Initial Statement of Beneficial Ownership (3)
February 19 2015 - 5:27PM
Edgar (US Regulatory)
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints John R. Houston,
Elizabeth Dunshee or Chad Ambroday, or any of them acting alone, the
undersigned's true and lawful attorneys-in-fact and agent with full power of
substitution and resubstitution, for the undersigned and in the undersigned's
name, place and stead, in any and all capacities, to sign any or all Forms 3,
Forms 4 and Forms 5 relating to beneficial ownership of securities of Arctic
Cat Inc. (the "Issuer"), to file the same, with all exhibits thereto and other
documents in connection therewith, with the Securities and Exchange
Commission and to deliver a copy of the same to the Issuer, granting unto
said attorney-in-fact and agent full power and authority to do and perform
each and every act and thing requisite and necessary to be done in and about
the premises, as fully to all intents and purposes as the undersigned might
or could do in person, hereby ratifying and confirming all said attorneys-
in-fact and agent, or his substitute or substitutes, may lawfully do or
cause to be done by virtue thereof. 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 Section 16 of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in effect until such time as the
undersigned is no longer subject to the provisions of Section 16 of the
Securities Exchange Act of 1934 with respect to securities of the Issuer.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 5th day of February, 2015.
/s/ Christopher J. Eperjesy
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