rrd42989_48466.html

-----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, DEeXtlagnrSOcfUP2K7jqM8FV+h8MmhPYyHAPA/3bOHyy4GpC92xkiZbsJgfdg9u uZyXBTTKCzZhw4Whb81kwA== 0001181431-04-043804.txt : 20040915 0001181431-04-043804.hdr.sgml : 20040915 20040915101026 ACCESSION NUMBER: 0001181431-04-043804 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040915 FILED AS OF DATE: 20040915 DATE AS OF CHANGE: 20040915 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Prelack Steven CENTRAL INDEX KEY: 0001302315 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31791 FILM NUMBER: 041030823 BUSINESS ADDRESS: BUSINESS PHONE: (508) 359-4365 MAIL ADDRESS: STREET 1: 7 WHEELWRIGHT ROAD CITY: MEDFIELD STATE: MA ZIP: 02052 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PRO PHARMACEUTICALS INC CENTRAL INDEX KEY: 0001133416 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 043562325 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 189 WELLS ST STREET 2: STE 200 CITY: NEWTON STATE: MA ZIP: 02459 BUSINESS PHONE: 6175590033 MAIL ADDRESS: STREET 1: 189 WELLS ST STREET 2: STE 200 CITY: NEWTON STATE: MA ZIP: 02459 4 1 rrd51907.xml FORM 4 X0202 4 2004-09-15 0 0001133416 PRO PHARMACEUTICALS INC PRW 0001302315 Prelack Steven C/O PRO-PHARMACEUTICALS, INC. 189 WELLS AVENUE, SUITE 200 NEWTON MA 02459 1 0 0 0 Employee Stock Option (right to buy) 3.86 2004-09-15 4 A 0 250 0 A 2009-09-15 Common Stock 250 250 D Immediately /s/ Maureen Foley, Attorney-in-fact for Steven Prelack 2004-09-15 EX-24.1 2 rrd42989_48466.htm POWER OF ATTORNEY rrd42989_48466.html

                                POWER OF ATTORNEY

     KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints DAVID PLATT, PH.D., and MAUREEN FOLEY, and each of them, his true and
lawful attorneys-in-fact and agents with full power to sign for him and in his
name, place and stead, in any and all capacities, any report required to be
filed by the undersigned with the Securities and Exchange Commission pursuant to
Section 16(a) of the Securities Exchange Act of 1934 (and any successor or
alternate provisions thereto) concerning changes in beneficial ownership of
securities of Pro-Pharmaceuticals, Inc. (on Form 4 or any other such form or
forms as may be designated by the Securities and Exchange Commission for such
purpose) and any and all amendments thereto and any and all exhibits and other
documents necessary or incidental in connection therewith, and to file the same
with the Securities and Exchange Commission, hereby granting to said
attorneys-in-fact and agents, and each of them, full power of substitution and
revocation in the premises, and generally to do and perform each and every act
and thing which they, or any of them, may deem necessary or advisable to
facilitate compliance by the undersigned with the provisions of said Section
16(a) of the Securities Exchange Act of 1934 (and any successor or alternate
provisions thereto), and all regulations of the Securities and Exchange
Commission thereunder, as fully and to all intents and purposes as he might or
could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents or any of them, or any substitute or substitutes
for any or all of them, may do or cause to be done by virtue of these presents.

     IN WITNESS WHEREOF, the undersigned has hereunto executed this Power of
Attorney this 1st day of September, 2004.


                                          /s/ Steven Prelack
                                          --------------------------------------
                                          Steven Prelack

-----END PRIVACY-ENHANCED MESSAGE-----