0001209191-19-008082.txt : 20190207
0001209191-19-008082.hdr.sgml : 20190207
20190207163527
ACCESSION NUMBER: 0001209191-19-008082
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190205
FILED AS OF DATE: 20190207
DATE AS OF CHANGE: 20190207
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Dulac Emmanuel
CENTRAL INDEX KEY: 0001766812
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37695
FILM NUMBER: 19575602
MAIL ADDRESS:
STREET 1: PROTEOSTASIS THERAPEUTICS, INC.
STREET 2: 80 GUEST STREET, SUITE 500
CITY: BOSTON
STATE: MA
ZIP: 02135
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: PROTEOSTASIS THERAPEUTICS, INC.
CENTRAL INDEX KEY: 0001445283
STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834]
IRS NUMBER: 000000000
STATE OF INCORPORATION: DE
BUSINESS ADDRESS:
STREET 1: 80 GUEST STREET
STREET 2: 5TH FLOOR
CITY: BOSTON
STATE: MA
ZIP: 02135
BUSINESS PHONE: 617-225-0096
MAIL ADDRESS:
STREET 1: 80 GUEST STREET
STREET 2: 5TH FLOOR
CITY: BOSTON
STATE: MA
ZIP: 02135
FORMER COMPANY:
FORMER CONFORMED NAME: PROTEOSTASIS THERAPEUTICS INC
DATE OF NAME CHANGE: 20080916
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2019-02-05
1
0001445283
PROTEOSTASIS THERAPEUTICS, INC.
PTI
0001766812
Dulac Emmanuel
C/O PROTEOSTASIS THERAPEUTICS, INC.
80 GUEST STREET, SUITE 500
BOSTON
MA
02135
1
0
0
0
Exhibit List - Exhibit 24.1 - Limited Power of Attorney
/s/ Janet L. Smart, Attorney-in-Fact
2019-02-07
EX-24.3_831053
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY
Each of the undersigned hereby constitutes and appoints each of Meenu Chhabra,
Janet L. Smart, and John M. Mutkoski, signing singly, and with full power of
substitution, the undersigned's true and lawful attorney-in-fact to:
(1) Complete and execute for and on behalf of the undersigned, in the
undersigned's capacity as an officer, director and/or ten percent (10%)
shareholder of Proteostasis Therapeutics, Inc. (the "Company") any and all
instruments, certificates and documents required to be executed on behalf of the
undersigned as an individual or on behalf of the undersigned's company or
partnership, as the case may be, pursuant to Section 16 of the Securities
Exchange Act of 1934, as amended (the "Exchange Act") or the rules and
regulations thereunder;
(2) 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 instruments,
certificates or documents required to be filed pursuant to Section 16 of the
Exchange Act or the rules or regulations thereunder, and timely file such
form(s) with the SEC and any securities exchange and any stock exchange or
similar authority; and
(3) 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 any 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.
Each of the undersigned hereby grants to each such attorney-in-fact, acting
singly, full power and authority to do and perform any and every act which is
necessary, proper or desirable to be done in the exercise of any of the rights
and powers herein granted, as fully to all intents and purposes as each of the
undersigned might or could do if personally present, with full power of
substitution or revocation, hereby ratifying and confirming all that any such
attorney-in-fact, or any 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. Each of the undersigned acknowledges that
each of the foregoing attorneys-in-fact, in serving in such capacity at the
request of each of each of the undersigned, are not assuming, nor is the Company
assuming, any of the undersigned's responsibilities to comply with Section 16 of
the Exchange Act. Each of the undersigned hereby agrees to indemnify the
attorneys-in-fact and the Company from and against any demand, damage, loss,
cost or expense arising from any false or misleading information provided by
each of the undersigned to the attorneys-in-fact.
This Power of Attorney shall remain in full force and effect until each of the
undersigned is no longer required to file any instruments, certificates and
documents pursuant to Section 16 of the Exchange Act or the rules or regulations
thereunder with respect to each of the undersigned's holdings of and
transactions in securities issued by the Company, unless earlier revoked by each
of the undersigned in a signed writing delivered to the foregoing
attorneys-in-fact. This Power of Attorney supersedes any prior power of
attorney in connection with each of the undersigned's capacity as an officer
and/or director of the Company. This Power of Attorney shall expire as to any
individual attorney-in-fact if such attorney-in-fact ceases to be an executive
officer of, or legal counsel to, the Company.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of January 31, 2019.
/s/ Emmanuel Dulac
------------------------
Emmanuel Dulac