Form: S-8

Initial registration statement for securities to be offered to employees pursuant to employee benefit plans

April 25, 2013



Exhibit 24
Registration Statement
Limited Power of Attorney


KNOW ALL MEN BY THESE PRESENTS that the undersigned directors and officers of Ball Corporation, an Indiana corporation, hereby constitute and appoint John A. Hayes, Scott C. Morrison, and Shawn M. Barker, and any one or all of them, the true and lawful agents and attorneys-in-fact of the undersigned with full power and authority in said agents and attorneys-in-fact, and in any one or more of them, to sign for the undersigned and in their respective names as directors and officers of the Corporation the S-8 Registration Statement of the Corporation to be filed with the Securities and Exchange Commission, Washington, D.C., under the Securities Act of 1933, as amended, and to sign any amendment or amendments (including pre-effective and post-effective amendments) to such S-8 Registration Statement in the matter of the Corporation’s 2013 Stock and Cash Incentive Plan, hereby ratifying and confirming all acts taken by such agents and attorneys-in-fact or any one of them, as herein authorized.
 

Date:  April 24, 2013


/s/ John A. Hayes
 
/s/ Robert W. Alspaugh
John A. Hayes
Officer
 
Robert W. Alspaugh
Director
     
/s/ Scott C. Morrison
 
/s/ Hanno C. Fiedler
Scott C. Morrison
Officer
 
Hanno C. Fiedler
Director
     
/s/ Shawn M. Barker
 
/s/ John A. Hayes
Shawn M. Barker
Officer
 
John A. Hayes
Director
     
   
/s/ R. David Hoover
   
R. David Hoover
Chairman of the Board
     
and Director
       
   
/s/ John F. Lehman
   
John F. Lehman
Director
       
   
/s/ Georgia R. Nelson
   
Georgia R. Nelson
Director
       
   
/s/ Jan Nicholson
   
Jan Nicholson
Director
       
   
/s/ George M. Smart
   
George M. Smart
Director
       
   
/s/ Theodore M. Solso
   
Theodore M. Solso
Director
       
   
/s/ Stuart A. Taylor II
   
Stuart A. Taylor II
Director