0001140361-23-031240.txt : 20230623 0001140361-23-031240.hdr.sgml : 20230623 20230623195923 ACCESSION NUMBER: 0001140361-23-031240 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230101 FILED AS OF DATE: 20230623 DATE AS OF CHANGE: 20230623 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Dziedzic Steven CENTRAL INDEX KEY: 0001982070 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39314 FILM NUMBER: 231039202 MAIL ADDRESS: STREET 1: C/O TALKSPACE, INC. STREET 2: 2578 BROADWAY #607 CITY: NEW YORK STATE: NY ZIP: 10025 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: 622 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: (212) 284-7206 MAIL ADDRESS: STREET 1: 2578 BROADWAY #607 CITY: NEW YORK STATE: NY ZIP: 10025 FORMER COMPANY: FORMER CONFORMED NAME: Hudson Executive Investment Corp. DATE OF NAME CHANGE: 20200219 3 1 form3.xml X0206 3 2023-01-01 0 0001803901 Talkspace, Inc. TALK 0001982070 Dziedzic Steven C/O TALKSPACE, INC. 2578 BROADWAY #607 NEW YORK NY 10025 true Chief Product Officer Common Shares 33496 D Restricted Stock Units 65786 D Restricted Stock Units 80713 D Stock Option 7.24 2031-01-13 COMMON STOCK 45365 D As of January 1, 2023. As of January 1, 2023. These restricted stock units vest in quarterly installments commencing on September 1, 2021. As of January 1, 2023. These restricted stock units vest in quarterly installments commencing on March 1, 2022. 25% of the stock options vested on November 2, 2021, with the remaining portion vesting in equal installments over 36 months. Exhibit 24 - Power of Attorney /s/ John Reilly, Attorney-in-fact for Steven Dziedzic 2023-06-23 EX-24 2 brhc20054867_ex24.htm EXHIBIT 24
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 8th day of June, 2023.

 
Signature:
/s/ Steven Dziedzic
  
       
 
Print Name:
Steven Dziedzic
  
 
Exhibit A
 
Individual(s) Appointed as Attorney-in-Fact with Full Power of Substitution and Resubstitution
 
1.
John Reilly
 
2.
Douglas Braunstein