-----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, BRk8HkRLA1wmj864wWnVk1GvC9GwjkQ9tRcaINNBnwBvd5IfxqJxrA+ElLF+RkKD 3JhJ69A/SFdqBpiuObRU/g== 0000849043-08-000122.txt : 20080929 0000849043-08-000122.hdr.sgml : 20080929 20080929102112 ACCESSION NUMBER: 0000849043-08-000122 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080925 FILED AS OF DATE: 20080929 DATE AS OF CHANGE: 20080929 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LAMATTINA JOHN L CENTRAL INDEX KEY: 0001216074 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-18311 FILM NUMBER: 081092713 MAIL ADDRESS: STREET 1: 81 WYMAN ST STREET 2: POST OFFICE BOX 9046 CITY: WALTHAM STATE: MA ZIP: 02454 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 X0303 4 2008-09-25 0000849043 NEUROGEN CORP NRGN 0001216074 LAMATTINA JOHN L 35 NORTHEAST INDUSTRIAL ROAD BRANFORD CT 06405 1 0 0 0 Stock Options .26 2008-09-25 4 A 0 1500 0 A 2018-09-25 Common Stock 1500 1500 D Pursuant to the Neurogen Corporation 2000 Non-Employee Directors Stock Option Program, the options vest in twelve equal monthly installments on the last day of each month, beginning the last day of the month in which the options were granted. Stephen Davis, Attorney-in-fact 2008-09-29 EX-24 2 lamattina.htm

                    POWER OF ATTORNEY









The undersigned hereby appoints Stephen R. Davis, President

and Chief Executive 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 14, 2008.







_____________________________

John LaMattina

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