<SEC-DOCUMENT>0001140361-23-031240.txt : 20230623
<SEC-HEADER>0001140361-23-031240.hdr.sgml : 20230623
<ACCEPTANCE-DATETIME>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
</SEC-HEADER>
<DOCUMENT>
<TYPE>3
<SEQUENCE>1
<FILENAME>form3.xml
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0206</schemaVersion>

    <documentType>3</documentType>

    <periodOfReport>2023-01-01</periodOfReport>

    <noSecuritiesOwned>0</noSecuritiesOwned>

    <issuer>
        <issuerCik>0001803901</issuerCik>
        <issuerName>Talkspace, Inc.</issuerName>
        <issuerTradingSymbol>TALK</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001982070</rptOwnerCik>
            <rptOwnerName>Dziedzic Steven</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>C/O TALKSPACE, INC.</rptOwnerStreet1>
            <rptOwnerStreet2>2578 BROADWAY #607</rptOwnerStreet2>
            <rptOwnerCity>NEW YORK</rptOwnerCity>
            <rptOwnerState>NY</rptOwnerState>
            <rptOwnerZipCode>10025</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isOfficer>true</isOfficer>
            <officerTitle>Chief Product Officer</officerTitle>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Common Shares</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>33496</value>
                    <footnoteId id="F1"/>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Restricted Stock Units</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>65786</value>
                    <footnoteId id="F2"/>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Restricted Stock Units</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>80713</value>
                    <footnoteId id="F3"/>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
    </nonDerivativeTable>

    <derivativeTable>
        <derivativeHolding>
            <securityTitle>
                <value>Stock Option</value>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>7.24</value>
            </conversionOrExercisePrice>
            <exerciseDate>
                <footnoteId id="F4"/>
            </exerciseDate>
            <expirationDate>
                <value>2031-01-13</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>COMMON STOCK</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>45365</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </derivativeHolding>
    </derivativeTable>

    <footnotes>
        <footnote id="F1">As of January 1, 2023.</footnote>
        <footnote id="F2">As of January 1, 2023.  These restricted stock units vest in quarterly installments commencing on September 1, 2021.</footnote>
        <footnote id="F3">As of January 1, 2023.  These restricted stock units vest in quarterly installments commencing on March 1, 2022.</footnote>
        <footnote id="F4">25% of the stock options vested on November 2, 2021, with the remaining portion vesting in equal installments over 36 months.</footnote>
    </footnotes>

    <remarks>Exhibit 24 - Power of Attorney</remarks>

    <ownerSignature>
        <signatureName>/s/ John Reilly, Attorney-in-fact for Steven Dziedzic</signatureName>
        <signatureDate>2023-06-23</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>brhc20054867_ex24.htm
<DESCRIPTION>EXHIBIT 24
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Summit, a Broadridge Company
         Document created using Broadridge PROfile 23.5.1.5152
         Copyright 1995 - 2023 Broadridge -->
  </head>
<body bgcolor="#ffffff" style="font-family: 'Times New Roman'; font-size: 10pt; text-align: left; color: #000000;">

  <div>
    <hr noshade="noshade" align="center" style="height: 4px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;">
    <div>
      <div style="text-align: right; color: rgb(0, 0, 0);">EXHIBIT 24</div>
      <div>&#160;</div>
      <div style="text-align: center; color: rgb(0, 0, 0);">POWER OF ATTORNEY</div>
      <div>&#160;</div>
      <div style="margin-right: 3.6pt; margin-left: 3.6pt; color: rgb(0, 0, 0);">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:</div>
      <div>&#160;</div>
      <table cellspacing="0" cellpadding="0" id="zcb8a91005a4c424eb778e7005e38edc6" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;">&#160;</td>
            <td style="width: 14.4pt; vertical-align: top; color: rgb(0, 0, 0);">1.</td>
            <td style="vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">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;</div>
            </td>
          </tr>

      </table>
      <div>&#160;</div>
      <table cellspacing="0" cellpadding="0" id="zdb46f02a6c5f4a9eaf1ec8dcaad92ecd" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;">&#160;</td>
            <td style="width: 14.4pt; vertical-align: top; color: rgb(0, 0, 0);">2.</td>
            <td style="vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">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;</div>
            </td>
          </tr>

