-----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, LxaC0Yc3mfhjNNwONiHdk2XXweA43xwEH8ugfzzeDX/dxJnJWQU4QAksKpCzBQkd Nrka7QuW71YSnt/yf9qg0g== 0001209191-07-015770.txt : 20070305 0001209191-07-015770.hdr.sgml : 20070305 20070305212612 ACCESSION NUMBER: 0001209191-07-015770 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20070301 FILED AS OF DATE: 20070305 DATE AS OF CHANGE: 20070305 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PHARSIGHT CORP CENTRAL INDEX KEY: 0001040853 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 770401273 STATE OF INCORPORATION: CA FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 321 E. EVELYN AVENUE STREET 2: 3RD FLOOR CITY: MOUNTAIN VIEW STATE: CA ZIP: 94041 BUSINESS PHONE: 6503143800 MAIL ADDRESS: STREET 1: 321 E. EVELYN AVENUE STREET 2: 3RD FLOOR CITY: MOUNTAIN VIEW STATE: CA ZIP: 94041 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Shoch John CENTRAL INDEX KEY: 0001316618 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-31253 FILM NUMBER: 07673205 BUSINESS ADDRESS: BUSINESS PHONE: 650-687-5000 MAIL ADDRESS: STREET 1: 400 HAMILTON AVENUE STREET 2: 4TH FLOOR CITY: PALO ALTO STATE: CA ZIP: 94301 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Di Bona Tony CENTRAL INDEX KEY: 0001316825 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-31253 FILM NUMBER: 07673206 BUSINESS ADDRESS: BUSINESS PHONE: 650-687-5000 MAIL ADDRESS: STREET 1: 400 HAMILTON AVENUE STREET 2: 4TH FLOOR CITY: PALO ALTO STATE: CA ZIP: 94301 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KELLY DOUGLAS E CENTRAL INDEX KEY: 0001227887 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-31253 FILM NUMBER: 07673207 BUSINESS ADDRESS: STREET 1: C/O PHARSIGHT STREET 2: 8OO WEST EL CAMINO REAL STE 200 CITY: MOUNTAIN VIEW STATE: CA ZIP: 94040 BUSINESS PHONE: 6506875000 MAIL ADDRESS: STREET 1: 400 HAMILTON AVENUE STREET 2: 4TH FLOOR CITY: PALO ALTO STATE: CA ZIP: 94301 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Alloy Corporate 2000, L.P. CENTRAL INDEX KEY: 0001317235 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-31253 FILM NUMBER: 07673211 BUSINESS ADDRESS: STREET 1: 400 HAMILTON AVENUE STREET 2: 4TH FLOOR CITY: PALO ALTO STATE: CA ZIP: 94301 BUSINESS PHONE: 650-687-5000 MAIL ADDRESS: STREET 1: 400 HAMILTON AVENUE STREET 2: 4TH FLOOR CITY: PALO ALTO STATE: CA ZIP: 94301 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Alloy Ventures 2000, L.P. CENTRAL INDEX KEY: 0001317233 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-31253 FILM NUMBER: 07673212 BUSINESS ADDRESS: STREET 1: 400 HAMILTON AVENUE STREET 2: 4TH FLOOR CITY: PALO ALTO STATE: CA ZIP: 94301 BUSINESS PHONE: 650-687-5000 MAIL ADDRESS: STREET 1: 400 HAMILTON AVENUE STREET 2: 4TH FLOOR CITY: PALO ALTO STATE: CA ZIP: 94301 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Alloy Ventures 2000, LLC CENTRAL INDEX KEY: 0001317231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-31253 FILM NUMBER: 07673213 BUSINESS ADDRESS: STREET 1: 400 HAMILTON AVENUE STREET 2: 4TH FLOOR CITY: PALO ALTO STATE: CA ZIP: 94301 BUSINESS PHONE: 650-687-5000 MAIL ADDRESS: STREET 1: 400 HAMILTON AVENUE STREET 2: 4TH FLOOR CITY: PALO ALTO STATE: CA ZIP: 94301 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Alloy Investors 2000, L.P. CENTRAL INDEX KEY: 0001317237 