Exhibit 24.1

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints William E. Niles and David Verret his true and lawful attorneys-in-fact and agents, each 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 Annual Report on Form 10-K for Monitronics International, Inc., and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his substitute, may lawfully do or cause to be done by virtue hereof.

 

Pursuant to the requirements of the Securities Exchange Act of 1934, this Power of Attorney has been signed below by the following persons in the capacities and on the date indicated.

 

Signature

 

Title

 

Date

 

 

 

 

 

 

 

/s/ Michael R. Haislip

 

President and Chief Executive Officer

 

March 1, 2013

 

Michael R. Haislip

 

of Monitronics International, Inc.

 

 

 

 

 

 

 

 

 

/s/ William R. Fitzgerald

 

Chairman of the Board and Director

 

March 1, 2013

 

William R. Fitzgerald

 

of Monitronics International, Inc.

 

 

 

 

 

 

 

 

 

/s/ William E. Niles

 

Director and Executive Vice President and Secretary

 

March 1, 2013

 

William E. Niles

 

of Monitronics International, Inc.

 

 

 

 

 

 

 

 

 

/s/ Michael R. Meyers

 

Chief Financial Officer, Vice President and Assistant  

 

March 1, 2013

 

Michael R. Meyers

 

Secretary of Monitronics International, Inc.

 

 

 

 

 

(Principal Financial and Accounting Officer)