0001415889-11-000120.txt : 20110309 0001415889-11-000120.hdr.sgml : 20110309 20110309131854 ACCESSION NUMBER: 0001415889-11-000120 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110307 FILED AS OF DATE: 20110309 DATE AS OF CHANGE: 20110309 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ENRIGHT VINCENT D CENTRAL INDEX KEY: 0001247208 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23017 FILM NUMBER: 11674435 MAIL ADDRESS: STREET 1: ONE CORPORATE CENTER CITY: RYE STATE: NY ZIP: 10580 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Echo Therapeutics, Inc. CENTRAL INDEX KEY: 0001031927 STANDARD INDUSTRIAL CLASSIFICATION: ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845] IRS NUMBER: 411649949 STATE OF INCORPORATION: DE FISCAL YEAR END: 0208 BUSINESS ADDRESS: STREET 1: 10 FORGE PARKWAY CITY: FRANKLIN STATE: MA ZIP: 02038 BUSINESS PHONE: 508 553-8850 MAIL ADDRESS: STREET 1: 10 FORGE PARKWAY CITY: FRANKLIN STATE: MA ZIP: 02038 FORMER COMPANY: FORMER CONFORMED NAME: SONTRA MEDICAL CORP DATE OF NAME CHANGE: 20020702 FORMER COMPANY: FORMER CONFORMED NAME: CHOICETEL COMMUNICATIONS INC/MN/ DATE OF NAME CHANGE: 20020701 FORMER COMPANY: FORMER CONFORMED NAME: SONTRA MEDICAL CORP DATE OF NAME CHANGE: 20020701 4 1 form4-03092011_100346.xml X0303 4 2011-03-07 0001031927 Echo Therapeutics, Inc. ECTE 0001247208 ENRIGHT VINCENT D 10 FORGE PARKWAY FRANKLIN MA 02038 true false false false Common Stock 2011-03-07 4 A 0 50000 0.00 A 183334 D The restricted shares shall vest upon the first to occur of (i) FDA approval of the Company's Symphony tCGM System; or (ii) the sale of all or substantially all of the assets of the Company or all or substantially all of the outstanding capital stock of the Company in exchange for liquid proceeds, which is defined as (a) cash; (b) securities which can be sold immediately on NYSE or NASDAQ; (c) securities which are or will be registered such that they can be sold upon on NYSE or NASDAQ upon termination of a lock-up period not to exceed one hundred eighty (180) days; or (d) or a combination of cash and the foregoing securities. Kimberly A. Burke, Attorney-in-Fact 2011-03-09 EX-24 2 ex24-03092011_100346.htm ex24-03092011_100346.htm

LIMITED POWER OF ATTORNEY



The undersigned hereby appoints Kimberly A. Burke or Harry G. Mitchell, signing singly, as his attorney-in-fact to act for him and in his name solely to do all or any of the following:


1.

To execute and file with the Securities and Exchange Commission all statements regarding his beneficial ownership of securities of Echo Therapeutics, Inc. filed pursuant to Section 16(a) of the Securities Exchange Act of 1934; and


2.

To execute all necessary instruments to carry out and perform any of the powers stated above, and to do any other acts requisite to carrying out such powers.


Neither Kimberly A. Burke or Harry G. Mitchell shall incur any liability to the undersigned for acting or refraining from acting under this power, except for such attorney’s own willful misconduct or gross negligence.  The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is Echo Therapeutics, Inc. assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.  


Any reproduced copy of this signed original shall be deemed to be an original counterpart of this Power of Attorney.


This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file statements pursuant to Section 16(a) of the Securities Exchange Act of 1934 with respect to the undersigned’s beneficial ownership of securities of Echo Therapeutics, Inc., unless earlier revoked.  This Power of Attorney shall terminate with respect to the attorney-in-fact upon receipt from the undersigned of a written notice of revocation of this Power of Attorney.  The undersigned shall have the right to revoke this Power of Attorney at any time.


IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of this 30th day of April, 2010.


/s/ Vincent Enright

Vincent Enright