<html>
  <head>
    <title></title>
    <!-- Licensed to: Broadridge Financial Solutions, Inc.
         Document created using Broadridge PROfile 23.3.1.5138
         Copyright 1995 - 2023 Broadridge -->
  </head>
<body bgcolor="#ffffff" style="font-family: 'Times New Roman'; font-size: 10pt; text-align: left; color: #000000;">
  <div>
    <div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">As filed with the Securities and Exchange Commission on March 24, 2023</div>
    </div>
    <div>
      <div><br>
      </div>
      <div style="text-align: right; color: rgb(0, 0, 0); font-weight: bold;">Registration No. 333-</div>
    </div>
  </div>
  <div><br>
  </div>
  <div>
    <hr align="center" style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;">
    <div>
      <div style="text-align: center; font-size: 14pt; font-weight: bold;">UNITED STATES</div>
      <div style="text-align: center; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
      <div style="text-align: center; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
      <div style="text-align: center;"><br>
      </div>
      <div style="text-align: center;">
        <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 18%; color: #000000;"></div>
      <div>&#160;</div>
      <div style="text-align: center; font-size: 18pt; font-weight: bold;">FORM S-8</div>
      <div style="text-align: center; font-weight: bold;">REGISTRATION STATEMENT</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-style: italic; font-weight: bold;">UNDER</div>
      <div style="text-align: center; font-style: italic; font-weight: bold;">THE SECURITIES ACT OF 1933</div>
      <div style="text-align: center;"><br>
      </div>
      <div style="text-align: center;">
        <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 18%; color: #000000;"></div>
      <div>&#160;</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 24pt; font-weight: bold;">TALKSPACE, INC.</div>
      <div style="text-align: center; font-weight: bold;">(Exact name of Registrant as specified in its charter)</div>
      <div style="text-align: center;"><br>
      </div>
      <div style="text-align: center;">
        <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 18%; color: #000000;"></div>
      <div> <br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zb25da096045b497ca74c9d4a80362762">

          <tr>
            <td rowspan="1" style="width: 49%; vertical-align: bottom;">
              <div style="text-align: center; font-weight: bold;">Delaware</div>
            </td>
            <td rowspan="1" colspan="1" style="width: 2%; vertical-align: bottom;">&#160;</td>
            <td rowspan="1" style="width: 49%; vertical-align: bottom;">
              <div style="text-align: center; font-weight: bold;">84-4636604</div>
            </td>
          </tr>
          <tr>
            <td style="width: 49%; vertical-align: bottom;">
              <div style="text-align: center;">(State or other jurisdiction of incorporation or organization)</div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: bottom;">&#160;</td>
            <td style="width: 49%; vertical-align: bottom;">
              <div style="text-align: center;">(I.R.S. Employer Identification No.)</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">622 Third Avenue</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">&#160;New York, NY&#160; 10017</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">(212) 284-7204</div>
      <div style="text-align: center; font-weight: bold;">(Address of principal executive offices) (Zip code)</div>
      <div>&#160;</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">TALKSPACE, INC. 2021 INCENTIVE AWARD PLAN</div>
      <div style="text-align: center; font-weight: bold;">(Full title of the plan)</div>
      <div style="text-align: center; font-weight: bold;"> <br>
      </div>
      <div>
        <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 18%; color: #000000; text-align: center;"> </div>
      <div style="text-align: center; font-weight: bold;"> <br>
      </div>
      <div style="text-align: center; font-weight: bold;">CT Corporation System</div>
      <div style="text-align: center; font-weight: bold;">28 Liberty Street</div>
      <div style="text-align: center; font-weight: bold;">New York, New York 10005</div>
      <div style="text-align: center; font-weight: bold;">(Name and address of agent for service)</div>
      <div>&#160;</div>
      <div style="text-align: center; font-weight: bold;">(877) 467-3525</div>
      <div style="text-align: center; font-weight: bold;">(Telephone number, including area code, of agent for service)</div>
      <div style="text-align: center;"><br>
      </div>
      <div>
        <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 18%; color: #000000; text-align: center;"></div>
      <div> <br>
      </div>
      <div style="text-align: center; color: #000000; font-style: italic; font-weight: bold;">Copies to:</div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zcebb212006e34a0c9db0ceedf73dd5cb">

          <tr>
            <td style="width: 37%; vertical-align: bottom; padding-bottom: 2px;">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Brett D. Nadritch, Esq.</div>
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Milbank LLP</div>