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-31253 FILM NUMBER: 07673210 BUSINESS ADDRESS: STREET 1: 400 HAMILTON AVENUE STREET 2: 4TH FLOOR CITY: PALO ALTO STATE: CA ZIP: 94301 BUSINESS PHONE: 650-687-5000 MAIL ADDRESS: STREET 1: 400 HAMILTON AVENUE STREET 2: 4TH FLOOR CITY: PALO ALTO STATE: CA ZIP: 94301 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Read J Leighton CENTRAL INDEX KEY: 0001316623 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-31253 FILM NUMBER: 07673204 BUSINESS ADDRESS: BUSINESS PHONE: 650-687-5000 MAIL ADDRESS: STREET 1: 400 HAMILTON AVENUE STREET 2: 4TH FLOOR CITY: PALO ALTO STATE: CA ZIP: 94301 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Alloy Partners 2000, L.P. CENTRAL INDEX KEY: 0001317234 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-31253 FILM NUMBER: 07673209 BUSINESS ADDRESS: STREET 1: 400 HAMILTON AVENUE STREET 2: 4TH FLOOR CITY: PALO ALTO STATE: CA ZIP: 94301 BUSINESS PHONE: 650-687-5000 MAIL ADDRESS: STREET 1: 400 HAMILTON AVENUE STREET 2: 4TH FLOOR CITY: PALO ALTO STATE: CA ZIP: 94301 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: TAYLOR CRAIG C CENTRAL INDEX KEY: 0000939105 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-31253 FILM NUMBER: 07673208 BUSINESS ADDRESS: BUSINESS PHONE: 6506875000 MAIL ADDRESS: STREET 1: 400 HAMILTON AVE. STREET 2: 4TH FLOOR CITY: PALO ALTO STATE: CA ZIP: 94301 4 1 bpa27959_bpa2av.xml MAIN DOCUMENT DESCRIPTION X0202 4 2007-03-01 0001040853 PHARSIGHT CORP PHST 0001317231 Alloy Ventures 2000, LLC 400 HAMILTON AVE., 4TH FL. PALO ALTO CA 94301 0 0 1 0 0001317233 Alloy Ventures 2000, L.P. 400 HAMILTON AVE., 4TH FL. PALO ALTO CA 94301 0 0 1 0 0001317235 Alloy Corporate 2000, L.P. 400 HAMILTON AVE., 4TH FL. PALO ALTO CA 94301 0 0 0 1 Member of Group 0001317237 Alloy Investors 2000, L.P. 400 HAMILTON AVE., 4TH FL. PALO ALTO CA 94301 0 0 0 1 Member of Group 0001317234 Alloy Partners 2000, L.P. 400 HAMILTON AVE., 4TH FL. PALO ALTO CA 94301 0 0 0 1 Member of Group 0000939105 TAYLOR CRAIG C 400 HAMILTON AVE., 4TH FL. PALO ALTO CA 94301 0 0 1 0 0001227887 KELLY DOUGLAS E 400 HAMILTON AVE., 4TH FL. PALO ALTO CA 94301 1 0 1 0 0001316618 Shoch John 400 HAMILTON AVE., 4TH FL. PALO ALTO CA 94301 0 0 1 0 0001316825 Di Bona Tony 400 HAMILTON AVE., 4TH FL. PALO ALTO CA 94301 0 0 1 0 0001316623 Read J Leighton 400 HAMILTON AVE., 4TH FL. PALO ALTO CA 94301 0 0 1 0 Series B Redeemable Convertible Preferred Stock 2004-03-01 4 J 0 18142 0 A Common Stock 72568 18142 I See footnotes. Series B Redeemable Convertible Preferred Stock 2004-06-01 4 J 0 18142 0 A Common Stock 72568 36284 I See footnotes. Series B Redeemable Convertible Preferred Stock 2005-09-01 4 J 0 18142 0 A Common Stock 72568 54426 I See footnotes. Series B Redeemable Convertible Preferred Stock 2005-12-01 4 J 0 18142 0 A Common Stock 72568 72568 I See footnotes. Series B Redeemable Convertible Preferred Stock 2006-03-01 4 J 0 18142 0 A Common Stock 72568 90710 I See footnotes. Series B Redeemable Convertible Preferred Stock 2006-06-01 4 J 0 18142 0 A Common Stock 72568 108852 I See footnotes. Series B Redeemable Convertible Preferred Stock 2006-09-01 4 J 0 18142 0 A Common Stock 72568 126994 I See footnotes. Series B Redeemable Convertible Preferred Stock 2006-12-01 4 J 0 18142 0 A Common Stock 72568 145136 I See footnotes. Series B Redeemable Convertible Preferred Stock 2007-03-01 4 J 0 18142 0 A Common Stock 72568 163278 I See footnotes. Each share of Series B redeemable preferred stock is convertible into four (4) shares of Pharsight's common stock at the election of the holder or upon the occurrence of certain other events described in issuer's certificate of designation of Series A and Series B convertible preferred stock. The shares are held as follows: 13,171 shares by Alloy Ventures 2000, L.P.