NFLX » Topics » POWER OF ATTORNEY

These excerpts taken from the NFLX 10-K filed Feb 25, 2009.

POWER OF ATTORNEY

KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Reed Hastings and Barry McCarthy, and each of them, as his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place, and stead, in any and all capacities, to sign any and all amendments to this Report, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming that all said attorneys-in-fact and agents, or any of them or their or his substitute or substituted, may lawfully do or cause to be done by virtue thereof.

Pursuant to the requirements of the Securities and Exchange Act of 1934, this Annual Report on Form 10-K has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.

 

Signature

 

Title

 

Date

/s/    REED HASTINGS        

Reed Hastings

 

President, Chief Executive Officer and Director (principal executive officer)

  February 24, 2009

/s/    BARRY MCCARTHY        

Barry McCarthy

 

Chief Financial Officer (principal financial and accounting officer)

  February 24, 2009

/s/    RICHARD BARTON        

Richard Barton

 

Director

  February 24, 2009

/s/    TIMOTHY M. HALEY        

Timothy M. Haley

 

Director

  February 24, 2009

/s/    JAY C. HOAG        

Jay C. Hoag

 

Director

  February 24, 2009

/s/    GREG STANGER        

Greg Stanger

 

Director

  February 24, 2009

/s/    MICHAEL N. SCHUH        

Michael N. Schuh

 

Director

  February 24, 2009

/s/    CHARLES H. GIANCARLO        

Charles H. Giancarlo

 

Director

  February 24, 2009

/s/    A. GEORGE BATTLE        

A. George Battle

 

Director

  February 24, 2009


Table of Contents

POWER OF ATTORNEY

KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Reed Hastings and Barry McCarthy, and each of them, as his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place, and stead, in any and all capacities, to sign any and all amendments to this Report, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming that all said attorneys-in-fact and agents, or any of them or their or his substitute or substituted, may lawfully do or cause to be done by virtue thereof.

Pursuant to the requirements of the Securities and Exchange Act of 1934, this Annual Report on Form 10-K has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.

 

Signature

 

Title

 

Date

/s/    REED HASTINGS        

Reed Hastings

 

President, Chief Executive Officer and Director (principal executive officer)

  February 24, 2009

/s/    BARRY MCCARTHY        

Barry McCarthy

 

Chief Financial Officer (principal financial and accounting officer)

  February 24, 2009

/s/    RICHARD BARTON        

Richard Barton

 

Director

  February 24, 2009

/s/    TIMOTHY M. HALEY        

Timothy M. Haley

 

Director

  February 24, 2009

/s/    JAY C. HOAG        

Jay C. Hoag

 

Director

  February 24, 2009

/s/    GREG STANGER        

Greg Stanger

 

Director

  February 24, 2009

/s/    MICHAEL N. SCHUH        

Michael N. Schuh

 

Director

  February 24, 2009

/s/    CHARLES H. GIANCARLO        

Charles H. Giancarlo

 

Director

  February 24, 2009

/s/    A. GEORGE BATTLE        

A. George Battle

 

Director

  February 24, 2009


Table of Contents

POWER OF ATTORNEY

STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%">KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Reed Hastings and Barry McCarthy, and each
of them, as his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place, and stead, in any and all capacities, to sign any and all amendments to this Report, and to file the
same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every
act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming that all said attorneys-in-fact and agents, or any of them or their or
his substitute or substituted, may lawfully do or cause to be done by virtue thereof.

Pursuant to the requirements of the Securities and
Exchange Act of 1934, this Annual Report on Form 10-K has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.

STYLE="font-size:12px;margin-top:0px;margin-bottom:0px"> 






































































































Signature

 

Title

 

Date

/s/    REED
HASTINGS        

Reed Hastings

 

President, Chief Executive Officer and Director (principal executive officer)

 February 24, 2009

/s/    BARRY
MCCARTHY        

Barry McCarthy

 

Chief Financial Officer (principal financial and accounting officer)

 February 24, 2009

/s/    RICHARD
BARTON        

Richard Barton

 

Director

 February 24, 2009

/s/    TIMOTHY M.
HALEY        

Timothy M. Haley

 

Director

 February 24, 2009

/s/    JAY C.
HOAG        

Jay C. Hoag

 

Director

 February 24, 2009

/s/    GREG
STANGER        

Greg Stanger

 

Director

 February 24, 2009

/s/    MICHAEL N.
SCHUH        

Michael N. Schuh

 

Director

 February 24, 2009

/s/    CHARLES H.
GIANCARLO        

Charles H. Giancarlo

 

Director

 February 24, 2009

/s/    A. GEORGE
BATTLE        

A. George Battle

 

Director

 February 24, 2009





Table of Contents


POWER OF ATTORNEY

STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%">KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Reed Hastings and Barry McCarthy, and each
of them, as his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place, and stead, in any and all capacities, to sign any and all amendments to this Report, and to file the
same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every
act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming that all said attorneys-in-fact and agents, or any of them or their or
his substitute or substituted, may lawfully do or cause to be done by virtue thereof.

