0000899243-23-015243.txt : 20230609 0000899243-23-015243.hdr.sgml : 20230609 20230609172728 ACCESSION NUMBER: 0000899243-23-015243 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230601 FILED AS OF DATE: 20230609 DATE AS OF CHANGE: 20230609 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Pennell Sandra CENTRAL INDEX KEY: 0001824817 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-16133 FILM NUMBER: 231006430 MAIL ADDRESS: STREET 1: C/O VERICEL CORPORATION STREET 2: 64 SIDNEY STREET CITY: CAMBRIDGE STATE: MA ZIP: 02139 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DELCATH SYSTEMS, INC. CENTRAL INDEX KEY: 0000872912 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 061245881 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1633 BROADWAY STREET 2: SUITE 22C CITY: NEW YORK STATE: NY ZIP: 10019 BUSINESS PHONE: (212) 489-2100 MAIL ADDRESS: STREET 1: 1633 BROADWAY STREET 2: SUITE 22C CITY: NEW YORK STATE: NY ZIP: 10019 FORMER COMPANY: FORMER CONFORMED NAME: DELCATH SYSTEMS INC DATE OF NAME CHANGE: 19990607 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2023-06-01 1 0000872912 DELCATH SYSTEMS, INC. DCTH 0001824817 Pennell Sandra C/O DELCATH SYSTEMS, INC. 1633 BROADWAY SUITE 22C NEW YORK NY 10019 0 1 0 0 See Remarks Senior Vice President of Finance Exhibit 24 - Power of Attorney /s/ Sandra Pennell 2023-06-09 EX-24 2 attachment1.htm EX-24 DOCUMENT
                               POWER OF ATTORNEY

Know all by these presents:

       That the undersigned hereby constitutes and appoints each of Gerard
Michel and David Hoffman signing individually, as the undersigned's true and
lawful attorneys-in- fact and agents to:

     (1)   execute for and on behalf of the undersigned, in the undersigned's
           capacity as an officer, director and/or more than 10% stockholder of
           Delcath Systems, Inc. (the "Company"), Forms 3, 4, and 5 in
           accordance with Section 16(a) of the Securities Exchange Act of 1934,
           as amended (the "Exchange Act") and the rules thereunder;

     (2)   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 (including any amendments thereto), and timely file
           such form with the SEC and any stock exchange or similar authority;
           and

     (3)   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 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 is the Company assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Exchange Act.

       This Power of Attorney shall remain in full force and effect until the
earliest to occur of (a) the undersigned is no longer required to file Forms 3,
4 and 5 with respect to the undersigned's holdings of and transactions in
securities issued by the Company, (b) revocation by the undersigned in a signed
writing delivered to the foregoing attorneys-in-fact or (c) as to any attorney-
in-fact individually, until such attorney-in-fact is no longer employed by the
Company.

       In witness whereof, the undersigned has caused this Power of Attorney to
be executed as of June 9, 2023.


                                                          By: /s/ Sandra Pennell
                                                          ----------------------
                                                            Name: Sandra Pennell