- Current report filing (8-K)
28 Juni 2012 - 12:04PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of
1934
Date of Report (Date of earliest event reported): June 21, 2012
ALPHATEC HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
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DELAWARE
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000-52024
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20-2463898
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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5818 El Camino Real
Carlsbad, CA
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92008
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code: (760) 431-9286
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions (see General Instruction A.2. below):
¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 21, 2012, Alphatec Holdings, Inc. (the Company) held its Annual Meeting of Shareholders (the Annual Meeting) at which
three proposals were presented to the Companys shareholders for consideration. The three matters presented were: (1) the election of ten directors to hold office until the 2013 Annual Meeting of Shareholders and until their respective
successors have been elected, (2) a proposal to ratify the appointment of Ernst & Young, LLP as the Companys independent registered public accounting firm for the year ending December 31, 2012, and (3) a proposal to
approve, on an advisory basis, the compensation of the named executive officers of the Company. These proposals were described in detail in the Companys definitive Proxy Statement for the Annual Meeting filed with the Securities and Exchange
Commission on April 30, 2012.
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Director Nominee
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For
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Against
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Leslie Cross
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64,765,258
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304,375
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Mortimer Berkowitz III
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64,000,649
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1,071,985
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John Foster
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63,998,069
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1074,565
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R. Ian Molson
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64,764,239
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308,395
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Stephen ONeil
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62,073,757
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2,998,877
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James Glynn
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64,288,489
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784,145
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Rohit Desai
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64,863,285
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209,349
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Siri Marshall
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64,866,425
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206,209
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Dirk Kuyper
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64,005,678
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1,066,956
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(2)
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Ratification of Appointment of Independent Registered Public Accounting Firm:
The proposal to ratify the appointment of Ernst & Young, LLP as the
Companys independent registered public accounting firm for the year ended December 31, 2012 was approved by the shareholders by the following vote:
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For
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Against
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Abstain
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74,044,190
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155,658
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37,467
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(3)
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Approval, on an Advisory Basis, of the Compensation of the Named Executive Officers
: The proposal to approve, on an advisory basis, the compensation of
the named executive officers of the Company was approved by the shareholders by the following vote:
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For
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Against
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64,864,638
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171,746
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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ALPHATEC HOLDINGS, INC.
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Date: June 27, 2012
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S
/ EBUN S. GARNER, ESQ.
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Ebun S. Garner, Esq.
General Counsel and Senior Vice President
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