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, thereunto duly authorized.

BRIDGFORD FOODS CORPORATION
Registrant

	By:	/s/  WILLIAM L. BRIDGFORD
		William L. Bridgford
		Chairman

Date: January 17, 2012

 

We, the undersigned directors and officers of Bridgford Foods Corporation, do hereby constitute and appoint William L. Bridgford and Raymond F. Lancy, or either of them, with full power of substitution and resubstitution, our true and lawful attorneys and agents, to do any and all acts and things in our name and behalf in our capacities as directors and officers and to execute any and all instruments for us and in our names in the capacities indicated below, which said attorneys and agents, or either of them, or their substitutes, may deem necessary or advisable to enable said corporation to comply with the Securities Exchange Act of 1934, as amended, and any rules, regulations and requirements of the Securities and Exchange Commission in connection with this Annual Report on Form 10-K, including specifically, but without limitation, power and authority to sign for us or any of us in our names and in the capacities indicated below, any and all amendments; and we do hereby ratify and confirm all that the said attorneys and agents, or either of them, shall do or cause to be done by virtue hereof.

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/ WILLIAM L. BRIDGFORD		Chairman		January 17, 2012
William L. Bridgford		(Principal Executive Officer)
/s/ BRUCE H. BRIDGFORD		Director		January 17, 2012
Bruce H. Bridgford
/s/ JOHN V. SIMMONS		President & Director		January 17, 2012
John V. Simmons
/s/ RAYMOND F. LANCY		Chief Financial Officer		January 17, 2012
Raymond F. Lancy		(Principal Financial and Accounting  Officer)
/s/ TODD C. ANDREWS		Director		January 17, 2012
Todd C. Andrews
/s/ RICHARD A. FOSTER		Director		January 17, 2012
Richard A. Foster
/s/ ALLAN BRIDGFORD JR.		Director		January 17, 2012
Allan Bridgford Jr.
/s/ D. GREGORY SCOTT		Director		January 17, 2012
D. Gregory Scott
/s/ PAUL R. ZIPPWALD		Director		January 17, 2012
Paul R. Zippwald