("Ventures"), 2,715 shares by Alloy Investors 2000, L.P. ("Investors"),1,582 shares by Alloy Corporate 2000, L.P. ("Corporate") and 674 shares by Alloy Partners 2000, L.P. ("Partners"). Alloy Ventures 2000, LLC ("Ventures LLC") is the general partner of Ventures, Investors, Corporate and Partners and may be deemed to have sole power to vote and dispose of the shares that are owned by such entities. The managing members of Ventures LLC are Craig C. Taylor, John F. Shoch, Douglas E. Kelly, M.D. J. Leighton Read, M.D. and Tony Di Bona and they may be deemed to have shared power to vote and dispose of the shares. Issued as a dividend to Series A redeemable preferred stockholders. The shares are held as follows: 26,342 shares by Alloy Ventures 2000, L.P.("Ventures"), 5,430 shares by Alloy Investors 2000, L.P. ("Investors"), 3,164 shares by Alloy Corporate 2000, L.P. ("Corporate") and 1,348 shares by Alloy Partners 2000, L.P. ("Partners"). Alloy Ventures 2000, LLC ("Ventures LLC") is the general partner of Ventures, Investors, Corporate and Partners and may be deemed to have sole power to vote and dispose of the shares that are owned by such entities. The managing members of Ventures LLC are Craig C. Taylor, John F. Shoch, Douglas E. Kelly, M.D. J. Leighton Read, M.D. and Tony Di Bona and they may be deemed to have shared power to vote and dispose of the shares. The shares are held as follows: 39,513 shares by Alloy Ventures 2000, L.P.("Ventures"), 8,145 shares by Alloy Investors 2000, L.P. ("Investors"), 4,746 shares by Alloy Corporate 2000, L.P. ("Corporate") and 2,022 shares by Alloy Partners 2000, L.P. ("Partners"). Alloy Ventures 2000, LLC ("Ventures LLC") is the general partner of Ventures, Investors, Corporate and Partners and may be deemed to have sole power to vote and dispose of the shares that are owned by such entities. The managing members of Ventures LLC are Craig C. Taylor, John F. Shoch, Douglas E. Kelly, M.D. J. Leighton Read, M.D. and Tony Di Bona and they may be deemed to have shared power to vote and dispose of the shares. The shares are held as follows: 52,684 shares by Alloy Ventures 2000, L.P.("Ventures"), 10,860 shares by Alloy Investors 2000, L.P. ("Investors"), 6,328 shares by Alloy Corporate 2000, L.P. ("Corporate") and 2,696 shares by Alloy Partners 2000, L.P. ("Partners"). Alloy Ventures 2000, LLC ("Ventures LLC") is the general partner of Ventures, Investors, Corporate and Partners and may be deemed to have sole power to vote and dispose of the shares that are owned by such entities. The managing members of Ventures LLC are Craig C. Taylor, John F. Shoch, Douglas E. Kelly, M.D. J. Leighton Read, M.D. and Tony Di Bona and they may be deemed to have shared power to vote and dispose of the shares. The shares are held as follows: 65,855 shares by Alloy Ventures 2000, L.P.