EX-24.1 2 rrd350374_396701.htm POWER OF ATTORNEY rrd350374_396701.html


                                   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