-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Qzwc6P1eUHzuI12MRGDnBmeSDOHAOH+DXt8ODuJnPYlWkKINXwuH0UPMGtEt0q9V FzV5l32TF2RLbWlk/SIfoQ== 0001192482-09-000206.txt : 20090706 0001192482-09-000206.hdr.sgml : 20090703 20090706165544 ACCESSION NUMBER: 0001192482-09-000206 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090701 FILED AS OF DATE: 20090706 DATE AS OF CHANGE: 20090706 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hemric Michael B. CENTRAL INDEX KEY: 0001467550 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08568 FILM NUMBER: 09931264 MAIL ADDRESS: STREET 1: C/O IGI LABORATORIES, INC. STREET 2: 105 LINCOLN AVENUE CITY: BUENA STATE: NJ ZIP: 08310 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: IGI INC CENTRAL INDEX KEY: 0000352998 STANDARD INDUSTRIAL CLASSIFICATION: BIOLOGICAL PRODUCTS (NO DIAGNOSTIC SUBSTANCES) [2836] IRS NUMBER: 010355758 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: WHEAT RD AND LINCOCN AVE STREET 2: P O BOX 687 CITY: BUENA STATE: NJ ZIP: 08310 BUSINESS PHONE: 6096971441 MAIL ADDRESS: STREET 1: WHEAT ROAD AND LINCOCN AVE STREET 2: P O BOX 687 CITY: BUENA STATE: NJ ZIP: 08310 FORMER COMPANY: FORMER CONFORMED NAME: IMMUNOGENETICS INC DATE OF NAME CHANGE: 19870814 3 1 edgar.xml PRIMARY DOCUMENT X0203 3 2009-07-01 1 0000352998 IGI INC IG 0001467550 Hemric Michael B. C/O IGI LABORATORIES, INC. 105 LINCOLN AVENUE BUENA NJ 08310 1 0 0 0 Justine Kostka, as Attorney-In-Fact for Michael B. Hemric 2009-07-06 EX-24 2 poamichaelhemric-igi.htm POWER OF ATTORNEY
                                POWER OF ATTORNEY



 Know all by these presents, that the undersigned hereby constitutes and

appoints Hem Pandya, Justine Kostka and Nadya Lawrence, signing individually, as

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 a Director of IGI Laboratories, Inc., a Delaware corporation

(the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the

Securities Exchange Act of 1934 and the rules thereunder;



 (2)  do and perform any and all acts for and on behalf of the undersigned

which may be necessary or desirable to (A) complete and execute any such Forms 3,

4, or 5, (B) complete and execute any amendment or amendments thereto, and

(C) timely file such form with the United States Securities and Exchange

Commission 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 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, is 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.



 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 30th day of June, 2009.







      /s/Michael B. Hemric

     Michael B. Hemric

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