0000899243-21-025780.txt : 20210624 0000899243-21-025780.hdr.sgml : 20210624 20210624194535 ACCESSION NUMBER: 0000899243-21-025780 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210622 FILED AS OF DATE: 20210624 DATE AS OF CHANGE: 20210624 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Braunstein Samara H. CENTRAL INDEX KEY: 0001583878 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39314 FILM NUMBER: 211044267 MAIL ADDRESS: STREET 1: 1030 FIFTH AVENUE, #5E CITY: NEW YORK STATE: NY ZIP: 10028 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Talkspace, Inc. CENTRAL INDEX KEY: 0001803901 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HEALTH SERVICES [8000] IRS NUMBER: 844636604 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 570 LEXINGTON AVENUE, 35TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: (212) 284-7206 MAIL ADDRESS: STREET 1: 570 LEXINGTON AVENUE, 35TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 FORMER COMPANY: FORMER CONFORMED NAME: Hudson Executive Investment Corp. DATE OF NAME CHANGE: 20200219 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2021-06-22 1 0001803901 Talkspace, Inc. TALK 0001583878 Braunstein Samara H. C/O TALKSPACE, INC. 2578 BROADWAY #607 NEW YORK NY 10025 0 1 0 0 Chief Marketing Officer Exhibit 24 - Power of Attorney /s/ John Reilly, Attorney-in-fact 2021-06-24 EX-24 2 attachment1.htm EX-24 DOCUMENT
                                                                      EXHIBIT 24

                               POWER OF ATTORNEY

      With respect to holdings of and transactions in securities issued by
Talkspace, Inc. (the "Company"), the undersigned hereby constitutes and appoints
the individuals named on Exhibit A attached hereto and as may be amended from
time to time, or any of them signing singly, with full power of substitution and
resubstitution, to act as 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 United States Securities and Exchange
           Commission (the "SEC") a Form ID, including amendments thereto, and
           any other documents necessary or appropriate to obtain and/or
           regenerate 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, or any rule or
           regulation of the SEC;

      2. execute for and on behalf of the undersigned, Forms 3, 4, and 5 in
           accordance with Section 16 of the Securities Exchange Act of 1934, as
           amended, 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 SEC 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-
           facts 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 and
resubstitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorneys-in-fact 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 any Company assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934, as amended.

           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 as of this 12th day of June, 2021.


                                      Signature:   /s/ Samara H. Braunstein
                                                   ------------------------
                                      Print Name:  Samara H. Braunstein


                                  Schedule A

      Individual Appointed as Attorney-in-Fact with Full Power of Substitution
and Resubstitution

1.  Mark Hirschhorn
2.  John Reilly