-----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, OIOLAiRfVnNcRXEOUxg7hNSVJpPhTJD5BWH2gNgKJeyxIFv7lBlfgPe3l1+Urbmz HWqwr5iGS5VTmSL6IUyQ/Q== 0001019056-05-000974.txt : 20050913 0001019056-05-000974.hdr.sgml : 20050913 20050913150018 ACCESSION NUMBER: 0001019056-05-000974 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050909 FILED AS OF DATE: 20050913 DATE AS OF CHANGE: 20050913 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PRESSURE BIOSCIENCES INC CENTRAL INDEX KEY: 0000830656 STANDARD INDUSTRIAL CLASSIFICATION: IN VITRO & IN VIVO DIAGNOSTIC SUBSTANCES [2835] IRS NUMBER: 042652826 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 321 MANLEY STREET CITY: WEST BRIDGEWATER STATE: MA ZIP: 02379 BUSINESS PHONE: 5085801818 MAIL ADDRESS: STREET 1: 321 MANLEY STREET CITY: WEST BRIDGEWATER STATE: MA ZIP: 02379 FORMER COMPANY: FORMER CONFORMED NAME: BOSTON BIOMEDICA INC DATE OF NAME CHANGE: 19960812 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FRITZSCHE R WAYNE CENTRAL INDEX KEY: 0001029493 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-21615 FILM NUMBER: 051082076 BUSINESS ADDRESS: STREET 1: 6413 MAC LAURIN DRIVE CITY: TAMPA STATE: FL ZIP: 33647 BUSINESS PHONE: 8139094707 MAIL ADDRESS: STREET 1: 835 GREENS PARKWAY, SUITE 150 CITY: HOUSTON STATE: TX ZIP: 77067 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2005-09-09 0000830656 PRESSURE BIOSCIENCES INC PBIO 0001029493 FRITZSCHE R WAYNE 1311 TRAIL GLEN LANE LUTZ, FL 33549 1 0 0 0 Common Stock ($0.01 par value) 2005-09-09 4 P 0 921 3.47 A 3921 D /s/ STEVEN E. HEBERT, Attorney-in-Fact for R. Wayne Fritzsche 2005-09-13 EX-24 2 ex24_1.txt POWER OF ATTORNEY EXHIBIT 24-1 POWER OF ATTORNEY Know all by these present, that the undersigned hereby constitutes and appoints each of Richard T. Schumacher and Steven E. Hebert signing singly, 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 Pressure BioSciences, Inc. (the "Company"), a Form ID - Uniform Application for Access Codes to File on Edgar and Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules promulgated thereunder; (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 and 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, are 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 17th day of June 2005. /s/ R. WAYNE FRITZSCHE ----------------------------------------- R. Wayne Fritzsche -----END PRIVACY-ENHANCED MESSAGE-----