Form 3 - Initial statement of beneficial ownership of securities
October 04 2024 - 4:18PM
Edgar (US Regulatory)
Exhibit 24
LIMITED POWER OF ATTORNEY
FOR SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned
hereby makes, constitutes and appoints each of Donald Notman, Cassandra George, Philip Koesters and Kathleen Theriault, signing singly
and each acting individually, as the undersigned’s true and lawful attorney-in-fact with full power and authority as hereinafter
described to:
(1) execute for and on behalf of the undersigned,
in the undersigned’s capacity as an officer and/or director of Ocular Therapeutix, Inc. (the “Company”), Forms 3, 4,
and 5 (including any amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder
(the “Exchange Act”);
(2) do and perform any and all acts for and on
behalf of the undersigned which may be necessary or desirable to prepare, complete and execute any such Form 3, 4, or 5, prepare, complete
and execute any amendment or amendments thereto, and timely deliver and file such form with the United States Securities and Exchange
Commission (the “SEC”) and any stock exchange or similar authority, including without limitation the filing of a Form ID or
any other application materials to enable the undersigned to gain or maintain access to the Electronic Data Gathering, Analysis and Retrieval
system of the SEC;
(3) seek or obtain, as the undersigned’s
representative and on the undersigned’s behalf, information regarding transactions in the Company’s securities from any third
party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to
release any such information to such attorney-in-fact and approves and ratifies any such release of information; 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
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 requirement 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 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.
[Remainder of Page Intentionally Left Blank]
IN WITNESS WHEREOF, the undersigned has caused
this Power of Attorney to be executed as of this 4th day of October, 2024.
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/s/ Peter Kaiser |
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Peter Kaiser |
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