Pursuant to the requirements of the Securities and
Exchange Act of 1934, this Annual Report on Form 10-K has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.

STYLE="font-size:12px;margin-top:0px;margin-bottom:0px"> 






































































































Signature

 

Title

 

Date

/s/    REED
HASTINGS        

Reed Hastings

 

President, Chief Executive Officer and Director (principal executive officer)

 February 24, 2009

/s/    BARRY
MCCARTHY        

Barry McCarthy

 

Chief Financial Officer (principal financial and accounting officer)

 February 24, 2009

/s/    RICHARD
BARTON        

Richard Barton

 

Director

 February 24, 2009

/s/    TIMOTHY M.
HALEY        

Timothy M. Haley

 

Director

 February 24, 2009

/s/    JAY C.
HOAG        

Jay C. Hoag

 

Director

 February 24, 2009

/s/    GREG
STANGER        

Greg Stanger

 

Director

 February 24, 2009

/s/    MICHAEL N.
SCHUH        

Michael N. Schuh

 

Director

 February 24, 2009

/s/    CHARLES H.
GIANCARLO        

Charles H. Giancarlo

 

Director

 February 24, 2009

/s/    A. GEORGE
BATTLE        

A. George Battle

 

Director

 February 24, 2009





Table of Contents


POWER OF ATTORNEY

STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%">KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Reed Hastings and Barry McCarthy, and each
of them, as his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place, and stead, in any and all capacities, to sign any and all amendments to this Report, and to file the
same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every
act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming that all said attorneys-in-fact and agents, or any of them or their or
his substitute or substituted, may lawfully do or cause to be done by virtue thereof.

Pursuant to the requirements of the Securities and
Exchange Act of 1934, this Annual Report on Form 10-K has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.

STYLE="font-size:12px;margin-top:0px;margin-bottom:0px"> 






































































































Signature

 

Title

 

Date

/s/    REED
HASTINGS        

Reed Hastings

 

President, Chief Executive Officer and Director (principal executive officer)

 February 24, 2009

/s/    BARRY
MCCARTHY        

Barry McCarthy

 

Chief Financial Officer (principal financial and accounting officer)

 February 24, 2009

/s/    RICHARD
BARTON        

Richard Barton

 

Director

 February 24, 2009

/s/    TIMOTHY M.
HALEY        

Timothy M. Haley

 

Director

 February 24, 2009

/s/    JAY C.
HOAG        

Jay C. Hoag

 

Director

 February 24, 2009

/s/    GREG
STANGER        

Greg Stanger

 

Director

 February 24, 2009

/s/    MICHAEL N.
SCHUH        

Michael N. Schuh

 

Director

 February 24, 2009

/s/    CHARLES H.
GIANCARLO        

Charles H. Giancarlo

 

Director

 February 24, 2009

/s/    A. GEORGE
BATTLE        

A. George Battle

 

Director

 February 24, 2009





Table of Contents


These excerpts taken from the NFLX 10-K filed Feb 28, 2008.

POWER OF ATTORNEY

KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Reed Hastings and Barry McCarthy, and each of them, as his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place, and stead, in any and all capacities, to sign any and all amendments to this Report, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming that all said attorneys-in-fact and agents, or any of them or their or his substitute or substituted, may lawfully do or cause to be done by virtue thereof.

Pursuant to the requirements of the Securities and Exchange Act of 1934, this Annual Report on Form 10-K has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.

 

Signature

  

Title

 

Date

/s/    REED HASTINGS        

Reed Hastings

  

President, Chief Executive Officer and Director (principal executive officer)

  February 27, 2008

/s/    BARRY MCCARTHY        

Barry McCarthy

  

Chief Financial Officer (principal financial and accounting officer)

  February 27, 2008

/s/    RICHARD BARTON        

Richard Barton

  

Director

  February 27, 2008

/s/    TIMOTHY M. HALEY        

Timothy M. Haley

  

Director

  February 27, 2008

/s/    JAY C. HOAG        

Jay C. Hoag

  

Director

  February 27, 2008

/s/    GREG STANGER        

Greg Stanger

  

Director

  February 27, 2008

/s/    MICHAEL N. SCHUH        

Michael N. Schuh

  

Director

  February 27, 2008

/s/    CHARLES H. GIANCARLO        

Charles H. Giancarlo

  

Director

  February 27, 2008

/s/    A. GEORGE BATTLE        

A. George Battle

  

Director

  February 27, 2008


Table of Contents

POWER OF ATTORNEY

STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%">KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Reed Hastings and Barry McCarthy, and each
of them, as his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place, and stead, in any and all capacities, to sign any and all amendments to this Report, and to file the
same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every
act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming that all said attorneys-in-fact and agents, or any of them or their or
his substitute or substituted, may lawfully do or cause to be done by virtue thereof.

