0001209191-16-147145.txt : 20161027 0001209191-16-147145.hdr.sgml : 20161027 20161027162013 ACCESSION NUMBER: 0001209191-16-147145 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20161025 FILED AS OF DATE: 20161027 DATE AS OF CHANGE: 20161027 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MATEON THERAPEUTICS INC CENTRAL INDEX KEY: 0000908259 STANDARD INDUSTRIAL CLASSIFICATION: BIOLOGICAL PRODUCTS (NO DIAGNOSTIC SUBSTANCES) [2836] IRS NUMBER: 133679168 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 701 GATEWAY BLVD. STREET 2: SUITE 210 CITY: SOUTH SAN FRANCISCO STATE: CA ZIP: 94080 BUSINESS PHONE: 650-635-7000 MAIL ADDRESS: STREET 1: 701 GATEWAY BLVD. STREET 2: SUITE 210 CITY: SOUTH SAN FRANCISCO STATE: CA ZIP: 94080 FORMER COMPANY: FORMER CONFORMED NAME: OXIGENE INC DATE OF NAME CHANGE: 19930628 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Reynolds Donald Rogers CENTRAL INDEX KEY: 0001687930 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-21990 FILM NUMBER: 161955771 MAIL ADDRESS: STREET 1: C/O WYRICK ROBBINS YATES & PONTON LLP STREET 2: 4101 LAKE BOONE TRAIL, SUITE 300 CITY: RALEIGH STATE: NC ZIP: 27607 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2016-10-25 1 0000908259 MATEON THERAPEUTICS INC MATN 0001687930 Reynolds Donald Rogers C/O MATEON THERAPEUTICS, INC. 701 GATEWAY BLVD., SUITE 210 SOUTH SAN FRANCISCO CA 94080 1 0 0 0 No securities are beneficially owned. /s/ Megan N. Gates, attorney-in-fact 2016-10-27 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT
Exhibit 24.1

POWER OF ATTORNEY

	Know all by these presents, that the undersigned hereby constitutes and
appoints each of William D. Schwieterman, the Chief Executive Officer of Mateon
Therapeutics, Inc. (the "Company"), and Matthew Loar, the Chief Financial
Officer of the Company, and Megan N. Gates, Melanie D. Ruthrauff, Jenna M.
Shaffer, Kaoru Suzuki and Joan Raulston of Mintz, Levin, Cohn, Ferris, Glovsky
and Popeo, P.C., signing singly, with full power of substitution, the
undersigned's true and lawful attorney-in-fact to:

	(1)	execute for and on behalf of the undersigned, in the undersigned's capacity
as a director of the Company, forms and authentication documents for EDGAR
Filing Access;

	(2)	do and perform any and all acts for and on behalf of the undersigned that
may be necessary or desirable to complete and execute any such forms and
authentication documents;

	(3)	execute for and on behalf of the undersigned, in the undersigned's capacity
as a director of the Company, Forms 3, 4 and 5 in accordance with Section 16(a)
of the Securities Exchange Act of 1934, as amended, and the rules thereunder;

	(4)	do and perform any and all acts for and on behalf of the undersigned that
may be necessary or desirable to complete and execute any such Form 3, 4 or 5
and timely file such form with the United States Securities and Exchange
Commission and any stock exchange or similar authority; and

	(5)	take any other action of any type whatsoever in connection with the
foregoing that, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interests of, or legally required by the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.

	The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that such attorney-in-fact, or such
attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be
done by virtue of this power of attorney and the rights and powers herein
granted.  The undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is the Company assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934, as amended.

	This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4 and 5 with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.

	IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed this 25th day of October, 2016.




/s/ Donald R. Reynolds
Signature

Name:  Donald R. Reynolds