0001437749-20-015349.txt : 20200717
0001437749-20-015349.hdr.sgml : 20200717
20200717162113
ACCESSION NUMBER: 0001437749-20-015349
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20200715
FILED AS OF DATE: 20200717
DATE AS OF CHANGE: 20200717
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Simpson Jennifer K.
CENTRAL INDEX KEY: 0001545253
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-55242
FILM NUMBER: 201033993
MAIL ADDRESS:
STREET 1: C/O DELCATH SYSTEMS, INC.
STREET 2: 810 SEVENTH AVENUE, SUITE 3505
CITY: NEW YORK
STATE: NY
ZIP: 10019
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Sun BioPharma, Inc.
CENTRAL INDEX KEY: 0001029125
STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834]
IRS NUMBER: 870543922
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 712 VISTA BLVD #305
CITY: WACONIA
STATE: MN
ZIP: 55387
BUSINESS PHONE: 9524791196
MAIL ADDRESS:
STREET 1: 712 VISTA BLVD #305
CITY: WACONIA
STATE: MN
ZIP: 55387
FORMER COMPANY:
FORMER CONFORMED NAME: Cimarron Medical, Inc.
DATE OF NAME CHANGE: 20150602
FORMER COMPANY:
FORMER CONFORMED NAME: CIMARRON SOFTWARE INC
DATE OF NAME CHANGE: 19961217
3
1
rdgdoc.xml
FORM 3
X0206
3
2020-07-15
1
0001029125
Sun BioPharma, Inc.
SNBP
0001545253
Simpson Jennifer K.
712 VISTA BLVD #305
WACONIA
MN
55387
1
1
President and CEO
Exhibit List: Exhibit 24-Power of Attorney
/s/ Joshua L. Colburn, Attorney-in-Fact
2020-07-17
EX-24
2
simpsonpoa.txt
POWER OF ATTORNEY
I, Jennifer K. Simpson hereby authorize and designate each of W. Morgan
Burns, Joshua L. Colburn, Vilena Nicolet, and Amra Hoso signing singly, as my
true and lawful attorney-in-fact to:
(1) execute for and on my behalf, in my capacity as an officer and/or
director of Sun BioPharma, Inc. (the "Company"), Form ID or Forms 3, 4 and 5
in accordance with Section 16(a) of the Securities Exchange Act of 1934 (the
"Exchange Act") and the rules and regulations promulgated thereunder and other
forms or reports on my behalf as may be required to be filed in connection
with my ownership, acquisition, or disposition of securities of the Company,
including Form 144 and Schedule 13D or Schedule 13G;
(2) do and perform any and all acts for and on my behalf, which may be
necessary or desirable to complete and execute any such Form ID, Forms 3, 4 or
5, Form 144, Schedule 13D or Schedule 13G and timely file such form with the
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 to my
benefit, in my best interest, or legally required of me, it being understood
that the statements executed by such attorney-in-fact on my behalf 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.
I hereby further grant 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 I 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. I hereby acknowledge that the foregoing attorneys-in-fact, in
serving in such capacity at my request, are not assuming, nor is the Company
assuming, any of my responsibilities to comply with Section 16 of the Exchange
Act.
This Power of Attorney shall remain in full force and effect until I am
no longer required to file Form ID or Forms 3, 4 and 5 with respect to my
holdings of and transactions in securities issued by the Company, unless
earlier revoked by me in a signed writing delivered to the foregoing
attorneys-in-fact. Notwithstanding the foregoing, if any such attorney-in-
fact hereafter ceases to be at least one of the following: (i) a partner of
Faegre Drinker Biddle & Reath LLP or (ii) an employee of Faegre Drinker Biddle
& Reath LLP, then this Power of Attorney shall be automatically revoked solely
as to such individual, immediately upon such cessation, without any further
action on my part.
I hereby revoke all previous Powers of Attorney that have been granted by
me in connection with my reporting obligations under Section 16 of the
Exchange Act with respect to my holdings of and transactions in securities
issued by the Company.
IN WITNESS WHEREOF, I have caused this Power of Attorney to be duly
executed as of this 17th day of July, 2020.
/s/ Jennifer K. Simpson