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">55 Hudson Yards</div>
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">New York, New York 10001</div>
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">(212) 530-5000</div>
            </td>
            <td style="width: 26%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
            <td style="width: 37%; vertical-align: bottom; padding-bottom: 2px;">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">John C. Reilly</div>
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">General Counsel</div>
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Talkspace, Inc.</div>
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Address Not Applicable</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-align: justify;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See the definitions of &#8220;large
        accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act.</div>
      <div>&#160;</div>
      <div>
        <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="z3066ffbd219a4a1badf8259e2fbacaf3">

            <tr>
              <td style="width: 60%; vertical-align: top;">
                <div style="text-align: justify;">Large accelerated filer &#9744;</div>
              </td>
              <td style="width: 40%; vertical-align: top;">
                <div style="text-align: justify;">Accelerated filer &#9746;</div>
              </td>
            </tr>
            <tr>
              <td rowspan="1" style="width: 60%; vertical-align: top;">&#160;</td>
              <td rowspan="1" style="width: 40%; vertical-align: top;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 60%; vertical-align: top;">
                <div style="text-align: justify;">Non-accelerated filer &#9744;</div>
              </td>
              <td style="width: 40%; vertical-align: top;">
                <div style="text-align: justify;">Smaller reporting company &#9746;</div>
              </td>
            </tr>
            <tr>
              <td rowspan="1" style="width: 60%; vertical-align: top;">&#160;</td>
              <td rowspan="1" style="width: 40%; vertical-align: top;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 60%; vertical-align: top;">&#160;</td>
              <td style="width: 40%; vertical-align: top;">
                <div style="text-align: justify;">Emerging growth company &#9744;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <div>&#160;</div>
        <div style="text-align: justify; margin-right: 3.6pt; color: #000000;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial
          accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. &#9744;</div>
      </div>
      <div><br>
      </div>
      <div>
        <hr align="center" style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"></div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <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; font-weight: bold;">EXPLANATORY NOTE</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;">This Registration Statement on Form S-8 (the &#8220;Registration Statement&#8221;) is being filed for the purpose of registering an additional 8,057,752 shares of common stock of Talkspace, Inc. (the
        &#8220;Registrant&#8221; or the &#8220;Company&#8221;), par value $0.0001 per share (the &#8220;Common Stock&#8221;) to be issued pursuant to the Talkspace, Inc. 2021 Incentive Award Plan (the &#8220;2021 Plan&#8221;) for which a registration statement on Form S-8 relating to the 2021 Plan is
        effective.</div>
      <div>&#160;</div>
      <div style="text-align: center; font-weight: bold;">INCORPORATION BY REFERENCE OF CONTENTS OF REGISTRATION STATEMENT ON</div>
      <div>&#160;</div>
      <div style="text-align: center; font-weight: bold;">FORM S-8</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 72pt;">The contents of the registration statement on Form S-8 (File No. 333-259165), filed with the United States Securities and Exchange Commission (the &#8220;Commission&#8221;) on August 30, 2021, and the
        registration statement on Form S-8 (File No. 333-263329) filed with the Commission on March 7, 2022, relating to the 2021 Plan, are incorporated herein by reference.</div>
      <div><br>
      </div>
      <div>
        <div style="text-indent: 36pt;"><font style="color: rgb(0, 0, 0);">The following documents, which have been filed by the Company with the Commission pursuant to the Securities Exchange Act of 1934, as amended (the &#8220;Exchange Act&#8221;), are also
            incorporated by reference in, and shall be deem</font>ed to be a part of, this Registration Statement:</div>
      </div>
      <div>
        <div><br>
        </div>
        <div style="margin-left: 36pt; text-indent: 9pt;">(a)&#160; &#160; &#160; <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1803901/000095017023007147/talk-20221231.htm">the Company&#8217;s Annual Report on Form 10-K for the year ended December 31, 2022, filed
            with the Commission on March 10, 2023 (File No. 001-39314);</a></div>
        <div style="margin-left: 36pt; text-indent: 9pt;">&#160;</div>
        <div style="margin-left: 36pt; text-indent: 9pt;">(b)&#160; &#160; &#160; <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1803901/000114036123012303/brhc10049947_8k.htm">the Company&#8217;s Current Report on Form 8-K filed with the Commission on March 17,
