0001773751-22-000184.txt : 20220811 0001773751-22-000184.hdr.sgml : 20220811 20220811163847 ACCESSION NUMBER: 0001773751-22-000184 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220810 FILED AS OF DATE: 20220811 DATE AS OF CHANGE: 20220811 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bard Alex CENTRAL INDEX KEY: 0001837803 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38986 FILM NUMBER: 221156491 MAIL ADDRESS: STREET 1: 2269 CHESTNUT STREET, #523 CITY: SAN FRANCISCO STATE: CA ZIP: 94123 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Hims & Hers Health, Inc. CENTRAL INDEX KEY: 0001773751 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-OFFICES & CLINICS OF DOCTORS OF MEDICINE [8011] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2269 CHESTNUT ST STREET 2: #523 CITY: SAN FRANCISCO STATE: CA ZIP: 94123 BUSINESS PHONE: 415-851-0195 MAIL ADDRESS: STREET 1: 2269 CHESTNUT ST STREET 2: #523 CITY: SAN FRANCISCO STATE: CA ZIP: 94123 FORMER COMPANY: FORMER CONFORMED NAME: Oaktree Acquisition Corp. DATE OF NAME CHANGE: 20190412 4 1 wf-form4_166025031285477.xml FORM 4 X0306 4 2022-08-10 0 0001773751 Hims & Hers Health, Inc. HIMS 0001837803 Bard Alex 2269 CHESTNUT STREET, #523 SAN FRANCISCO CA 94123 1 0 0 0 Restricted Stock Unit 2022-08-10 4 A 0 25659 0 A Class A Common Stock 25659.0 25659 D The Reporting Person was granted Restricted Stock Units ("RSUs") which represent a contingent right to receive one share of Class A Common Stock for each RSU. The RSUs shall vest on June 15, 2023, subject to a service-based vesting requirement, which shall be satisfied on the date that is the earlier of (a) June 15, 2023 or (b) the date of the company's next-occurring annual stockholder meeting. /s/ Alexandra Cotter Wilkins, Attorney-in-Fact 2022-08-11 EX-24 2 poa-bard.htm EX 24 POA

POWER OF ATTORNEY

The undersigned, as a Section 16 reporting person of Hims & Hers Health, Inc., a Delaware corporation (the "Company"), hereby constitutes and appoints each of Soleil Boughton, Alexandra Cotter Wilkins,
Carly Larson and Kimberly Mather as the undersigned's true and lawful attorney-in-fact to:

(1) complete and execute Form ID, "Update Passphrase Confirmation" form and Forms 3, 4 and 5 and other forms and all amendments thereto as such attorney-in-fact shall in his or her discretion
determined to be required or advisable pursuant to Section 16 of the Securities Exchange Act of 1934 (as amended) 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 Company; and

(2) do all acts necessary in order to file such forms with the Securities and Exchange Commission, any securities exchange or national association, the Company and such other person or agency as the
attorney-in-fact shall deem 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 Company assuming, any of the undersigned's responsibilities to comply with 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. The undersigned hereby confirms that this Power of Attorney supersedes and
replaces any previous Power of Attorney related to the subject matter herein.


IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the date set forth below.




/s/ Alex Bard
Alex Bard
7/31/2022