0001562180-23-005640.txt : 20230703 0001562180-23-005640.hdr.sgml : 20230703 20230703174424 ACCESSION NUMBER: 0001562180-23-005640 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230629 FILED AS OF DATE: 20230703 DATE AS OF CHANGE: 20230703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Ball Eric R. CENTRAL INDEX KEY: 0001588852 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40193 FILM NUMBER: 231066090 MAIL ADDRESS: STREET 1: C/O GLU MOBILE INC. STREET 2: 45 FREMONT STREET, SUITE 2800 CITY: SAN FRANCISCO STATE: CA ZIP: 94105 FORMER NAME: FORMER CONFORMED NAME: Ball Eric J. DATE OF NAME CHANGE: 20131009 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SOUNDHOUND AI, INC. CENTRAL INDEX KEY: 0001840856 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2093 PHILADELPHIA PIKE #1968 CITY: CLAYMONT STATE: DE ZIP: 19703 BUSINESS PHONE: 650-560-4753 MAIL ADDRESS: STREET 1: 2093 PHILADELPHIA PIKE #1968 CITY: CLAYMONT STATE: DE ZIP: 19703 FORMER COMPANY: FORMER CONFORMED NAME: Archimedes Tech Spac Partners Co DATE OF NAME CHANGE: 20210115 4 1 primarydocument.xml PRIMARY DOCUMENT X0407 4 2023-06-29 false 0001840856 SOUNDHOUND AI, INC. SOUN 0001588852 Ball Eric R. C/O SOUNDHOUND AI, INC. 5400 BETSY ROSS DRIVE SANTA CLARA CA 95054 true false false false false Class A Common Stock 2023-06-29 4 A false 48111.00 0.00 A 105046.00 D Represents a grant of restricted stock units under the SoundHound AI, Inc. 2022 Incentive Award Plan (the "Plan"). These restricted stock units vest in four approximately equal quarterly installments. /s /Warren Heit, attorney-in-fact for Ball Eric R. 2023-07-03 EX-24 2 poa_ball.txt POA_BALL_4MAY2022 LIMITED POWER OF ATTORNEY FOR REPORTING UNDER SECTION 16(a) OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED SOUNDHOUND AI, INC. Ball Eric R. - CIK # 0001588852 Know all by these presents, that the undersigned hereby constitutes and appoints Warren Heit, Nitesh Sharan, or Keyvan Mohajer, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned any Form 3, 4, or 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, 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 any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file any such form with the United States Securities and Exchange Commission and any stock exchange or similar authority, including completing and executing a Uniform Application for Access Codes to File on Edgar on Form ID; 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 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, 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 Form 3, 4, or 5, or unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 4 day of May, 2022. /s/ Eric R. Ball ---------------------------- Signature Eric R. Ball ---------------------------- Print Name