0001179110-18-009417.txt : 20180703
0001179110-18-009417.hdr.sgml : 20180703
20180703193917
ACCESSION NUMBER: 0001179110-18-009417
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180629
FILED AS OF DATE: 20180703
DATE AS OF CHANGE: 20180703
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Misfeldt Dayton
CENTRAL INDEX KEY: 0001461466
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-51531
FILM NUMBER: 18939133
MAIL ADDRESS:
STREET 1: C/O BAY CITY CAPITAL LLC
STREET 2: 750 BATTERY STREET, SUITE 400
CITY: SAN FRANCISCO
STATE: CA
ZIP: 94111
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: SUNESIS PHARMACEUTICALS INC
CENTRAL INDEX KEY: 0001061027
STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834]
IRS NUMBER: 943295878
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 395 OYSTER POINT BOULEVARD
STREET 2: SUITE 400
CITY: SOUTH SAN FRANCISCO
STATE: CA
ZIP: 94080
BUSINESS PHONE: 650-266-3500
MAIL ADDRESS:
STREET 1: 395 OYSTER POINT BOULEVARD
STREET 2: SUITE 400
CITY: SOUTH SAN FRANCISCO
STATE: CA
ZIP: 94080
FORMER COMPANY:
FORMER CONFORMED NAME: MOSAIC PHARMACEUTICALS INC
DATE OF NAME CHANGE: 19980709
4
1
edgar.xml
FORM 4 -
X0306
4
2018-06-29
0
0001061027
SUNESIS PHARMACEUTICALS INC
SNSS
0001461466
Misfeldt Dayton
C/O SUNESIS PHARMACEUTICALS, INC.
395 OYSTER POINT BLVD., SUITE 400
SOUTH SAN FRANCISCO
CA
94080
1
1
0
0
Interim CEO
Stock Option (Right to Buy)
2.12
2018-06-29
4
A
0
200000
0
A
2028-06-29
Common Stock
200000
200000
D
Stock Option(Right to Buy)
2.12
2018-06-29
4
A
0
25000
0
A
2028-06-29
Common Stock
25000
25000
D
The option vests monthly over six (6) months from the date of grant subject to the optionee's continued service to the Company.
The option shall vest and become exercisable in twelve (12)equal monthly installments over a one (1) year period following the date of grant subject to the Reporting Person's continuous service on the Board through each such vesting date.
/s/William P. Quinn (Attorney-in-Fact)
2018-07-02
EX-24
2
ex24misfeldt.txt
POWER OF ATTORNEY
Know all by these presents that the undersigned hereby constitutes and
appoints each of William P. Quinn, Jr.and Mehdi Khodadad,signing
individually,the undersigned's true and lawful attorneys-in-fact and
agents to:
(1) execute for and on behalf of the undersigned, an officer, director
or holder of 10% or more of a registered class of securities of
Sunesis Pharmaceuticals, Inc.(the "Company"),Forms 3, 4 and 5 in
accordance with Section 16 (a) of the Securities Exchange Act of
1934, as amended (the "Exchange Act") and the rules thereunder;
(2) do and perform any and all acts for an on behalf of the undersigned
that may be necessary or desirable to complete and execute such
Forms 3, 4 or 5, complete and execute any amendment or amendments
thereto, and timely file such forms or amendments with the
United States Securities and Exchange Commission and any stock
exchange or similar authority; and
(3) take any other action of any nature whatsoever in connection with
the foregoing which, in the opinion of such attorney-in-fact, may be
of benefit, in the best interest of, or legally required by, the
undersigned, it being understood that the documents executed by such
attorney-in-fact on behalf of the undersigned 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.
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 rights and
powers herein granted, as fully to all intents and purposes as the undersigned
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 attorneys-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. 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 Exchange Act.
This Power of Attorney shall remain in full force and effect until the
earliest to occur of (a) 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, (b) revocation by the undersigned in a signed
writing delivered to the foregoing attorneys-in-fact or (c) as to any
attorney-in-fact individually, until such attorney-in-fact shall no longer be
employed by the Company or Cooley LLP, as the case may be.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 6th day of June, 2018.
/s/ Dayton Misfeldt
-----------------------------------------
Dayton Misfeldt