Statement of Changes in Beneficial Ownership (4)
January 21 2016 - 4:25PM
Edgar (US Regulatory)
POWER OF ATTORNEY
Known by all those present,
that Gerald Farrell hereby constitutes and appoints each of Richard Fogarty, Peter Ehrenberg, Esq., David
Goret, Esq., and Meredith Prithviraj, Esq. as his true and lawful attorneys-in-fact with respect to Presbia, to:
(1) prepare, execute in the undersigned’s
name and on the undersigned’s behalf, and submit to the U.S. Securities and Exchange Commission (the “SEC”) 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 SEC of reports required by Section 16(a) of the Securities Exchange Act of
1934 or any rule or regulation of the SEC;
(2) execute for and on behalf of
the undersigned, Forms 3, 4 and 5 in accordance with 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 which may be necessary or desirable to complete and execute any such Forms 3, 4, and 5, complete
and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority;
and
(4) 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 designated 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 any of the
undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended, and the rules
thereunder.
This Power of Attorney
shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to the each foregoing attorney-in-fact.
IN WITNESS WHEREOF, the
undersigned has caused this Power of Attorney to be executed as of this 15th day of January, 2016.
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/s/ Gerald Farrell |
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Name: Gerald Farrell |
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