0001209191-13-044952.txt : 20130919 0001209191-13-044952.hdr.sgml : 20130919 20130919193444 ACCESSION NUMBER: 0001209191-13-044952 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130919 FILED AS OF DATE: 20130919 DATE AS OF CHANGE: 20130919 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: Nashat Amir CENTRAL INDEX KEY: 0001575843 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36072 FILM NUMBER: 131106483 MAIL ADDRESS: STREET 1: 10835 ROAD TO THE CURE STREET 2: SUITE 205 CITY: SAN DIEGO STATE: CA ZIP: 92121 3 1 c598585_3x1.xml MAIN DOCUMENT DESCRIPTION X0206 3 2013-09-19 1 0001385228 BIND Therapeutics, Inc BIND 0001575843 Nashat Amir 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, attorney-in-fact 2013-09-19 EX-24 2 c598585_24.htm POWER OF ATTORNEY Exhibit 24

                               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 Controller, who
is currently Kristin Rydzewski, and their respective 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 U.S. 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 and
       any amendments thereto in accordance with Section 16(a) 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 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.

       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 purposes 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 against any such loss, claim, damage,
liability or action.

       This Power of Attorney supersedes any power of attorney previously
executed by the undersigned regarding the purposes outlined 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 13th day of September, 2013.


Signature:      /s/ Amir Nashat
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Print Name:     Amir Nashat
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