0000950138-21-000522.txt : 20211217 0000950138-21-000522.hdr.sgml : 20211217 20211217164445 ACCESSION NUMBER: 0000950138-21-000522 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20211215 FILED AS OF DATE: 20211217 DATE AS OF CHANGE: 20211217 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bernstein Bruce CENTRAL INDEX KEY: 0001665472 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34785 FILM NUMBER: 211502226 MAIL ADDRESS: STREET 1: 780 THIRD AVENUE, 12TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: XpresSpa Group, Inc. CENTRAL INDEX KEY: 0001410428 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PERSONAL SERVICES [7200] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 254 WEST 31ST STREET STREET 2: 11TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10001 BUSINESS PHONE: (212) 309-7549 MAIL ADDRESS: STREET 1: 254 WEST 31ST STREET STREET 2: 11TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10001 FORMER COMPANY: FORMER CONFORMED NAME: Form Holdings, Inc. DATE OF NAME CHANGE: 20180102 FORMER COMPANY: FORMER CONFORMED NAME: XpresSpa Group, Inc. DATE OF NAME CHANGE: 20180102 FORMER COMPANY: FORMER CONFORMED NAME: FORM Holdings Corp. DATE OF NAME CHANGE: 20160509 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2021-12-15 0001410428 XpresSpa Group, Inc. XSPA 0001665472 Bernstein Bruce C/O XPRESSPA GROUP, INC. 254 WEST 31ST STREET, 11TH FLOOR NEW YORK NY 10001 1 0 0 0 Common Stock 2021-12-15 4 P 0 2500 1.666 A 666698 D Common Stock 2021-12-16 4 P 0 30000 1.7158 A 696698 D Common Stock 2021-12-17 4 P 0 5000 1.65 A 701698 D The price reported in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $1.69 to $1.74, inclusive. The reporting person undertakes to provide to XpresSpa Group, Inc., any security holder of XpresSpa Group, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the ranges set forth in this footnote. The total also includes 500,000 restricted stock units, which were granted on July 29, 2021 and were previously reported and which vest in equal quarterly installments over a one-year period, with one-fourth vesting at the end of each fiscal quarter, such that the options will be fully vested as of June 30, 2022. EXHIBIT 24 - Power of Attorney for Bruce Bernstein __________________________________________________ Bruce Bernstein 2021-12-17 EX-24 2 attachment_1.htm POWER OF ATTORNEY - BRUCE BERNSTEIN

EXHIBIT 24

POWER OF ATTORNEY



Know all by these presents that the undersigned hereby constitutes and

appoints each of James Berry and Cara Soffer and their successors in office

and designees, signing singly, the undersigned's true and lawful attorney-in-

fact to:



(1) prepare, execute in the undersigned's name and on the undersigned's

 behalf, 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 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 or any rule or regulation of the SEC;



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

 undersigned's capacity as an officer and/or director of XpresSpa Group, 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 timely

 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.



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.



IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be

executed of this 17th day of December, 2021.



/s/ Bruce Bernstein

Name: Bruce Bernstein