POWER OF ATTORNEY
Know all by these presents, that the undersigned on behalf of
RMI Investments S.a.r.l., a legal entity organized and existing under the laws of
Luxembourg, having its registered office at 17, rue des Jardiniers, L-1835 Luxembourg,
Grand Duchy of Luxembourg ("RMI"), hereby authorizes David J. Mazzo, the President
and Chief Executive Officer of Regado Biosciences, Inc. (the "Company"), and
Christopher E. Courts, the Vice President, Finance of the Company, or either of
them signing singly, and with full power of substitution, the undersigned's true
and lawful attorneys-in-fact to:
(1) execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer and/or 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;
(2) do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Form 3, 4,
or 5, complete and execute any amendment or amendments thereto, and timely
file such form with the United States Securities and Exchange Commission
and any stock exchange or similar authority; and
(3) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorneys-in-fact, may be of benefit
to, in the best interest of, or legally required by, the undersigned, it
being understood that the documents executed by such attorneys-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 attorneys-in-fact
may approve in such attorneys-in-fact's discretion.
The undersigned on behalf of RMI hereby grants to the foregoing attorneys-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 attorneys-in-fact, or such
attorneys-in-fact's designated 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, and the rules
thereunder.
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 as of this 19th day of August, 2013.
RMI Investments S.a.r.l.
By: /s/ Vladimir Gurdus
--------------------------
Name: Vladimir Gurdus
Title: Director Category A
POWER OF ATTORNEY
Know all by these presents, that the undersigned on behalf of
RusnanoMedInvest LLC hereby authorizes David J. Mazzo, the President and Chief
Executive Officer of Regado Biosciences, Inc. (the "Company"), and Christopher
E. Courts, the Vice President, Finance of the Company, or either of them signing
singly, and with full power of substitution, the undersigned's true and lawful
attorneys-in-fact to:
(1) execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer and/or 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;
(2) do and perform any and all acts for and on behalf of the undersigned
which may be necessary or desirable to complete and execute any such Form
3, 4, or 5, complete and execute any amendment or amendments thereto, and
timely file such form with the United States Securities and Exchange
Commission and any stock exchange or similar authority; and
(3) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorneys-in- fact, may be of
benefit to, in the best interest of, or legally required by, the
undersigned, it being understood that the documents executed by such
attorneys-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 attorneys-in-fact may approve in such attorneys-in-
fact's discretion.
The undersigned on behalf of RusnanoMedInvest LLC hereby grants to the
foregoing attorneys-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 attorneys-in-fact, or such attorneys-in-fact's designated 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, and the rules thereunder.
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 as of this 30th day of August, 2013.
RusnanoMedInvest LLC
By: /s/ Vladimir Gurdus
---------------------------------------
Name: Vladimir Gurdus
Title: Direct of D-Pharma, LLC, the management
company of RusnanoMedInvest LLC