-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, D49FRfYnnVgBkqUSyTxXLlhWHNxzB+POyPrG5W7IQEIJd+ZThm5nJrfRlq9KojEb YFtIbxoXtIdvpVb1EV3Nhw== 0001209191-06-027012.txt : 20060502 0001209191-06-027012.hdr.sgml : 20060502 20060502181241 ACCESSION NUMBER: 0001209191-06-027012 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060424 FILED AS OF DATE: 20060502 DATE AS OF CHANGE: 20060502 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ELECTRO OPTICAL SCIENCES INC /NY CENTRAL INDEX KEY: 0001051514 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 133986004 BUSINESS ADDRESS: STREET 1: 3 WEST MAIN STREET, SUITE 201 CITY: IRVINGTON STATE: NY ZIP: 10533 BUSINESS PHONE: 914-591-3783 MAIL ADDRESS: STREET 1: 3 WEST MAIN STREET, SUITE 201 CITY: IRVINGTON STATE: NY ZIP: 10533 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Steinhart Richard I CENTRAL INDEX KEY: 0001293789 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-51481 FILM NUMBER: 06800950 BUSINESS ADDRESS: BUSINESS PHONE: 203-972-3100 MAIL ADDRESS: STREET 1: 125 ELM STREET CITY: NEW CANAAN STATE: CT ZIP: 06840 3 1 doc3.xml FORM 3 SUBMISSION X0202 3 2006-04-24 0 0001051514 ELECTRO OPTICAL SCIENCES INC /NY MELA 0001293789 Steinhart Richard I C/O ELECTRO-OPTICAL SCIENCES, INC. 3 WEST MAIN STREET #201 IRVINGTON NY 10533 0 1 0 0 Chief Financial Officer Stock Option 5.82 2006-04-24 2011-04-24 Common Stock 100000 D Date shown is the date of the grant. Shares subject to this option vest as follows: options for 8,000 shares vest on the anniversary date of hire, with the first options grant of 8,000 shares vesting on the day of hire; options up to 40,000 shares vest upon completion of equity financing resulting in gross proceeds of at least $10MM; and options for 20,000 shares vest upon the time of PMA approval of MelaFind@. /s/ Helen Rosen as attorney-in-fact for Richard I. Steinhart 2006-05-02 EX-24.3_134510 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned's hereby makes, constitutes and appoints RICHARD STEINHART and HELEN ROSEN as the undersigned's true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to: (1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including any amendments thereto) with respect to the securities of ELECTRO-OPTICAL SCIENCES, INC., a Delaware corporation (the "Company"), with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the "Exchange Act"); (2) seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and (3) perform any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing. The undersigned acknowledges that: (1) this Power of Attorney authorizes, but does not require, such attorney-in-fact to act in their discretion on information provided to such attorney-in-fact without independent verification of such information; (2) any documents prepared and/or executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable; (3) neither the Company nor such attorney-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirement of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and (4) this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act. The undersigned hereby gives and grants the foregoing attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney. This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to such attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 2nd day of May, 2006. s/s Richard I. Steinhart _________________________ Signature Richard I. Steinhart _________________________ Print Name STATE OF New York COUNTY OF Westchester On this 2nd day of May, 2006, Richard Steinhart personally appeared before me, and acknowledged that he executed the foregoing instrument for the purposes therein contained. IN WITNESS WHEREOF, I have hereunto set my hand and official seal. /s/William R. Bronner ____________________________ Notary Public August 28, 2009 My Commission Expires: -----END PRIVACY-ENHANCED MESSAGE-----