POWER OF ATTORNEY
FOR SEC FILINGS ON FORMS ID, 3, 4, 5, 144, SCHEDULES 13D and 13G
IN RESPECT OF SECURITIES OF
ELECTROCORE, INC.
The undersigned hereby constitutes and appoints each of John Cleary, Ira
Kotel, Brian Lee and Chris Errico as his true and lawful attorneys-in-fact and
agents, each with full power of substitution and resubstitution for him in his
name and stead in any and all capacities, to sign and file for and on his
behalf, in respect of any acquisition, disposition or other change in ownership
of any Common Stock or derivative securities thereof of electroCore, Inc. (the
"Company"), the following:
(i) any Form ID to be filed with the Securities and Exchange Commission
(the "SEC");
(ii) any Initial Statement of Beneficial Ownership of Securities on Form
3 to be filed with the SEC;
(iii) any Statement of Changes of Beneficial Ownership of Securities on
Form 4 to be filed with the SEC;
(iv) any Annual Statement of Beneficial Ownership of Securities on Form
5 to be filed with the SEC;
(v) any Notice of Proposed Sale of Securities on Form 144 to be filed
with the SEC
(vi) and any other forms or reports the undersigned may be required to
file in connection with the undersigned's ownership, acquisition or
disposition of securities of the Company, including Schedules 13G
and 13D; and
(vii) any and all agreements, certificates, receipts, or other documents
in connection therewith. The undersigned hereby gives full power
and authority to each attorney-in-fact to seek and obtain as the
undersigned's representative and on the undersigned's behalf,
information on 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 such information to the undersigned and
approves and ratifies any such release of information. The
undersigned hereby grants unto each 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
ratifies and confirms all that any such attorney-in-fact and agent
or substitute may do or cause to be done by virtue hereof. The
undersigned acknowledges that:
(i) neither the Company nor any of such attorney-in-fact assumes
(i) any liability for the undersigned's responsibility to
comply with the requirement of the Securities Exchange Act of
1934, as amended (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; and
(ii) this Power of Attorney does not relieve the undersigned from
responsibility for compliance with the undersigned's
obligations under the Exchange Act, including without
limitation the reporting requirements under Section 16 of the
Exchange Act. This Power of Attorney shall remain in full
force and effect until revoked by the undersigned in a signed
writing delivered to such attorney-in-fact.
[Signature Page Follows]
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney.
Date: April 2, 2019 /s/ Brian Posner
-------------------------
Brian Posner
