0001088020-11-000043.txt : 20110624 0001088020-11-000043.hdr.sgml : 20110624 20110624184301 ACCESSION NUMBER: 0001088020-11-000043 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110622 FILED AS OF DATE: 20110624 DATE AS OF CHANGE: 20110624 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PALATIN TECHNOLOGIES INC CENTRAL INDEX KEY: 0000911216 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 954078884 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 4C CEDAR BROOK DRIVE CITY: CRANBURY STATE: NJ ZIP: 08512 BUSINESS PHONE: 609-495-2200 MAIL ADDRESS: STREET 1: 4C CEDAR BROOK DRIVE CITY: CRANBURY STATE: NJ ZIP: 08512 FORMER COMPANY: FORMER CONFORMED NAME: INTERFILM INC DATE OF NAME CHANGE: 19930825 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WILLS STEPHEN T CENTRAL INDEX KEY: 0001103883 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-15543 FILM NUMBER: 11931604 MAIL ADDRESS: STREET 1: PALATIN TECHNOLOGIES, INC. STREET 2: 4C CEDAR BROOK DRIVE CITY: CRANBURY STATE: NJ ZIP: 08512 4 1 primary_doc.xml PRIMARY DOCUMENT X0303 4 2011-06-22 0 0000911216 PALATIN TECHNOLOGIES INC PTN 0001103883 WILLS STEPHEN T PALATIN TECHNOLOGIES, INC. 4C CEDAR BROOK DRIVE CRANBURY NJ 08512 0 1 0 0 Executive VP and CFO/COO stock option (right to buy) 1 2011-06-22 4 A 0 250000 0 A 2012-06-22 2021-06-22 common stock 250000 250000 D restricted stock units 0 2011-06-22 4 A 0 225000 0 A 2012-06-22 2013-06-22 common stock 225000 225000 D The options vest at the rate of 25% per year, starting on June 22, 2012. Each restricted stock unit represents the right to receive on vesting, without further payment, one share of common stock. The restricted stock units vest as to 50% on June 22, 2012 and as to the remaining 50% on June 22, 2013. Exhibit List: Exhibit 24, Limited Power of Attorney /s/ Stephen T. Wills, by Stephen A. Slusher, Attorney-In-Fact 2011-06-24 EX-24 2 ex24wills.htm LIMITED POWER OF ATTORNEY ex24wills.htm
LIMITED POWER OF ATTORNEY

I, Stephen T. Wills, authorize and appoint Stephen A. Slusher, an employee of Palatin Technologies, Inc., a Delaware corporation (“Palatin”), as my attorney-in-fact to prepare, execute and file for me and on my behalf with the United States Securities and Exchange Commission and any national securities exchanges any Form 3, Form 4 or Form 5, and amendments to those forms, as may be required by the Securities Exchange Act of 1934 (the Exchange Act) and the regulations promulgated under the Exchange Act, and by the rules of any national securities exchanges, with respect to my ownership of securities issued by Palatin or any subsidiary of Palatin.

Unless and until I revoke it in writing delivered to my attorney-in-fact, this Limited Power of Attorney will remain in effect for as long as I am obligated to file ownership reports under the Exchange Act or the rules of any national securities exchanges with respect to securities issued by Palatin or any subsidiary of Palatin.

I acknowledge that neither my attorney-in-fact nor Palatin is assuming any of my responsibilities to comply with the Exchange Act.

IN WITNESS WHEREOF, I have executed this Limited Power of Attorney on June 22, 2011.


s/ Stephen T. Wills
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Stephen T. Wills