-----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, VxCvpHQBngRVIv669DxHc87TAXqOVbzZgAD+++gVvFRjtbn5NQzxdS2jhyNAgDUL 2KutcS/t3XE7F1xroiXuyg== 0001104659-08-026183.txt : 20080423 0001104659-08-026183.hdr.sgml : 20080423 20080423175706 ACCESSION NUMBER: 0001104659-08-026183 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080416 FILED AS OF DATE: 20080423 DATE AS OF CHANGE: 20080423 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Malinouskas Donald CENTRAL INDEX KEY: 0001432397 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33770 FILM NUMBER: 08772607 BUSINESS ADDRESS: BUSINESS PHONE: 203-261-4743 MAIL ADDRESS: STREET 1: 15 CARRIAGE DRIVE CITY: MONROE STATE: CT ZIP: 06468 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Power Medical Interventions, Inc. CENTRAL INDEX KEY: 0001398090 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 233011410 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2021 CABOT BOULEVARD WEST CITY: LANGHORNE STATE: PA ZIP: 19047 BUSINESS PHONE: 267.775.8100 MAIL ADDRESS: STREET 1: 2021 CABOT BOULEVARD WEST CITY: LANGHORNE STATE: PA ZIP: 19047 3 1 a3.xml 3 X0202 3 2008-04-16 0 0001398090 Power Medical Interventions, Inc. PMII 0001432397 Malinouskas Donald 15 CARRIAGE DRIVE MONROE CT 06468 0 1 0 0 Sen. VP, Research & Develop. Stock Option (right to buy) 6.40 2010-03-16 Common Stock 1875 D Stock Option (right to buy) 7.04 2013-04-01 Common Stock 10938 D Stock Option (right to buy) 4.48 2013-10-15 Common Stock 7500 D Stock Option (right to buy) 4.48 2014-01-15 Common Stock 1563 D Stock Option (right to buy) 6.40 2015-05-01 Common Stock 15625 D Stock Option (right to buy) 6.40 2015-12-01 Common Stock 18143 D Stock Option (right to buy) 14.25 2017-12-14 Common Stock 15000 D Securities are fully exercisable. The stock option vested as to 25% of the shares on May 1, 2006 and as to an additional 6.25% of the total shares at the end of each successive three-month period thereafter until the fourth anniversary of the date of grant, so that the option shall be fully vested on the fourth anniversary of the date of grant. The stock option vested as to 25% of the shares on December 1, 2006 and as to an additional 6.25% of the total shares at the end of each successive three-month period thereafter until the fourth anniversary of the date of grant, so that the option shall be fully vested on the fourth anniversary of the date of grant. The stock option will vest as to 25% of the shares on December 14, 2008 and as to an additional 6.25% of the total shares at the end of each successive three-month period thereafter until the fourth anniversary of the date of grant, so that the option shall be fully vested on the fourth anniversary of the date of grant. /s/ Donald Malinouskas 2008-04-17 EX-24.1 2 ex-24d1.htm EX-24.1

Exhibit 24.1

CONFIRMING STATEMENT

This Statement confirms that the undersigned has authorized and designated Michael P. Whitman and John P. Gandolfo of Power Medical Interventions, Inc. and Jeffery L. Quillen, Robert W. Sweet, and Robert S. Warren of Foley Hoag LLP, each acting singly, 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 Power Medical Interventions, Inc. The authority of Michael P. Whitman, John P. Gandolfo, Jeffery L. Quillen, Robert W. Sweet, and Robert S. Warren under this Statement shall continue until the undersigned is no longer required to file Forms 3, 4, and 5 with regard to the undersigned’s ownership of or transactions in securities of Power Medical Interventions, Inc., unless earlier revoked in writing. The undersigned acknowledges that Michael P. Whitman, John P. Gandolfo, Jeffery L. Quillen, Robert W. Sweet, and Robert S. Warren are serving in the capacity as attorney-in-fact at the request of the undersigned and are not assuming any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

This Statement revokes the authority of any person named in any prior confirming statement relating to the undersigned’s filing obligations with respect to securities of Power Medical Interventions, Inc. who is not named herein, and this Statement replaces and supersedes any such prior confirming statement.

Dated: 4/17/08		/s/ Donald Malinouskas
		Donald Malinouskas

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