0000899243-18-011975.txt : 20180508 0000899243-18-011975.hdr.sgml : 20180508 20180508201646 ACCESSION NUMBER: 0000899243-18-011975 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180508 FILED AS OF DATE: 20180508 DATE AS OF CHANGE: 20180508 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Simonian Nancy A CENTRAL INDEX KEY: 0001359574 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38473 FILM NUMBER: 18816380 MAIL ADDRESS: STREET 1: C/O SYROS PHARMACEUTICALS, INC. STREET 2: 620 MEMORIAL DRIVE CITY: CAMBRIDGE STATE: MA ZIP: 02139 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Evelo Biosciences, Inc. CENTRAL INDEX KEY: 0001694665 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 465594527 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 620 MEMORIAL DRIVE STREET 2: SUITE 200 WEST CITY: CAMBRIDGE STATE: MA ZIP: 02139 BUSINESS PHONE: 617 870 8281 MAIL ADDRESS: STREET 1: 620 MEMORIAL DRIVE STREET 2: SUITE 200 WEST CITY: CAMBRIDGE STATE: MA ZIP: 02139 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2018-05-08 1 0001694665 Evelo Biosciences, Inc. EVLO 0001359574 Simonian Nancy A 620 MEMORIAL DRIVE, SUITE 200 CAMBRIDGE MA 02139 1 0 0 0 Exhibit 24 - Power of Attorney. /s/ Jonathan Poole, Attorney-in-Fact for Nancy A. Simonian 2018-05-08 EX-24 2 attachment1.htm EX-24 DOCUMENT
                                   POWER OF ATTORNEY

        With respect to holdings of and transactions in securities issued by
Evelo Biosciences, 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 Evelo
Biosciences, Inc., 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 8th day of May, 2018.


Signature:     /s/ Nancy A. Simonian, M.D.
               ------------------------------
Print Name:    Nancy A. Simonian, M.D.


                                      Schedule A

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

Jennifer Glennon
Jonathan Poole