Exhibit 24.1
POWER OF ATTORNEY
Each of the undersigned officers and directors of Neoprobe Corporation, a Delaware corporation
(the Company), hereby appoints David C. Bupp and Brent L. Larson as the undersigneds
attorney-in-fact, or either them individually as the undersigneds attorney-in-fact, in his or her
name and on his or her behalf, and in any and all capacities stated below, to sign or cause to be
filed with the Securities and Exchange Commission (the Commission), the Companys Registration
Statement on Form S-1 (the Registration Statement) to register under the Securities Act of 1933,
as amended, the sale of up to 26,166,667 shares of Common Stock, $.001 par value, of the Company,
and any and all amendments, including post-effective amendments, to the Registration Statement,
hereby granting unto such attorneys-in-fact, and to each of them, full power and authority to do
and perform in the name of and on behalf of the undersigned, in any and all such capacities, every
act and thing whatsoever necessary to be done in and about the premises as fully as the undersigned
could or might do in person, hereby granting to each such attorney-in-fact full power of
substitution and revocation, and hereby ratifying all that any such attorney-in-fact or his
substitute may do by virtue hereof.
IN WITNESS WHEREOF, the undersigned have executed this Power of Attorney effective as of May
5, 2008.
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Title |
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President, Chief Executive Officer |
David C. Bupp
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and Director
(principal executive officer) |
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Vice President, Finance and Chief |
Brent L. Larson
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Financial Officer
(Principal financial officer and principal
accounting officer) |
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/s/ Carl J. Aschinger, Jr.
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Chairman of the Board of Directors |
Carl J. Aschinger, Jr. |
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Director |
Reuven Avital |
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Director |
Kirby I. Bland, M.D. |
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Director |
Owen E. Johnson, M.D. |
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Director |
Fred B. Miller |
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/s/ J. Frank Whitley, Jr.
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Director |
J. Frank Whitley, Jr. |
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