rrd191134_215591.html

-----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, VFNrRrI5hubgou7chFIbUhgc0TZjDwc+njOTUzbGSLL2+Ha1cebzdh80iH/LBeyW 63tivnzdmPr8t87d+OLugg== 0001181431-08-043809.txt : 20080721 0001181431-08-043809.hdr.sgml : 20080721 20080721155839 ACCESSION NUMBER: 0001181431-08-043809 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080709 FILED AS OF DATE: 20080721 DATE AS OF CHANGE: 20080721 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SAVAS PETER G CENTRAL INDEX KEY: 0001127426 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-51122 FILM NUMBER: 08961365 BUSINESS ADDRESS: STREET 1: 110 HARTWELL AVE CITY: LEXINGTON STATE: MA ZIP: 02173 BUSINESS PHONE: 6178624003 MAIL ADDRESS: STREET 1: 110 HARTWELL AVENUE CITY: LEXINGTON STATE: MA ZIP: 02173 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: pSivida Corp. CENTRAL INDEX KEY: 0001314102 STANDARD INDUSTRIAL CLASSIFICATION: LABORATORY ANALYTICAL INSTRUMENTS [3826] IRS NUMBER: 262774444 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 400 PLEASANT STREET CITY: WATERTOWN STATE: MA ZIP: 02472 BUSINESS PHONE: 617-926-5000 MAIL ADDRESS: STREET 1: 400 PLEASANT STREET CITY: WATERTOWN STATE: MA ZIP: 02472 FORMER COMPANY: FORMER CONFORMED NAME: pSivida LTD DATE OF NAME CHANGE: 20050111 3 1 rrd213591.xml FORM 3 X0203 3 2008-07-09 1 0001314102 pSivida Corp. PSDV 0001127426 SAVAS PETER G C/O PSIVIDA CORP. 400 PLEASANT STREET WATERTOWN MA 02472 1 0 0 0 Exhibit 24 - Power of Attorney /s/ Lori Freedman, Attorney-in-Fact 2008-07-21 EX-24. 2 rrd191134_215591.htm POWER OF ATTORNEY rrd191134_215591.html

                                                                      Exhibit 24

                                POWER OF ATTORNEY

        I hereby constitute and appoint Lori Freedman, signing singly, my true
and lawful attorney-in-fact to:

        (1)     execute for and on my behalf, in my capacity as a director of
                pSivida Corp. (the "Company"), Forms 3, 4 and 5 in accordance
                with Section 16(a) of the Securities Exchange Act of 1934 and
                the rules thereunder; and

        (2)     do and perform any and all acts for and on my behalf that may be
                necessary or desirable to complete and execute any such Form 3,
                4 or 5 and timely file such form with the United States
                Securities and Exchange Commission and any stock exchange or
                similar authority.

        I hereby grant to 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 I 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. I acknowledge that the attorney-in-fact, in serving in such capacity at
my request, is not assuming, nor is the Company assuming, any of my
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 I am
no longer required to file Forms 3, 4 and 5 with respect to my holdings of and
transactions in Company securities, unless I earlier revoke it in a signed
writing delivered to the attorneys-in-fact.

        IN WITNESS WHEREOF, I have caused this Power of Attorney to be executed
as of this 18th day of July, 2008.

                                                 /s/ Peter G Savas
                                        ---------------------------------------
                                                     Signature

                                                   Peter G Savas
                                        ----------------------------------------
                                                    Print Name

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