**EXHIBIT 24.1****SPECIAL POWER OF ATTORNEY**     The undersigned constitutes and appoints William Keiper and Thomas Liguori, and each of them,his true and lawful attorney-in-fact and agent with full power of substitution and resubstitution,for him and in his name, place, and stead, in any and all capacities, to sign the Annual Report onForm 10-K for the fiscal year ended December 31, 2005, for filing with the Securities and ExchangeCommission by Hypercom Corporation, a Delaware corporation, together with any and all amendments tosuch Form 10-K, and to file the same with all exhibits thereto, and all documents in connectiontherewith, with the Securities and Exchange Commission, granting to such attorneys-in-fact andagents, and each of them, full power and authority to do and perform each and every act and thingrequisite and necessary to be done in and about the premises, as fully and to all intents andpurposes as he might or could do in person, hereby ratifying and confirming all that suchattorneys-in-fact and agents, or each of them, may lawfully do or cause to be done by virtuehereof.     DATED:March 15, 2006          /s/  Phillip J. Riese               Phillip J. Riese          STATE OF ARIZONA  )      )   County of Maricopa  )        Onthis 15 day of March, 2006, before me, the undersigned Notary Public, personally appearedPhillip J. Riese, known to me to be the person whose name is subscribed to the within instrumentand acknowledged that he executed the same for the purposes therein contained.     IN WITNESS WHEREOF, I hereunto set my hand and official seal.       /s/  Michael S. Rafford     Notary Public       My commission expires:    June 13, 2008    
 

 
**SPECIAL POWER OF ATTORNEY**     The undersigned constitutes and appoints William Keiper and Thomas Liguori, and each of them,his true and lawful attorney-in-fact and agent with full power of substitution and resubstitution,for him and in his name, place, and stead, in any and all capacities, to sign the Annual Report onForm 10-K for the fiscal year ended December 31, 2005, for filing with the Securities and ExchangeCommission by Hypercom Corporation, a Delaware corporation, together with any and all amendments tosuch Form 10-K, and to file the same with all exhibits thereto, and all documents in connectiontherewith, with the Securities and Exchange Commission, granting to such attorneys-in-fact andagents, and each of them, full power and authority to do and perform each and every act and thingrequisite and necessary to be done in and about the premises, as fully and to all intents andpurposes as he might or could do in person, hereby ratifying and confirming all that suchattorneys-in-fact and agents, or each of them, may lawfully do or cause to be done by virtuehereof.     DATED:March 15, 2006          /s/  Norman Stout               Norman Stout          STATE OF ARIZONA  )      )   County of Maricopa  )        Onthis 15 day of March, 2006, before me, the undersigned Notary Public, personally appearedNorman Stout, known to me to be the person whose name is subscribed to the within instrument andacknowledged that he executed the same for the purposes therein contained.     IN WITNESS WHEREOF, I hereunto set my hand and official seal.       /s/  Michael S. Rafford     Notary Public       My commission expires:    June 13, 2008    
 

 
**SPECIAL POWER OF ATTORNEY**     The undersigned constitutes and appoints William Keiper and Thomas Liguori, and each of them,his true and lawful attorney-in-fact and agent with full power of substitution and resubstitution,for him and in his name, place, and stead, in any and all capacities, to sign the Annual Report onForm 10-K for the fiscal year ended December 31, 2005, for filing with the Securities and ExchangeCommission by Hypercom Corporation, a Delaware corporation, together with any and all amendments tosuch Form 10-K, and to file the same with all exhibits thereto, and all documents in connectiontherewith, with the Securities and Exchange Commission, granting to such attorneys-in-fact andagents, and each of them, full power and authority to do and perform each and every act and thingrequisite and necessary to be done in and about the premises, as fully and to all intents andpurposes as he might or could do in person, hereby ratifying and confirming all that suchattorneys-in-fact and agents, or each of them, may lawfully do or cause to be done by virtuehereof.     DATED: March 15, 2006          /s/  Daniel D. Diethelm               Daniel D. Diethelm          STATE OF ARIZONA  )      )   County of Maricopa  )        Onthis 15 day of March, 2006, before me, the undersigned Notary Public, personally appearedDaniel D. Diethelm, known to me to be the person whose name is subscribed to the within instrumentand acknowledged that he executed the same for the purposes therein contained.     IN WITNESS WHEREOF, I hereunto set my hand and official seal.       /s/  Michael S. Rafford     Notary Public       My commission expires:    June 13, 2008