EXHIBIT 24

 

DIRECTORS AND OFFICERS OF

PARKER-HANNIFIN CORPORATION

 

REGISTRATION STATEMENT ON FORM S-8

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of Parker-Hannifin Corporation, an Ohio corporation (the “Corporation”), hereby (1) constitutes and appoints Donald E. Washkewicz, Timothy K. Pistell and Thomas A. Piraino, Jr., collectively and individually, as his or her agents and attorneys-in-fact with full power of substitution and resubstitution to (a) sign and file on his or her behalf and in his or her name, place and stead in any and all capacities (i) a Registration Statement on Form S-8 (the “Registration Statement”) with respect to the registration under the Securities Act of 1933, as amended, of up to 9,000,000 shares of the Corporation’s Common Stock, par value $.50 per share, for issuance under the Corporation’s 2003 Stock Incentive Plan, (ii) any and all amendments, including post-effective amendments, and exhibits to the Registration Statement and (iii) any and all applications or other documents to be filed with the Securities and Exchange Commission or any state securities commission or other regulatory authority with respect to the securities covered by the Registration Statement and (b) do and perform any and all other acts and deeds whatsoever that may be necessary or required in the premises and (2) ratifies and approves any and all actions that may be taken pursuant hereto by any of the above-named agents and attorneys-in-fact or their substitutes.

 

IN WITNESS WHEREOF, the undersigned directors and officers of the Corporation have hereunto set their hands this 22nd day of April, 2004.

 

/s/ Duane E. Collins

     

/s/ Giulio Mazzalupi

      Duane E. Collins, Chairman of the Board

     

      Giulio Mazzalupi, Director

 

/s/ D. E. Washkewicz

     

/s/ K. P. Müller

      Donald E. Washkewicz, Chief Executive Officer

      and Director

     

      Klaus-Peter Müller, Director

 

/s/ T. K. Pistell

     

/s/ Candy M. Obourn

      Timothy K. Pistell, Principal Financial Officer

     

      Candy M. Obourn, Director

 

/s/ Dana A. Dennis

     

/s/ Hector R. Ortino

      Dana A. Dennis, Principal Accounting Officer

     

      Hector R. Ortino, Director

 

/s/ John G. Breen

     

/s/ Allan L. Rayfield

      John G. Breen, Director

     

      Allan L. Rayfield, Director

 

/s/ W. E. Kassling

     

/s/ Wolfgang R. Schmitt

      William E. Kassling, Director

     

      Wolfgang R. Schmitt, Director

 

/s/ R. J. Kohlhepp

     

/s/ Debra L. Starnes

      Robert J. Kohlhepp, Director

     

      Debra L. Starnes, Director

 

/s/ Peter W. Likins

        

      Peter W. Likins, Director