<SEC-DOCUMENT>0001140361-21-013549.txt : 20210420
<SEC-HEADER>0001140361-21-013549.hdr.sgml : 20210420
<ACCEPTANCE-DATETIME>20210420201326
ACCESSION NUMBER:		0001140361-21-013549
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20210416
FILED AS OF DATE:		20210420
DATE AS OF CHANGE:		20210420

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Federoff Howard J.
		CENTRAL INDEX KEY:			0001857261

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-11460
		FILM NUMBER:		21839225

	MAIL ADDRESS:	
		STREET 1:		C/O BROOKLYN IMMUNOTHERAPEUTICS, INC.
		STREET 2:		140 58TH STREET, BUILDING A, SUITE 2100
		CITY:			BROOKLYN
		STATE:			NY
		ZIP:			11220

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Brooklyn ImmunoTherapeutics, Inc.
		CENTRAL INDEX KEY:			0000748592
		STANDARD INDUSTRIAL CLASSIFICATION:	PHARMACEUTICAL PREPARATIONS [2834]
		IRS NUMBER:				311103425
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	BUSINESS ADDRESS:	
		STREET 1:		140 58TH STREET, BUILDING A
		STREET 2:		SUITE 2100
		CITY:			BROOKLYN
		STATE:			NY
		ZIP:			11220
		BUSINESS PHONE:		(212) 582-1199

	MAIL ADDRESS:	
		STREET 1:		140 58TH STREET, BUILDING A
		STREET 2:		SUITE 2100
		CITY:			BROOKLYN
		STATE:			NY
		ZIP:			11220

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	NTN BUZZTIME INC
		DATE OF NAME CHANGE:	20051230

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	NTN COMMUNICATIONS INC
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ALROY INDUSTRIES INC
		DATE OF NAME CHANGE:	19850411
</SEC-HEADER>
<DOCUMENT>
<TYPE>3
<SEQUENCE>1
<FILENAME>form3.xml
<DESCRIPTION>FORM 3
<TEXT>
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<ownershipDocument>

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    <documentType>3</documentType>

    <periodOfReport>2021-04-16</periodOfReport>

    <noSecuritiesOwned>1</noSecuritiesOwned>

    <issuer>
        <issuerCik>0000748592</issuerCik>
        <issuerName>Brooklyn ImmunoTherapeutics, Inc.</issuerName>
        <issuerTradingSymbol>BTX</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001857261</rptOwnerCik>
            <rptOwnerName>Federoff Howard J.</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>C/O BROOKLYN IMMUNOTHERAPEUTICS, INC.</rptOwnerStreet1>
            <rptOwnerStreet2>140 58TH STREET, BUILDING A, SUITE 2100</rptOwnerStreet2>
            <rptOwnerCity>BROOKLYN</rptOwnerCity>
            <rptOwnerState>NY</rptOwnerState>
            <rptOwnerZipCode>11220</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>true</isDirector>
            <isOfficer>true</isOfficer>
            <officerTitle>See Remarks</officerTitle>
        </reportingOwnerRelationship>
    </reportingOwner>

    <remarks>Chief Executive Officer and President. Exhibit List: Exhibit 24 - Power of Attorney</remarks>

