-----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, V30r6neKuksWOSdnp+lEHdhR5HpPRuyiZGEni5FQXeFxokLo8ZBBUNVUSWO1ncJx RjRa+YyLGDVu2LbLjQswgw== 0001209191-05-039166.txt : 20050728 0001209191-05-039166.hdr.sgml : 20050728 20050728185259 ACCESSION NUMBER: 0001209191-05-039166 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050728 FILED AS OF DATE: 20050728 DATE AS OF CHANGE: 20050728 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MEYERS MICHAEL E CENTRAL INDEX KEY: 0001284384 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-50642 FILM NUMBER: 05982426 MAIL ADDRESS: STREET 1: 100 PHILIPS PARKWAY CITY: MONTVALE STATE: NJ ZIP: 07645 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MEMORY PHARMACEUTICALS CORP CENTRAL INDEX KEY: 0001062216 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 000000000 BUSINESS ADDRESS: STREET 1: 100 PHILIPS PARKWAY CITY: MONTVALE STATE: NJ ZIP: 07645 BUSINESS PHONE: 2018027100 4/A 1 doc4a.xml FORM 4/A SUBMISSION X0202 4/A 2005-07-28 2005-07-28 0 0001062216 MEMORY PHARMACEUTICALS CORP MEMY 0001284384 MEYERS MICHAEL E C/O MEMORY PHARMACEUTICALS CORP. 100 PHILIPS PARKWAY MONTVALE NJ 07645 1 0 0 0 Stock Option (Right to Buy) 2.25 2005-07-28 4 A 0 10000 0.00 A 2006-07-28 2015-07-27 Common Stock 10000 10000 D The shares subject to the option vest in full on the first anniversary of the grant date. This amendment is being filed solely to include the power of attorney. There are no other changes to the original Form 4. Jzaneen Lalani, Attorney-in-Fact 2005-07-28 EX-24.4A_95077 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby constitutes and appoints each of James R. Sulat, Joseph Donabauer and Jzaneen Lalani, or any of them acting singly, and with full power of substitution, the undersigned's true and lawful attorney-in-fact to: 1. prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC"), a Form ID, including any amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC; 2. prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the SEC, Forms 3, 4 and 5, and any amendments thereto, in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; 3. 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 file such form with the SEC and any stock exchange or similar authority; and 4. 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 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 his/her discretion. The undersigned hereby grants to each attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and 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 his/her 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 Memory Pharmaceuticals Corp. assuming, any of the undersigned's responsibilities to comply with Section 16(a) 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 Memory Pharmaceuticals Corp., 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 28th day of July, 2005. /s/ Michael Meyers -----END PRIVACY-ENHANCED MESSAGE-----