every act and thing necessary or appropriate to be done, as fully for all intents and purposes as he might or could do in person, hereby approving, ratifying and confirming all that such agents, proxies and attorneys-in-fact or any of their substitutes may lawfully do or cause to be done by virtue thereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed below on February 4, 2016 by the following persons in the capacities indicated.
Signature
Title
 
 
/s/ Omar M. Asali
President, Chief Executive Officer and Director
(Principal Executive Officer)
Omar M. Asali
 
 
 
/s/ George C. Nicholson
Senior Vice President, Chief Accounting Officer, and Acting Chief Financial Officer
(Principal Financial Officer)
George C. Nicholson
 
 
 
/s/ David M. Maura
Managing Director, Executive Vice President of Investments and Director
David M. Maura
 
 
 
/s/ Joseph S. Steinberg
Chairman of the Board of Directors
Joseph S. Steinberg
 
 
 
/s/ Eugene I. Davis
Director
Eugene I. Davis
 
 
 
/s/ Curtis Glovier
Director
Curtis Glovier
 
 
 
/s/ Frank Ianna
Director
Frank Ianna
 
 
 
/s/ Gerald Luterman
Director
Gerald Luterman
 
 
 
/s/ Andrew Whittaker
Director
Andrew Whittaker
 



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