      </table>
      <div>&#160;</div>
      <table cellspacing="0" cellpadding="0" id="z7265f849efba42dbac4acf5899c3b0d7" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;">&#160;</td>
            <td style="width: 14.4pt; vertical-align: top; color: rgb(0, 0, 0);">3.</td>
            <td style="vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">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</div>
            </td>
          </tr>

      </table>
      <div>&#160;</div>
      <table cellspacing="0" cellpadding="0" id="ze036436ef9d34e8dac9bb05b3fe9dc75" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;">&#160;</td>
            <td style="width: 14.4pt; vertical-align: top; color: rgb(0, 0, 0);">4.</td>
            <td style="vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">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.</div>
            </td>
          </tr>

      </table>
      <div>&#160;</div>
      <div style="margin-right: 3.6pt; margin-left: 3.6pt; color: rgb(0, 0, 0);">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.</div>
      <div>&#160;</div>
      <div style="margin-right: 3.6pt; margin-left: 3.6pt; color: rgb(0, 0, 0);">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.</div>
      <div>&#160;</div>
      <div style="margin-right: 10.8pt; margin-left: 3.6pt; color: rgb(0, 0, 0);">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.</div>
      <div>&#160;</div>
      <div style="margin-right: 32.4pt; margin-left: 3.6pt; color: rgb(0, 0, 0);">IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this
        8th day of June, 2023.</div>
      <div style="margin-right: 32.4pt; margin-left: 3.6pt; color: rgb(0, 0, 0);"> <br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" id="ze8659faff2014759ae49576d1fb74370" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 15%; vertical-align: top; padding-bottom: 2px;">
              <div style="margin-right: 3.6pt; color: rgb(0, 0, 0);">Signature:</div>
            </td>
            <td style="width: 20%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="margin-right: 3.6pt; color: rgb(0, 0, 0);">/s/ Steven Dziedzic</div>
            </td>
            <td style="width: 15%; vertical-align: top; padding-bottom: 2px;" colspan="1">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;" rowspan="1">&#160;</td>
            <td style="width: 15%; vertical-align: top;" rowspan="1">&#160;</td>
            <td style="width: 20%; vertical-align: top;" rowspan="1">&#160;</td>
            <td style="width: 15%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 15%; vertical-align: top;">
              <div style="margin-right: 3.6pt; color: rgb(0, 0, 0);">Print Name:</div>
            </td>
            <td style="width: 20%; vertical-align: top;">
              <div style="margin-right: 3.6pt; color: rgb(0, 0, 0);">Steven Dziedzic</div>
            </td>
            <td style="width: 15%; vertical-align: top;" colspan="1">&#160;</td>
          </tr>

      </table>
      <div>&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div style="text-align: center; color: rgb(0, 0, 0);">Exhibit A</div>
      <div>&#160;</div>
      <div style="text-indent: -172.8pt; margin-right: 3.6pt; margin-left: 201.6pt; color: rgb(0, 0, 0);">Individual(s) Appointed as Attorney-in-Fact with Full Power of
        Substitution and Resubstitution</div>
      <div>&#160;<br>
        <table cellspacing="0" cellpadding="0" id="z9ce83d9b15f94501911a0cda71c0a03a" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

            <tr>
              <td style="width: 27pt; vertical-align: top; color: rgb(0, 0, 0);">1.</td>
              <td style="vertical-align: top;">
                <div style="color: #000000;">John Reilly</div>
              </td>
            </tr>

        </table>
        <div>&#160;</div>
        <table cellspacing="0" cellpadding="0" id="z05f8d2c13a8c4732b67406c892f6ed33" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

            <tr>
              <td style="width: 27pt; vertical-align: top; color: rgb(0, 0, 0);">2.</td>
              <td style="vertical-align: top;">
                <div style="color: #000000;">Douglas Braunstein</div>
              </td>
            </tr>

        </table>
        <div>&#160;</div>
        <font style="color: rgb(0, 0, 0);"> </font></div>
      <div style="color: rgb(0, 0, 0);"><br>
      </div>
      <div style="color: rgb(0, 0, 0);">
        <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"> </div>
    </div>
  </div>


</body>
</html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