            2023 (File No. 001-39314);</a></div>
        <div style="margin-left: 36pt; text-indent: 9pt;">&#160;</div>
        <div style="margin-left: 36pt; text-indent: 9pt;">(c)&#160; &#160; &#160; <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1803901/000114036123010487/brhc10049437_8k.htm">the Company&#8217;s Current Report on Form 8-K filed with the Commission on March 7, 2023
            (File No. 001-39314);</a></div>
        <div style="margin-left: 36pt; text-indent: 9pt;">&#160;</div>
        <div style="margin-left: 36pt; text-indent: 9pt;">(d)&#160; &#160; &#160; <a href="https://www.sec.gov/Archives/edgar/data/1803901/000119312520161559/d895047d8a12b.htm">the description of the Company&#8217;s shares of Common Stock contained in the Company&#8217;s
            registration statement on Form 8-A, filed with the Commission on June 5, 2020 (File No. 001-39314), including any amendments or reports filed for the purpose of updating such description; and</a></div>
        <div style="margin-left: 36pt; text-indent: 9pt;">&#160;</div>
        <div style="margin-left: 36pt; text-indent: 9pt;">(e)&#160;&#160;&#160;&#160;&#160; <a href="https://www.sec.gov/Archives/edgar/data/1803901/000095017022002102/talk-ex4_4.htm">the description of the Company&#8217;s shares of Common Stock contained in Exhibit 4.4 to the
            Company&#8217;s Annual Report on Form 10-K for the year ended December 31, 2022, filed with the Commission on March 10, 2023 (File No. 001-39314).</a></div>
      </div>
      <div>
        <div><br>
        </div>
      </div>
      <div>
        <div style="color: rgb(0, 0, 0); text-indent: 36pt;">All reports and other documents filed by the Company with the Commission pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act after the date hereof and prior to the filing of a
          post-effective amendment which indicates that all securities offered pursuant to this Registration Statement have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference herein and to
          be a part hereof from the date of filing of such documents or reports.</div>
      </div>
      <div>
        <div><br>
        </div>
        <div style="color: rgb(0, 0, 0); text-indent: 36pt;">For purposes of this Registration Statement, any document or any statement contained in a document incorporated or deemed to be incorporated herein by reference shall be deemed to be modified or
          superseded to the extent that a subsequently filed document or a statement contained therein, or in any other subsequently filed document which also is or is deemed to be incorporated by reference, modifies or supersedes such document or such
          statement in such document. Any statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.</div>
        <div style="text-indent: 36pt;">&#160;</div>
        <div style="color: rgb(0, 0, 0); text-indent: 36pt;">Under no circumstances shall any information furnished under Item 2.02 or Item 7.01 of Form 8-K be deemed incorporated herein by reference unless such Form 8-K expressly provides to the contrary.</div>
      </div>
      <div><br>
      </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="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z4c8cede03c2844aaa68b57a842f504e9">

          <tr>
            <td style="width: 72pt; vertical-align: top; font-weight: bold;">Item 8.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div style="font-weight: bold;">Exhibits</div>
            </td>
          </tr>

      </table>
      <div>&#160;</div>
      <div style="text-align: justify;">The following documents are filed as exhibits to this Registration Statement.</div>
      <div>&#160;</div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="z736405497468465d9703ae0880cef553">

          <tr>
            <td style="width: 10%; vertical-align: middle;">
              <div style="text-align: center;">Exhibit</div>
              <div style="text-align: center;"><u>Number</u></div>
            </td>
            <td style="width: 90%; vertical-align: middle;">
              <div style="text-align: center;">Description</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 10%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 90%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="https://www.sec.gov/Archives/edgar/data/1803901/000119312521197385/d182715dex31.htm">4.1</a></div>
            </td>
            <td style="width: 90%; vertical-align: middle; background-color: rgb(204, 238, 255);">
              <div>Second Amended and Restated Certificate of Incorporation of Talkspace, Inc. (incorporated by reference to Exhibit 3.1 to the Current Report on Form 8-K/A (File No. 001-39314) filed on June 23, 2021).</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 90%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="https://www.sec.gov/Archives/edgar/data/1803901/000119312521197385/d182715dex32.htm">4.2</a></div>
            </td>
            <td style="width: 90%; vertical-align: middle; background-color: rgb(204, 238, 255);">
              <div>Bylaws of Talkspace, Inc. (incorporated by reference to Exhibit 3.2 to the Current Report on Form 8-K/A (File No. 001-39314) filed on June 23, 2021).</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 90%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="brhc10050262_ex5-1.htm">5.1*</a></div>
