0001104659-17-044077.txt : 20170707 0001104659-17-044077.hdr.sgml : 20170707 20170707161512 ACCESSION NUMBER: 0001104659-17-044077 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170629 FILED AS OF DATE: 20170707 DATE AS OF CHANGE: 20170707 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Voyager Therapeutics, Inc. CENTRAL INDEX KEY: 0001640266 STANDARD INDUSTRIAL CLASSIFICATION: BIOLOGICAL PRODUCTS (NO DIAGNOSTIC SUBSTANCES) [2836] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 75 SIDNEY STREET CITY: CAMBRIDGE STATE: MA ZIP: 02139 BUSINESS PHONE: 857-259-5340 MAIL ADDRESS: STREET 1: 75 SIDNEY STREET CITY: CAMBRIDGE STATE: MA ZIP: 02139 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Ravina Bernard CENTRAL INDEX KEY: 0001711276 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37625 FILM NUMBER: 17955382 MAIL ADDRESS: STREET 1: C/O VOYAGER THERAPEUTICS, INC. STREET 2: 75 SIDNEY STREET CITY: CAMBRIDGE STATE: MA ZIP: 02139 3 1 a3.xml 3 X0206 3 2017-06-29 0 0001640266 Voyager Therapeutics, Inc. VYGR 0001711276 Ravina Bernard C/O VOYAGER THERAPEUTICS 75 SIDNEY STREET CAMBRIDGE MA 02139 0 1 0 0 Chief Medical Officer Common Stock 117647 D Stock Options (Right to Buy) 7.2700 2015-04-27 2025-04-27 Common Stock 11364 D Stock Options (Right to Buy) 8.3300 2015-08-26 2025-08-26 Common Stock 5882 D Stock Options (Right to Buy) 11.0900 2016-02-01 2026-02-01 Common Stock 401 D Stock Options (Right to Buy) 11.0900 2016-02-01 2026-02-01 Common Stock 24599 D Stock Options (Right to Buy) 11.83 2017-02-08 2027-02-08 Common Stock 11942 D Stock Options (Right to Buy) 11.83 2017-02-08 2027-02-08 Common Stock 53058 D This option vests in 48 equal monthly installments, commencing on 04/27/2015, provided that, as of each such vesting date, Mr. Ravina continues to provide services to Voyager Therapeutics, Inc. (the "Company"). This option vests in 48 equal monthly installments, commencing on 08/26/2015, provided that, as of each such vesting date, Mr. Ravina continues to provide services to the Company. This option vests in 48 equal monthly installments, commencing on 02/01/2016 , provided that, as of each such vesting date, Mr. Ravina continues to provide services to the Company. This option vests in 48 equal monthly installments, commencing on 02/01/2016, provided that, as of each such vesting date, Mr. Ravina continues to provide services to the Company. This option vests in 48 equal monthly installments, commencing on 02/08/2017, provided that, as of each such vesting date, Mr. Ravina continues to provide services to the Company. This option vests in 48 equal monthly installments, commencing on 02/08/2017, provided that, as of each such vesting date, Mr. Ravina continues to provide services to the Company. Exhibit 24.1: Limited Power of Attorney /s/ Shannyn Gaughan, As Attorney-in-Fact for Bernard Ravina 2017-07-03 EX-24.1 2 ex-24d1.htm EX-24.1

Exhibit 24.1

 

LIMITED POWER OF ATTORNEY

 

The undersigned hereby constitutes and appoints each of Jane Henderson, Laurie Burlingame, Benjamin Piper and Shannyn Gaughan, signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

(1)           execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of Voyager Therapeutics, Inc. (the “Company”), from time to time the following U.S. Securities and Exchange Commission (“SEC”) forms: (i) Form ID, including any attached documents, to effect the assignment of codes to the undersigned to be used in the transmission of information to the SEC using the EDGAR System; (ii) Form 3, Initial Statement of Beneficial Ownership of Securities, including any attached documents; (iii) Form 4, Statement of Changes in Beneficial Ownership of Securities, including any attached documents; (iv) Form 5, Annual Statement of Beneficial Ownership of Securities in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder, including any attached documents; (v) Schedule 13D; (vi) Schedule 13G; and (vii) amendments of each thereof, in accordance with the Securities Exchange Act of 1934, as amended, and the rules thereunder, including any attached documents;

 

(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 Form 3, 4 or 5, Schedule 13D, Schedule 13G or any amendment(s) thereto, and timely file such form(s) with the SEC and any securities exchange, national association 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 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, acting singly, 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 or Regulation 13D-G of the Securities Exchange Act of 1934, as amended. The undersigned hereby agrees to indemnify the attorney-in-fact and the Company from and against any demand, damage, loss, cost or expense arising from any false or misleading information provided by the undersigned to the attorney-in-fact.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file such forms 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. This Power of Attorney supersedes any prior power of attorney in connection with 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 the Company.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of June 30, 2017.

 

 

 

/s/ Bernard Ravina, M.D.

 

Bernard Ravina, M.D.