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PROTEON THERAPEUTICS INC filed this Form S-8 on 01/04/2018
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        Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Cambridge, Commonwealth of Massachusetts on January 4, 2018.


  By: /s/ Timothy P. Noyes  

Timothy P. Noyes

    President, Chief Executive Officer and Director




KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Timothy P. Noyes and George Eldridge, and each of them, as his true and lawful attorney-in-fact and agent with full power of substitution, for him in any and all capacities, to sign any and all amendments to this registration statement (including post-effective amendments), and to file the same, with all exhibits thereto and other documents in connection therewith, with the SEC, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully for all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his substitute, may lawfully do or cause to be done by virtue hereof.


Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates indicated.


Signature Title Date
/s/ Timothy P. Noyes

President, Chief Executive Officer and Director

(Principal Executive Officer)

January 4, 2018
Timothy P. Noyes    
/s/ George A. Eldridge

Senior Vice President, Chief Financial Officer, Treasurer and Assistant Secretary

(Principal Financial and Accounting Officer)

January 4, 2018
George A. Eldridge    
/s/ Hubert Birner Director January 4, 2018
Hubert Birner    
/s/ Garen Bohlin Director January 4, 2018
Garen Bohlin    
/s/ Scott A. Canute Director January 4, 2018
Scott A. Canute    
/s/ John G. Freund Director January 4, 2018
John G. Freund    
/s/ Timothy Haines Director January 4, 2018
Timothy Haines    
/s/ Paul J. Hastings Director January 4, 2018
Paul J. Hastings    
/s/ Stuart (Anthony) Kingsley Director January 4, 2018
Stuart (Anthony) Kingsley    
/s/ Jonathan S Leff Director January 4, 2018
Jonathan S. Leff