0001333493-24-000005.txt : 20240104 0001333493-24-000005.hdr.sgml : 20240104 20240104161538 ACCESSION NUMBER: 0001333493-24-000005 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240101 FILED AS OF DATE: 20240104 DATE AS OF CHANGE: 20240104 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Barbeau Michelle Marie CENTRAL INDEX KEY: 0002005261 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33071 FILM NUMBER: 24512085 MAIL ADDRESS: STREET 1: 2625 AUGUSTINE DRIVE, SECOND FLOOR CITY: SANTA CLARA STATE: CA ZIP: 95054 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: eHealth, Inc. CENTRAL INDEX KEY: 0001333493 STANDARD INDUSTRIAL CLASSIFICATION: INSURANCE AGENTS BROKERS & SERVICES [6411] ORGANIZATION NAME: 02 Finance IRS NUMBER: 770470789 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 13620 RANCH ROAD 620, SUITE A250 CITY: AUSTIN STATE: TX ZIP: 78717 BUSINESS PHONE: 737-248-2340 MAIL ADDRESS: STREET 1: 13620 RANCH ROAD 620, SUITE A250 CITY: AUSTIN STATE: TX ZIP: 78717 3 1 wk-form3_1704402902.xml FORM 3 X0206 3 2024-01-01 0 0001333493 eHealth, Inc. EHTH 0002005261 Barbeau Michelle Marie C/O EHEALTH, INC. 13620 RANCH ROAD 620, SUITE A250 AUSTIN TX 78717 0 1 0 0 Chief Revenue Officer Common Stock 146425 D Includes (i) 103,384 shares underlying restricted stock units ("RSUs") that remain unvested, with such RSUs vesting in eleven remaining equal quarterly installments through the four-year anniversary of the award's vesting commencement date of September 10, 2022 and (ii) 14,766 shares underlying RSUs that remain unvested, with such RSUs vesting in fourteen remaining equal quarterly installments through the four-year anniversary of the award's vesting commencement date of April 10, 2023, in each case subject to the individual continuing to provide services to the company through the applicable vesting date. Each RSU represents a contingent right to receive one share of the company's common stock upon vesting. Exhibit 24 - Power of Attorney /s/ Sonwha Lee as attorney-in-fact for Michelle M. Barbeau 2024-01-04 EX-24 2 barbeaupoa.htm EX-24 Document

POWER OF ATTORNEY

The undersigned, as a Section 16 reporting person of eHealth, Inc. (the “Corporation”) under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), hereby constitutes and appoints John Stelben, John Dolan, Gavin Galimi, Julian Hwang, Sonwha Lee, Joty Thind and Gabriella Gelardi of the Corporation, and Victor Nilsson and Josh Sedgwick of Wilson Sonsini Goodrich and Rosati, P.C. (“WSGR”), each acting solely in his or her capacity as an employee of the Corporation or WSGR, as applicable, and each of them, as the undersigned's true and lawful attorney-in-fact for the following actions (only for so long as such individual remains an employee of the Corporation or WSGR, as applicable):

•to complete and execute in the undersigned’s name and on the undersigned’s behalf, and submit to the Securities and Exchange Commission a Form ID application, including amendments thereto, and any other documents necessary or appropriate to obtain and/or regenerate codes, passwords and passphrase enabling the undersigned to make electronic filings with the Securities and Exchange Commission;
•to complete and execute Forms 3, 4 and 5 and other forms and all amendments thereto as such attorney-in-fact shall in his or her discretion determine to be required or advisable pursuant to Section 16 of the Exchange Act and the rules and regulations promulgated thereunder, or any successor laws and regulations, as a consequence of the undersigned's ownership, acquisition or disposition of securities of the Corporation; and
•to do all acts necessary in order to file such forms with the Securities and Exchange Commission, any securities exchange or national association, the Corporation and such other person or agency as the attorney-in-fact shall deem necessary or appropriate.

The undersigned hereby ratifies and confirms all that said attorneys‑in-fact and agents shall do or cause to be done by virtue hereof. 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 Corporation assuming, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act.

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 Corporation, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

I hereby revoke any and all powers of attorney relating to the foregoing actions that previously have been signed by me. However, the preceding sentence shall not have the effect of revoking any powers of attorney that are unrelated to the foregoing actions that previously have been signed by me.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of December 15, 2023.


Signature: /s/ Michelle Marie Barbeau
Print Name: Michelle Marie Barbeau