0000899243-20-012304.txt : 20200507 0000899243-20-012304.hdr.sgml : 20200507 20200507193729 ACCESSION NUMBER: 0000899243-20-012304 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200507 FILED AS OF DATE: 20200507 DATE AS OF CHANGE: 20200507 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GOLDBERG MURRAY A CENTRAL INDEX KEY: 0001226435 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39279 FILM NUMBER: 20858246 MAIL ADDRESS: STREET 1: 2030 MAIN STREET, SUITE 1500 CITY: IRVINE STATE: CA ZIP: 92614 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Ayala Pharmaceuticals, Inc. CENTRAL INDEX KEY: 0001797336 STANDARD INDUSTRIAL CLASSIFICATION: BIOLOGICAL PRODUCTS (NO DIAGNOSTIC SUBSTANCES) [2836] IRS NUMBER: 823578375 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1313 N. MARKET STREET STREET 2: SUITE 5100 CITY: WILMINGTON STATE: DE ZIP: 19801 BUSINESS PHONE: (857) 444-0553 MAIL ADDRESS: STREET 1: 1313 N. MARKET STREET STREET 2: SUITE 5100 CITY: WILMINGTON STATE: DE ZIP: 19801 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2020-05-07 0 0001797336 Ayala Pharmaceuticals, Inc. AYLA 0001226435 GOLDBERG MURRAY A OPPENHEIMER 4 REHOVOT L3 7670104 ISRAEL 1 0 0 0 Stock Option 5.10 2028-03-20 Common Stock 17500 D Stock Option 8.84 2030-02-12 Common Stock 12500 D This option is fully vested and exercisable. This option vests and becomes exercisable as to 12.5% of the underlying shares of common stock on May 12, 2020 and as to an additional 12.5% at the end of each 3-month period thereafter until February 12, 2022. Exhibit 24 - Power of Attorney. /s/ Roni Mamluk, Attorney-in-Fact for Murray Goldberg 2020-05-07 EX-24 2 attachment1.htm EX-24 DOCUMENT

                                                                      EXHIBIT 24

                                   POWER OF ATTORNEY

        With respect to holdings of and transactions in securities issued by
Ayala Pharmaceuticals, Inc. (the "Company"), the undersigned hereby constitutes
and appoints the individuals named on Schedule A attached hereto and as may be
amended from time to time, or any of them signing singly, with full power of
substitution and resubstitution, to act as the undersigned's true and lawful
attorney-in-fact to:

        1.     prepare, execute in the undersigned's name and on the
               undersigned's behalf, and submit to the United States Securities
               and Exchange Commission (the "SEC") a Form ID, including
               amendments thereto, and any other documents necessary or
               appropriate to obtain and/or regenerate codes and passwords
               enabling the undersigned to make electronic filings with the SEC
               of reports required by Section 16(a) of the Securities Exchange
               Act of 1934, as amended, or any rule or regulation of the SEC;

        2.     execute for and on behalf of the undersigned, Forms 3, 4, and 5
               in accordance with Section 16 of the Securities Exchange Act of
               1934, as amended, and the rules thereunder;

        3.     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, complete and execute any
               amendment or amendments thereto, and timely file such form with
               the SEC and any stock exchange or similar authority; and

        4.     take any other action of any type whatsoever in connection with
               the foregoing which, in the opinion of such attorney-in-fact, may
               be of benefit to, 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 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 and resubstitution or revocation, hereby ratifying and confirming
all that such attorney-in-fact, or such attorneys-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, as amended.

        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 4th day of May, 2020.

                                        Signature:   /s/ Murray A. Goldber
                                                     ---------------------
                                        Print Name:  Murray A. Goldberg


                                    Schedule A

        Individuals Appointed as Attorney-in-Fact with Full Power of
Substitution and Resubstitution

Roni Mamluk, Ph.D.
Yossi Maimon