Lillian Vernon LV AR 2002 final Page 33
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the
Registrant has duly caused this report to be signed on its behalf by the undersigned, duly
authorized.
LILLIAN VERNON CORPORATION
Dated May 17, 2002
By: /s/ Lillian Vernon
Lillian Vernon, Chairman
of the Board of Directors
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed
below by the following persons on behalf of the Registrant and in the capacities and on the
dates indicated.
Signature
Title
Date
/s/ Lillian Vernon
Chairman of the Board of Directors
(Principal Executive Officer)
May 17, 2002
Lillian Vernon
/s/ Wayne A. Palladino
Senior Vice President -- Chief Financial
Officer (Principal Financial and
Accounting Officer)
May 17, 2002
Wayne A. Palladino
/s/ Jonah Gitlitz
Director
May 17, 2002
Jonah Gitlitz
/s/ David C. Hochberg
Vice President -- Public Affairs and
Director
May 17, 2002
David C. Hochberg
/s/ Joel Salon
Director
May 17, 2002
Joel Salon
/s/ Bert W. Wasserman
Director
May 17, 2002
Bert W. Wasserman
/s/ Elizabeth M. Eveillard
Director
May 17, 2002
Elizabeth M. Eveillard
/s/ Richard A. Berman
Director
May 17, 2002
Richard A. Berman
27
L I L L I A N V E R N O N