            </td>
            <td style="width: 90%; vertical-align: middle; background-color: rgb(204, 238, 255);">
              <div>Opinion of Milbank LLP.</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 90%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="brhc10050262_23-1.htm">23.1*</a></div>
            </td>
            <td style="width: 90%; vertical-align: middle; background-color: rgb(204, 238, 255);">
              <div>Consent of independent registered public accounting firm (Kost Forer Gabbay &amp; Kasierer, a member of Ernst &amp; Young Global).</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 90%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="brhc10050262_ex5-1.htm">23.2*</a></div>
            </td>
            <td style="width: 90%; vertical-align: middle; background-color: rgb(204, 238, 255);">
              <div>Consent of Milbank LLP (included in Exhibit 5.1).</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 90%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="#POWEROFATTORNEY">24.1*</a></div>
            </td>
            <td style="width: 90%; vertical-align: middle; background-color: rgb(204, 238, 255);">
              <div>Power of Attorney (included on signature page).</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 90%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="https://www.sec.gov/Archives/edgar/data/1803901/000119312521260654/d552255dex991.htm">99.1</a></div>
            </td>
            <td style="width: 90%; vertical-align: middle; background-color: rgb(204, 238, 255);">
              <div>Talkspace, Inc. 2021 Incentive Award Plan (incorporated by reference to Exhibit 99.1 to the Registrant&#8217;s Registration Statement on Form S-8</div>
              <div>(Reg. No. 333-259165) filed on August 30, 2021).</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 90%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="brhc10050262_ex107-1.htm">107.1*</a></div>
            </td>
            <td style="width: 90%; vertical-align: middle; background-color: rgb(204, 238, 255);">
              <div>Filing Fee Table.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z4ac3cfe2c0de43dcb731eacdb9ad9ff3">

          <tr>
            <td style="width: 12.25pt; vertical-align: top;">*</td>
            <td style="width: auto; vertical-align: top;">
              <div>Filed herewith.</div>
            </td>
          </tr>

      </table>
      <div>&#160;</div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <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; font-weight: bold;">SIGNATURES</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;">Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form
        S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York, on March 24, 2023.</div>
      <div>&#160;</div>
      <div>
        <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z6b9d9bbcb54541bebc28219ffe3632ff">

            <tr>
              <td style="width: 50%; vertical-align: top;">&#160;</td>
              <td colspan="3" style="vertical-align: top;">
                <div style="font-weight: bold;">TALKSPACE, INC.</div>
              </td>
            </tr>
            <tr>
              <td rowspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
              <td rowspan="1" colspan="3" style="vertical-align: top;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
              <td style="width: 5%; vertical-align: top; padding-bottom: 2px;">
                <div style="color: rgb(0, 0, 0);">By:</div>
              </td>
              <td style="width: 40%; vertical-align: top; border-bottom: 2px solid black;">
                <div style="color: rgb(0, 0, 0);">/s/ Jon R. Cohen</div>
              </td>
              <td style="width: 5%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 50%; vertical-align: top;">&#160;</td>
              <td style="width: 5%; vertical-align: top;">&#160;</td>
              <td colspan="2" style="vertical-align: top;">
                <div style="color: rgb(0, 0, 0);">Jon R. Cohen</div>
              </td>
            </tr>
            <tr>
              <td style="width: 50%; vertical-align: top;">&#160;</td>
              <td style="width: 5%; vertical-align: top;">&#160;</td>
              <td colspan="2" style="vertical-align: top;">
                <div style="color: rgb(0, 0, 0); font-style: italic;">Chief Executive Officer</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <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; font-weight: bold;"><a name="POWEROFATTORNEY"><!--Anchor--></a>POWER OF ATTORNEY</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;">Each person whose signature appears below constitutes and appoints each Jon R. Cohen and Jennifer Fulk, acting alone or together with another attorney-in-fact, as his or her true and lawful
        attorney-in-fact and agent, with full power of substitution and resubstitution, for such person and in his or her name, place and stead, and in any and all capacities, to sign any and all amendments (including post-effective amendments) to this
        Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and 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 he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his
        or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;">Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.</div>
      <div>&#160;</div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z9502ed9e21ef406899182d1b30b56737">

          <tr>
            <td style="width: 32%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>
                <div style="text-align: center; color: #000000; font-weight: bold;">Signature</div>
              </div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: bottom; padding-bottom: 2px;">&#160;</td>
            <td style="width: 33.33%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>
                <div style="text-align: center; color: #000000; font-weight: bold;">Title</div>
              </div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: bottom; padding-bottom: 2px;">&#160;</td>
            <td style="width: 33.33%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>
                <div style="text-align: center; color: #000000; font-weight: bold;">Date</div>
              </div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 32%; vertical-align: bottom;">&#160;</td>
            <td rowspan="1" colspan="1" style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td rowspan="1" style="width: 33.33%; vertical-align: bottom;">&#160;</td>
            <td rowspan="1" colspan="1" style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td rowspan="1" style="width: 33.33%; vertical-align: bottom;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 32%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>
                <div style="text-align: center; color: #000000;">/s/ Douglas Braunstein</div>
              </div>
            </td>
            <td rowspan="2" colspan="1" style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td rowspan="2" style="width: 33.33%; vertical-align: middle; text-align: center;">
              <div style="color: rgb(0, 0, 0);">Chairman and Director</div>
            </td>
            <td rowspan="2" colspan="1" style="width: 1%; vertical-align: middle; text-align: center;">&#160;</td>
            <td rowspan="2" style="width: 33.33%; vertical-align: middle; text-align: center;">
              <div style="color: rgb(0, 0, 0);">March 23, 2023</div>
            </td>
          </tr>
          <tr>
            <td style="width: 32%; vertical-align: bottom;">
              <div style="text-align: center; color: #000000;">Douglas Braunstein</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 32%; vertical-align: bottom;">&#160;</td>
            <td rowspan="1" colspan="1" style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td rowspan="1" style="width: 33.33%; vertical-align: bottom;">&#160;</td>
            <td rowspan="1" colspan="1" style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td rowspan="1" style="width: 33.33%; vertical-align: bottom;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 32%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>
                <div style="text-align: center; color: #000000;">/s/ Jennifer Fulk</div>
              </div>
            </td>
            <td rowspan="2" colspan="1" style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td rowspan="2" style="width: 33.33%; vertical-align: middle; text-align: center;">
              <div style="color: rgb(0, 0, 0);">Chief Financial Officer</div>
              <div style="color: rgb(0, 0, 0);"><font style="font-style: italic;">(Principal Financial and Accounting Officer</font>)</div>
            </td>
            <td rowspan="2" colspan="1" style="width: 1%; vertical-align: middle; text-align: center;">&#160;</td>
            <td rowspan="2" style="width: 33.33%; vertical-align: middle; text-align: center;">
              <div style="color: rgb(0, 0, 0);">March 23, 2023</div>
            </td>
          </tr>
          <tr>
            <td style="width: 32%; vertical-align: bottom;">
              <div style="text-align: center; color: #000000;">Jennifer Fulk</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 32%; vertical-align: bottom;">&#160;</td>
            <td rowspan="1" colspan="1" style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td rowspan="1" style="width: 33.33%; vertical-align: middle; text-align: center;">&#160;</td>
            <td rowspan="1" colspan="1" style="width: 1%; vertical-align: middle; text-align: center;">&#160;</td>
            <td rowspan="1" style="width: 33.33%; vertical-align: middle; text-align: center;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 32%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>
                <div style="text-align: center; color: #000000;">/s/ Jon R. Cohen</div>
              </div>
            </td>
            <td rowspan="2" colspan="1" style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td rowspan="2" style="width: 33.33%; vertical-align: middle; text-align: center;">
              <div style="color: rgb(0, 0, 0);">Chief Executive Officer and Director</div>
            </td>
            <td rowspan="2" colspan="1" style="width: 1%; vertical-align: middle; text-align: center;">&#160;</td>
            <td rowspan="2" style="width: 33.33%; vertical-align: middle; text-align: center;">
