0000914190-17-000303.txt : 20170919 0000914190-17-000303.hdr.sgml : 20170919 20170919210050 ACCESSION NUMBER: 0000914190-17-000303 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170919 FILED AS OF DATE: 20170919 DATE AS OF CHANGE: 20170919 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: NIGON RICHARD CENTRAL INDEX KEY: 0001213869 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38207 FILM NUMBER: 171093144 MAIL ADDRESS: STREET 1: CEDAR POINT CAPITAL STREET 2: 150 SOUTH 5TH STREET CITY: MINNEAPOLIS STATE: MN ZIP: 55402 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Celcuity Inc. CENTRAL INDEX KEY: 0001603454 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MEDICAL LABORATORIES [8071] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE BUSINESS ADDRESS: STREET 1: 16305 36TH AVENUE N STREET 2: SUITE 450 CITY: MINNEAPOLIS STATE: MN ZIP: 55446 BUSINESS PHONE: 763-392-0767 MAIL ADDRESS: STREET 1: 16305 36TH AVENUE N STREET 2: SUITE 450 CITY: MINNEAPOLIS STATE: MN ZIP: 55446 FORMER COMPANY: FORMER CONFORMED NAME: Celcuity LLC DATE OF NAME CHANGE: 20140324 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2017-09-19 0 0001603454 Celcuity Inc. CELC 0001213869 NIGON RICHARD 16305 36TH AVENUE N. SUITE 450 MINNEAPOLIS MN 55446 1 0 0 0 Common Stock 54531 D Common Stock 20300 I By Grandchildren's Trust Warrants (right to buy) 7.5628 2026-01-14 Common Stock 4672 D Warrants (right to buy) 7.5628 2026-05-02 Common Stock 3245 D Warrants (right to buy) 8.4208 2027-04-28 Common Stock 8461 D Warrants (right to buy) 8.4208 2027-05-17 Common Stock 1429 D Warrants (right to buy) 9.50 2024-09-19 Common Stock 5061 D Currently exercisable. /s/ Eric Madson as Attorney-in-Fact for Richard J. Nigon pursuant to Power of Attorney filed herewith. 2017-09-19 EX-24 2 nigonpoa.htm NIGON POWER OF ATTORNEY

POWER OF ATTORNEY



 The undersigned hereby constitutes and appoints Brian F. Sullivan,

Vicky Hahne, Eric O. Madson or Joseph Schauer, or either of them acting

alone, the undersigned's true and lawful attorneys-in-fact and agent

with full power of substitution and resubstitution, for the

undersigned and in the undersigned's name, place and stead, in

any and all capacities, to sign any or all Forms 3, 4 and 5

relating to beneficial ownership of securities of Celcuity Inc.

(the "Issuer"), to file the same, with all exhibits thereto

and other documents in connection therewith, with the Securities

and Exchange Commission and to deliver a copy of the same to the Issuer,

granting unto said attorney-in-fact and agent full power and authority to

do and perform each and every act and thing requisite and necessary to be

done in and about the premises, as fully to all intents and purposes as

the undersigned might or could do in person, hereby ratifying and

confirming all said attorneys-in-fact and agent, or his substitute or

substitutes, may lawfully do or cause to be done by virtue thereof.  The

undersigned acknowledges that the foregoing attorney-in-fact, in serving

in such capacity at the request of the undersigned, 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 effect until such time as

the undersigned is no longer subject to the provisions of Section 16 of

the Securities Exchange Act or 1934 with respect to securities of the

Issuer.



 IN WITNESS WHEREOF, the undersigned has caused this Power of

Attorney to be executed as of this 31st day of August 2017.



     /s/ Richard J. Nigon