("Ventures"), 13,575 shares by Alloy Investors 2000, L.P. ("Investors"), 7,910shares by Alloy Corporate 2000, L.P. ("Corporate") and 3,370 shares by Alloy Partners 2000, L.P. ("Partners"). Alloy Ventures 2000, LLC ("Ventures LLC") is the general partner of Ventures, Investors, Corporate and Partners and may be deemed to have sole power to vote and dispose of the shares that are owned by such entities. The managing members of Ventures LLC are Craig C. Taylor, John F. Shoch, Douglas E. Kelly, M.D. J. Leighton Read, M.D. and Tony Di Bona and they may be deemed to have shared power to vote and dispose of the shares. The shares are held as follows: 79,026 shares by Alloy Ventures 2000, L.P.("Ventures"), 16,290 shares by Alloy Investors 2000, L.P. ("Investors"), 9,492 shares by Alloy Corporate 2000, L.P. ("Corporate") and 4,044 shares by Alloy Partners 2000, L.P. ("Partners"). Alloy Ventures 2000, LLC ("Ventures LLC") is the general partner of Ventures, Investors, Corporate and Partners and may be deemed to have sole power to vote and dispose of the shares that are owned by such entities. The managing members of Ventures LLC are Craig C. Taylor, John F. Shoch, Douglas E. Kelly, M.D. J. Leighton Read, M.D. and Tony Di Bona and they may be deemed to have shared power to vote and dispose of the shares. The shares are held as follows: 92,197 by Alloy Ventures 2000, L.P.("Ventures"), 19,005 shares by Alloy Investors 2000, L.P. ("Investors"), 11,074 shares by Alloy Corporate 2000, L.P. ("Corporate") and 4,718 shares by Alloy Partners 2000, L.P. ("Partners"). Alloy Ventures 2000, LLC ("Ventures LLC") is the general partner of Ventures, Investors, Corporate and Partners and may be deemed to have sole power to vote and dispose of the shares that are owned by such entities. The managing members of Ventures LLC are Craig C. Taylor, John F. Shoch, Douglas E. Kelly, M.D. J. Leighton Read, M.D. and Tony Di Bona and they may be deemed to have shared power to vote and dispose of the shares. The shares are held as follows: 105,368 shares by Alloy Ventures 2000, L.P.("Ventures"), 21,720 shares by Alloy Investors 2000, L.P. ("Investors"), 12,656 shares by Alloy Corporate 2000, L.P. ("Corporate") and 5,392 shares by Alloy Partners 2000, L.P. ("Partners"). Alloy Ventures 2000, LLC ("Ventures LLC") is the general partner of Ventures, Investors, Corporate and Partners and may be deemed to have sole power to vote and dispose of the shares that are owned by such entities. The managing members of Ventures LLC are Craig C. Taylor, John F. Shoch, Douglas E. Kelly, M.D. J. Leighton Read, M.D. and Tony Di Bona and they may be deemed to have shared power to vote and dispose of the shares. The shares are held as follows: 118,539 shares by Alloy Ventures 2000, L.P.("Ventures"), 24,435 shares by Alloy Investors 2000, L.P. ("Investors"), 14,238 shares by Alloy Corporate 2000, L.P. ("Corporate") and 6,066 shares by Alloy Partners 2000, L.P. ("Partners"). Alloy Ventures 2000, LLC ("Ventures LLC") is the general partner of Ventures, Investors, Corporate and Partners and may be deemed to have sole power to vote and dispose of the shares that are owned by such entities. The managing members of Ventures LLC are Craig C. Taylor, John F. Shoch, Douglas E. Kelly, M.D. J. Leighton Read, M.D. and Tony Di Bona and they may be deemed