Xtant Medical adds Jonn Beeson to board; directors Eggenberg and Rizzo resign

Xtant Medical Holdings, Inc.

Jonn R. Beeson elected to board effective May 1, 2023; will chair newly formed Nominating and Corporate Governance Committee.
Beeson is a partner at Jones Day; receives RSU award of 52,049 shares vesting in one year and $20,000 retainer for committee chair.
Michael Eggenberg and Matthew Rizzo resigned as directors effective same date; no disagreement with company.
Resignations attributed to recent board additions, new chairman Stavros Vizirgianakis, and acquisition of Coflex/CoFix product lines.

item 5.02 item 9.01

Executive movements

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

Departed

Michael Eggenberg

Director

XTNT · Xtant Medical Holdings, Inc.

Effective: 2023-05-01
Filed: May 4, 2023, 7:59 PM ET

Michael Eggenberg and Matthew Rizzo resigned as directors of the Company, effective immediately upon the date in which the Board elected Jonn R. Beeson as a director.

Departed

Matthew Rizzo

Director

XTNT · Xtant Medical Holdings, Inc.

Effective: 2023-05-01
Filed: May 4, 2023, 7:59 PM ET

Michael Eggenberg and Matthew Rizzo resigned as directors of the Company, effective immediately upon the date in which the Board elected Jonn R. Beeson as a director.

Appointed

Jonn R. Beeson

Director

XTNT · Xtant Medical Holdings, Inc.

Effective: 2023-05-01
Filed: May 4, 2023, 7:59 PM ET

On May 1, 2023, the Board of Directors (the “Board”) of Xtant Medical Holdings, Inc. (the “Company”) elected Jonn R. Beeson to the Board, effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Michael Eggenberg resigned as Director at Xtant Medical Holdings, Inc..

Action: resigned
Role: Director

Exact text from the filing

Michael Eggenberg and Matthew Rizzo resigned as directors of the Company, effective immediately upon the date in which the Board elected Jonn R. Beeson as a director.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Matthew Rizzo resigned as Director at Xtant Medical Holdings, Inc..

Action: resigned
Role: Director

Exact text from the filing

Michael Eggenberg and Matthew Rizzo resigned as directors of the Company, effective immediately upon the date in which the Board elected Jonn R. Beeson as a director.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Jonn R. Beeson was elected as Director at Xtant Medical Holdings, Inc..

Action: elected
Role: Director

Exact text from the filing

On May 1, 2023, the Board of Directors (the “Board”) of Xtant Medical Holdings, Inc. (the “Company”) elected Jonn R. Beeson to the Board, effective immediately.

View on SEC.gov

Xtant Medical Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001493152-23-015371

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