0001209191-23-036341.txt : 20230612 0001209191-23-036341.hdr.sgml : 20230612 20230612163500 ACCESSION NUMBER: 0001209191-23-036341 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230609 FILED AS OF DATE: 20230612 DATE AS OF CHANGE: 20230612 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Wolterman Dan CENTRAL INDEX KEY: 0001586330 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39949 FILM NUMBER: 231008629 MAIL ADDRESS: STREET 1: 3721 VALLEY CENTRE DR STREET 2: SUITE 500 CITY: SAN DIEGO STATE: CA ZIP: 92130 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Hyperfine, Inc. CENTRAL INDEX KEY: 0001833769 STANDARD INDUSTRIAL CLASSIFICATION: ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 351 NEW WHITFIELD STREET CITY: GUILFORD STATE: CT ZIP: 06437 BUSINESS PHONE: 866-796-6767 MAIL ADDRESS: STREET 1: 351 NEW WHITFIELD STREET CITY: GUILFORD STATE: CT ZIP: 06437 FORMER COMPANY: FORMER CONFORMED NAME: HealthCor Catalio Acquisition Corp. DATE OF NAME CHANGE: 20201124 4 1 doc4.xml FORM 4 SUBMISSION X0407 4 2023-06-09 0 0001833769 Hyperfine, Inc. HYPR 0001586330 Wolterman Dan C/O HYPERFINE, INC. 351 NEW WHITFIELD STREET GUILFORD CT 06437 1 0 0 0 0 Stock Options (right to buy) 1.97 2023-06-09 4 A 0 112000 0.00 A 2033-06-09 Class A Common Stock 112000 112000 D Stock Options (right to buy) 1.97 2023-06-09 4 A 0 85000 0.00 A 2023-06-09 Class A Common Stock 85000 85000 D The shares underlying this option vest on the date of the Issuer's next regular annual stockholders meeting, subject to Mr. Wolterman's continued service through the applicable vesting date. The shares underlying this option vest as to 50% on June 9, 2024 and the remaining 50% on June 9, 2025, subject to Mr. Wolterman's continued service through the applicable vesting date. /s/ Brett Hale, Attorney-in-Fact 2023-06-12 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT

POWER OF ATTORNEY


            Know all by these presents, that the undersigned hereby constitutes
and appoints Maria Sainz and Brett Hale each of Hyperfine, Inc., and Michael
Fantozzi, John Condon,Samantha Silver, Meg Green, and Brenda Meyette, each of
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C., signing singly,
with full power of substitution, the undersigned's true and lawful
attorney-in-fact to:

            (1)   execute for and on behalf of the undersigned, forms and
                  authentication documents for EDGAR Filing Access;

            (2)   do and perform any and all acts for and on behalf of the
                  undersigned that may be necessary or desirable to complete and
                  execute any such forms and authentication documents;

            (3)   execute for and on behalf of the undersigned, in the
                  undersigned's capacity as an officer, director and/or 10%
                  shareholder of Hyperfine, Inc. (the "Company"), Forms 3, 4 and
                  5 in accordance with Section 16(a) of the Securities Exchange
                  Act of 1934, as amended, and the rules thereunder;

            (4)   do and perform any and all acts for and on behalf of the
                  undersigned that may be necessary or desirable to complete
                  and execute any such Form 3, 4 or 5 and timely file such form
                  with the United States Securities and Exchange Commission and
                  any stock exchange or similar authority; and

            (5)   take any other action of any type whatsoever in connection
                  with the foregoing that, 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 such attorney-in-fact's 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.  The undersigned acknowledges that the
foregoing attorneys-in-fact, in serving in such capacity at the request of the
undersigned, is not assuming, nor is the Company assuming, any of the
undersigned's responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934, as amended.

            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.

            IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed this 5th day of May 2023.






                                         /s/ Daniel J. Wolterman
                                         ---------------------------------
                                         Signature


                                         Daniel J. Wolterman
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                                         Print Name