Initial Statement of Beneficial Ownership (3)
February 04 2015 - 6:56PM
Edgar (US Regulatory)
Exhibit 24
POWER OF ATTORNEY
(For Executing Form ID and Forms 3, 4 and 5)
Know all by these presents
that the undersigned hereby constitutes and appoints Charles McFalls, Financial Reporting Manager, or delegate, signing individually,
the undersigned’s true and lawful attorneys-in fact and agents to:
(1) Prepare, execute in the undersigned’s
name and on the undersigned’s behalf, and submit to the Securities and Exchange Commission a Form ID, including amendments
thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic
filings with the Securities and Exchange Commission of reports required by Section 16(a) of the Securities Exchange Act of 1934
or any rule or regulation thereunder;
(2) Prepare, execute in the undersigned’s
name and on the undersigned’s behalf, and submit to the Securities and Exchange Commission Forms 3, 4 and 5 (including amendments
thereto and joint filing agreements in connection therewith) in accordance with Section 16(a) of the Securities Exchange Act of
1934 and the rules thereunder;
(3) Do and perform any and all acts
for and on behalf of the undersigned that may be necessary or desirable to prepare and execute any such Form 3, 4 or 5 (including
amendments thereto and joint filing agreements in connection therewith) and file such Forms with the Securities and Exchange Commission
and any stock exchange, self-regulatory association or any other authority; and
(4) Take any other action of any type
whatsoever in connection with the foregoing that, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest
of, or legally required of the undersigned, it being understood that the documents executed by the 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 the attorney-in-fact
may approve in the 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, and their substitutes, in serving in such capacity at the request of the undersigned, are not assuming (nor
is Sucampo Pharmaceuticals, Inc. assuming) any of the undersigned's responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934.
This Power of Attorney
shall remain in full force and effect until 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 Sucampo Pharmaceuticals, Inc., unless earlier revoked by the
undersigned in a signed writing delivered to Sucampo Pharmaceuticals, Inc. and the attorneys-in fact. This Power of Attorney revokes
any other power of attorney that the undersigned has previously granted to representatives of Sucampo Pharmaceuticals, Inc. and
agents acting on its behalf.
IN WITNESS WHEREOF, the
undersigned has caused this Power of Attorney to be executed as of the date written below.
Dated: February 3, 2015 /s/ Andrew P.
Smith
Andrew P. Smith
Sucampo Pharmaceuticals, Inc. (delisted) (NASDAQ:SCMP)
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