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Topspin Medical Inc – ‘S-8’ on 10/15/07 – EX-24.1

On:  Monday, 10/15/07, at 12:04pm ET   ·   Effective:  10/15/07   ·   Accession #:  893220-7-3350   ·   File #:  333-146703

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

10/15/07  Topspin Medical Inc               S-8        10/15/07    4:62K                                    Bowne - Bop/FA

Registration of Securities to be Offered to Employees Pursuant to an Employee Benefit Plan   —   Form S-8
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-8         S-8 Topspin Medical, Inc.                           HTML     52K 
 2: EX-5.1      Opinion of Pepper Hamilton LLP                      HTML      9K 
 3: EX-23.1     Consent of Kost Forer Gabbay & Kasierer             HTML      6K 
 4: EX-24.1     Powers of Attorney                                  HTML     12K 


EX-24.1   —   Powers of Attorney


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  exv24w1  

 

EXHIBIT 24.1
POWER OF ATTORNEY
     KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Yaron Tal and Eyal Kolka, and each of them, as his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution for such person in any and all capacities, to sign any and all amendments (including post-effective amendments) to this registration statement on Form S-8, and to file the same, with exhibits thereto and other documents in connection therewith with the Securities and Exchange Commission, granting unto such attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary in connection with such matters and hereby ratifying and confirming all that such attorney-in-fact and agent or his substitutes may do or cause to be done by virtue hereof.
         
SIGNATURE   TITLE   DATE
  Chief Executive Officer and President
(principal executive officer)
  October 15, 2007
 
       
  Chief Financial Officer and Secretary
(principal financial and accounting officer)
  October 15, 2007
 
       
   Chairman of the Board of Directors   October 15, 2007
 
       
   Director   October 15, 2007
 
       
   Director   October 15, 2007
 
       
   Director   October 15, 2007
 
       
   Director   October 15, 2007
 
       
   Director   October 15, 2007
 
       
   Director   October 15, 2007


Dates Referenced Herein

This ‘S-8’ Filing    Date    Other Filings
Filed on / Effective on:10/15/07None on these Dates
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Filing Submission 0000893220-07-003350   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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