0000899243-20-031346.txt : 20201117 0000899243-20-031346.hdr.sgml : 20201117 20201117211654 ACCESSION NUMBER: 0000899243-20-031346 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20201117 FILED AS OF DATE: 20201117 DATE AS OF CHANGE: 20201117 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Cox Christopher T CENTRAL INDEX KEY: 0001557341 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39706 FILM NUMBER: 201322760 MAIL ADDRESS: STREET 1: CADWALADER, WICKERSHAM & TAFT LLP STREET 2: ONE WORLD FINANCIAL CENTER CITY: NEW YORK STATE: NY ZIP: 10281 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Population Health Investment Co., Inc. CENTRAL INDEX KEY: 0001825724 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 981556837 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE WORLD FINANCIAL CENTER CITY: NEW YORK STATE: NY ZIP: 10281 BUSINESS PHONE: (646) 965-0761 MAIL ADDRESS: STREET 1: ONE WORLD FINANCIAL CENTER CITY: NEW YORK STATE: NY ZIP: 10281 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2020-11-17 1 0001825724 Population Health Investment Co., Inc. PHIC 0001557341 Cox Christopher T C/O POPULATION HEALTH INVESTMENT CO., IN ONE WORLD FINANCIAL CENTER NEW YORK NY 10281 0 1 0 0 Senior Vice President Exhibit 24 - Power of Attorney /s/ Christopher Visioli, Attorney-in-Fact 2020-11-17 EX-24 2 attachment1.htm EX-24 DOCUMENT
                               POWER OF ATTORNEY

Know all by these presents, that the undersigned, Christopher T. Cox, hereby
constitutes and appoints Christopher Visioli signing singly, the undersigned's
true and lawful attorney in fact to: 1.     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
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
or any rule or regulation of the SEC;

2.     execute for and on behalf of the undersigned Forms 3, 4, and 5 in
       accordance with Section 16(a) of the Securities Exchange Act of 1934 and
       the rules thereunder and any other forms or reports the undersigned may
       be required to file in connection with the undersigned's ownership,
       acquisition, or disposition of securities of POPULATION HEALTH INVESTMENT
       CO., INC.;

3.     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, or other form or report, and timely file such form or report
       with the SEC and any other authority; and

4.     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-
       fact's discretion.

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 or revocation,
hereby ratifying and confirming all that such attorney-in-fact, or the
substitute or substitutes of such attorney-in-fact, shall lawfully do or cause
to be done by virtue of this power of attorney and the rights and powers herein
granted. 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 POPULATION HEALTH INVESTMENT CO., INC. assuming, any of the undersigned's
responsibilities to comply with Section 16 of the Securities Exchange Act of
1934.


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 POPULATION HEALTH INVESTMENT CO.,
INC. securities, unless earlier revoked by the undersigned in a signed writing
delivered to any of the foregoing attorneys-in-fact; provided, however, that
this Power of Attorney shall immediately terminate as to any of the foregoing
attorneys-in-fact when such attorney-in-fact ceases to hold the position of
either (1) Corporate Secretary, (2) attorney, or (3) General Counsel or
Assistant General Counsel of POPULATION HEALTH INVESTMENT CO., INC.



IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 17th day of November, 2020.


/s/ Christopher T. Cox
-------------------------
Christopher T. Cox