-----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, PngcnpWWSos+2tyOVZGUv7hBxRwpTyiEYLJW0gOWtYy/ACraZKIfQ0FIh63VY/ef dbIiV3fiDqs9S7fzz+ht3A== 0001181431-08-040792.txt : 20080627 0001181431-08-040792.hdr.sgml : 20080627 20080627203022 ACCESSION NUMBER: 0001181431-08-040792 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080619 FILED AS OF DATE: 20080627 DATE AS OF CHANGE: 20080627 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Woodthorpe Katherine CENTRAL INDEX KEY: 0001410665 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-51122 FILM NUMBER: 08923918 BUSINESS ADDRESS: BUSINESS PHONE: 617-972-6278 MAIL ADDRESS: STREET 1: C/O PSIVIDA LIMITED STREET 2: 400 PLEASANT STREET CITY: WATERTOWN STATE: MA ZIP: 02472 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: pSivida Corp. CENTRAL INDEX KEY: 0001314102 STANDARD INDUSTRIAL CLASSIFICATION: LABORATORY ANALYTICAL INSTRUMENTS [3826] IRS NUMBER: 262774444 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 400 PLEASANT STREET CITY: WATERTOWN STATE: MA ZIP: 02472 BUSINESS PHONE: 617-926-5000 MAIL ADDRESS: STREET 1: 400 PLEASANT STREET CITY: WATERTOWN STATE: MA ZIP: 02472 FORMER COMPANY: FORMER CONFORMED NAME: pSivida LTD DATE OF NAME CHANGE: 20050111 3 1 rrd211906.xml FORM 3 X0203 3 2008-06-19 0 0001314102 pSivida Corp. PSDV 0001410665 Woodthorpe Katherine C/O PSIVIDA CORP. 400 PLEASANT STREET WATERTOWN MA 02472 1 0 0 0 Option to purchase CHESS Depositary Interests ("CDI's") 5.2245 2012-09-30 CDIs 5000 D 1,667 options vest on October 18, 2008, another 1,667 options vest on October 18, 2009, and the final 1,666 options vest on October 18, 2010. Each CDI represents an interest in one underlying share of common stock of pSivida Corp. Per CDI. The exercise price was converted from A$0.1375 using the noon-day rate of exchange of the Federal Reserve Bank of New York on June 19, 2008, which was US$0.9499 = A$1.00. The actual exercise price will be the Australian dollar amount regardless of the exchange rate on the date of grant or of exercise. /s/ Lori Freedman, Attorney-in-Fact for Katherine Woodthorpe 2008-06-27 EX-24. 2 rrd189593_213913.htm POWER OF ATTORNEY rrd189593_213913.html 
                                POWER OF ATTORNEY

        I hereby constitute and appoint Lori Freedman, my true and lawful
attorney-in-fact to:

        (1)     execute for and on my behalf, in my capacity as a director of
                pSivida Corp. (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

        (2)     do and perform any and all acts for and on my behalf that may be
                necessary or desirable to complete and execute any such Form 3,
                4 or 5 and timely file such form with the United States
                Securities and Exchange Commission and any stock exchange or
                similar authority.

        I hereby grant to such attorney-in-fact full power and authority to do
and perform any and every act and thing whatsoever requisite, 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 I 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. I acknowledge that the attorney-in-fact, in serving in such capacity at
my request, is not assuming, nor is the Company assuming, any of my
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 I am
no longer required to file Forms 3, 4 and 5 with respect to my holdings of and
transactions in Company securities, unless I earlier revoke it in a signed
writing delivered to the attorneys-in-fact.

        IN WITNESS WHEREOF, I have caused this Power of Attorney to be executed
as of this 25 day of June, 2008.

                                        /s/ Katherine Woodthorpe
                                        ---------------------------------------
                                        Signature

                                        Katherine Woodthorpe
                                        ---------------------------------------
                                        Print Name
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