              <div style="color: rgb(0, 0, 0);">March 23, 2023</div>
            </td>
          </tr>
          <tr>
            <td style="width: 32%; vertical-align: bottom;">
              <div style="text-align: center; color: #000000;">Jon R. Cohen</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 32%; vertical-align: bottom;">&#160;</td>
            <td rowspan="1" colspan="1" style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td rowspan="1" style="width: 33.33%; vertical-align: bottom;">&#160;</td>
            <td rowspan="1" colspan="1" style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td rowspan="1" style="width: 33.33%; vertical-align: bottom;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 32%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>
                <div style="text-align: center; color: #000000;">/s/ Erez Shachar</div>
              </div>
            </td>
            <td rowspan="2" colspan="1" style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td rowspan="2" style="width: 33.33%; vertical-align: middle; text-align: center;">
              <div style="color: rgb(0, 0, 0);">Director</div>
            </td>
            <td rowspan="2" colspan="1" style="width: 1%; vertical-align: middle; text-align: center;">&#160;</td>
            <td rowspan="2" style="width: 33.33%; vertical-align: middle; text-align: center;">
              <div style="color: rgb(0, 0, 0);">March 23, 2023</div>
            </td>
          </tr>
          <tr>
            <td style="width: 32%; vertical-align: bottom;">
              <div style="text-align: center; color: #000000;">Erez Shachar</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 32%; vertical-align: bottom;">&#160;</td>
            <td rowspan="1" colspan="1" style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td rowspan="1" style="width: 33.33%; vertical-align: middle; text-align: center;">&#160;</td>
            <td rowspan="1" colspan="1" style="width: 1%; vertical-align: middle; text-align: center;">&#160;</td>
            <td rowspan="1" style="width: 33.33%; vertical-align: middle; text-align: center;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 32%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>
                <div style="text-align: center; color: #000000;">/s/ Curtis Warfield</div>
              </div>
            </td>
            <td rowspan="2" colspan="1" style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td rowspan="2" style="width: 33.33%; vertical-align: middle; text-align: center;">
              <div style="color: rgb(0, 0, 0);">Director</div>
            </td>
            <td rowspan="2" colspan="1" style="width: 1%; vertical-align: middle; text-align: center;">&#160;</td>
            <td rowspan="2" style="width: 33.33%; vertical-align: middle; text-align: center;">
              <div style="color: rgb(0, 0, 0);">March 23, 2023</div>
            </td>
          </tr>
          <tr>
            <td style="width: 32%; vertical-align: bottom;">
              <div style="text-align: center; color: #000000;">Curtis Warfield</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 32%; vertical-align: bottom;">&#160;</td>
            <td rowspan="1" colspan="1" style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td rowspan="1" style="width: 33.33%; vertical-align: middle; text-align: center;">&#160;</td>
            <td rowspan="1" colspan="1" style="width: 1%; vertical-align: middle; text-align: center;">&#160;</td>
            <td rowspan="1" style="width: 33.33%; vertical-align: middle; text-align: center;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 32%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>
                <div style="text-align: center; color: #000000;">/s/ Jacqueline Yeaney</div>
              </div>
            </td>
            <td rowspan="2" colspan="1" style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td rowspan="2" style="width: 33.33%; vertical-align: middle; text-align: center;">
              <div style="color: rgb(0, 0, 0);">Director</div>
            </td>
            <td rowspan="2" colspan="1" style="width: 1%; vertical-align: middle; text-align: center;">&#160;</td>
            <td rowspan="2" style="width: 33.33%; vertical-align: middle; text-align: center;">
              <div style="color: rgb(0, 0, 0);">March 23, 2023</div>
            </td>
          </tr>
          <tr>
            <td style="width: 32%; vertical-align: bottom;">
              <div style="text-align: center; color: #000000;">Jacqueline Yeaney</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 32%; vertical-align: bottom;">&#160;</td>
            <td rowspan="1" colspan="1" style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td rowspan="1" style="width: 33.33%; vertical-align: middle; text-align: center;">&#160;</td>
            <td rowspan="1" colspan="1" style="width: 1%; vertical-align: middle; text-align: center;">&#160;</td>
            <td rowspan="1" style="width: 33.33%; vertical-align: middle; text-align: center;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 32%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>
                <div style="text-align: center; color: #000000;">/s/ Michael Hansen</div>
              </div>
            </td>
