0001213900-21-036608.txt : 20210712 0001213900-21-036608.hdr.sgml : 20210712 20210712201704 ACCESSION NUMBER: 0001213900-21-036608 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210701 FILED AS OF DATE: 20210712 DATE AS OF CHANGE: 20210712 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Mallett Veronica CENTRAL INDEX KEY: 0001870531 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39535 FILM NUMBER: 211086551 MAIL ADDRESS: STREET 1: C/O SHARECARE, INC. STREET 2: 255 EAST PACES FERRY ROAD NE, SUITE 700 CITY: ATLANTA STATE: GA ZIP: 30305 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 3 1 ownership.xml X0206 3 2021-07-01 1 0001816233 Sharecare, Inc. SHCR 0001870531 Mallett Veronica C/O SHARECARE, INC., 255 EAST PACES FERRY ROAD NE SUITE 700 ATLANTA GA 30305 1 0 0 0 Exhibit 24.1 - Power of Attorney /s/ Christie J. Miller, Attorney-in-Fact for Reporting Person 2021-07-12 EX-24.1 2 ea144098ex24-1_sharecareinc.htm POWER OF ATTORNEY

Exhibit 24.1

 

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/ Veronica Mallett
  Print Name:  Veronica Mallett
  Date: June 25, 2021