to have shared power to vote and dispose of the shares. All Reporting Persons disclaim beneficial ownership of the shares of the issuer held by other Reporting Persons herein, except to the extent of their respective pecuniary interest therein, if any. The filing of this statement shall not be deemed an admission that, for purposes of Section 16 of the Securities and Exchange Act of 1934,or otherwise, any of the Reporting Persons are the beneficial owners of all of the equity securiteis covered by this statement. Not applicable. This form supersedes the filings by Alloy Ventures 2000, LLC and Alloy Ventures 2000, L.P. on 7/27/06, 9/1/06 and 12/1/06. /s/ Tony DiBona, Managing Member 2007-03-05 /s/ Tony DiBona, Managing Member of Alloy Ventures 2000, LLC, the general partner of Alloy Ventures 2000, L.P. 2007-03-05 /s/ Tony DiBona, Managing Member of Alloy Ventures 2000, LLC, the general partner of Alloy Corporate 2000, L.P. 2007-03-05 /s/ Tony DiBona, Managing Member of Alloy Ventures 2000, LLC, the general partner of Alloy Investors 2000, L.P. 2007-03-05 /s/ Tony DiBona, Managing Member of Alloy Ventures 2000, LLC, the general partner of Alloy Partners 2000, L.P. 2007-03-05 /s/ Tony DiBona, Attorney-in-Fact for Craig C. Taylor 2007-03-05 /s/ Tony DiBona, Attorney-in-Fact for Douglas E. Kelly 2007-03-05 /s/ Tony DiBona, Attorney-in-Fact for John F. Shoch 2007-03-05 /s/ Tony DiBona 2007-03-05 /s/ Tony DiBona, Attorney-in-Fact for J. Leighton Read 2007-03-05 EX-24 2 f27959_cm1.htm POWER OF ATTORNEY
Exhibit 24
POWER OF ATTORNEY
POWER OF ATTORNEY
     Know all by these presents, that the undersigned hereby constitutes and appoints each of J. Leighton Read, M.D., John. F. Shoch and Tony Di Bona, signing individually, the undersigned’s true and lawful attorneys-in fact and agents to:
     (1) execute for and on behalf of the undersigned, an officer, director or holder of a registered class of securities of any company (in reference to any such company, the “Company”), any form or document to be filed with the United States Securities and Exchange Commission in accordance with any rule, regulation or statute that governs such filing;
     (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 such form or document, complete and execute any amendment or amendments thereto, and timely file such forms or documents or amendments thereto with the United States Securities and Exchange Commission and any stock exchange or similar authority; and
     (3) take any other action of any nature whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit, in the best interest 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 any rule, regulation or statute which applies to such forms or documents.
     This Power of Attorney shall remain in full force and effect until the earliest to occur of (a) the undersigned is no longer required to file any form or document with respect to the undersigned’s holdings of and transactions in securities issued by the Company, (b) revocation by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact or (c) as to any attorney-in-fact individually, until such attorney-in-fact shall no longer be employed by Alloy Ventures, Inc.
     In Witness Whereof, the undersigned has cause this Power of Attorney to be executed as of this 10th day of September, 2002.
     
