Alphatec Holdings, Inc DEFA14A, filed Apr 28, 2020
Alphatec Holdings, Inc. (ATEC)
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
SCHEDULE 14A
(RULE 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
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Preliminary Proxy Statement |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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ALPHATEC HOLDINGS, INC.
(Exact Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if Other than the Registrant)
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Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to be held on Wednesday, June 17, 2020, for Alphatec Holdings, Inc.
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. To view the proxy statement and annual report, go to www.proxydocs.com/ATEC. To submit your proxy while visiting this site, you will need the 12 digit control number in the box below.
Under new United States Securities and Exchange
Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the Internet. We have chosen to use these procedures for our 2020 Annual Meeting and need YOUR participation.
If you want to receive a paper or e-mail copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s annual meeting, please make this request on or before June 10, 2020.
For a Convenient Way to VIEW Proxy Materials
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VOTE Online go to: www.proxydocs.com/ATEC
Proxy Materials Available to View or Receive:
1. Proxy Statement 2. Annual Report
Printed materials may be requested by one of the following methods:
INTERNET
www.investorelections.com/ATEC
TELEPHONE (866) 648-8133
paper@investorelections.com
* If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located below) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material.
ACCOUNT NO.SHARES
Company Notice of Annual Meeting
Date:Wednesday, June 17, 2020 Time:10:00 A.M. (Pacific Time)
Place:5818 El Camino Real, Carlsbad, CA 92008 The purpose of the Annual Meeting is to take action on the following proposals:
The Board of Directors recommends that you vote “FOR” the following.
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Election of Directors |
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Nominees |
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01 Evan Bakst |
03 Quentin Blackford |
05 Karen K. McGinnis |
07 David H. Mowry |
09 James L.L. Tullis |
11 Ward W. Woods |
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02 Mortimer Berkowitz III |
04 Jason Hochberg |
06 Patrick S. Miles |
08 Jeffrey P. Rydin |
10 Donald A. Williams |
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The Board of Directors recommends that you vote “FOR” the following.
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Proposal 2: Ratification of the selection of Mayer Hoffman McCann P.C. as our Independent registered public accounting firm for our fiscal year ending December 31, 2020; |
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Proposal 3: Approval of an amendment to our 2016 Equity Incentive Plan; and |
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Proposal 4: Approval, on an advisory basis, of the compensation of our named executive officers. |