Talkspace board changes: Berg resigns, Hansen appointed; annual meeting results

Talkspace, Inc.

Charles Berg resigned as director effective Sept 15, 2022; no disagreement with company.
Michael Hansen (CEO of Cengage Group) appointed as Class II director; will serve on Audit and Compensation Committees.
At 2022 annual meeting, elected Jon Cohen, Erez Schachar, Madhu Pawar as Class I directors.
Ratified appointment of Kost, Forer, Gabby & Kasierer as independent auditor for FY2022.
Advisory votes: say-on-frequency (annual) approved; executive compensation approved.

item 5.02 item 5.07

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Michael Hansen

Class II Director

TALK · Talkspace, Inc.

Effective: 2022-09-15
Filed: September 21, 2022, 7:59 PM ET

the Board appointed Mr. Michael Hansen, as a Class II director, effective immediately, to fill the vacancy created by Mr. Berg’s resignation.

Departed

Charles Berg

Director

TALK · Talkspace, Inc.

Effective: 2022-09-15
Successor: Michael Hansen
Filed: September 21, 2022, 7:59 PM ET

Charles Berg, a member of the Board of Directors (the “Board”) of Talkspace, Inc. (the “Company”), resigned as director of the Company effective as of the 2022 Annual Meeting of Stockholders of the Company.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Michael Hansen was appointed as Class II Director at Talkspace, Inc..

Action: appointed
Role: Class II Director

Exact text from the filing

the Board appointed Mr. Michael Hansen, as a Class II director, effective immediately, to fill the vacancy created by Mr. Berg’s resignation.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Charles Berg resigned as Director at Talkspace, Inc..

Action: resigned
Role: Director

Exact text from the filing

Charles Berg, a member of the Board of Directors (the “Board”) of Talkspace, Inc. (the “Company”), resigned as director of the Company effective as of the 2022 Annual Meeting of Stockholders of the Company.

View on SEC.gov

Talkspace, Inc. filing history →

Source: SEC EDGAR

accession 0001140361-22-034138

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