Company: TALK
Filing Date: 2025-04-30
Form Type: DEF 14A
Source: 0001140361-25-016714
Chunk: 62

Company: Talkspace, Inc.
Filing Date: 2025-04-30
Form: DEF 14A
Chunk 62
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 (iii) one Form 4s for Jon Cohen one reporting one transaction late; (iv) one Form 4 for Gil Margolin reporting four transaction late; (v) three Form 4s for Douglas Braunstein, two reporting one transaction late and one reporting two transactions late; (vi) one Form 4 for Jacqueline Yeaney reporting one transaction late; (vii) one Form 4 for Curtis Warfield reporting one transaction late; (viii) three Form 4s for Swati Abbott, two reporting one transaction late and one reporting two transactions late; (ix) one Form 4 for Michael Hansen reporting one transaction late; (x) one Form 4 for Liat Ben-Zur reporting one transaction late; (xi) three Form 4s for Erez Shachar, two reporting one transaction late and one reporting two transactions late; (xii) three Form 4s for Madhu Pawar, two reporting one transaction late and one reporting two transactions late, and (xiii) for Katelyn Watson (a) one Form 3 was filed late, and (b) two Form 4s, one reporting two late transactions and one reporting one late transaction, were filed late. COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION During the fiscal year ended December 31, 2024, the members of our Compensation Committee were Michael Hansen, Erez Shachar and Curtis Warfield. Each current member of the Compensation Committee is an independent director. None of the members of our Compensation Committee is a current or former employee or served on the board of directors of any other company any of whose executive officers served on the Company’s Compensation Committee or its Board. STOCKHOLDERS’ PROPOSALS Stockholders who intend to have a proposal considered for inclusion in our proxy materials for presentation at our 2026 Annual Meeting of Stockholders pursuant to Rule 14a-8 under the Exchange Act must submit the proposal to our offices at 622 Third Avenue, New York, New York 10017 in writing not later than December 31, 2025. Our Bylaws establish an advance notice procedure for stockholders who wish to present a proposal before an annual meeting of stockholders. Our Bylaws provide that the only business that may be conducted at an annual meeting of stockholders is business that is (i) specified in the notice of such meeting (or any supplement thereto) given by or at our Board’s direction, (ii) otherwise properly brought