ex24-03102014_050306.htm

0001415889-14-000778.txt : 20140310 0001415889-14-000778.hdr.sgml : 20140310 20140310173013 ACCESSION NUMBER: 0001415889-14-000778 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140228 FILED AS OF DATE: 20140310 DATE AS OF CHANGE: 20140310 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: 1231 BUSINESS ADDRESS: STREET 1: 8 PENN CENTER STREET 2: 1628 JFK BLVD, SUITE 300 CITY: PHILADELPHIA STATE: PA ZIP: 19103 BUSINESS PHONE: 215-717-4100 MAIL ADDRESS: STREET 1: 8 PENN CENTER STREET 2: 1628 JFK BLVD, SUITE 300 CITY: PHILADELPHIA STATE: PA ZIP: 19103 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GOLDBERG MICHAEL M CENTRAL INDEX KEY: 0000905011 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35218 FILM NUMBER: 14682089 MAIL ADDRESS: STREET 1: C/O MONTAUR CAPITAL PARTNERS STREET 2: 152 WEST 57TH STREET, 4TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10019 3 1 form3-03102014_050305.xml X0206 3 2014-02-28 0 0001031927 Echo Therapeutics, Inc. ECTE 0000905011 GOLDBERG MICHAEL M 8 PENN CENTER 1628 JFK BLVD, SUITE 300 PHILADELPHIA PA 19103 true false false false Common Stock 39800 I Shares are held in trust for the Reporting Person's children. These shares are owned by a trust benefitting the Reporting Person's children. The Reporting Person is not a trustee of the trust and disclaims beneficial ownership of these securities. /s/ Kimberly A. Burke, Attorney-in-Fact 2014-03-10 EX-24 2 ex24-03102014_050306.htm ex24-03102014_050306.htm

LIMITED POWER OF ATTORNEY

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

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

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 nor Christopher P. Schnittker 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 February 28, 2014.

/s/ Michael Goldberg, M.D.

Michael Goldberg, M.D.