ex24-1
LIMITED POWER OF ATTORNEY
FOR SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned hereby constitutes
and appoints each of Daniel Stokely, Rebekah Cleveland, Teri
O’Brien, Melissa Garcia, Spencer Young and Asad Salahuddin,
or any of them acting singly and with full power of substitution,
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 or director or both of Ampio
Pharmaceuticals, Inc. (the “Company”),
Forms 3, 4 and 5 (and any amendments thereto) in accordance with
Section 16(a) of the Securities Exchange Act of 1934, as amended
(the “Exchange
Act”),
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, complete and execute any amendments thereto,
and timely file such forms or amendments with the U.S. Securities
and Exchange Commission (the “SEC”)
and any securities exchange or similar authority, including without
limitation the filing of a Form ID or any other documents necessary
or appropriate to enable the undersigned to file the Forms 3, 4 and
5 electronically with the SEC; and
3. seek
or obtain, as the undersigned’s representative and on the
undersigned’s behalf, information on transactions in the
Company’s securities from any third party, including brokers,
employee benefit plan administrators and trustees, and the
undersigned hereby authorizes any such person to release any such
information to each of the undersigned’s attorneys-in-fact
appointed by this Limited Power of Attorney and approves and
ratifies any such release of information; and
4. take
any other action 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 or for, the undersigned, it
being understood that the documents executed by such
attorney-in-fact on behalf of the undersigned pursuant to this
Limited Power of Attorney shall be in such form and shall contain
such information and disclosure 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 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 Limited 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 and on the behalf of the
undersigned, are not assuming, nor is the Company assuming, any of
the undersigned’s responsibilities to comply with, or any
liability for the failure to comply with, any provision of Section
16 of the Exchange Act.
This Limited Power of Attorney shall remain in full force and
effect until the undersigned is no longer required to file Forms 3,
4 or 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 each of
the foregoing attorneys-in-fact.
IN
WITNESS WHEREOF, the undersigned has executed this Limited Power of
Attorney as of this 18th
day of
November, 2020.
[Signature Page to Limited Power of Attorney]