ATEC appoints Beth Altman to Board as Audit Chair; Don Williams resigns

Alphatec Holdings, Inc.

Donald A. Williams resigns from Board and as Audit Chair, effective Aug 11, 2021; resignation not due to any disagreement.
Beth Altman appointed as independent director and Audit Committee Chair, effective Aug 12, 2021.
Altman receives standard non-employee director compensation: initial $300k RSU grant vesting over 3 years.
Altman is former KPMG Managing Partner; brings life science and tech sector expertise.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Beth Altman

Director; Chairman of Audit Committee

ATEC · Alphatec Holdings, Inc.

Effective: 2021-08-12
Filed: July 26, 2021, 7:59 PM ET

On July 22, 2021, the Board appointed Beth Altman to fill the vacancy created by Mr. Williams’s resignation to serve as a director of the Company and as Chair of the Company’s Audit Committee for a term commencing on August 12, 2021.

Departed

Donald A. Williams

Director; Chairman of Audit Committee

ATEC · Alphatec Holdings, Inc.

Effective: 2021-08-11
Successor: Beth Altman
Filed: July 26, 2021, 7:59 PM ET

On July 20, 2021, the Company received written notice from Donald A. Williams of his resignation from the Board of Directors of the Company (the “Board”), effective August 11, 2021.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Beth Altman was appointed as Director; Chairman of Audit Committee at Alphatec Holdings, Inc..

Action: appointed
Role: Director; Chairman of Audit Committee

Exact text from the filing

On July 22, 2021, the Board appointed Beth Altman to fill the vacancy created by Mr. Williams’s resignation to serve as a director of the Company and as Chair of the Company’s Audit Committee for a term commencing on August 12, 2021.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Donald A. Williams resigned as Director; Chairman of Audit Committee at Alphatec Holdings, Inc..

Action: resigned
Role: Director; Chairman of Audit Committee

Exact text from the filing

On July 20, 2021, the Company received written notice from Donald A. Williams of his resignation from the Board of Directors of the Company (the “Board”), effective August 11, 2021.

View on SEC.gov

Alphatec Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001564590-21-037967

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