0001289340-11-000024.txt : 20110527 0001289340-11-000024.hdr.sgml : 20110527 20110527165152 ACCESSION NUMBER: 0001289340-11-000024 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110525 FILED AS OF DATE: 20110527 DATE AS OF CHANGE: 20110527 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Mills William C. III CENTRAL INDEX KEY: 0001298690 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-50884 FILM NUMBER: 11878845 MAIL ADDRESS: STREET 1: 626 SCHOOL STREET CITY: CARLISLE STATE: MA ZIP: 01741 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Stereotaxis, Inc. CENTRAL INDEX KEY: 0001289340 STANDARD INDUSTRIAL CLASSIFICATION: ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845] IRS NUMBER: 943120386 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 4320 FOREST PARK AVENUE STREET 2: SUITE 100 CITY: ST.LOUIS STATE: MO ZIP: 63108 BUSINESS PHONE: 314-678-6100 MAIL ADDRESS: STREET 1: 4320 FOREST PARK AVENUE STREET 2: SUITE 100 CITY: ST.LOUIS STATE: MO ZIP: 63108 4 1 edgar.xml PRIMARY DOCUMENT X0303 4 2011-05-25 0001289340 Stereotaxis, Inc. STXS 0001298690 Mills William C. III 626 SCHOOL STREET CARLISLE MA 01741 1 0 0 0 Common Stock 2011-05-25 4 A 0 4050 0 A 29050 D Stock Option (right to buy) 3.31 2011-05-25 4 A 0 15750 A 2012-05-25 2021-05-25 Common Stock 15750 15750 D The options vest one year from the date of grant or the date of the next shareholder's meeting, whichever is earlier. Price not applicable to acquisitions resulting from grants of stock options. /s/ Karen W. Duros, Attorney-in-Fact 2011-05-27 EX-24 2 millspoa.htm

POWER OF ATTORNEY

FORMS 3, 4 AND 5

Know all by these presents, that the undersigned hereby constitutes and appoints Karen W. Duros, Daniel J. Johnston, Martin C. Stammer and David A. Giffin, and each of them, the undersigned's true and lawful attorneys-in-fact to:

1 execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Stereotaxis, Inc. the Company, Forms 3, 4, and 5 in accordance with Section 16a of the Securities Exchange Act of 1934, as amended, and the rules thereunder the Exchange Act;

2 do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

3 take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act.

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.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 25th day of May, 2011.


/s/ William C. Mills, III



Signature



William C. Mills, III

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