8-K filed June 17, 2024, 7:59 PM ET ticker ATEC CIK 0001350653

leadership confidence high sentiment neutral materiality 0.50

Alphatec annual meeting: four directors depart, Altman gets accelerated vesting of 6,937 RSUs

Alphatec Holdings, Inc.

Four directors (Altman, Meynadier, Mowry, Tullis) not nominated for re-election; terms ended June 12, 2024.
Altman entered Vesting Acceleration Agreement: 6,937 unvested RSUs from August 2021 grant fully vest.
Stockholders elected nine directors; Mortimer Berkowitz III received 44.7M for vs 37.7M withheld.
Ratified Deloitte as auditor for FY2024 (103.8M for, 35.8K against).
Advisory say-on-pay approved: 69.8M for, 12.6M against, 49.8K abstain.

item 5.02 item 5.07 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Elizabeth Altman

Director

ATEC · Alphatec Holdings, Inc.

Effective: 2024-06-12
Filed: June 17, 2024, 7:59 PM ET

Elizabeth Altman, Marie Meynadier, David Mowry and James Tullis were not nominated for re-election at the Annual Meeting and, as such, each of their respective terms as directors concluded following the Annual Meeting.

Departed

James Tullis

Director

ATEC · Alphatec Holdings, Inc.

Effective: 2024-06-12
Filed: June 17, 2024, 7:59 PM ET

Elizabeth Altman, Marie Meynadier, David Mowry and James Tullis were not nominated for re-election at the Annual Meeting and, as such, each of their respective terms as directors concluded following the Annual Meeting.

Departed

Marie Meynadier

Director

ATEC · Alphatec Holdings, Inc.

Effective: 2024-06-12
Filed: June 17, 2024, 7:59 PM ET

Elizabeth Altman, Marie Meynadier, David Mowry and James Tullis were not nominated for re-election at the Annual Meeting and, as such, each of their respective terms as directors concluded following the Annual Meeting.

Departed

David Mowry

Director

ATEC · Alphatec Holdings, Inc.

Effective: 2024-06-12
Filed: June 17, 2024, 7:59 PM ET

Elizabeth Altman, Marie Meynadier, David Mowry and James Tullis were not nominated for re-election at the Annual Meeting and, as such, each of their respective terms as directors concluded following the Annual Meeting.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Elizabeth Altman departed as Director at Alphatec Holdings, Inc..

Action: concluded
Role: Director

Exact text from the filing

Elizabeth Altman, Marie Meynadier, David Mowry and James Tullis were not nominated for re-election at the Annual Meeting and, as such, each of their respective terms as directors concluded following the Annual Meeting.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

James Tullis departed as Director at Alphatec Holdings, Inc..

Action: concluded
Role: Director

Exact text from the filing

Elizabeth Altman, Marie Meynadier, David Mowry and James Tullis were not nominated for re-election at the Annual Meeting and, as such, each of their respective terms as directors concluded following the Annual Meeting.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Marie Meynadier departed as Director at Alphatec Holdings, Inc..

Action: concluded
Role: Director

Exact text from the filing

Elizabeth Altman, Marie Meynadier, David Mowry and James Tullis were not nominated for re-election at the Annual Meeting and, as such, each of their respective terms as directors concluded following the Annual Meeting.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

David Mowry departed as Director at Alphatec Holdings, Inc..

Action: concluded
Role: Director

Exact text from the filing

Elizabeth Altman, Marie Meynadier, David Mowry and James Tullis were not nominated for re-election at the Annual Meeting and, as such, each of their respective terms as directors concluded following the Annual Meeting.

View on SEC.gov

Alphatec Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0000950170-24-073859

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