Alphatec Holdings Inc. filed SEC Form 8-K: Leadership Update, Other Events, Financial Statements and Exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On February 25, 2026, Ward W. Woods informed Alphatec Holdings, Inc. (the “Company”) that he had decided to retire from the Board of Directors (the “Board”), effective February 27, 2026 (the “Departure Date”), for personal reasons and not as a result of any disagreement with the Company or any matter relating to the Company’s operations, policies, or practices. Mr. Woods also served as a member of the Board’s Compensation Committee.
In connection with his departure from the Board, Mr. Woods and the Company entered into a Vesting Acceleration Agreement (the “Vesting Agreement”). Pursuant to the Vesting Agreement, any restricted stock units granted to Mr. Woods on June 11, 2025, that remain unvested as of the Departure Date shall become fully vested as of such date. The foregoing summary of the Vesting Agreement does not purport to be complete and is qualified in its entirety by reference to the full text of the Vesting Agreement, which is filed as Exhibit 10.1 hereto.
Item 8.01 Other Events.
On February 26, 2026, the Board set the number of directors at seven to reflect the reduction in the number of directors serving on the Board from eight to seven following Mr. Woods’s resignation.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
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Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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 thereunto duly authorized.
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Alphatec Holdings, Inc. |
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Date: |
March 3, 2026 |
By: |
/s/ J. Todd Koning |
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J. Todd Koning |