0001179110-18-009210.txt : 20180702
0001179110-18-009210.hdr.sgml : 20180702
20180702164800
ACCESSION NUMBER: 0001179110-18-009210
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180702
FILED AS OF DATE: 20180702
DATE AS OF CHANGE: 20180702
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Varian John
CENTRAL INDEX KEY: 0001416176
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36295
FILM NUMBER: 18933351
MAIL ADDRESS:
STREET 1: ARYX THERAPEUTICS,INC.
STREET 2: 6300 DUMBARTON CIRCLE
CITY: FREMONT
STATE: CA
ZIP: 94555
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Egalet Corp
CENTRAL INDEX KEY: 0001586105
STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834]
IRS NUMBER: 463575334
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 600 LEE ROAD
STREET 2: SUITE 100
CITY: WAYNE
STATE: PA
ZIP: 19087
BUSINESS PHONE: 610-833-4200
MAIL ADDRESS:
STREET 1: 600 LEE ROAD
STREET 2: SUITE 100
CITY: WAYNE
STATE: PA
ZIP: 19087
4
1
edgar.xml
FORM 4 -
X0306
4
2018-07-02
0
0001586105
Egalet Corp
EGLT
0001416176
Varian John
600 LEE ROAD, SUITE 100
WAYNE
PA
19087
1
0
0
0
Stock Option (right to buy)
.40
2018-07-02
4
A
0
110000
0
A
2028-07-02
Common Stock
110000
110000
D
The option vests with respect to one-fourth of the underlying shares on each of the first four anniversaries of the grant date.
/s/ Stan Musial, attorney-in-fact for John Varian
2018-07-02
EX-24
2
ex24varian.txt
LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING
OBLIGATIONS
Know all by these presents, that the undersigned hereby
makes, constitutes and appoints Robert S. Radie, Stan
Musial and Megan Timmins as the undersigned's true and
lawful attorney-in-fact, with full power and authority as
hereinafter described on behalf of and in the name, place
and stead of the undersigned to:
(1) prepare, execute, acknowledge, deliver and file (i)
Forms 3, 4, and 5 (as applicable, including any amendments
thereto) with respect to the securities of Egalet
Corporation, a Delaware corporation (the "Company"), with
the United States Securities and Exchange Commission, any
national securities exchanges and the Company, as
considered necessary or advisable under Section 16(a) of
the Securities Exchange Act of 1934 and the rules and
regulations promulgated thereunder, as amended from time to
time (the 'Exchange Act') and (ii) such forms as may be
required in connection with any applications for EDGAR
access codes, including without limitation the Form ID;
(2) 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 but not limited to brokers, employee
benefit plan administrators and trustees, and the
undersigned hereby authorizes any such third party to
release any such information to the undersigned and
approves and ratifies any such release of information to
the undersigned; and
(3) perform any and all other acts which in the discretion
of such attorney-in-fact are necessary or desirable for and
on behalf of the undersigned in connection with the
foregoing.
The undersigned acknowledges that:
(1) this Limited Power of Attorney authorizes, but does
not require, such attorney-in-fact to act in his or her
discretion on information provided to such attorney-in-fact
without independent verification of such information;
(2) any documents prepared and/or executed by such
attorney-in-fact on behalf of the undersigned pursuant to
this Limited Power of Attorney will be in such form and
will contain such information and disclosure as such
attorney-in-fact, in his or her discretion, deems necessary
or desirable;
(3) neither the Company nor such attorney-in-fact assumes
(i) any liability for the undersigned's responsibility to
comply with the requirements of the Exchange Act, (ii) any
liability of the undersigned for any failure to comply with
such requirements, or (iii) any obligation or liability of
the undersigned for profit disgorgement under Section 16(b)
of the Exchange Act; and
(4) this Limited Power of Attorney does not relieve the
undersigned from responsibility for compliance with the
undersigned's obligations under the Exchange Act, including
without limitation the reporting requirements under Section
16 of the Exchange Act.
The undersigned hereby gives and grants the foregoing
attorney-in-fact full power and authority to do and perform
all and every act and thing whatsoever requisite, necessary
or appropriate to be done in and about the foregoing
matters as fully to all intents and purposes as the
undersigned might or could do if present, hereby ratifying
all that such attorney-in-fact of, for and on behalf of the
undersigned, shall lawfully do or cause to be done by
virtue of this Limited Power of Attorney.
This Limited Power of Attorney shall remain in full force
and effect until revoked by the undersigned in a signed
writing delivered to such attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Limited
Power of Attorney to be executed as of this 6th day of
June, 2018.
/s/ John Varian
Name: John Varian