-----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, Pp1IKO7dy9DugPsHVve0CcMQHZE6c3T3G+530aTrR2m8chZjRfmlEhE9ygES2qVP 0g0B1nsU30pXA3sP8/RK5g== 0001104659-05-058671.txt : 20051201 0001104659-05-058671.hdr.sgml : 20051201 20051201195948 ACCESSION NUMBER: 0001104659-05-058671 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051129 FILED AS OF DATE: 20051201 DATE AS OF CHANGE: 20051201 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Fust Matthew CENTRAL INDEX KEY: 0001339226 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-51531 FILM NUMBER: 051238789 BUSINESS ADDRESS: BUSINESS PHONE: 4156414639 MAIL ADDRESS: STREET 1: 1034 NOE STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94114 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SUNESIS PHARMACEUTICALS INC CENTRAL INDEX KEY: 0001061027 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 943295878 BUSINESS ADDRESS: STREET 1: 341 OYSTER POINT BOULEVARD CITY: SOUTH SAN FRANCISCO STATE: CA ZIP: 94080 BUSINESS PHONE: 650-266-3500 MAIL ADDRESS: STREET 1: 341 OYSTER POINT BOULEVARD CITY: SOUTH SAN FRANCISCO STATE: CA ZIP: 94080 FORMER COMPANY: FORMER CONFORMED NAME: MOSAIC PHARMACEUTICALS INC DATE OF NAME CHANGE: 19980709 4 1 a4.xml 4 X0202 4 2005-11-29 0 0001061027 SUNESIS PHARMACEUTICALS INC SNSS 0001339226 Fust Matthew C/O SUNESIS PHARMACEUTICALS, INC. 341 OYSTER POINT BOULEVARD SOUTH SAN FRANCISCO CA 94080 1 0 0 0 Non-Qualified Stock Option (right to buy) 5.25 2005-11-29 4 A 0 8824 0.00 A 2006-11-29 2015-11-29 Common Stock 8824 8824 D 50% of the shares subject to the option will vest on the first and second anniversaries of the date of grant, such that 100% of the shares subject to the option will be fully vested and exercisable on November 29, 2007. Exhibit List - Exhibit 24 - Power of Attorney /s/ Camille L. Acayan, as attorney-in-fact for Matthew Fust 2005-12-01 EX-24 2 ex-24.htm EX-24

Exhibit 24

 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby authorizes Camille L. Acayan of Sunesis Pharmaceuticals, Inc., a Delaware corporation (the “Company”), to execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer, director and/or stockholder of the Company, Forms 3, 4 and 5, and any Amendments thereto, and cause such form(s) to be filed with the United States Securities and Exchange Commission pursuant to Section 16(a) of the Securities Act of 1934, relating to the undersigned’s beneficial ownership of securities in the Company.  The undersigned hereby grants 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 the undersigned might or could do personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney’s-in-fact 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.  The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s holdings of, and transactions in, securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 29th day of November, 2005.

 

 

 

 /s/ Matthew K. Fust

 

 

Matthew K. Fust

 

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