0000914190-13-000630.txt : 20130911 0000914190-13-000630.hdr.sgml : 20130911 20130911115037 ACCESSION NUMBER: 0000914190-13-000630 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130909 FILED AS OF DATE: 20130911 DATE AS OF CHANGE: 20130911 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Miller Sheldon L CENTRAL INDEX KEY: 0001493471 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-13092 FILM NUMBER: 131090455 MAIL ADDRESS: STREET 1: 4450 PONTIAC TRL CITY: ORCHARD LAKE STATE: MI ZIP: 48323 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2013-09-09 0000727672 SPECTRASCIENCE INC SCIE 0001493471 Miller Sheldon L 11568 SORRENTO VALLEY ROAD SUITE 11 SAN DIEGO CA 92121 1 0 0 0 Common Stock 2013-09-09 4 J 0 500000 .05 A 2613150 D Common Stock 1046155 I By SM Company, LLC Common Stock 75000 I As Custodian for Grandchildren Stock Option (Right to Buy) .24 2020-05-21 Common Stock 400000 400000 D Common Stock Warrants (Right to Buy) .30 2010-06-18 2015-06-18 Common Stock 985000 985000 D Common Stock Warrants (Right to Buy) .30 2010-06-18 2015-06-18 Common Stock 523078 523078 I By SM Company, LLC Warrant .38 2014-12-30 Common Stock 50000 50000 D Stock Option (Right to Buy) .11 2021-02-24 Common Stock 100000 100000 D Stock Option (Right to Buy) .06 2021-12-15 Common Stock 100000 100000 D 500,000 shares issued in consideration for the forgiveness of $25,000 in outstanding obligations owed by the Issuer to Reporting Person. The reporting person has 100% control over the LLC that owns the reported securities. 100% exercisable. 1/4 of the shares subject to the option vest and become exercisable on February 25, 2011, and 1/36 of the shares subject to the option vest and become exercisable at the end of each monthly period thereafter. 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/ Joseph Schauer as Attorney-in-Fact for Sheldon L. Miller pursuant to Power of Attorney filed herewith 2013-09-11 EX-24 2 millerpoa.htm MILLER POWER OF ATTORNEY

POWER OF ATTORNEY



For Executing Forms 4 and 5



 The undersigned hereby constitutes and appoints Michael Oliver, Ryan

Brauer and Joseph Schauer ("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 deliver 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 September, 2013.





       /s/ Sheldon L. Miller