0000899243-17-023312.txt : 20171003 0000899243-17-023312.hdr.sgml : 20171003 20171003170026 ACCESSION NUMBER: 0000899243-17-023312 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170929 FILED AS OF DATE: 20171003 DATE AS OF CHANGE: 20171003 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Ray Sumita CENTRAL INDEX KEY: 0001579629 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36644 FILM NUMBER: 171118845 MAIL ADDRESS: STREET 1: C/O PHARMACYCLICS, INC. STREET 2: 995 EAST ARQUES AVENUE CITY: SUNNYVALE STATE: CA ZIP: 94085 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Calithera Biosciences, Inc. CENTRAL INDEX KEY: 0001496671 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 272366329 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 343 OYSTER POINT BLVD #200 CITY: SOUTH SAN FRANCISCO STATE: CA ZIP: 94080 BUSINESS PHONE: 650-870-1000 MAIL ADDRESS: STREET 1: 343 OYSTER POINT BLVD #200 CITY: SOUTH SAN FRANCISCO STATE: CA ZIP: 94080 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2017-09-29 0 0001496671 Calithera Biosciences, Inc. CALA 0001579629 Ray Sumita C/O CALITHERA BIOSCIENCES, INC. 343 OYSTER POINT BLVD. #200 SOUTH SAN FRANCISCO CA 94080 0 1 0 0 See Remarks No securities beneficially owned 0 D SVP, GENERAL COUNSEL & CHIEF COMPLIANCE OFFICER /s/ Sumita Ray 2017-10-03 EX-24 2 attachment1.htm EX-24 DOCUMENT

Exhibit 24

                               POWER OF ATTORNEY

    Know all by these presents, that the undersigned hereby constitutes and
appoints each of Susan Molineaux, Stephanie Wong, John McKenna and Seth
Gottlieb, signing individually, the undersigned's true and lawful attorneys-in
fact and agents to:

        (1) execute for and on behalf of the undersigned, in the undersigned's
    capacity as an officer, director or beneficial owner of more than 10% of a
    registered class of securities of Calithera Biosciences, Inc. (the
    "Company"), Forms 3, 4 and 5 (including any amendments thereto) in
    accordance with Section 16(a) of the Securities Exchange Act of 1934, as
    amended (the "Exchange Act") and the rules thereunder and a Form ID, Uniform
    Application for Access Codes to File on EDGAR;

        (2) do and perform any and all acts for and on behalf of the undersigned
    that may be necessary or desirable to execute such Forms 3, 4 or 5 or Form
    ID (including any amendments thereto) and timely file such forms 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 Section 16 of the Exchange Act.

    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 Forms 3,
4 and 5 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 is no longer employed by the
Company or Cooley LLP.

    IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of September 29, 2017.

                                        /s/ Sumita Ray
                                        ------------------------------------
                                        SUMITA RAY