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(1) |
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prepare, execute for and on behalf of each of the undersigned, in each
of the undersigneds name, place and stead in any and all capacities
related to securities held by each of the undersigned, any and all
filings by each of the undersigned or each of Steven R. Becker,
Matthew A. Drapkin, BC Advisors, LLC (BC Advisors), Becker Drapkin
Management, L.P. (BD Management), Becker Drapkin Partners (QP), L.P.
(Becker Drapkin QP), Becker Drapkin Partners, L.P. (Becker Drapkin
LP), BD Partners I, L.P. (BD Partners I, and together with Mr.
Becker, Mr. Drapkin, BC Advisors, BD Management, Becker Drapkin QP,
Becker Drapkin LP and BD Partners I, the Companies) with the United
States Securities and Exchange Commission (the SEC) (a) pursuant to
Section 13 of the Securities Exchange Act of 1934 and the rules
thereunder, as amended, and (b) pursuant to Section 16 of the
Securities Exchange Act of 1934 and the rules thereunder, as amended,
and with respect to either of the foregoing clauses (a) and (b), any
other forms or reports each of the undersigned or the Companies may be
required to file in connection with each of the undersigneds
ownership, acquisition, or disposition of securities in Hot Topic,
Inc.; |
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(2) |
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do and perform any and all acts for and on behalf of each of the
undersigned which may be necessary or desirable to complete, execute
and deliver any such filing as described in paragraph (1) above, or
other form or report, and timely file such form or report with the SEC
and any stock exchange or similar authority; and |
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(3) |
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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, each of
the undersigned, it being understood that the documents executed by
such attorney-in-fact on behalf of each 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-facts discretion. |