POWER
OF ATTORNEY
Know all
by these present, that the undersigned hereby constitutes and appoints each of
Jeffrey D. Ayers and Gail B. Rago, signing singly, the undersigned's true and
lawful attorney-in-fact to:
(1) prepare,
execute in the undersigned’s name and on the undersigned’s behalf, and submit to
the United States Securities and Exchange Commission a Form ID, including
amendments thereto, and any other documents necessary or appropriate to obtain
codes, passwords, and passphrases enabling the undersigned to make electronic
filings with the SEC of reports required by Section 16(a) of the Securities
Exchange Act of 1934, as amended, or any rule or regulation of the
SEC;
(2) execute
for and on behalf of the undersigned, in the undersigned’s capacity as an
officer and/or director of Career Education Corporation (“CEC”), Forms 4 and 5
in accordance with Section 16(a) of the Securities Exchange Act of 1934, as
amended, and the rules thereunder;
(3) do
and perform any and all acts for and on behalf of the undersigned which may be
necessary or desirable to complete and execute any such Form 4 or 5, complete
and execute any amendment or amendments thereto, and file such form with the
United States Securities and Exchange Commission and any stock exchange or
similar authority; and
(4) take
any other action of any type whatsoever in connection with the foregoing which,
in the opinion of such attorney-in-fact, may be of benefit to, in the best
interest of, or legally required by, the undersigned, it being understood that
the documents executed by such attorney-in-fact on behalf of the undersigned
pursuant to this Power of Attorney shall be in such form and shall contain such
terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.
The undersigned hereby grants to each
such attorney-in-fact full power and authority to do and perform any and every
act and thing whatsoever requisite, necessary, or proper to be done in the
exercise of any of the rights and powers herein granted, as fully to all intents
and purposes as the undersigned might or could do if personally present, with
full power of substitution or revocation, hereby ratifying and confirming all
that such attorney-in-fact, or such attorney-in-fact’s substitute or
substitutes, shall lawfully do or cause to be done by virtue of this power of
attorney and the rights and powers herein granted. The undersigned
acknowledges that the foregoing attorneys-in-fact, in serving in such capacity
at the request of the undersigned, are not assuming any of the undersigned’s
responsibilities to comply with Section 16 of the Securities Exchange Act of
1934, as amended.
This Power of Attorney shall remain in
full force and effect until the undersigned is no longer required to file Forms
4 and 5 with respect to the undersigned’s holdings of, and transactions in, CEC
securities, unless earlier revoked by the undersigned in a signed writing
delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the
undersigned has caused this Power of Attorney to be executed on this 12th day of
September, 2008.
/s/Brian R.
Williams
Signature
Brian R.
Williams
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