    <ownerSignature>
        <signatureName>/s/ Mark L. Johnson, Attorney-in-Fact for Howard J. Federoff</signatureName>
        <signatureDate>2021-04-20</signatureDate>
    </ownerSignature>
</ownershipDocument>
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<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>brhc10023379_ex24.htm
<DESCRIPTION>EXHIBIT 24
<TEXT>
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  <div style="text-align: right;"><font style="font-weight: bold;">Exhibit 24</font><br>
  </div>
  <div><br>
  </div>
  <div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">POWER OF ATTORNEY</div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-style: italic;">(For Executing Forms ID, 3, 4 and 5 for Filing with the Securities and Exchange Commission)</div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-style: italic;"> <br>
    </div>
    <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Know all by these present, that the undersigned hereby constitutes and appoints each of Rema Awad and Mark L. Johnson of K&amp;L Gates LLP, severally with
      full power of substitution, as the undersigned&#8217;s true and lawful attorneys&#8209;in&#8209;fact to:</div>
    <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;"> <br>
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          <td style="width: 18pt; vertical-align: top; align: right; font-family: 'Times New Roman', Times, serif;">(1)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman', Times, serif;">prepare, execute in the undersigned&#8217;s name and on the undersigned&#8217;s behalf, and submit to the Securities and Exchange Commission (the &#8220;<font style="font-style: italic;">SEC</font>&#8221;) a Form ID, Uniform Application for Access Codes to File on EDGAR, including amendments thereto, and any other documents necessary or appropriate to obtain codes
              and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934, as amended (the &#8220;<font style="font-style: italic;">Exchange Act</font>&#8221;), or any rule or regulation thereunder;</div>
          </td>
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    </table>
    <div> <br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z7886afab890547468044fbb03b17c7a1" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 18pt; vertical-align: top; align: right; font-family: 'Times New Roman', Times, serif;">(2)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman', Times, serif;">prepare, execute in the undersigned&#8217;s name and on the undersigned&#8217;s behalf, and submit to the SEC from time to time Forms 3, 4 and 5 (including amendments thereto and
              joint filing agreements in connection therewith) in accordance with Section 16(a) of the Exchange Act and the rules thereunder in the undersigned&#8217;s capacity as an officer, director or beneficial owner of more than ten percent of a registered
              class of securities of various entities (collectively, the &#8220;<font style="font-style: italic;">Company</font>&#8221;);</div>
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    <div> <br>
    </div>
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          <td style="width: 18pt; vertical-align: top; align: right; font-family: 'Times New Roman', Times, serif;">(3)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman', Times, serif;">do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to prepare and execute any such Form 3, 4 or 5 (including
              amendments thereto and joint filing agreements in connection therewith) and file such forms with the SEC and any stock exchange, self-regulatory association or any similar authority; and</div>
          </td>
        </tr>

    </table>
    <div> <br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z27cc7af7630a42169989b4c77660503a" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          <td style="width: 18pt; vertical-align: top; align: right; font-family: 'Times New Roman', Times, serif;">(4)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman', Times, serif;">take any other action of any type whatsoever in connection with the foregoing that, in the opinion of such attorney&#8209;in&#8209;fact, may be of benefit to, in the best interest
              of, or legally required of the undersigned, it being understood that the documents executed by either 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&#8209;in&#8209;fact may approve in the attorney-in-fact&#8217;s discretion.</div>
          </td>
        </tr>

    </table>
    <div> <br>
    </div>
    <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">The undersigned hereby grants to each such attorney&#8209;in&#8209;fact, severally, 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 either such attorney&#8209;in&#8209;fact, or such attorney&#8209;in&#8209;fact&#8217;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, in serving in such capacity at the request of the undersigned, neither of the foregoing attorneys-in-fact, or their substitutes, is assuming (nor is the Company assuming) any of the undersigned&#8217;s responsibilities to
      comply with Section 16 of the Exchange Act.</div>
    <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;"> <br>
    </div>
    <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">This Power of Attorney shall remain in full force and effect until the earliest to occur of (a) the time as of which the undersigned is no longer required
      to file Forms 3, 4 and 5 with respect to the undersigned&#8217;s holdings of and transactions in securities issued by the Company, (b) revocation of this Power of Attorney by the undersigned in a signed writing delivered to the Company and the foregoing
      attorneys&#8209;in&#8209;fact and (c) with respect to either attorney-in-fact, the time as of which such attorney-in-fact is no longer affiliated with K&amp;L Gates LLP.</div>
    <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;"> <br>
    </div>
    <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;"><font style="font-variant: small-caps;">In Witness Whereof</font>, the undersigned has
      caused this Power of Attorney to be executed as of the date written below.</div>
    <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;"> <br>
    </div>
    <div style="text-align: justify;"><font style="font-family: 'Times New Roman', Times, serif;">Date:</font>&#160; <font style="font-family: 'Times New Roman', Times, serif;">April 14, 2021</font></div>
    <div style="text-align: justify;"><font style="font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
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          <td style="width: 3%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">By:</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;"><u>/s/Howard J. Federoff</u></div>
          </td>
          <td style="width: 50%; vertical-align: top;"><br>
          </td>
        </tr>
        <tr>
          <td style="width: 3%; vertical-align: top;"><br>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Name: Howard J. Federoff</div>
          </td>
          <td style="width: 50%; vertical-align: top;"><br>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
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