-----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, SqDE+U9CoP9NRiGUZQEEIQ95PEHP3NcmdJ7mbJJP9TY8Qrv/X4mEmHjzgM0qVoBd 0gmZnAsL3Bb77pYFlpzyQw== 0000849043-04-000121.txt : 20041223 0000849043-04-000121.hdr.sgml : 20041223 20041223163210 ACCESSION NUMBER: 0000849043-04-000121 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041221 FILED AS OF DATE: 20041223 DATE AS OF CHANGE: 20041223 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LEE LAI FOON CENTRAL INDEX KEY: 0001278728 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-18311 FILM NUMBER: 041224580 BUSINESS ADDRESS: STREET 1: 35 N E INDUSTRIAL RD CITY: BRANFORD STATE: CT ZIP: 06405 BUSINESS PHONE: 2033153082 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 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2004-12-21 0000849043 NEUROGEN CORP NRGN 0001278728 LEE LAI FOON 35 NE INDUSTRIAL RD BRANFORD CT 06405 0 1 0 0 Vice President Finance Stock Options (Right to Buy) 9.05 2004-12-21 4 A 0 20000 0 A 2005-12-21 Common Stock par value $.025 20000 20000 D On 12/21/2004 the reporting person was granted an option to purchase 20,000 shares pursuant to the Issuer's Amended and Restated 2001 Neurogen Corporation Stock Option Plan. The options vest in 4 equal annual installments and expire 5 years from each vesting date. Option was granted under an employee stock option plan, for no consideration. by Stephen Davis 2004-12-23 EX-24 2 lee.htm 
                  POWER OF ATTORNEY









 The undersigned hereby appoints Stephen R. Davis, EVP

and Chief Business Officer of Neurogen Corporation, her

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

for and on 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 her attorney in 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 January 15, 2004.







/s/ LAI FOON LEE

___________________________

Lai Foon Lee
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