0001827522-23-000014.txt : 20231024 0001827522-23-000014.hdr.sgml : 20231024 20231024134925 ACCESSION NUMBER: 0001827522-23-000014 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20231020 FILED AS OF DATE: 20231024 DATE AS OF CHANGE: 20231024 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Cudahy Theresa Ellen CENTRAL INDEX KEY: 0001827522 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-39139 FILM NUMBER: 231342209 MAIL ADDRESS: STREET 1: 8484 GEORGIA AVE STREET 2: SUITE 700 CITY: SILVER SPRING STATE: MD ZIP: 20910 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CuriosityStream Inc. CENTRAL INDEX KEY: 0001776909 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MOTION PICTURE & VIDEO TAPE PRODUCTION [7812] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 8484 GEORGIA AVE. STREET 2: SUITE 700 CITY: SILVER SPRING STATE: MD ZIP: 20910 BUSINESS PHONE: 301-755-2050 MAIL ADDRESS: STREET 1: 8484 GEORGIA AVE. STREET 2: SUITE 700 CITY: SILVER SPRING STATE: MD ZIP: 20910 FORMER COMPANY: FORMER CONFORMED NAME: Software Acquisition Group Inc. DATE OF NAME CHANGE: 20190515 4/A 1 wk-form4a_1698169757.xml FORM 4/A X0508 4/A 2023-10-20 2023-10-23 0 0001776909 CuriosityStream Inc. CURI 0001827522 Cudahy Theresa Ellen 8484 GEORGIA AVE., SUITE 700 SILVER SPRING MD 20910 0 1 0 0 COO, Gen Counsel and Secretary 0 Common Stock 2023-10-20 4 M 0 105 A 44852 D Common Stock 2023-10-20 4 F 0 19 0.61 D 44833 D Common Stock 2023-10-20 4 F 0 37 0.61 D 44796 D Restricted Stock Units 2023-10-20 4 M 0 105 0 D Common Stock 105 48159 D The Exhibit 24 to the Form 4 previously filed was inadvertently omitted and is now attached hereto. On October 20, 2023, 105 restricted stock units previously granted to Ms. Cudahy on July 28, 2023 vested and converted into shares of the Company's common stock on a one-to-one basis. Represents the withholding of shares of the Company's common stock for tax purposes in connection with the vesting of restricted stock units previously granted. Exhibit 24, Power of Attorney, is attached. /s/ P. Brady Hayden as attorney-in-fact for Tia Cudahy 2023-10-24 EX-24 2 poacudahy.htm EX-24 Document

Exhibit 24

LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS

Know all by these presents, that the undersigned hereby constitutes and appoints Brady Hayden as the undersigned's true and lawful attorney-in-fact to:
 
1. execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer or director or both of CuriosityStream Inc. (the “Company”), Forms 3, 4 and 5 (and any amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), 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 amendments thereto, and timely file such form with the U.S. Securities and Exchange Commission (the “SEC”) and any securities exchange or similar authority, including without limitation the filing of a Form ID or any other documents necessary or appropriate to enable the undersigned to file the Forms 3, 4 and 5 electronically with the SEC; and
 
3. take any other action 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 or for, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney shall be in such form and shall contain such information and disclosure 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 required, 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 Limited 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 and on the behalf of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with, or any liability for the failure to comply with, any provision of Section 16 of the Exchange Act.
 
This Limited Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 or 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 each of the foregoing attorneys-in-fact.
 
IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of 9/28/2023.

Signed and acknowledged:



/s/ Tia Cudahy    
Tia Cudahy