0000899243-15-004484.txt : 20150903 0000899243-15-004484.hdr.sgml : 20150903 20150903213016 ACCESSION NUMBER: 0000899243-15-004484 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150825 FILED AS OF DATE: 20150903 DATE AS OF CHANGE: 20150903 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Unilife Corp CENTRAL INDEX KEY: 0001476170 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 271049354 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 250 CROSS FARM LANE CITY: YORK STATE: PA ZIP: 17406 BUSINESS PHONE: (717) 384-3400 MAIL ADDRESS: STREET 1: 250 CROSS FARM LANE CITY: YORK STATE: PA ZIP: 17406 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hamill Harry A CENTRAL INDEX KEY: 0001652089 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34540 FILM NUMBER: 151093264 MAIL ADDRESS: STREET 1: 1184 KILMER ROAD CITY: TOBYHANNA STATE: PA ZIP: 18466 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2015-08-25 1 0001476170 Unilife Corp UNIS 0001652089 Hamill Harry A C/O 250 CROSS FARM LANE YORK PA 17406 1 0 0 0 /s/ Deborah Karlak as Attorney-in-Fact 2015-09-03 EX-24 2 attachment1.htm EX-24 DOCUMENT
                                                                      Exhibit 24

                           LIMITED POWER OF ATTORNEY
                          FOR SECTION 16(a) REPORTING

    KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby makes,
constitutes and appoints John Ryan and Deborah Karlak, as the undersigned's true
and lawful attorney-in-fact (the "Attorney-in Fact"), with full power of
substitution and resubstitution, with the power to act alone for the undersigned
and in the undersigned's name, place and stead, in any and all capacities to:

    1.  prepare, execute and file with the Securities and Exchange Commission,
any national securities exchange or securities quotation system and Unilife
Corporation (the "Company") any and all reports (including any amendment
thereto) of the undersigned required or considered advisable under Section 16(a)
of the Securities Exchange Act of 1934 (the "Exchange Act") and the rules and
regulations thereunder, with respect to the equity securities of the Company,
including Forms 3, 4 and 5; and

    2.  obtain, as the undersigned's representative and on the undersigned's
behalf, information regarding transactions in the Company's equity securities
from any third party, including the Company and any brokers, dealers, employee
benefit plan administrators and trustees, and the undersigned hereby authorizes
any such third party to release any such information to the Attorney-in-Fact.

    The undersigned acknowledges that:

    1.  this Limited Power of Attorney authorizes, but does not require, the
Attorney-in-Fact to act at his or her discretion on information provided to such
Attorney-in-Fact without Independent verification of such information;

    2.  any documents prepared or executed by the Attorney-in-Fact on behalf of
the undersigned pursuant to this Limited Power of Attorney will be in such form
and will contain such information as the Attorney-in-Fact, in his or her
discretion, deems necessary or desirable;

    3.  neither the Company nor the Attorney-in-Fact assumes any liability for
the undersigned's responsibility to comply with the requirements of Section 16
of the Exchange Act, any liability of the undersigned for any failure to comply
with such requirements, or any liability of the undersigned for disgorgement of
profits under Section 16(b) of the Exchange Act; and

    4.  this Limited Power of Attorney does not relieve the undersigned from
responsibility for compliance with the undersigned's obligations under Section
16 of the Exchange Act, including, without limitation, the reporting
requirements under Section 16(a) of the Exchange Act.

    The undersigned hereby grants to the Attorney-in-Fact full power and
authority to do and perform each and every act and thing requisite, necessary or
convenient to be done in connection with the foregoing, as fully, to all intents
and purposes, as the undersigned might or could do in person, hereby ratifying
and confirming all that the Attorney-in-Fact, or his or her substitute or
substitutes, shall lawfully do or cause to be done by authority of this Limited
Power of Attorney.

    This Limited Power of Attorney shall remain in full force and effect until
the undersigned is no longer required to file Forms 3, 4 or 5 with respect to
the undersigned's transactions in equity securities of the Company, unless
earlier revoked by the undersigned in a signed writing delivered to the
Attorney-in-Fact.

    IN WITNESS WHEREOF, the undersigned has executed this Limited Power of
Attorney as of September 3, 2015.


Signature: /s/ Harry A. Hamill
          -----------------------------
Print Name: Harry A. Hamill
          -----------------------------