-----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, TbdNUb1OOllj3kHrZxmInkehSYTiOFatjflEaqJFk0xTD8eV5kxC9hmj8itSOQ3f k4pAP8f4LbB97ivQKXAFlA== 0001179110-07-011177.txt : 20070524 0001179110-07-011177.hdr.sgml : 20070524 20070524120121 ACCESSION NUMBER: 0001179110-07-011177 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070524 FILED AS OF DATE: 20070524 DATE AS OF CHANGE: 20070524 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LAPIDUS STANLEY N CENTRAL INDEX KEY: 0001166721 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33484 FILM NUMBER: 07875789 BUSINESS ADDRESS: BUSINESS PHONE: 9788972800 MAIL ADDRESS: STREET 1: C/O EXACT SCIENCES CORP STREET 2: 63 GREAT RD CITY: MAYNARD STATE: MA ZIP: 01754 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HELICOS BIOSCIENCES CORP CENTRAL INDEX KEY: 0001274563 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 050587367 BUSINESS ADDRESS: STREET 1: ONE KENDALL SQUARE STREET 2: BUILDING 700 CITY: CAMBRIDGE STATE: MA ZIP: 02139 BUSINESS PHONE: 617-649-0540 MAIL ADDRESS: STREET 1: ONE KENDALL SQUARE STREET 2: BUILDING 700 CITY: CAMBRIDGE STATE: MA ZIP: 02139 3 1 edgar.xml FORM 3 - X0202 3 2007-05-24 0 0001274563 HELICOS BIOSCIENCES CORP HLCS 0001166721 LAPIDUS STANLEY N C/O HELICOS BIOSCIENCES CORPORATION 1 KENDALL SQUARE, BUILDING 700 CAMBRIDGE MA 02139 1 1 0 0 President and CEO Common Stock 444444 D Stock Option (Right to Buy) 1.80 2016-03-01 Common Stock 355555 D Series A Redeemable Convertible Preferred Stock Common Stock 23256 D Series B Redeemable Convertible Preferred Stock Common Stock 25839 D Of such shares, 400,000 shares represent restricted stock with restrictions lapsing 25% on the first anniversary of November 17, 2003 and 2.0833333% each month thereafter. 200,000 of such shares are held by Mr. Lapidus's wife. This option becomes exercisable at the rate of 25% on first anniversary of March 1, 2006 the date listed, with the balance becoming exercisable at the rate of 2.0833333% each month thereafter. The preferred stock is convertible at any time, at the holder's election, on a 4.5-for-one basis and has no expiration date. The preferred stock will automtaically convert upon the closing of the issuer's initial public offering, on a 4.5-for-one basis. /s/ Mark C. Solakian, attorney-in-fact 2007-05-24 EX-24.1 2 ex24lapidus.txt POWER OF ATTORNEY LIMITED POWER OF ATTORNEY FOR HELICOS BIOSCIENCES CORPORATION SECTION 16(a) FILINGS Know all by these presents, that the undersigned hereby constitutes and appoints each of Mark C. Solakian and Louise A. Mawhinney, signing singly, 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, director and/or stockholder of Helicos Biosciences Corporation (the "Company"), Forms 3, 4, and 5 and amendments thereto 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 or amendment thereto and timely file such form with the United States Securities and Exchange Commission (the "SEC") and any stock exchange or similar authority; and (3) Take any other action of any type whatsoever which, in the opinion of such attorney-in-fact, may be necessary or desirable in connection with the foregoing authority, 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. 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 required, 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. 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 transaction in securities of 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 filed with the SEC as a confirming statement of the authority granted herein. [Remainder intentionally left blank] IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 27th day of April, 2007. /s/ Stanley N. Lapidus Stanley N. Lapidus -----END PRIVACY-ENHANCED MESSAGE-----