POWER OF ATTORNEY
The undersigned, as an officer or director of SCM
Microsystems, Inc. (the "Company"), hereby constitutes and
appoints Stephan Rohaly and Oliver Oellers, and each of them,
the undersigned's true and lawful attorneys-in-fact and agents
to complete and execute such Forms 3, 4 and 5 and other forms as
such attorney shall in his or her discretion determine to be
required or advisable pursuant to Section 16 of the Securities
Exchange Act of 1934 (as amended) and the rules and regulations
promulgated thereunder, or any successor laws and regulations,
as a consequence of the undersigned's ownership, acquisition or
disposition of securities of the Company, and to do all acts
necessary in order to file such forms with the Securities and
Exchange Commission, any securities exchange or national
association, the Company and such other person or agency as the
attorney shall deem appropriate. The undersigned hereby
ratifies and confirms all that said attorneys-in-fact and agents
shall do or cause to be done by virtue hereof.
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 is executed at San Diego,
California as of the date set forth below.

/s/ Douglas J. Morgan
Douglas J. Morgan

Dated: 5-2-09
WITNESS

/s/ Mark Arian
Signature

Mark Arian
Type or Print Name

Dated: 5-2-09