EXHIBIT 24
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints each of Bernard L. McCracken,
Jessica J. Fredrickson, Catherine L. Sims and Dorian R. Williams, signing singly, as the
undersigned’s true and lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the undersigned’s capacity as a
director of Lands’ End, Inc. (the “Company”), Forms 3, 4 and 5 in accordance
with Section 16(a) of the Securities Exchange Act of 1934 and the rules
thereunder (the “Exchange Act”) and Form ID, if necessary, to obtain EDGAR
codes and related documentation for use in filing Forms 3, 4 and 5;
(2) 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 or
Form ID, complete and execute any amendment or amendments thereto, and file
such forms with the United States Securities and Exchange Commission and any
stock exchange or similar authority;
(3) 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; and
(4) seek or obtain, as the undersigned’s attorney-in-fact and on the undersigned’s
behalf, information regarding transactions in the Company’s securities from any
third party, including brokers, employee benefit plan administrators and trustees,
and the undersigned hereby authorizes any such person to release any such
information to such attorney-in-fact and approves and ratifies any such release of
information.
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 connection with 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 or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-fact’s 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 Exchange Act.
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.
This Power of Attorney does not relieve the undersigned from responsibility for
compliance with the undersigned’s obligations under the Exchange Act, including, without
limitation, the reporting requirements under Section 16 of the Exchange Act. Additionally,
although pursuant to this Power of Attorney the Company will use commercially reasonable best
efforts to timely and accurately file Section 16 reports on behalf of the undersigned, the
Company does not represent or warrant that it will be able to in all cases timely and accurately
file Section 16 reports on behalf of the undersigned due to various factors and the undersigned
and the Company’s need to rely on others for information, including the undersigned and brokers
of the undersigned.
IN WITNESS WHEREOF, the undersigned had caused this Power of Attorney to
be executed as of this 29th day of June, 2016.
By: /s/ Elizabeth Leykum
Name: Elizabeth Leykum