SEC FORM 3 SEC Form 3
FORM 3 UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
 
OMB APPROVAL
OMB Number: 3235-0104
Estimated average burden
hours per response: 0.5
1. Name and Address of Reporting Person*
BONFIGLIO JOHN N

(Last) (First) (Middle)
50 NORTH LAURA STREET, SUITE 2500

(Street)
JACKSONVILLE FL 32202

(City) (State) (Zip)
2. Date of Event Requiring Statement (Month/Day/Year)
07/23/2015
3. Issuer Name and Ticker or Trading Symbol
TAPIMMUNE INC [ TPIV ]
4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
X Director 10% Owner
Officer (give title below) Other (specify below)
5. If Amendment, Date of Original Filed (Month/Day/Year)
6. Individual or Joint/Group Filing (Check Applicable Line)
X Form filed by One Reporting Person
Form filed by More than One Reporting Person
Table I - Non-Derivative Securities Beneficially Owned
1. Title of Security (Instr. 4) 2. Amount of Securities Beneficially Owned (Instr. 4) 3. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) 4. Nature of Indirect Beneficial Ownership (Instr. 5)
Table II - Derivative Securities Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 4) 2. Date Exercisable and Expiration Date (Month/Day/Year) 3. Title and Amount of Securities Underlying Derivative Security (Instr. 4) 4. Conversion or Exercise Price of Derivative Security 5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) 6. Nature of Indirect Beneficial Ownership (Instr. 5)
Date Exercisable Expiration Date Title Amount or Number of Shares
Employee Stock Option (Right to Buy)(1) (1) 02/10/2025 Common Stock 250,000 0.145 D
Explanation of Responses:
1. Represents options granted in connection with a Consulting Agreement entered into between the Company and Dr. Bonfiglio on February 10, 2015. Of the options granted, 33,333 shares vested at the end of each of the first three months and 16,666 options vest at the end of each of the following nine months. The option exercise price is the closing price on the date of the grant, February 10, 2015.
Remarks:
* Mr. Mark A. Catchur is signing as Attorney-in-Fact pursuant to power of attorney dated October 27, 2015 granted by the Reporting Person, a copy of which is filed as an exhibit and incorporated herein by reference.
/s/ Mark A. Catchur as Attorney-In-Fact for John N. Bonfiglio * 11/09/2015
** Signature of Reporting Person Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 5 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.
                    POWER OF ATTORNEY FOR SECTION 16 FILINGS

     The undersigned, John Bonfiglio, an individual, (the "Undersigned") does
hereby make, constitute and appoint Mark A. Catchur, Paul Lynch, April Richards-
Parker, Edward Richardson, Glynn Wilson, Judy Jaggie and Elizabeth Donnelley,
and each of them acting individually, his true and lawful attorneys for the
purposes hereinafter set forth, effective as of this 27th day of  October, 2015.

     References in this power of attorney to "attorney-in-fact" are to each of
the persons named above and to the person or persons substituted hereunder
pursuant to the power of substitution granted herein.

    The Undersigned hereby grants to the Attorney-in-Fact, for the Undersigned
and in his name, place and stead the power:

(1)  prepare and submit to the U.S. Securities and Exchange Commission (the
     "SEC") a Form ID, including amendments thereto, and any other documents
     necessary or appropriate to obtain codes, passwords, and passphrases
     enabling the undersigned to make electronic filings with the SEC of reports
     required by Section 16(a) of the Securities Exchange Act of 1934 or any
     rule or regulation of the SEC;

(2)  execute for and on behalf of the undersigned, in the undersigned's
     capacity as an officer and/or director of TapImmune, Inc. (the "Company"),
     Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities
     Exchange Act of 1934 and the rules thereunder;

(3)  do and perform any and all acts for and on behalf of the undersigned
     which may be necessary or desirable to complete and execute any such Form
     3, 4, or 5, complete and execute any amendment or amendments thereto, and
     file such form with the United States Securities and Exchange Commission
     and any stock exchange or similar authority; and

(4)  take any other action of any type whatsoever in connection with the
     foregoing which, in the opinion of such attorney-in-fact, may be of benefit
     to, in the best interest of, or legally required by, the undersigned, it
     being understood that the documents executed by such attorney-in-fact on
     behalf of the undersigned pursuant to this Power of Attorney shall be in
     such form and shall contain such terms and conditions as such
     attorney-in-fact may approve in such attorney-in-fact's discretion.

The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that such attorney-in-fact, or such
attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be
done by virtue of this power of attorney and the rights and powers herein
granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is the Company assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934.   The Undersigned shall
indemnify and hold harmless each attorney-in-fact for any exercise of the powers
granted hereby.

This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.

This Power of Attorney may be executed and delivered by facsimile, PDF or other
electronic transmission and shall be deemed to have the same legal effect as
delivery of an original signed copy of this Power of Attorney.



     IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed on the date first written above.


   By     /s/John Bonfiglio
   Name:  John Bonfiglio