-----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, MjWpGuyr/ze9jthlElh/xzBRIeU6mQY3A6fluDNXEGWWXG//T0pE7TVHrRLWkjfR wd0rjpdp/TsXshfQuXuyLg== 0001428789-08-000005.txt : 20080527 0001428789-08-000005.hdr.sgml : 20080526 20080527165808 ACCESSION NUMBER: 0001428789-08-000005 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080523 FILED AS OF DATE: 20080527 DATE AS OF CHANGE: 20080527 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: VERENIUM CORP CENTRAL INDEX KEY: 0001049210 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMMERCIAL PHYSICAL & BIOLOGICAL RESEARCH [8731] IRS NUMBER: 223297375 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 55 CAMBRIDGE PARKWAY CITY: CAMBRIDGE STATE: MA ZIP: 02142 BUSINESS PHONE: 617 674 5300 MAIL ADDRESS: STREET 1: 55 CAMBRIDGE PARKWAY CITY: CAMBRIDGE STATE: MA ZIP: 02142 FORMER COMPANY: FORMER CONFORMED NAME: DIVERSA CORP DATE OF NAME CHANGE: 19991201 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MCCARTHY JOHN A JR CENTRAL INDEX KEY: 0001209585 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-29173 FILM NUMBER: 08861297 BUSINESS ADDRESS: STREET 1: EXACT SCIENES CORP STREET 2: 63 GREAT ROAD CITY: MAYNARD STATE: MA ZIP: 01754 4 1 edgardoc.xml PRIMARY DOCUMENT X0202 4 2008-05-23 0 0001049210 VERENIUM CORP VRNM 0001209585 MCCARTHY JOHN A JR 55 CAMBRIDGE PARKWAY CAMBRIDGE MA 02142 0 1 0 0 EVP and CFO Employee Stock Option (Right to Buy) 2.56 2008-05-23 4 A 0 39062 0 A 2018-05-23 Common Stock 39062 39062 D Non-Qualified Stock Option (Right to Buy) 2.56 2008-05-23 4 A 0 160938 0 A 2018-05-23 Common Stock 160938 160938 D The shares will vest 100% on the seventh anniversary of the grant date, or will be subject to accelerated vesting upon achievement of corporate goals to be determined by the Compensation Committee of the Board. By: Gerald M. Haines, II For: John A. McCarthy, Jr. 2008-05-27 EX-24 2 mccarthypoa2008.txt EDGAR SUPPORTING DOCUMENT POWER OF ATTORNEY Know all by these presents, that the undersigned hereby authorizes the Chief Executive Officer, the Chief Financial Officer or the Chief Legal Officer of Verenium Corporation, the undersigned's true and lawful attorney-in- fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of VERENIUM CORPORATION (the Company), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 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 attorney-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 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 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. 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 15 day of February, 2008. s/s John A. McCarthy, Jr. -----END PRIVACY-ENHANCED MESSAGE-----