0001181431-14-031076.txt : 20140904 0001181431-14-031076.hdr.sgml : 20140904 20140904162737 ACCESSION NUMBER: 0001181431-14-031076 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140903 FILED AS OF DATE: 20140904 DATE AS OF CHANGE: 20140904 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BIND Therapeutics, Inc CENTRAL INDEX KEY: 0001385228 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 325 VASSAR STREET CITY: CAMBRIDGE STATE: MA ZIP: 02139 BUSINESS PHONE: 6174913400 MAIL ADDRESS: STREET 1: 325 VASSAR STREET CITY: CAMBRIDGE STATE: MA ZIP: 02139 FORMER COMPANY: FORMER CONFORMED NAME: BIND Biosciences, Inc DATE OF NAME CHANGE: 20130130 FORMER COMPANY: FORMER CONFORMED NAME: BIND Biosciences Inc DATE OF NAME CHANGE: 20070105 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SCHULMAN AMY W CENTRAL INDEX KEY: 0001438226 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36072 FILM NUMBER: 141083505 MAIL ADDRESS: STREET 1: PFIZER INC. ATTN: CORPORATE SECRETARY STREET 2: 235 EAST 42ND STREET CITY: NEW YORK STATE: NY ZIP: 10017 3 1 rrd415461.xml SCHULMAN F3 X0206 3 2014-09-03 1 0001385228 BIND Therapeutics, Inc BIND 0001438226 SCHULMAN AMY W C/O BIND THERAPEUTICS, INC. 325 VASSAR STREET CAMBRIDGE MA 02139 1 0 0 0 Exhibit List: Exhibit 24 - Power of Attorney. /s/ Andrew Hirsch as Attorney-in-Fact for Amy W. Schulman 2014-09-04 EX-24.1 2 rrd374216_424190.htm POWER OF ATTORNEY rrd374216_424190.html
					POWER OF ATTORNEY

	Know all by these presents, that the undersigned hereby constitutes and appoints each of (i) the Chief
Executive Officer of BIND Therapeutics, Inc. (the "Company"), who is currently Scott Minick, (ii) the Company's
Chief Financial Officer, who is currently Andrew Hirsch and (iii) the Company's Vice President, Finance, who is
currently Chris Lindblom, and their successors, signing singly, 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 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,
	or any rule or regulation of the SEC;


2.	execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director
	of the Company, and/or 10% holder of the Company's capital stock, Forms 3, 4, and 5 in accordance with
	Section 16 of the Securities Exchange Act of 1934 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 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, as amended.

	The undersigned agrees that each such attorney-in-fact herein may rely entirely on information furnished
orally or in writing by the undersigned to such attorney-in-fact.  The undersigned also agrees to indemnify and
hold harmless the Company and each such attorney-in-fact against any losses, claims, damages or liabilities (or
actions in these respects) that arise out of or are based upon any untrue statements or omission of necessary
facts in the information provided by the undersigned to such attorney-in-fact for puruposes of executing,
acknowledging, delivering or filing Forms 3, 4, or 5 (including amendments thereto) or Form ID and agrees to
reimburse the Company and such attorney-in-fact for any legal or other expenses reasonably incurred in connection
with investigating or defending agains any such loss, claim, damage, liability or action.

	This Power of Attorney supercedes any power of attorney previousl executed by the undersigned regarding the
purposes outline in the first paragraph hereof ("Prior Powers of Attorney"), and the authority of the attorneys-in-
fact named in any Prior Powers of Attorney is hereby revoked.

	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 29th day of
 August, 2014.


Signature: /s/ Amy Schulman
           -------------------------
           Amy Schulman