Pursuant to the requirements of the Securities and
Exchange Act of 1934, this Annual Report on Form 10-K has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.

STYLE="font-size:12px;margin-top:0px;margin-bottom:0px"> 






































































































Signature

  

Title

 

Date

/s/    REED
HASTINGS        

Reed Hastings

  

President, Chief Executive Officer and Director (principal executive officer)

 February 27, 2008

/s/    BARRY
MCCARTHY        

Barry McCarthy

  

Chief Financial Officer (principal financial and accounting officer)

 February 27, 2008

/s/    RICHARD
BARTON        

Richard Barton

  

Director

 February 27, 2008

/s/    TIMOTHY M.
HALEY        

Timothy M. Haley

  

Director

 February 27, 2008

/s/    JAY C.
HOAG        

Jay C. Hoag

  

Director

 February 27, 2008

/s/    GREG
STANGER        

Greg Stanger

  

Director

 February 27, 2008

/s/    MICHAEL N.
SCHUH        

Michael N. Schuh

  

Director

 February 27, 2008

/s/    CHARLES H.
GIANCARLO        

Charles H. Giancarlo

  

Director

 February 27, 2008

/s/    A. GEORGE
BATTLE        

A. George Battle

  

Director

 February 27, 2008





Table of Contents


This excerpt taken from the NFLX 10-K filed Feb 28, 2007.

POWER OF ATTORNEY

KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Reed Hastings and Barry McCarthy, and each of them, as his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place, and stead, in any and all capacities, to sign any and all amendments to this Report, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming that all said attorneys-in-fact and agents, or any of them or their or his substitute or substituted, may lawfully do or cause to be done by virtue thereof.

Pursuant to the requirements of the Securities and Exchange Act of 1934, this Annual Report on Form 10-K has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.

 

Signature

 

Title

 

Date

/s/    REED HASTINGS        

Reed Hastings

 

President, Chief Executive Officer and Director (principal executive officer)

  February 28, 2007

/s/    BARRY MCCARTHY        

Barry McCarthy

 

Chief Financial Officer (principal financial and accounting officer)

  February 28, 2007

/s/    RICHARD BARTON        

Richard Barton

  Director   February 28, 2007

/s/    TIMOTHY M. HALEY        

Timothy M. Haley

  Director   February 28, 2007

/s/    JAY C. HOAG        

Jay C. Hoag

  Director   February 28, 2007

/s/    GREG STANGER        

Greg Stanger

  Director   February 28, 2007

/s/    MICHAEL N. SCHUH        

Michael N. Schuh

  Director   February 28, 2007

/s/    A. GEORGE BATTLE        

A. George Battle

  Director   February 28, 2007


Table of Contents
This excerpt taken from the NFLX 10-K filed Mar 16, 2006.

POWER OF ATTORNEY

 

KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Reed Hastings and Barry McCarthy, and each of them, as his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place, and stead, in any and all capacities, to sign any and all amendments to this Report, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming that all said attorneys-in-fact and agents, or any of them or their or his substitute or substituted, may lawfully do or cause to be done by virtue thereof.

 

Pursuant to the requirements of the Securities and Exchange Act of 1934, this Annual Report on Form 10-K has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.

 

Signature


  

Title


 

Date


/S/    REED HASTINGS        


Reed Hastings

  

President, Chief Executive Officer and Director (principal executive officer)

  March 16, 2006

/S/    BARRY MCCARTHY        


Barry McCarthy

  

Chief Financial Officer (principal financial and accounting officer)

  March 16, 2006

/S/    RICHARD BARTON        


Richard Barton

  

Director

  March 16, 2006

/S/    TIMOTHY M. HALEY        


Timothy M. Haley

  

Director

  March 16, 2006

/S/    JAY C. HOAG        


Jay C. Hoag

  

Director

  March 16, 2006

/S/    GREG STANGER        


Greg Stanger

  

Director

  March 16, 2006

/S/    MICHAEL N. SCHUH        


Michael N. Schuh

  

Director

  March 16, 2006

/S/    A. GEORGE BATTLE        


A. George Battle

  

Director

  March 16, 2006


Table of Contents

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