0001213900-21-006923.txt : 20210204 0001213900-21-006923.hdr.sgml : 20210204 20210204213416 ACCESSION NUMBER: 0001213900-21-006923 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210204 FILED AS OF DATE: 20210204 DATE AS OF CHANGE: 20210204 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Compute Health Sponsor LLC CENTRAL INDEX KEY: 0001828596 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40001 FILM NUMBER: 21593146 BUSINESS ADDRESS: STREET 1: 1105 NORTH MARKET STREET, SUITE 1300 CITY: WILMINGTON STATE: DE ZIP: 19801 BUSINESS PHONE: (212) 829-3500 MAIL ADDRESS: STREET 1: 1105 NORTH MARKET STREET, SUITE 1300 CITY: WILMINGTON STATE: DE ZIP: 19801 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ISHRAK OMAR CENTRAL INDEX KEY: 0001523102 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40001 FILM NUMBER: 21593147 MAIL ADDRESS: STREET 1: 710 MEDTRONIC PKWY STREET 2: MS LC300 CITY: MINNEAPOLIS STATE: MN ZIP: 55432 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Nehme Jean CENTRAL INDEX KEY: 0001843660 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40001 FILM NUMBER: 21593148 MAIL ADDRESS: STREET 1: 1105 NORTH MARKET STREET, SUITE 1300 CITY: WILMINGTON STATE: DE ZIP: 19801 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Fink Joshua A CENTRAL INDEX KEY: 0001414107 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40001 FILM NUMBER: 21593149 MAIL ADDRESS: STREET 1: 540 MADISON AVENUE STREET 2: 18TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Compute Health Acquisition Corp. CENTRAL INDEX KEY: 0001828608 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1105 NORTH MARKET STREET, SUITE 1300 CITY: WILMINGTON STATE: DE ZIP: 19801 BUSINESS PHONE: (212) 829-3500 MAIL ADDRESS: STREET 1: 1105 NORTH MARKET STREET, SUITE 1300 CITY: WILMINGTON STATE: DE ZIP: 19801 3 1 ownership.xml X0206 3 2021-02-04 0 0001828608 Compute Health Acquisition Corp. CPUH 0001828596 Compute Health Sponsor LLC 1105 NORTH MARKET STREET, SUITE 1300 WILMINGTON, DE 19801 1 0 1 0 0001523102 ISHRAK OMAR 1105 NORTH MARKET STREET, SUITE 1300 WILMINGTON, DE 19801 1 1 1 0 Chairman 0001843660 Nehme Jean 1105 NORTH MARKET STREET, SUITE 1300 WILMINGTON, DE 19801 1 1 1 0 Co-CEO 0001414107 Fink Joshua A 1105 NORTH MARKET STREET, SUITE 1300 WILMINGTON, DE 19801 1 1 1 0 Co-CEO, CFO Class B common stock Class A common stock 21562500 D As described in the issuer's registration statement on Form S-1 (File No. 333-252245) under the heading "Description of Securities--Founder Shares," the shares of Class B common stock, par value $0.0001 per share, of the issuer will automatically convert into shares of Class A common stock, par value $0.0001 per share, of the issuer at the time of the issuer's initial business combination, or earlier at the option of the holder, on a one-for-one basis, subject to certain adjustment, and have no expiration date. Includes 2,812,500 shares of Class B common stock that are subject to forfeiture if the underwriters of the issuer's initial public offering do not exercise in full its option to purchase additional units. The reporting owner, Compute Health Sponsor LLC (the "Sponsor"), in whose name the securities reported herein are held, is managed by its managing members, Omar Ishrak, Jean Nehme and Joshua Fink. Each of the Reporting Persons may be deemed a beneficial owner of shares held by the Sponsor but each (other than the Sponsor) disclaims beneficial ownership of any such shares except to the extent of its respective pecuniary interest therein. Exhibit 24.1 - Powers of Attorney. Omar Ishrak, Jean Nehme and Joshua Fink serve on the board of directors of Compute Health Acquisition Corp. For the purposes of Section 16 of the Securities Exchange Act of 1934, as amended, Compute Health Sponsor LLC may be deemed a director by deputization with respect to the issuer on the basis of Drs. Ishrak and Nehme's and Mr. Fink's service on the issuer's board of directors. Compute Health Sponsor LLC, By: /s/ Joshua Fink, Co-Chief Executive Officer 2021-02-04 Omar Ishrak, By: /s/ Joshua Fink, as attorney-in-fact 2021-02-04 Jean Nehme, By: /s/ Joshua Fink, as attorney-in-fact 2021-02-04 Joshua Fink, By: /s/ Joshua Fink 2021-02-04 EX-24.1 2 ea134666ex24-1_computehealth.htm POWER OF ATTORNEY

Exhibit 24.1

 

POWER OF ATTORNEY

For Executing Forms 3, 4 and 5

 

KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Joshua Fink, Jean Nehmé and Compute Health Sponsor LLC, or any of them, each acting alone, his or her true and lawful attorney-in-fact to:

 

  (1) execute for and on behalf of the undersigned a Form 3, Form 4 or Form 5, or any amendment thereto, relating to the securities of Compute Health Acquisition Corp., in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

 

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

 

  (3) 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 and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such undersigned might or could do if personally present, hereby ratifying and confirming all that such attorney-in-fact 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 each of the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, is not 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 Compute Health Acquisition Corp. 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 as of this 4th day of February, 2021.

 

By:   /s/ Omar Ishrak
    Omar Ishrak

 

 

 

 

POWER OF ATTORNEY

For Executing Forms 3, 4 and 5

 

KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Joshua Fink, Omar Ishrak and Compute Health Sponsor LLC, or any of them, each acting alone, his or her true and lawful attorney-in-fact to:

 

  (1) execute for and on behalf of the undersigned a Form 3, Form 4 or Form 5, or any amendment thereto, relating to the securities of Compute Health Acquisition Corp., in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

 

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

 

  (3) 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 and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such undersigned might or could do if personally present, hereby ratifying and confirming all that such attorney-in-fact 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 each of the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, is not 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 Compute Health Acquisition Corp. 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 as of this 4th day of February, 2021.

 

By:   /s/ Jean Nehmé
    Jean Nehmé