Form 3 - Initial statement of beneficial ownership of securities
January 26 2024 - 5:22PM
Edgar (US Regulatory)
POWER OF ATTORNEY
With respect
to holdings
of and
transactions in
securities issued
by Cintas
Corporation (the
“Company”), the undersigned hereby constitutes and
appoints the individuals named on
Schedule A attached hereto and as may be amended from
time to time, or any of them signing singly, with full power of
substitution and resubstitution, to act as the undersigned’s true
and lawful attorney- in-fact to:
-
prepare, execute in the undersigned’s name and on the undersigned’s behalf, and submit to the United States Securities and Exchange Commission (the “SEC”) a Form ID,
including amendments thereto, and any other documents necessary or appropriate to obtain and/or regenerate codes and passwords 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;
-
execute for and on behalf of the undersigned, Forms 3, 4, and 5 in accordance with Section 16 of the Securities Exchange Act of 1934, as amended, and the rules thereunder;
-
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 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and
-
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 and resubstitution
or revocation,
hereby ratifying
and confirming
all that
such attorney-in-fact,
or such
attorneys-in-fact 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,
nor is
the Company
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 3,
4, and
5 with
respect to
the undersigned’s
holdings of
and transactions in securities issued by the Company, 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 as of this 23rd day of January,
2024.
_/s/
Beverly K. Carmichael______
Beverly K. Carmichael
Schedule A
Individuals Appointed
as Attorney-in-Fact with Full Power of Substitution and
Re-substitution
-
Mark Reuter
-
Allison Westfall
Cintas (NASDAQ:CTAS)
Historical Stock Chart
From Oct 2024 to Nov 2024
Cintas (NASDAQ:CTAS)
Historical Stock Chart
From Nov 2023 to Nov 2024