-----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, BiWlpGW60icHjkSw/kOllzZMbmKozV84eRz8aLEvjUXZIC5TTmX/KP8YXuduFFKC +ICc66oHCBB0N5Se7bZGdg== 0000849043-04-000055.txt : 20040525 0000849043-04-000055.hdr.sgml : 20040525 20040525164106 ACCESSION NUMBER: 0000849043-04-000055 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040521 FILED AS OF DATE: 20040525 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NEUROGEN CORP CENTRAL INDEX KEY: 0000849043 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 222845714 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 35 NORTHEAST INDUSTRIAL RD CITY: BRANFORD STATE: CT ZIP: 06405 BUSINESS PHONE: 2034888201 MAIL ADDRESS: STREET 1: 35 NORTHEAST INDUSTRIAL RD CITY: BRANFORD STATE: CT ZIP: 06405 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HUTCHISON ALAN CENTRAL INDEX KEY: 0001131147 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-18311 FILM NUMBER: 04830295 BUSINESS ADDRESS: STREET 1: NEUROGEN CORP STREET 2: 35 NORTHEAST INDUSTRIAL ROAD CITY: BRANFORD STATE: CT ZIP: 06405 BUSINESS PHONE: 2033153020 MAIL ADDRESS: STREET 1: NEUROGEN CORP STREET 2: 35 NORTHEAST INDUSTRIAL RD CITY: BRANFORD STATE: CT ZIP: 06405 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2004-05-21 0000849043 NEUROGEN CORP NRGN 0001131147 HUTCHISON ALAN 35 NE INDUSTRIAL RD. BRANFORD CT 06405 0 1 0 0 Exec VP Discovery Research Common Stock 2004-05-21 4 A 0 50000 0 A 100000 D Common Stock 5520 I By 401K Plan Stock Option (Right to Buy) 9.50 2004-05-21 4 A 0 50000 0 A 2005-05-21 Common Stock .025 Par Value Per Share 50000 0 D On 05/21/2004 the reporting person was granted an option to purchase 50,000 shares pursuant to the Issuer's Amended and Restated 2001 Neurogen Stock Option Plan. The options vest in 4 equal annual installments and expire 5 years from each vesting date. On 5/21/2004 the reporting person was awarded 50,000 shares of restricted stock which vests as follows: 30,000 shares on 5/21/2005 and 20,000 shares on 5/21/2006, provided that the reporting person is still an employee of the company at each such date. Includes 50,000 shares of restricted stock awarded on 4/22/2002 which vests as follows: 25,000 shares of 4/22/2006 and 25,000 shares on 4/22/2007, provided that the reporting person is still an employee of the company at each such date. The reporting person holds 5,520 shares of Neurogen Corporation common stock under the Neurogen Corporation 401(k) plan. The information in this report is based on a plan statement dated as of May 24, 2004. /s/Stephen R. Davis, by power of attorney 2004-05-25 EX-24 2 hutchison.htm
                  POWER OF ATTORNEY









 The undersigned hereby appoints Stephen R. Davis, EVP

and Chief Business Officer of Neurogen Corporation, his or her

attorney-in-fact and agent in any and all capacities to execute

for and on his or her behalf filings with the Securities and

Exchange Commission on Forms 3, 4 or 5 pursuant to Section 16

of the Securities and Exchange Act of 1934, as amended, to the

extent that such filings relate to the undersigned's status as

a director or officer of Neurogen Corporation.  The undersigned

further appoints Stephen R. Davis his or her attorneyin fact

and agent to execute any and all amendments to such filings as

such attorney-in-fact and agent deems appropriate.  The

undersigned hereby grants to such attorney-in-fact and agent

full power and authority to do and perform each and every act

necessary or desirable as the undersigned could do in person,

hereby ratifying and confirming all that such attorney in fact

and agent may lawfully do or has done by virtue hereof.



This Power of Attorney shall become effective as of February 12, 2001.





/s/ ALAN HUTCHISON

___________________________

Alan Hutchison

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