-----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, FcAKhc1CQAP3RM3+EiYktOG8999RGxjrp7tc1K7vScCBj7qD4MtQbCVEDroLvg9C QuM5HZN1zUN2uqCd9LUEhg== 0001104659-09-051372.txt : 20090824 0001104659-09-051372.hdr.sgml : 20090824 20090824180645 ACCESSION NUMBER: 0001104659-09-051372 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090814 FILED AS OF DATE: 20090824 DATE AS OF CHANGE: 20090824 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Reinhart Charles A. III CENTRAL INDEX KEY: 0001470871 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32587 FILM NUMBER: 091032378 MAIL ADDRESS: STREET 1: ONE PARK PLACE STREET 2: SUITE 450 CITY: ANNAPOLIS STATE: MD ZIP: 21401 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PHARMATHENE, INC CENTRAL INDEX KEY: 0001326190 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 202726770 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE PARK PLACE, SUITE 450 CITY: ANNAPOLIS STATE: MD ZIP: 21401 BUSINESS PHONE: 410 269 2600 MAIL ADDRESS: STREET 1: ONE PARK PLACE, SUITE 450 CITY: ANNAPOLIS STATE: MD ZIP: 21401 FORMER COMPANY: FORMER CONFORMED NAME: HEALTHCARE ACQUISITION CORP DATE OF NAME CHANGE: 20050505 3 1 a3.xml 3 X0203 3 2009-08-14 0 0001326190 PHARMATHENE, INC PIP 0001470871 Reinhart Charles A. III ONE PARK PLACE, SUITE 450 ANNAPOLIS MD 21401 0 1 0 0 Senior Vice President and CFO Employee stock option (right to buy) 2.78 2019-08-10 Common stock 200000 D The option vests in annual increments of 25%, beginning on August 10, 2010. Exhibit List: Exhibit 24 - Confirming Statement /s/ Roland S. Chase, as attorney-in-fact 2009-08-24 EX-24 2 ex-24.htm EX-24

Exhibit 24

CONFIRMING STATEMENT

This Statement confirms that the undersigned has authorized and designated Jordan P. Karp, Charles A. Reinhart, III, Jeffrey A. Baumel and Roland S. Chase (the “Authorized Signatories”), or any one or more of them, to execute and file on the undersigned’s behalf all Forms 3, 4, and 5 (including any amendments thereto) that the undersigned may be required to file with the U.S. Securities and Exchange Commission as a result of the undersigned’s ownership of or transactions in securities of PharmAthene, Inc. The authority of the Authorized Signatories under this Statement shall continue until the undersigned is no longer required to file Forms 3, 4, and 5 with regard to his/her ownership of, or transactions in, securities of PharmAthene, Inc., unless earlier revoked in writing. The undersigned acknowledges that Authorized Signatories are not assuming any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

Dated:	August 17, 2009

Signed:	/s/ Charles A. Reinhart, III

Print Name:	Charles A. Reinhart, III

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