-----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, PonWUdp08aWdaU5GAu9O7KLiyeFV85usbWNbkZVDNY25MCpysjjv17fKQe4eQBdR 0NnAYudpznceN1S4z5ePZg== 0000849043-04-000135.txt : 20041223 0000849043-04-000135.hdr.sgml : 20041223 20041223171145 ACCESSION NUMBER: 0000849043-04-000135 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: NOVITCH MARK M D CENTRAL INDEX KEY: 0001069006 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-18311 FILM NUMBER: 041224904 BUSINESS ADDRESS: BUSINESS PHONE: 2019345000 MAIL ADDRESS: STREET 2: 3558 ALBERMARLE STREET, N.W. CITY: WASHINGTON STATE: DC ZIP: 20008 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 0001069006 NOVITCH MARK M D 35 NE INDUSTRIAL RD. BRANFORD CT 06405 1 0 0 0 Common Stock 2004-12-21 4 M 0 5000 6.50 A 0 D Common Stock 2004-12-21 4 F 0 3591 9.05 D 35409 D Stock Options (Right to Buy) 6.50 2004-12-21 4 M 0 5000 6.50 D 1994-12-31 2004-12-30 Common Stock 5000 0 D Stephen Davis, Attorney-in-fact 2004-12-23 EX-24 2 novitch.htm POWER OF ATTORNEY

                  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 July 21, 2003.





/s/ MARK NOVITCH

_____________________________

Mark Novitch

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