EXHIBIT 24.1
POWER OF ATTORNEY
The undersigned, a director of Oxford Industries, Inc. (the "Company"),
does hereby constitute and appoint Sheridan B. Johnson, Mary Margaret Heaton and
Tiffany Easton his true and lawful attorneys-in-fact and agents, with full power
of substitution and re-substitution, for him and in his name, place and stead,
to sign (i) a Form S-8 registration statement to be filed in connection with the
adoption of an amended non-qualified deferred compensation plan and/or (ii) a
Form S-3 registration statement to be filed in connection with the issuance of
shares pursuant to the Earnout Agreement with Viewpoint International, Inc., and
to file the same, with all exhibits thereto and other documents in connection
therewith, with the Securities and Exchange Commission, granting unto the
attorney-in-fact full power and authority to sign such document on behalf of the
undersigned and to make such filing, as fully to all intents and purposes as the
undersigned might or could do in person, hereby ratifying and confirming all
that the attorney-in-fact, or his substitutes, may lawfully do or cause to be
done by virtue hereof. In addition, each such attorney-in-fact shall have full
power and authority to do and perform any and all acts on his behalf which may
be necessary or desirable to complete, execute and timely file any such Forms
with the United States Securities and Exchange Commission and any stock exchange
or similar authority.
/s/ Cecil D. Conlee
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Cecil D. Conlee
/s/ Thomas Gallagher
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Thomas Gallagher
/s/ J. Reese Lanier
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J. Reese Lanier
/s/ James A. Rubright
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James A. Rubright
/s/ Robert E. Shaw
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Robert E. Shaw
/s/ Clarence H. Smith
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Clarence H. Smith
/s/ Helen B. Weeks
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Helen B. Weeks
/s/ E. Jenner Wood III
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E. Jenner Wood III
Date: October 10, 2005
State of: Georgia
County of: Fulton
On this 10th day of October, 2005, before me personally appeared [Director],
known to me to be the person named in this instrument, and acknowledged that he
executed the same as his free act and deed.
/s/ Sandra Gilbert
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Notary Public
My Commission expires: May 19, 2006
[NOTARY SEAL]