EX-24.1 3 zynex10k123109x24_33010.htm EXHIBIT 24 zynex10k123109x24_33010.htm
 

Exhibit 24

POWER OF ATTORNEY


Each of the undersigned directors and/or executive officers of Zynex, Inc. (the “Company”) hereby authorizes Thomas Sandgaard and Fritz G. Allison, and each of them, as their true and lawful attorneys-in-fact and agents (1) to sign in the name of the undersigned, and file with the Securities and Exchange Commission the Company’s annual report on Form 10-K for the fiscal year ended December 31, 2009, and any amendments to such annual report; and (2) to take any and all actions necessary or required in connection with such annual report to comply with the Securities Exchange Act of 1934, as amended, and the rules and regulations of the Securities and Exchange Commission promulgated thereunder.
 
Signature
                     Title
Date
     
 
/s/ Thomas Sandgaard 
 
 
 
 
Thomas Sandgaard     Director, President and Chief Executive Officer March 29, 2010
     
 
/s/ Fritz G. Allison 
 
 
 
 
Fritz G. Allison     Chief Financial Officer March 29, 2010
     
 
/s/ Taylor Simonton 
 
 
 
 
Taylor Simonton     Director March 29, 2010
     
 
/s/ Mary Beth Vitale
 
 
 
 
Mary Beth Vitale     Director March 29, 2010