0000914190-12-000105.txt : 20120214 0000914190-12-000105.hdr.sgml : 20120214 20120214175334 ACCESSION NUMBER: 0000914190-12-000105 CONFORMED SUBMISSION TYPE: 5 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20111231 FILED AS OF DATE: 20120214 DATE AS OF CHANGE: 20120214 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Townsen F. Duwaine CENTRAL INDEX KEY: 0001471111 FILING VALUES: FORM TYPE: 5 SEC ACT: 1934 Act SEC FILE NUMBER: 000-13092 FILM NUMBER: 12613227 MAIL ADDRESS: STREET 1: 11568-11 SORRENTO VALLEY ROAD CITY: SAN DIEGO STATE: CA ZIP: 92121 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SPECTRASCIENCE INC CENTRAL INDEX KEY: 0000727672 STANDARD INDUSTRIAL CLASSIFICATION: ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845] IRS NUMBER: 411448837 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 11568 SORRENTO VALLEY ROAD STREET 2: SUITE 11 CITY: SAN DIEGO STATE: CA ZIP: 92121 BUSINESS PHONE: (858) 847-0200 MAIL ADDRESS: STREET 1: 11568 SORRENTO VALLEY ROAD STREET 2: SUITE 11 CITY: SAN DIEGO STATE: CA ZIP: 92121 FORMER COMPANY: FORMER CONFORMED NAME: GV MEDICAL INC /MN DATE OF NAME CHANGE: 19931119 FORMER COMPANY: FORMER CONFORMED NAME: GV MEDICAL INC DATE OF NAME CHANGE: 19920703 5 1 edgar.xml PRIMARY DOCUMENT X0304 5 2011-12-31 0 1 0000727672 SPECTRASCIENCE INC SCIE 0001471111 Townsen F. Duwaine 11568 SORRENTO VALLEY ROAD SUITE 11 SAN DIEGO CA 92121 1 0 0 0 Stock Option (Right to Buy) .06 2011-12-16 4 A 0 L 100000 0 A 2021-12-15 Common Stock 100000 100000 D 1/4 of the shares subject to the option vest and become exercisable on December 16, 2012, and 1/48 of the shares subject to the option vest and become exercisable at the end of each monthly period thereafter. /s/ James Dorst as Attorney-in-Fact for F. Duwaine Townsen pursuant to Power of Attorney filed herewith. 2012-02-13 EX-24 2 townsenpoa.htm TOWNSEN POWER OF ATTORNEY

POWER OF ATTORNEY



For Executing Forms 4 and 5



 The undersigned hereby constitutes and appoints James Hitchin, James

Dorst  and Scott J. Dorfman ("Attorneys-in-Fact"), or any one of them acting

alone, the undersigned's true and lawful attorney-in-fact and agent with full

power of substitution and resubstitution, for the undersigned and in the

undersigned's name, place and stead, in any and all capacities, to sign any or

all Forms 4 or Forms 5 relating to beneficial ownership of securities of

SpectraScience, Inc. (the "Issuer"), to file the same, with all exhibits thereto

and other documents in connection therewith, with the Securities and Exchange

Commission and to eliver a copy of the same to the Issuer, granting unto said

attorney-in-fact and agent full power and authority to do and perform each and

every act and thing requisite and necessary to be done in and about the premises,

as fully to all intents and purposes as the undersigned might or could do in

person, hereby ratifying and confirming all said attorney-in-fact and agent, or

his substitute or substitutes, may lawfully do or cause to be done by virtue

thereof.  The undersigned acknowledges that the foregoing attorney-in-fact, in

serving in such capacity at the request of the undersigned, is not 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 effect until such time as the

undersigned is no longer subject to the provisions of Section 16 of the

Securities Exchange Act of 1934 with respect to securities of the Issuer or

until this Power of Attorney is replaced by a later dated Power of Attorney

or revoked by the undersigned in writing.



 The undersigned hereby indemnifies the Attorneys-in-Fact for all

losses and costs the Attorneys-in-Fact may incur in connection with or arising

from the Attorneys-in-Fact's execution of their authorities granted hereunder.



 IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney

to be executed as of this 9th day of March, 2011.





       /s/ F. Duwaine Townsen