Exhibit 24
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 his true and
lawful attorneys-in-fact, or either of them, with power to act without the other, as his true and
lawful attorney-in-fact, in his name and on his behalf, and in any and all capacities stated below,
to sign and to cause to be filed with the Securities and Exchange Commission (the Commission),
the Companys Registration Statement on Form S-8 (the Registration Statement) to register under
the Securities Act of 1933, as amended, 2,000,000 shares of common stock, $.001 par value, of the
Company to be sold and distributed by the Company pursuant to the Companys Second Amended and
Restated 2002 Stock Incentive Plan (the Plan) and such other number of shares as may be issued
under any anti-dilution provision of the Plan, 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 signed these presents this 18th day of August, 2008.
| |
|
|
| Signature |
|
Title |
| /s/ David C. Bupp
David C. Bupp |
|
President, Chief Executive Officer
and Director
(principal executive officer) |
| /s/ Brent L. Larson
Brent L. Larson |
|
Vice President, Finance, Chief Financial
Officer, Treasurer and Secretary
(principal financial officer and principal
accounting officer) |
| /s/ Carl J. Aschinger, Jr.
Carl J. Aschinger, Jr. |
|
Chairman of the Board of Directors |
Reuven Avital |
|
Director |
| /s/ Kirby I. Bland
Kirby I. Bland |
|
Director |
| /s/ Owen E. Johnson
Owen E. Johnson |
|
Director |
| /s/ Fred B. Miller
Fred B. Miller |
|
Director |
| /s/ J. Frank Whitley, Jr.
J. Frank Whitley, Jr. |
|
Director |
| /s/ Gordon A. Troup
Gordon A. Troup |
|
Director |