Company: AMWL
Filing Date: 2025-02-28
Form Type: S-8
Source: 0000950103-25-002746
Chunk: 5

Company: American Well Corp
Filing Date: 2025-02-28
Form: S-8
Chunk 5
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 her true and lawful attorney-in-fact and agents, upon the action of such appointee, with full power of substitution and resubstitution,
to do any and all acts and things and execute, in the name of the undersigned, any and all instruments which each of said attorneys-in-fact
and agents may deem necessary or advisable in order to enable American Well Corporation to comply with the Securities Act, and any requirements
of the Commission in respect thereof, in connection with the filing with the Commission of this Registration Statement under the Securities
Act, including specifically but without limitation, power and authority to sign the name of the undersigned to such Registration Statement,
and any amendments to such Registration Statement (including post-effective amendments), and to file the same with all exhibits thereto
and other documents in connection therewith, with the Commission, to sign any and all applications, registration statements, notices or
other documents necessary or advisable to comply with applicable state securities laws, and to file the same, together with other documents
in connection therewith with the appropriate state securities authorities, granting unto each of said attorneys-in-fact and agents full
power and authority to do and to perform each and every act and thing requisite or necessary to be done in and about the premises, as
fully and to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that each of
said attorneys-in-fact and agents may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities
Act, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated:

| Signature                     
 /s/ Ido Schoenberg            |     | Title                                
 Chairman and Chief Executive Officer |     | Date              
 February 28, 2025 |
|:------------------------------|:----|:-------------------------------------|:----|:------------------|
| Ido Schoenberg, MD            |     | -Principal                           
 Executive Officer and Director       |     |                   |
| /s/ Mark Hirschhorn           |     | Chief Financial Officer              |     | February 28, 2025 |
| Mark Hirschhorn               |     | -Principal                           
 Financial Officer                    |     |                   |
| /s/ Paul McNeice              |     | Chief Accounting Officer             |     | February 28, 2025 |
| Paul McNeice                  |     | -Principal Accounting Officer        |     |                   |
|                               |     |