EX-24 6 w84358aexv24.htm EXHIBIT 24 exv24
 

Exhibit 24

POWER OF ATTORNEY

     KNOW ALL PERSONS BY THESE PRESENTS, that each undersigned director and/or officer of ArQule, Inc., a corporation organized under the laws of the state of Delaware (the “Corporation”), hereby constitutes and appoints Stephen A. Hill, David C. Hastings or J. David Jacobs (each, an “Agent”, and collectively, “Agents”) or any of them, his true and lawful attorney-in-fact and agent for and in his name, place and stead, in any and all capacities, to sign execute and affix his or her seal to and file with the Securities and Exchange Commission (or any other governmental or regulatory authority) a Registration Statement on Form S-8 or any other appropriate form and all amendments or supplements (including post-effective amendments) thereto with all exhibits and any and all documents required to be filed therewith or with respect thereto, relating to the registration of an additional 100,000 shares of common stock, par value $0.01 per share, of the Corporation (the “Common Stock”) issuable pursuant to the ArQule, Inc. Amended and Restated 1996 Director Stock Option Plan. Each Signatory further grants to the Agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary, in the judgment of such Agent, to be done in connection with any such signing and filing, as full to all intents and purposes as he might or could do in person, and hereby ratifies and confirms all that said Agents, or any of them, may lawfully do or cause to be done by virtue hereof.

     This Power of Attorney may be executed simultaneously in one or more counterparts, each of which shall be deemed an original, but all of which constitute but one and the same instrument.

         
Signature   Title   Date

 
 
/s/ Stephen A. Hill

Stephen A. Hill
  President, Chief Executive
Officer and Director
(Principal Executive
Officer)
  February 26, 2003
 
/s/ David C. Hastings

David C. Hastings
  Vice President, Chief
Financial Officer and
Treasurer (Principal
Accounting and Financial
Officer)
  March 10, 2003
 
/s/ Laura Avakian

Laura Avakian
  Director   February 26, 2003
 
/s/ Timothy C. Barabe

Timothy C. Barabe
  Director   February 27, 2003
 
/s/ Werner Cautreels

Werner Cautreels
  Director   March 3, 2003
 
/s/ Ariel Elia

Ariel Elia
  Chairman of the Board   March 10, 2003

 


 

         
/s/ Tuan Ha-Ngoc

Tuan Ha-Ngoc
  Director   February 27, 2003
 
/s/ Michael Rosenblatt

Michael Rosenblatt
  Director   February 27, 2003
 
/s/ Patrick J. Zenner

Patrick J. Zenner
  Director   March 8, 2003