            <td rowspan="2" colspan="1" style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td rowspan="2" style="width: 33.33%; vertical-align: middle; text-align: center;">
              <div style="color: rgb(0, 0, 0);">Director</div>
            </td>
            <td rowspan="2" colspan="1" style="width: 1%; vertical-align: middle; text-align: center;">&#160;</td>
            <td rowspan="2" style="width: 33.33%; vertical-align: middle; text-align: center;">
              <div style="color: rgb(0, 0, 0);">March 23, 2023</div>
            </td>
          </tr>
          <tr>
            <td style="width: 32%; vertical-align: bottom;">
              <div style="text-align: center; color: #000000;">Michael Hansen</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 32%; vertical-align: top;">&#160;</td>
            <td rowspan="1" colspan="1" style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td rowspan="1" style="width: 33.33%; vertical-align: bottom;">&#160;</td>
            <td rowspan="1" colspan="1" style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td rowspan="1" style="width: 33.33%; vertical-align: bottom;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 32%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>
                <div style="text-align: center; color: #000000;">/s/ Madhu Pawar</div>
              </div>
            </td>
            <td rowspan="2" colspan="1" style="width: 1%; vertical-align: bottom; padding-bottom: 2px;">&#160;&#160;</td>
            <td colspan="1" rowspan="2" style="width: 33.33%; vertical-align: middle; padding-bottom: 2px; text-align: center;">
              <div style="color: rgb(0, 0, 0);">Director</div>
            </td>
            <td rowspan="2" colspan="1" style="width: 1%; vertical-align: middle; padding-bottom: 2px; text-align: center;">&#160;&#160;</td>
            <td colspan="1" rowspan="2" style="width: 33.33%; vertical-align: middle; padding-bottom: 2px; text-align: center;">
              <div style="color: rgb(0, 0, 0);">March 23, 2023</div>
            </td>
          </tr>
          <tr>
            <td style="width: 32%; vertical-align: top;">
              <div>
                <div style="text-align: center; color: #000000;">Madhu Pawar</div>
              </div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div>
      <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>
</body>
</html>
[{"type": "S-8", "sequence": "1", "filename": "brhc10050262_s8.htm", "description": "S-8", "secsgml_size_bytes": 43868}]
{"company-data": {"conformed-name": "Talkspace, Inc.", "cik": "0001803901", "assigned-sic": "8000", "irs-number": "844636604", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-270825", "film-number": "23759905"}, "business-address": {"street1": "570 LEXINGTON AVENUE, 35TH FLOOR", "city": "NEW YORK", "state": "NY", "zip": "10022", "phone": "(212) 284-7206"}, "mail-address": {"street1": "570 LEXINGTON AVENUE, 35TH FLOOR", "city": "NEW YORK", "state": "NY", "zip": "10022"}, "former-company": {"former-conformed-name": "Hudson Executive Investment Corp.", "date-changed": "20200219"}}
As filed with the Securities and Exchange Commission on March 24, 2023
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
TALKSPACE, INC.
(Exact name of Registrant as specified in its charter)
Delaware
84-4636604
(State or other jurisdiction of incorporation or organization)
(I.R.S. Employer Identification No.)
622 Third Avenue
New York, NY  10017
(212) 284-7204
(Address of principal executive offices) (Zip code)
TALKSPACE, INC. 2021 INCENTIVE AWARD PLAN
(Full title of the plan)
CT Corporation System
28 Liberty Street
New York, New York 10005
(Name and address of agent for service)
(877) 467-3525
(Telephone number, including area code, of agent for service)
Copies to:
Brett D. Nadritch, Esq.
Milbank LLP
55 Hudson Yards
New York, New York 10001
(212) 530-5000
John C. Reilly
General Counsel
Talkspace, Inc.
Address Not Applicable
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See the definitions of "large
        accelerated filer," "accelerated filer," "smaller reporting company" and "emerging growth company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer ☐
Accelerated filer ☒
Non-accelerated filer ☐
Smaller reporting company ☒
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial
          accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ☐
EXPLANATORY NOTE
This Registration Statement on Form S-8 (the "Registration Statement") is being filed for the purpose of registering an additional 8,057,752 shares of common stock of Talkspace, Inc. (the
        "Registrant" or the "Company"), par value $0.0001 per share (the "Common Stock") to be issued pursuant to the Talkspace, Inc. 2021 Incentive Award Plan (the "2021 Plan") for which a registration statement on Form S-8 relating to the 2021 Plan is
        effective.
INCORPORATION BY REFERENCE OF CONTENTS OF REGISTRATION STATEMENT ON
FORM S-8
The contents of the registration statement on Form S-8 (File No. 333-259165), filed with the United States Securities and Exchange Commission (the "Commission") on August 30, 2021, and the
        registration statement on Form S-8 (File No. 333-263329) filed with the Commission on March 7, 2022, relating to the 2021 Plan, are incorporated herein by reference.
