EX-24.1 4 ex24-1.htm EXHIBIT 24.1 ex24-1.htm

Exhibit 24.1

 

THE VIVEVE MEDICAL, INC.

REGISTRATION STATEMENT ON FORM S-8

POWER OF ATTORNEY

 

Each undersigned officer and/or director of Viveve Medical, Inc., a Yukon Territory corporation (the "Registrant"), does hereby make, constitute and appoint Patricia Scheller, Chief Executive Officer of the Registrant, and Scott Durbin, Chief Financial Officer of the Registrant, and any other person holding the position of Chief Executive Officer or Chief Financial Officer of the Registrant from time to time, and each of them, as attorney-in-fact and agents of the undersigned, each with full power of substitution and resubstitution, with the full power to execute and file:

 

 

(i)

the Registration Statement on Form S-8 (the "Form S-8 Registration Statement") with respect to the registration under the Securities Act of 1933, as amended, of common stock, no par value, of the Registrant issuable in connection with The Viveve Medical, Inc. 2013 Stock Option and Incentive Plan, as amended (the "Plan"), as may be revised in accordance with the Company resolution entitled "Authorization to file the Registration Statement on Form S-8” along with an indeterminate amount of interests to be offered or sold pursuant to the Plan;

 

 

(ii)

any and all amendments, including post-effective amendments, and exhibits to the Form S-8 Registration Statement; and

 

 

(iii)

any and all applications or other documents to be filed with the Securities and Exchange Commission or any state securities commission or other regulatory authority with respect to the securities covered by the Form S-8 Registration Statement, with full power and authority to do and perform any and all acts and things whatsoever necessary, appropriate or desirable to be done in the premises, or in the name, place and stead of the said director and/or officer, hereby ratifying and approving the acts of said attorney.

 

[Signature page follows]

 

 
 

 

 

IN WITNESS WHEREOF, the undersigned have subscribed to the above as of August 3, 2015.

 

Signature

Title

 

 

/s/ Patricia Scheller

Chief Executive Officer (Principal Executive Officer) and Director

Patricia Scheller  

 

 

/s/ Scott Durbin

Chief Financial Officer (Principal Financial Officer)

Scott Durbin

 

 

 

/s/ Brigitte Smith

Chairman of the Board

Brigitte Smith

 

 

 

/s/ Mark Colella

Director

Mark Colella

 

 

 

/s/ Carl Simpson

Director

Carl Simpson

 

 

 

/s/ Daniel Janney

Director

Daniel Janney