Company: AMWL
Filing Date: 2025-02-28
Form Type: S-8
Source: 0000950103-25-002746
Chunk: 3

Company: American Well Corp
Filing Date: 2025-02-28
Form: S-8
Chunk 3
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 filing
of such documents.

Any statement contained in a document incorporated
or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement
to the extent that a statement contained herein (or in any other subsequently filed document which also is incorporated or deemed to be
incorporated by reference herein), modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed,
except as so modified or superseded, to constitute a part of this Registration Statement.

Item 8. Exhibits.

| Exhibit 
 Number  |                                                                                                                                                                                                                                                                                                   |
| 4.1     | Amended and Restated Certificate of Incorporation (incorporated by reference to Exhibit 3.1 of the Registrant’s Amendment No. 1 to Registration Statement on Form S-1, No. 333-248309, filed on September 8, 2020)                                                                                |
| 4.2     | Certificate of Amendment to the Amended and Restated Certificate of Incorporation (incorporated by reference to Exhibit 3.1 of the Registrant's Current Report on Form 8-K, No. 001-39515, filed on July 15, 2024)                                                                                |
| 4.3     | Bylaws (incorporated by reference to Exhibit 3.2 of the Registrant’s Amendment No. 1 to Registration Statement on Form S-1, No. 333-248309, filed on September 8, 2020)                                                                                                                           |
| 4.4     | Form of Common Stock Certificate (incorporated by reference to Exhibit 4.1 of the Registrant’s Registration Statement on Form S-1, No. 333-248309, filed on August 24, 2020)                                                                                                                      |
| 4.5     | Second Amended and Restated                                                                                                                                                                                                                                                                       
 Investors’ Rights Agreement, dated October 8, 2010, as amended on November 1, 2016, May 29, 2018 and September 5, 2019                                                                                                                                                                            
 (incorporated by reference to Exhibits 4.2, 4.3, 4.4 and 4.5 of the Registrant’s Registration Statement on Form S-1, No.                                                                                                                                                                          
 333-248309, filed on August 24, 2020) and Amendment No. 5 and Joinder to Second Amended and