0001562180-22-003883.txt : 20220506 0001562180-22-003883.hdr.sgml : 20220506 20220506165537 ACCESSION NUMBER: 0001562180-22-003883 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220426 FILED AS OF DATE: 20220506 DATE AS OF CHANGE: 20220506 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SHARAN NITESH CENTRAL INDEX KEY: 0001917992 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40193 FILM NUMBER: 22902091 MAIL ADDRESS: STREET 1: 5400 BETSY ROSS DRIVE CITY: SANTA CLARA STATE: CA ZIP: 95054 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 3 1 primarydocument.xml PRIMARY DOCUMENT X0206 3 2022-04-26 0 0001840856 SOUNDHOUND AI, INC. SOUN 0001917992 SHARAN NITESH C/O SOUNDHOUND 5400 BETSY ROSS DRIVE SANTA CLARA CA 95054 false true false false Chief Financial Officer Stock Options (Right to buy) 7.514 2031-09-26 Class A Common Stock 308677.00 D Represents stock options issued pursuant to that certain Merger Agreement, dated as of November 15, 2021, by and among Archimedes Tech SPAC Partners Co., ATSPC Merger Sub, Inc. and SoundHound, Inc. ("SoundHound"), in exchange for SoundHound stock options granted on September 27, 2021. The shares subject to the option shall vest 25% of the shares on September 15, 2022 and the remainder vests in 36 equal monthly installments thereafter, subject to Reporting Person's continuous service through each such vesting date. /s /Warren Heit, attorney-in-fact for SHARAN NITESH 2022-05-06 EX-24 2 poa_sharan.txt POA SHARAN 4MAY22 LIMITED POWER OF ATTORNEY FOR REPORTING UNDER SECTION 16(a) OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED SOUNDHOUND AI, INC. SHARAN NITESH - CIK # 0001917992 Know all by these presents, that the undersigned hereby constitutes and appoints Warren Heit 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/ Nitesh Sharan ---------------------------- Signature Nitesh Sharan ---------------------------- Print Name