0000899243-15-007779.txt : 20151110 0000899243-15-007779.hdr.sgml : 20151110 20151109160547 ACCESSION NUMBER: 0000899243-15-007779 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150723 FILED AS OF DATE: 20151109 DATE AS OF CHANGE: 20151109 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TAPIMMUNE INC CENTRAL INDEX KEY: 0001094038 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 880277072 STATE OF INCORPORATION: NV FISCAL YEAR END: 0220 BUSINESS ADDRESS: STREET 1: 1551 EASTLAKE AVENUE EAST, SUITE 100 CITY: SEATTLE STATE: WA ZIP: 98102 BUSINESS PHONE: (206) 504-7278 MAIL ADDRESS: STREET 1: 1551 EASTLAKE AVENUE EAST, SUITE 100 CITY: SEATTLE STATE: WA ZIP: 98102 FORMER COMPANY: FORMER CONFORMED NAME: GENEMAX CORP DATE OF NAME CHANGE: 20020718 FORMER COMPANY: FORMER CONFORMED NAME: EDUVERSE COM DATE OF NAME CHANGE: 19990827 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BONFIGLIO JOHN N CENTRAL INDEX KEY: 0001222253 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-27239 FILM NUMBER: 151215602 MAIL ADDRESS: STREET 1: 4275 EXECUTIVE SQUARE SUITE 230 CITY: LA JOLLA STATE: CA ZIP: 92037 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2015-07-23 0 0001094038 TAPIMMUNE INC TPIV 0001222253 BONFIGLIO JOHN N 50 NORTH LAURA STREET, SUITE 2500 JACKSONVILLE FL 32202 1 0 0 0 Employee Stock Option (Right to Buy) 0.145 2025-02-10 Common Stock 250000 D Represents options granted in connection with a Consulting Agreement entered into between the Company and Dr. Bonfiglio on February 10, 2015. Of the options granted, 33,333 shares vested at the end of each of the first three months and 16,666 options vest at the end of each of the following nine months. The option exercise price is the closing price on the date of the grant, February 10, 2015. * Mr. Mark A. Catchur is signing as Attorney-in-Fact pursuant to power of attorney dated October 27, 2015 granted by the Reporting Person, a copy of which is filed as an exhibit and incorporated herein by reference. /s/ Mark A. Catchur as Attorney-In-Fact for John N. Bonfiglio * 2015-11-09 EX-24 2 attachment1.htm EX-24 DOCUMENT

                    POWER OF ATTORNEY FOR SECTION 16 FILINGS

     The undersigned, John Bonfiglio, an individual, (the "Undersigned") does
hereby make, constitute and appoint Mark A. Catchur, Paul Lynch, April Richards-
Parker, Edward Richardson, Glynn Wilson, Judy Jaggie and Elizabeth Donnelley,
and each of them acting individually, his true and lawful attorneys for the
purposes hereinafter set forth, effective as of this 27th day of  October, 2015.

     References in this power of attorney to "attorney-in-fact" are to each of
the persons named above and to the person or persons substituted hereunder
pursuant to the power of substitution granted herein.

    The Undersigned hereby grants to the Attorney-in-Fact, for the Undersigned
and in his name, place and stead the power:

(1)  prepare and submit to the U.S. Securities and Exchange Commission (the
     "SEC") a Form ID, including amendments thereto, and any other documents
     necessary or appropriate to obtain codes, passwords, and passphrases
     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)  execute for and on behalf of the undersigned, in the undersigned's
     capacity as an officer and/or director of TapImmune, Inc. (the "Company"),
     Forms 3, 4, and 5 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 United States Securities and Exchange Commission
     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 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 Securities Exchange Act of 1934.   The Undersigned shall
indemnify and hold harmless each attorney-in-fact for any exercise of the powers
granted hereby.

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.

This Power of Attorney may be executed and delivered by facsimile, PDF or other
electronic transmission and shall be deemed to have the same legal effect as
delivery of an original signed copy of this Power of Attorney.



     IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed on the date first written above.


   By     /s/John Bonfiglio
   Name:  John Bonfiglio