 
  /s/ Craig C. Taylor
 
   
 
  Craig C. Taylor

 

EX-24 3 f27959_cm2.htm POWER OF ATTORNEY
Exhibit 24
POWER OF ATTORNEY
POWER OF ATTORNEY
     Know all by these presents, that the undersigned hereby constitutes and appoints each of John F. Shoch, Craig C. Taylor and Tony Di Bona, signing individually, the undersigned’s true and lawful attorneys-in fact and agents to:
     (1) execute for and on behalf of the undersigned, an officer, director or holder of a registered class of securities of any company (in reference to any such company, the “Company”), any form or document to be filed with the United States Securities and Exchange Commission in accordance with any rule, regulation or statute that governs such filing;
     (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 such form or document, complete and execute any amendment or amendments thereto, and timely file such forms or documents or amendments thereto with the United States Securities and Exchange Commission and any stock exchange or similar authority; and
     (3) take any other action of any nature whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit, in the best interest 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 any rule, regulation or statute which applies to such forms or documents.
     This Power of Attorney shall remain in full force and effect until the earliest to occur of (a) the undersigned is no longer required to file any form or document with respect to the undersigned’s holdings of and transactions in securities issued by the Company, (b) revocation by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact or (c) as to any attorney-in-fact individually, until such attorney-in-fact shall no longer be employed by Alloy Ventures, Inc.
     In Witness Whereof, the undersigned has cause this Power of Attorney to be executed as of this 11th day of September, 2002.
     
 
  /s/ Douglas E. Kelly
 
   
 
  Douglas E. Kelly

 

EX-24 4 f27959_cm3.htm POWER OF ATTORNEY
Exhibit 24
POWER OF ATTORNEY
POWER OF ATTORNEY
     Know all by these presents, that the undersigned hereby constitutes and appoints each of J. Leighton Read, M.D., Craig C. Taylor and Tony Di Bona, signing individually, the undersigned’s true and lawful attorneys-in fact and agents to:
     (1) execute for and on behalf of the undersigned, an officer, director or holder of a registered class of securities of any company (in reference to any such company, the “Company”), any form or document to be filed with the United States Securities and Exchange Commission in accordance with any rule, regulation or statute that governs such filing;
     (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 such form or document, complete and execute any amendment or amendments thereto, and timely file such forms or documents or amendments thereto with the United States Securities and Exchange Commission and any stock exchange or similar authority; and
     (3) take any other action of any nature whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit, in the best interest 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 any rule, regulation or statute which applies to such forms or documents.
     This Power of Attorney shall remain in full force and effect until the earliest to occur of (a) the undersigned is no longer required to file any form or document with respect to the undersigned’s holdings of and transactions in securities issued by the Company, (b) revocation by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact or (c) as to any attorney-in-fact individually, until such attorney-in-fact shall no longer be employed by Alloy Ventures, Inc.
     In Witness Whereof, the undersigned has cause this Power of Attorney to be executed as of this 11th day of September, 2002.
     
 
  /s/ John F. Shoch
 
   
 
  John F. Shoch

 

EX-24 5 f27959_cm4.htm POWER OF ATTORNEY
Exhibit 24
POWER OF ATTORNEY
POWER OF ATTORNEY
     Know all by these presents, that the undersigned hereby constitutes and appoints each of John F. Shoch, Craig C. Taylor and Tony Di Bona, signing individually, the undersigned’s true and lawful attorneys-in fact and agents to:
     (1) execute for and on behalf of the undersigned, an officer, director or holder of a registered class of securities of any company (in reference to any such company, the “Company”), any form or document to be filed with the United States Securities and Exchange Commission in accordance with any rule, regulation or statute that governs such filing;
     (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 such form or document, complete and execute any amendment or amendments thereto, and timely file such forms or documents or amendments thereto with the United States Securities and Exchange Commission and any stock exchange or similar authority; and
     (3) take any other action of any nature whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit, in the best interest 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 any rule, regulation or statute which applies to such forms or documents.
     This Power of Attorney shall remain in full force and effect until the earliest to occur of (a) the undersigned is no longer required to file any form or document with respect to the undersigned’s holdings of and transactions in securities issued by the Company, (b) revocation by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact or (c) as to any attorney-in-fact individually, until such attorney-in-fact shall no longer be employed by Alloy Ventures, Inc.
     In Witness Whereof, the undersigned has cause this Power of Attorney to be executed as of this 10th day of September, 2002.
     
 
  /s/ J. Leighton Read
 
   
 
  J. Leighton Read, M.D.

 

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