DEFA14A 1 d926459ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

 

 

Filed by the Registrant x                            Filed by a Party other than the Registrant ¨

Check the appropriate box:

 

¨ Preliminary Proxy Statement

 

¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

¨ Definitive Proxy Statement

 

x Definitive Additional Materials

 

¨ Soliciting Material Under §240.14a-12

ALPHATEC HOLDINGS, INC.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if Other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

 

x No fee required.

 

¨ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

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¨ Fee paid previously with preliminary materials.

 

¨ Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing:

 

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***  Exercise Your Right to Vote  ***

 

Important Notice Regarding the Availability of Proxy Materials for the

 

Shareholder Meeting to Be Held on June 25, 2015.

 

 
 

 

                     

 

ALPHATEC HOLDINGS, INC.

 

 

 

Meeting Information

 

 

  Meeting Type: Annual Meeting

 

 

  For holders as of: April 29, 2015

 

 

  Date: June 25, 2015

 

          Time: 2:00 PM PDT

 

  Location:   Alphatec Spine, Inc.

 

 

                       5818 El Camino Real

 

                Carlsbad, CA 92008

 

 
       
               
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ALPHATEC  HOLDINGS,   INC.

ATTN:  EBUN  S.   GARNER

5818  EL  CAMINO  REAL

CARLSBAD,   CA    92008

 

You are receiving this communication because you hold shares in the above named company.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

    
    


  Before You Vote  

How to Access the Proxy Materials

 

       Proxy Materials Available to VIEW or RECEIVE:    
      

1. Notice & Proxy Statement     2. 10K WRAP

   
      

 

How to View Online:

   
       Have the information that is printed in the box marked by the arrow    LOGO     (located on the following page) and visit: www.proxyvote.com.    
      

 

How to Request and Receive a PAPER or E-MAIL Copy:

   
      

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

   
      

1) BY INTERNET:

 

www.proxyvote.com

   
      

2) BY TELEPHONE:

 

1-800-579-1639

   
      

3) BY E-MAIL*:

 

sendmaterial@proxyvote.com

   
       *   If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow    LOGO     (located on the following page) in the subject line.    
      

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before June 11, 2015 to facilitate timely delivery.

 

   
        

 

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  How To Vote  

Please Choose One of the Following Voting Methods

 

 
               
      

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow    LOGO     available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

   
        


Voting items

 

The Board of Directors recommends you vote  

FOR the following:

 

1. Election of Directors
Nominees
01 Leslie H. Cross 02 Mortimer Berkowitz III 03 John H. Foster 04 R. Ian Molson 05 Stephen E. O’Neil
06 James R. Glynn 07 Rohit M. Desai 08 Siri S. Marshall 09 James M. Corbett 10 Tom C. Davis
11 Donald A. Williams
The Board of Directors recommends you vote FOR proposals 2 and 3.
2 Ratification of the selection of Ernst & Young, LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015.
3 Proposal to approve the advisory (non-binding) resolution relating to executive compensation.
NOTE:   In their discretion, the proxies are authorized to vote upon such other matters as may properly come before the meeting or any adjournments or postponements thereof. If you wish to vote in accordance with the recommendations of the board of directors, just sign below. You need not mark any boxes.

 

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