0000899243-21-035435.txt : 20210909 0000899243-21-035435.hdr.sgml : 20210909 20210909164031 ACCESSION NUMBER: 0000899243-21-035435 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210907 FILED AS OF DATE: 20210909 DATE AS OF CHANGE: 20210909 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Chadwick John Huston CENTRAL INDEX KEY: 0001870387 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39535 FILM NUMBER: 211244873 MAIL ADDRESS: STREET 1: C/O CLARITAS CAPITAL STREET 2: 30 BURTON HILLS BOULEVARD, SUITE 100 CITY: NASHVILLE STATE: TN ZIP: 37215 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Sharecare, Inc. CENTRAL INDEX KEY: 0001816233 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HEALTH SERVICES [8000] IRS NUMBER: 851365053 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 255 EAST PACES FERRY ROAD NE STREET 2: SUITE 700 CITY: ATLANTA STATE: GA ZIP: 30305 BUSINESS PHONE: (404) 671-4000 MAIL ADDRESS: STREET 1: 255 EAST PACES FERRY ROAD NE STREET 2: SUITE 700 CITY: ATLANTA STATE: GA ZIP: 30305 FORMER COMPANY: FORMER CONFORMED NAME: Falcon Capital Acquisition Corp. DATE OF NAME CHANGE: 20200626 FORMER COMPANY: FORMER CONFORMED NAME: Falcon Capital Corp I DATE OF NAME CHANGE: 20200625 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2021-09-07 0 0001816233 Sharecare, Inc. SHCR 0001870387 Chadwick John Huston C/O SHARECARE, INC., 255 EAST PACES FERRY ROAD NE SUITE 700 ATLANTA GA 30305 1 0 0 1 Affiliate of 10% owner Restricted Stock Units 2021-09-07 4 A 0 19000 0.00 A Common Stock 19000 19000 D Each restricted stock unit represents a contingent right to receive one share of common stock, par value $0.0001 per share ("Common Stock"), of Sharecare, Inc. (the "Company"), or as determined by the administrator, cash equal to the fair market value of one share of Common Stock on the settlement date. The restricted stock units will vest on the earlier of (i) the first annual meeting of the Company's stockholders following the grant date and (ii) July 1, 2022, subject to the Reporting Person's continued service as a director of the Company. See Exhibit 24.1 - Power of Attorney /s/ Christie J. Miller, Attorney-in-fact for Reporting Person 2021-09-09 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT
                           LIMITED POWER OF ATTORNEY

       Know all by these presents, that the undersigned hereby constitutes and
appoints each of Henry M. Jay, Christie J. Miller, Nikki Stinson, Darrell Thomas
and any duly appointed Corporate Secretary of Sharecare, Inc. (the "Company"),
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 U.S. 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, in the undersigned's
             capacity as an officer and/or director of the Company, Forms 3, 4,
             and 5 in accordance with Section 16(a) of the Securities Exchange
             Act of 1934 and the rules thereunder;

       (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, complete and execute any
             amendment or amendments thereto, and timely file such form with the
             SEC and any stock exchange or similar authority; and

       (4)   take any other action of any type whatsoever in connection with the
             foregoing which, in the opinion of such attorneys-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 attorneys-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, are 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.

       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 as of the date written below.


                    Signature:  /s/ John Huston Chadwick
                                ---------------------------

                    Print Name: John Huston Chadwick
                                ---------------------------

                    Date: June 25, 2021
                          ---------------------------