0001333493-22-000074.txt : 20220617 0001333493-22-000074.hdr.sgml : 20220617 20220617180505 ACCESSION NUMBER: 0001333493-22-000074 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220615 FILED AS OF DATE: 20220617 DATE AS OF CHANGE: 20220617 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Brooke Beth A. CENTRAL INDEX KEY: 0001786769 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33071 FILM NUMBER: 221025358 MAIL ADDRESS: STREET 1: C/O EHEALTH, INC. STREET 2: 2625 AUGUSTINE DRIVE, SECOND FLOOR CITY: SANTA CLARA STATE: CA ZIP: 95054 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: eHealth, Inc. CENTRAL INDEX KEY: 0001333493 STANDARD INDUSTRIAL CLASSIFICATION: INSURANCE AGENTS BROKERS & SERVICES [6411] IRS NUMBER: 770470789 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2625 AUGUSTINE DRIVE, SECOND FLOOR CITY: SANTA CLARA STATE: CA ZIP: 95054 BUSINESS PHONE: 650-584-2700 MAIL ADDRESS: STREET 1: 2625 AUGUSTINE DRIVE, SECOND FLOOR CITY: SANTA CLARA STATE: CA ZIP: 95054 4 1 wf-form4_165550348139001.xml FORM 4 X0306 4 2022-06-15 0 0001333493 eHealth, Inc. EHTH 0001786769 Brooke Beth A. C/O EHEALTH, INC. 2625 AUGUSTINE DRIVE, SECOND FLOOR SANTA CLARA CA 95054 1 0 0 0 Common Stock 2022-06-15 4 A 0 16560 0 A 23872 D This represents an annual award of restricted stock units to the Company's non-employee directors. Each unit represents a contingent right to receive one share of the Company's common stock upon vesting. Subject to the Reporting Person's continuous service with the Company, the restricted stock units will become 100% vested on the day prior to the Company's next annual stockholder meeting approximately one year following the date of grant. The restricted stock units will also become 100% vested if the Company is subject to a change in control before the Reporting Person's service terminates. /s/ Julian Hwang as attorney-in-fact for Beth A. Brooke 2022-06-17 EX-24 2 ex-24.htm BROOKE POWER OF ATTORNEY 2022

POWER OF ATTORNEY

The undersigned, as a Section 16 reporting person of eHealth, Inc. (the "Corporation") under the Securities Exchange Act of 1934, as amended (the "Exchange Act"), hereby constitutes and appoints Christine Janofsky, John Dolan, Gavin Galimi, Julian Hwang, Sonwha Lee, Joty Thind and Gabriella Gelardi of the Corporation, and Patrick Schultheis and Jeana Kim of Wilson Sonsini Goodrich and Rosati, P.C. ("WSGR"), each acting solely in his or her capacity as an employee of the Corporation or WSGR, as applicable, and each of them, as the undersigned's true and lawful attorney-in-fact for the following actions (only for so long as such individual remains an employee of the Corporation or WSGR, as applicable):

.. to complete and execute in the undersigned's name and on the undersigned's behalf, and submit to the Securities and Exchange Commission a Form ID application, including amendments thereto, and any other documents necessary or appropriate to obtain and/or regenerate codes, passwords and passphrase enabling the undersigned to make electronic filings with the Securities and Exchange Commission;
.. to complete and execute Forms 3, 4 and 5 and other forms and all amendments thereto as such attorney-in-fact shall in his or her discretion determine to be required or advisable pursuant to Section 16 of the Exchange Act and the rules and regulations promulgated thereunder, or any successor laws and regulations, as a consequence of the undersigned's ownership, acquisition or disposition of securities of the Corporation; and
.. to do all acts necessary in order to file such forms with the Securities and Exchange Commission, any securities exchange or national association, the Corporation and such other person or agency as the attorney-in-fact shall deem necessary or appropriate.

The undersigned hereby ratifies and confirms all that said attorneys in-fact and agents shall do or cause to be done by virtue hereof. 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 the Corporation assuming, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act.

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 Corporation, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

I hereby revoke any and all powers of attorney relating to the foregoing actions that previously have been signed by me. However, the preceding sentence shall not have the effect of revoking any powers of attorney that are unrelated to the foregoing actions that previously have been signed by me.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of June 16, 2022.

Signature: /s/ Beth A. Brooke

Print Name: Beth A. Brooke