0000899243-19-024810.txt : 20191002 0000899243-19-024810.hdr.sgml : 20191002 20191002212436 ACCESSION NUMBER: 0000899243-19-024810 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20191002 FILED AS OF DATE: 20191002 DATE AS OF CHANGE: 20191002 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Ren Aaron CENTRAL INDEX KEY: 0001789462 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39067 FILM NUMBER: 191134147 MAIL ADDRESS: STREET 1: C/O VIELA BIO, INC., ONE MEDIMMUNE WAY STREET 2: FIRST FLOOR, AREA TWO CITY: GAITHERSBURG STATE: MD ZIP: 20878 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Viela Bio, Inc. CENTRAL INDEX KEY: 0001734517 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1 MEDIMMUNE WAY CITY: GAITHERSBURG STATE: MD ZIP: 20878 BUSINESS PHONE: 240-780-6356 MAIL ADDRESS: STREET 1: 1 MEDIMMUNE WAY CITY: GAITHERSBURG STATE: MD ZIP: 20878 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2019-10-02 0 0001734517 Viela Bio, Inc. VIE 0001789462 Ren Aaron C/O VIELA BIO, INC., ONE MEDIMMUNE WAY, FIRST FLOOR, AREA TWO GAITHERSBURG MD 20878 0 1 0 0 See Remarks Common Stock 111613 D Stock Option (right to buy) 2.84 2028-05-10 Common Stock 84789 D Stock Option (right to buy) 15.84 2029-08-25 Common Stock 25750 D Includes 38,201 shares of restricted stock subject to time-based vesting. This option vested as to 25% of the shares on March 1, 2019 with the remainder vesting in equal installments every three months thereafter, beginning on June 1, 2019 and ending on March 1, 2022. This option vests as to 25% of the shares on August 26, 2020 with the remainder vesting in equal installments every three months thereafter, beginning on November 26, 2020 and ending on August 26, 2023. VP, Head of Business Development and Operations Exhibits 24.1 - Power of Attorney /s/ Allyson Wilkinson, Attorney-in-fact 2019-10-02 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT
                               POWER OF ATTORNEY

    Know all by these present, that the undersigned hereby constitutes and
appoints each of Zhengbin (Bing) Yao, Ph.D., President and Chief Executive
Officer of Viela Bio, Inc. (the "Company"), and John T. Rudy, Nishant Dharia,
Allyson Wilkinson, Andrew Pearce, Anne Leland and Brenda Meyette of Mintz,
Levin, Cohn, Ferris, Glovsky and Popeo, P.C., signing singly, with full power of
substitution, the undersigned's true and lawful attorney-in-fact to:

    (1) execute for and on behalf of the undersigned, forms and authentication
        documents for EDGAR Filing Access;

    (2) execute for and on behalf of the undersigned, in the undersigned's
        capacity as an officer, director and/or 10% shareholder of Company,
        forms and authentication documents for EDGAR Filing Access;

    (3) 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
        forms and authentication documents;

    (4) execute for and on behalf of the undersigned, in the undersigned's
        capacity as an officer, director and/or 10% shareholder of the Company,
        Forms 3, 4 and 5 (including any amendments thereto) in accordance with
        Section 16(a) of the Securities Exchange Act of 1934, as amended, and
        the rules thereunder (collectively, the "Exchange Act");

    (5) 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, prepare, complete and execute any amendment or
        amendments thereto, and timely file such form with the U.S. Securities
        and Exchange Commission and any stock exchange or similar authority; and

    (6) take any other action of any type whatsoever 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, the
        undersigned, it being understood that the documents executed by such
        attorney-in-fact on behalf of the undersigned pursuant to this Power of
        Attorney shall be in such form and shall contain such terms and
        conditions 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 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 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 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 of the undersigned, are not assuming nor
relieving, nor is the Company assuming nor relieving, any of the undersigned's
responsibilities to comply with Section 16 of the Exchange Act.  The undersigned
acknowledges that neither the Company nor the foregoing attorneys-in-fact assume
(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.

    This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file forms and execute authentication
documents with respect to the undersigned's EDGAR Filing Access or to file Forms
3, 4 and 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 the foregoing attorneys-in-fact.

                              [Signature page follows]


    IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of the date set forth below.



                         Signature: /s/ Aaron Ren
                                    -------------

                         Name: Aaron Ren
                               ---------

                         Date: September 19, 2019
                               ------------------


                       [Signature Page to Power of Attorney]