0001181431-13-014266.txt : 20130304 0001181431-13-014266.hdr.sgml : 20130304 20130304214725 ACCESSION NUMBER: 0001181431-13-014266 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130228 FILED AS OF DATE: 20130304 DATE AS OF CHANGE: 20130304 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Gould Gregory A CENTRAL INDEX KEY: 0001252905 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-49908 FILM NUMBER: 13663646 MAIL ADDRESS: STREET 1: 5 CENTERPOINTE DRIVE, SUITE 400 CITY: LAKE OSWEGO STATE: OR ZIP: 97035 FORMER NAME: FORMER CONFORMED NAME: GOULD GREGORY A DATE OF NAME CHANGE: 20030708 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CYTODYN INC CENTRAL INDEX KEY: 0001175680 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 753056237 STATE OF INCORPORATION: CO FISCAL YEAR END: 0531 BUSINESS ADDRESS: STREET 1: 5 CENTERPOINTE DRIVE, SUITE 400 CITY: LAKE OSWEGO STATE: OR ZIP: 97035 BUSINESS PHONE: 971-2040382 MAIL ADDRESS: STREET 1: 5 CENTERPOINTE DRIVE, SUITE 400 CITY: LAKE OSWEGO STATE: OR ZIP: 97035 FORMER COMPANY: FORMER CONFORMED NAME: REXRAY CORP DATE OF NAME CHANGE: 20020617 4 1 rrd372832.xml FORM 4 X0306 4 2013-02-28 0 0001175680 CYTODYN INC CYDY 0001252905 Gould Gregory A 5 CENTERPOINTE DRIVE, SUITE 400 LAKE OSWEGO OR 97035 1 0 0 0 Common Stock 2013-02-28 4 A 0 2500 0 A 16051 D EXHIBIT LIST: Exhibit 24 - Power of Attorney /s/ Michael D. Mulholland, as attorney-in-fact 2013-03-04 EX-24. 2 rrd335005_378456.htm POWER OF ATTORNEY rrd335005_378456.html 
                               POWER OF ATTORNEY


     The undersigned hereby appoints Mary Ann Frantz and Michael D. Mulholland,
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 and/or director of CytoDyn 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, and any other forms or reports the undersigned may be
required to file in connection with the undersigned's ownership, acquisition, or
disposition of securities of the Company, including forms required to generate
codes for the Securities and Exchange Commission's electronic filing system; and

     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 other form or report, and timely file such form or report with the
United States Securities and Exchange Commission and any stock exchange or
similar authority as appropriate.

     The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing 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 could do if personally present,
hereby ratifying and confirming all that such attorney-in-fact 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, and the Company is not 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 subject to Section 16 of the Securities Exchange Act of
 1934 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 13th day of December, 2012.

                                            /s/ Gregory A. Gould
                                            -----------------------------
                                            Signature

                                            Gregory A. Gould
                                            -----------------------------
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