0001562180-24-005404.txt : 20240701
0001562180-24-005404.hdr.sgml : 20240701
20240701171136
ACCESSION NUMBER: 0001562180-24-005404
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20240627
FILED AS OF DATE: 20240701
DATE AS OF CHANGE: 20240701
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Ball Eric R.
CENTRAL INDEX KEY: 0001588852
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-40193
FILM NUMBER: 241091739
MAIL ADDRESS:
STREET 1: C/O GLU MOBILE INC.
STREET 2: 45 FREMONT STREET, SUITE 2800
CITY: SAN FRANCISCO
STATE: CA
ZIP: 94105
FORMER NAME:
FORMER CONFORMED NAME: Ball Eric J.
DATE OF NAME CHANGE: 20131009
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: SOUNDHOUND AI, INC.
CENTRAL INDEX KEY: 0001840856
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372]
ORGANIZATION NAME: 06 Technology
IRS NUMBER: 000000000
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 2093 PHILADELPHIA PIKE #1968
CITY: CLAYMONT
STATE: DE
ZIP: 19703
BUSINESS PHONE: 650-560-4753
MAIL ADDRESS:
STREET 1: 2093 PHILADELPHIA PIKE #1968
CITY: CLAYMONT
STATE: DE
ZIP: 19703
FORMER COMPANY:
FORMER CONFORMED NAME: Archimedes Tech Spac Partners Co
DATE OF NAME CHANGE: 20210115
4
1
primarydocument.xml
PRIMARY DOCUMENT
X0508
4
2024-06-27
false
0001840856
SOUNDHOUND AI, INC.
SOUN
0001588852
Ball Eric R.
C/O SOUNDHOUND AI, INC.
5400 BETSY ROSS DRIVE
SANTA CLARA
CA
95054
true
false
false
false
false
Class A Common Stock
2024-06-27
4
C
false
121506.00
A
259888.00
D
Series A Preferred Stock
2024-06-27
4
C
false
3334.00
0.00
D
Class A Common Stock
121506.00
0.00
D
The acquisition of the Series A Preferred Stock was previously reported on a Form 4 in January 2023 in Table I and the disposition of the Series A Preferred Stock is being corrected in this Form 4 to be reported in Table II.
Each share of Series A Preferred Stock was automatically converted on June 27, 2024 at the conversion ratio, which conversion ratio was determined by taking the sum of the original issue price of $30.00 per share of Series A Preferred Stock, plus all accrued dividends, divided by the conversion price of $1.00 per share.
The Series A Preferred Stock was convertible at the option of the holder beginning on May 2, 2023 following the completion by the registrant of certain conditions.
The Series A Preferred Stock was perpetual and therefore had no expiration date.
/s /Warren Heit, attorney-in-fact for Ball Eric R.
2024-07-01
EX-24
2
poa_ball.txt
POA_BALL_4MAY2022
LIMITED POWER OF ATTORNEY FOR REPORTING UNDER SECTION 16(a)
OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED
SOUNDHOUND AI, INC.
Ball Eric R. - CIK # 0001588852
Know all by these presents, that the undersigned hereby
constitutes and appoints Warren Heit, Nitesh Sharan, or Keyvan
Mohajer, signing singly, the undersigned's true and lawful
attorney-in-fact to:
(1) execute for and on behalf of the undersigned any Form
3, 4, or 5 in accordance with Section 16(a) of the Securities
Exchange Act of 1934, as amended, and the rules thereunder;
(2) 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, complete and execute any
amendment or amendments thereto, and timely file any such form with
the United States Securities and Exchange Commission and any stock
exchange or similar authority, including completing and executing
a Uniform Application for Access Codes to File on Edgar on Form ID;
and
(3) 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 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, are not 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 Form 3, 4, or 5, or unless
earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of this 4 day of May, 2022.
/s/ Eric R. Ball
----------------------------
Signature
Eric R. Ball
----------------------------
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