The following documents, which have been filed by the Company with the Commission pursuant to the Securities Exchange Act of 1934, as amended (the "Exchange Act"), are also
            incorporated by reference in, and shall be deem
ed to be a part of, this Registration Statement:
(a)
the Company's Annual Report on Form 10-K for the year ended December 31, 2022, filed
            with the Commission on March 10, 2023 (File No. 001-39314);
(b)
the Company's Current Report on Form 8-K filed with the Commission on March 17,
            2023 (File No. 001-39314);
(c)
the Company's Current Report on Form 8-K filed with the Commission on March 7, 2023
            (File No. 001-39314);
(d)
the description of the Company's shares of Common Stock contained in the Company's
            registration statement on Form 8-A, filed with the Commission on June 5, 2020 (File No. 001-39314), including any amendments or reports filed for the purpose of updating such description; and
(e)
the description of the Company's shares of Common Stock contained in Exhibit 4.4 to the
            Company's Annual Report on Form 10-K for the year ended December 31, 2022, filed with the Commission on March 10, 2023 (File No. 001-39314).
All reports and other documents filed by the Company with the Commission pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act after the date hereof and prior to the filing of a
          post-effective amendment which indicates that all securities offered pursuant to this Registration Statement have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference herein and to
          be a part hereof from the date of filing of such documents or reports.
For purposes of this Registration Statement, any document or any statement contained in a document incorporated or deemed to be incorporated herein by reference shall be deemed to be modified or
          superseded to the extent that a subsequently filed document or a statement contained therein, or in any other subsequently filed document which also is or is deemed to be incorporated by reference, modifies or supersedes such document or such
          statement in such document. Any statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
Under no circumstances shall any information furnished under Item 2.02 or Item 7.01 of Form 8-K be deemed incorporated herein by reference unless such Form 8-K expressly provides to the contrary.
Item 8.
Exhibits
The following documents are filed as exhibits to this Registration Statement.
Exhibit
Number
Description
4.1
Second Amended and Restated Certificate of Incorporation of Talkspace, Inc. (incorporated by reference to Exhibit 3.1 to the Current Report on Form 8-K/A (File No. 001-39314) filed on June 23, 2021).
4.2
Bylaws of Talkspace, Inc. (incorporated by reference to Exhibit 3.2 to the Current Report on Form 8-K/A (File No. 001-39314) filed on June 23, 2021).
5.1*
Opinion of Milbank LLP.
23.1*
Consent of independent registered public accounting firm (Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global).
23.2*
Consent of Milbank LLP (included in Exhibit 5.1).
24.1*
Power of Attorney (included on signature page).
99.1
Talkspace, Inc. 2021 Incentive Award Plan (incorporated by reference to Exhibit 99.1 to the Registrant's Registration Statement on Form S-8
(Reg. No. 333-259165) filed on August 30, 2021).
107.1*
Filing Fee Table.
*
Filed herewith.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form
        S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York, on March 24, 2023.
TALKSPACE, INC.
By:
/s/ Jon R. Cohen
Jon R. Cohen
Chief Executive Officer
POWER OF ATTORNEY
Each person whose signature appears below constitutes and appoints each Jon R. Cohen and Jennifer Fulk, acting alone or together with another attorney-in-fact, as his or her true and lawful
        attorney-in-fact and agent, with full power of substitution and resubstitution, for such person and in his or her name, place and stead, and in any and all capacities, to sign any and all amendments (including post-effective amendments) to this
        Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and 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 he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his
        or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
Title
Date
/s/ Douglas Braunstein
Chairman and Director
March 23, 2023
Douglas Braunstein
/s/ Jennifer Fulk
Chief Financial Officer
(Principal Financial and Accounting Officer
)
March 23, 2023
Jennifer Fulk
/s/ Jon R. Cohen
Chief Executive Officer and Director
March 23, 2023
Jon R. Cohen
/s/ Erez Shachar
Director
March 23, 2023
Erez Shachar
/s/ Curtis Warfield
Director
March 23, 2023
Curtis Warfield
/s/ Jacqueline Yeaney
Director
March 23, 2023
Jacqueline Yeaney
/s/ Michael Hansen
Director
March 23, 2023
Michael Hansen
/s/ Madhu Pawar
Director
March 23, 2023
Madhu Pawar