EX-24.1 2 rrd241172_272288.htm POWER OF ATTORNEY

rrd241172_272288.html

				POWER OF ATTORNEY

      The undersigned, Jack Haraburda, a director of Cohen & Company Inc. ("Cohen"),
hereby authorizes and designates Joseph W. Pooler, Jr., Chief Financial Officer of Cohen,
Rachael Fink, Secretary of Cohen, and Pamela A. Morone, Assistant Secretary of Cohen,
individually and not jointly, as his true and lawful attorneys-in-fact and agents, for him and in his
name, place and stead, to (1) sign and file for and on behalf of the undersigned any and all Forms
3, 4 and 5 required to be signed and filed by the undersigned pursuant to the Securities Exchange
Act of 1934 and the rules thereunder; (2) 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 filings,
complete and execute any amendment or amendments thereto, and timely file such form with the
United States Securities and Exchange Commission and any stock exchange or similar authority;
and (3) 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 acknowledges that the foregoing attorney-in-fact, in serving
in such capacity at the request of the undersigned, is not assuming any of the undersigned's
responsibilities to comply with the Securities Exchange Act of 1934.

      This Power of Attorney shall remain in full force and effect until the undersigned is no
longer required to file Forms 3, 4 or 5 with respect to the undersigned's holdings of and
transactions in securities issued by Cohen, unless earlier revoked by the undersigned in a signed
writing delivered to Cohen or the applicable attorney-in-fact.

      Dated this 10th day of March, 2010.

							/s/ Jack Haraburda
							Jack Haraburda