0001144204-15-043300.txt : 20150720 0001144204-15-043300.hdr.sgml : 20150720 20150720170022 ACCESSION NUMBER: 0001144204-15-043300 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150716 FILED AS OF DATE: 20150720 DATE AS OF CHANGE: 20150720 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ALBANY MOLECULAR RESEARCH INC CENTRAL INDEX KEY: 0001065087 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMMERCIAL PHYSICAL & BIOLOGICAL RESEARCH [8731] IRS NUMBER: 141742717 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 21 CORPORATE CIRCLE STREET 2: P O BOX 15098 CITY: ALBANY STATE: NY ZIP: 12203-5154 BUSINESS PHONE: 5184640279 MAIL ADDRESS: STREET 1: 21 CORPORATE CIRCLE STREET 2: P O BOX 15098 CITY: ALBANY STATE: NY ZIP: 12203-5154 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Gutierrez Fuentes Luis Gerardo CENTRAL INDEX KEY: 0001647975 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35622 FILM NUMBER: 15996241 MAIL ADDRESS: STREET 1: C/O ALBANY MOLECULAR RESEARCH, INC. STREET 2: 26 CORPORATE CIRCLE CITY: ALBANY STATE: NY ZIP: 02203 FORMER NAME: FORMER CONFORMED NAME: Gutierrez Fuentez Luis Gerardo DATE OF NAME CHANGE: 20150720 FORMER NAME: FORMER CONFORMED NAME: Fuentes Luis Gerardo Gutierrez DATE OF NAME CHANGE: 20150713 3 1 v415709_3.xml OWNERSHIP DOCUMENT X0206 3 2015-07-16 1 0001065087 ALBANY MOLECULAR RESEARCH INC AMRI 0001647975 Gutierrez Fuentes Luis Gerardo C/O ALBANY MOLECULAR RESEARCH 26 CORPORATE CIRCLE ALBANY NY 12203 1 0 0 0 A power-of-attorney for the reporting person is attached as Exhibit 24 hereto. /s/ Lori M. Henderson, Attorney In Fact 2015-07-20 EX-24 2 v415709_ex24.htm EXHIBIT 24

Exhibit 24

 

 

LIMITED POWER OF ATTORNEY

FOR

ALBANY MOLECULAR RESEARCH, INC.

SECTION 16(a) FILINGS

 

Know all by these present, that the undersigned hereby constitutes and appoints each of William S. Marth, Felicia I. Ladinand and Lori M. Henderson, signing singly, the undersigned’s true and lawful attorney-in-fact to:

 

  (1) Execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer, director and/or stockholder of Albany Molecular Research, Inc. (the “Company”), Forms 3, 4 and 5 and amendments thereto in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

 

  (2) Do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5 or amendment thereto and timely file such form with the United States Securities and Exchange Commission (the “SEC”) and any stock exchange or similar authority; and

 

  (3) Take any other action of any type whatsoever which, in the opinion of such attorney-in-fact, may be necessary or desirable in connection with the foregoing authority, 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.

 

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 if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-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 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 of the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. This Power of Attorney may be filed with the SEC as a confirming statement of the authority granted herein.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be effective as of this 16th day of July, 2015.

 

  /s/ Luis Gerardo Gutierrez Fuentes 07/20/2015
  Luis Gerardo Gutierrez Fuentes Date