-----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, B0GLmqzr2YbbUZCXQ7SQyadp9/FGQl+z4OicZaj1cc7kFpqibv11HP/U0zbRUZk2 c4I1ZpyTQArcIRAqeTr26A== 0000886744-08-000017.txt : 20080129 0000886744-08-000017.hdr.sgml : 20080129 20080129125337 ACCESSION NUMBER: 0000886744-08-000017 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080124 FILED AS OF DATE: 20080129 DATE AS OF CHANGE: 20080129 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: GERON CORP CENTRAL INDEX KEY: 0000886744 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 752287752 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 230 CONSTITUTION DRIVE CITY: MENLO PARK STATE: CA ZIP: 94025 BUSINESS PHONE: 6504737700 MAIL ADDRESS: STREET 1: 200 CONSTITUTION DRIVE CITY: MENLO PARK STATE: CA ZIP: 94025 FORMER COMPANY: FORMER CONFORMED NAME: GERON CORPORATION DATE OF NAME CHANGE: 19960521 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Benedetti Fabio M CENTRAL INDEX KEY: 0001320674 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20859 FILM NUMBER: 08556979 BUSINESS ADDRESS: BUSINESS PHONE: 650-473-7700 MAIL ADDRESS: STREET 1: C/O GERON CORPORATION STREET 2: 230 CONSTITUTION DRIVE CITY: MENLO PARK STATE: CA ZIP: 94025 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2008-01-24 0 0000886744 GERON CORP GERN 0001320674 Benedetti Fabio M C/O GERON CORPORATION 230 CONSTITUTION DRIVE MENLO PARK CA 94025 0 1 0 0 SVP, Chief Med Off, Oncology Common Stock 25000 D Stock Option (Right to Purchase) 7.14 2017-04-18 Common Stock 100000 D The shares of restricted stock will remain subject to a repurchase right of Geron until April 2, 2008, at which time such repurchase right will lapse with respect to 50% of such shares. Geron's repurchase right will lapse with respect to the balance of the shares on April 2, 2009. The lapse of Geron's repurchase right is conditioned on the employee continuing to provide services to Geron through each vesting date. This option is exercisable in a series of 48 equal monthly installments commencing April 2, 2007 provided the optionee continues to provide services to the Company. /s/ Fabio M. Benedetti 2008-01-25 EX-24 2 pwratty.htm POWER OF ATTORNEY
POWER OF ATTORNEY



     Know all men by these presents, that the undersigned hereby constitutes

and appoints Olivia Bloom and David Greenwood, and each of them,

his true and lawful attorney-in-fact to:



(1) execute for and on behalf of the undersigned, in the undersigned?s

capacity as a director of Geron Corporation (the ?Company?), Form?3s,

Form?4s, and Form?5s in accordance with Section?16(a) of the Securities

Exchange Act of 1934, as amended (the ?1934 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?3s, Form?4s, or Form?5s and timely file such form with the

United States Securities and Exchange Commission and any

other 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

his or her 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 his or her 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 1934 Act.



     This Power of Attorney shall remain in full force and effect until

the undersigned is no longer required to file Form?3s, Form?4s, and

Form?5s 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.



IN WITNESS WHEREOF, the undersigned has caused this

Power of Attorney to be executed as of this 25th day of January 2008.







/s/ Fabio M. Benedetti

Signature







Fabio M. Benedetti

Print Name



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