Exhibit 24.1

 
POWER OF ATTORNEY

Each person whose signature appears below, hereby constitutes and appoints Harry H. Herington and William F. Bradley, Jr., and each of them with full power to act without the other, with full power of substitution, as the true and lawful attorneys-in-fact and agents for the undersigned and in the undersigned’s name, place and stead, to sign in the name and on behalf of the undersigned the Annual Report on Form 10-K of NIC Inc. for its fiscal year ended December 31, 2014, in the form approved by the undersigned, and any and all amendments thereto, and to file the same, with all exhibits thereto, and any and all other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents and each of them full power and authority to do and perform each and every act and thing required and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that such attorneys-in-fact and agents, each acting alone, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 
 
/s/ Art N. Burtscher
Art N. Burtscher 
Director  February 3, 2015 
     
     
/s/ Daniel J. Evans
Daniel J. Evans 
Director  February 3, 2015
     
     
/s/ Karen S. Evans
Karen S. Evans 
Director  February 3, 2015 
     
     
/s/ Ross C. Hartley
Ross C. Hartley 
Director  February 3, 2015
     
     
/s/ C. Brad Henry
C. Brad Henry 
Director  February 3, 2015
     
     
/s/ Alexander C. Kemper
Alexander C. Kemper 
Director  February 3, 2015
     
     
/s/ William M. Lyons
William M. Lyons
Director  February 3, 2015 
     
     
/s/ Pete Wilson
Pete Wilson 
Director  February 3, 2015