EX-24 2 lbregeconfirmingstatement.htm CONFIRMING STATEMENT DATED JULY 5, 2012

Confirming Statement



This Confirming Statement ("Statement") confirms that the undersigned,

Laura Brege, has authorized, directed and designated each of

Barbra Keck, Peter Graham, and Graham Miao (each a "Designee" and

together, the "Designees"), or either of them acting singly, to:

(1) prepare, execute and file for and on behalf of the undersigned

with the U.S. Securities and Exchange Commission (the "SEC") a Form ID,

including amendments thereto, enabling the undersigned to make electronic

filings with the SEC of reports required by Section 16(a) of the

Securities Exchange Act of 1934 and any rule or regulation thereunder;

and (2) prepare, execute and file for and on behalf of the

undersigned with the SEC and any stock exchange or similar authority,

all Forms 3, 4, and 5, including any amendments thereto, that the

undersigned is required to file as an officer and/or director of

Delcath Systems, Inc. (the "Company") in accordance with Section 16(a)

of the Securities Exchange Act of 1934 and any rule or regulation

thereunder.



The authority of the Designees under this Statement shall continue

until the undersigned is no longer required to file Forms 3, 4,

and 5 with respect to the undersigned's holdings of and/or transactions

in securities of the Company, unless earlier revoked by the undersigned

in a signed writing delivered to the Designees.  The undersigned

acknowledges that the Designees 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.  This Statement

is not intended to be a power of attorney as defined in the New York

General Obligations Law, Article 5, Title 15, Section 5-1501, and

in the event this Statement is determined to be a power of attorney

under such statute, this Statement shall not revoke any power of

attorney previously executed by the undersigned and shall not be

revoked by any subsequent power of attorney unless such subsequent

power of attorney expressly provides that it revokes this Statement

by referring to the date and subject hereof.





Date: July 5, 2012



    Undersigned's Name:   Laura Brege





    Undersigned's Signature:  /s/ Laura Brege