---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-24-073859"
form_type: "8-K"
ticker: "ATEC"
cik: "0001350653"
company_name: "Alphatec Holdings, Inc."
filed_at: "2024-06-17T23:59:59+00:00"
generated_at: "2026-06-01T04:04:00.784834+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000950170-24-073859
- form_type: 8-K
- ticker: ATEC
- cik: 0001350653
- company_name: Alphatec Holdings, Inc.
- filed_at: 2024-06-17T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1350653/000095017024073859/0000950170-24-073859-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1350653/000095017024073859/atec-20240612.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-24-073859
- JSON: https://secwatch.observer/filing/0000950170-24-073859.json
- Plain text: https://secwatch.observer/filing/0000950170-24-073859.txt

## Key facts
- Executive change
  Elizabeth Altman departed as Director at Alphatec Holdings, Inc..
  - Action: concluded
  - Role: Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1350653/000095017024073859/0000950170-24-073859-index.htm
- Executive change
  James Tullis departed as Director at Alphatec Holdings, Inc..
  - Action: concluded
  - Role: Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1350653/000095017024073859/0000950170-24-073859-index.htm
- Executive change
  Marie Meynadier departed as Director at Alphatec Holdings, Inc..
  - Action: concluded
  - Role: Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1350653/000095017024073859/0000950170-24-073859-index.htm
- Executive change
  David Mowry departed as Director at Alphatec Holdings, Inc..
  - Action: concluded
  - Role: Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1350653/000095017024073859/0000950170-24-073859-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.