0001209191-22-018957.txt : 20220315
0001209191-22-018957.hdr.sgml : 20220315
20220315184750
ACCESSION NUMBER: 0001209191-22-018957
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20220315
FILED AS OF DATE: 20220315
DATE AS OF CHANGE: 20220315
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Lyle David
CENTRAL INDEX KEY: 0001416939
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-38832
FILM NUMBER: 22742725
MAIL ADDRESS:
STREET 1: 6290 SEQUENCE DRIVE
CITY: SAN DIEGO
STATE: CA
ZIP: 92121
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: SURGALIGN HOLDINGS, INC.
CENTRAL INDEX KEY: 0001760173
STANDARD INDUSTRIAL CLASSIFICATION: ORTHOPEDIC, PROSTHETIC & SURGICAL APPLIANCES & SUPPLIES [3842]
IRS NUMBER: 832540607
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 520 LAKE COOK ROAD, SUITE 315
CITY: DEERFIELD
STATE: IL
ZIP: 60015
BUSINESS PHONE: 3864188888
MAIL ADDRESS:
STREET 1: 520 LAKE COOK ROAD, SUITE 315
CITY: DEERFIELD
STATE: IL
ZIP: 60015
FORMER COMPANY:
FORMER CONFORMED NAME: RTI Surgical Holdings, Inc.
DATE OF NAME CHANGE: 20190308
FORMER COMPANY:
FORMER CONFORMED NAME: Bears Holding Sub, Inc.
DATE OF NAME CHANGE: 20181127
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2022-03-15
0
0001760173
SURGALIGN HOLDINGS, INC.
SRGA
0001416939
Lyle David
520 LAKE COOK ROAD
SUITE 315
DEERFIELD
IL
0
1
0
0
Chief Financial Officer
Common Stock
0
D
by Jessica Rumschlag as attorney in fact
2022-03-15
EX-24
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS
The undersigned makes, constitutes and appoints each of Joshua H. DeRienzis and
Jessica Rumschlag as the undersigneds true and lawful attorney-in-fact, with
full power and authority as described below on behalf of and in the name, place
and stead of the undersigned to: (1) prepare, execute, acknowledge, deliver and
file Forms 3, 4 and 5 (including any amendments to such Forms) with respect to
the securities of Surgalign Holdings, Inc., a Delaware corporation (the
Company), with the United States Securities and Exchange Commission, any
national securities exchanges and the Company, as considered necessary or
advisable under Section 16(a) of the Securities Exchange Act of 1934 and the
rules and regulations promulgated thereunder, as amended from time to time (the
Exchange Act); (2) seek or obtain, as the undersigneds representative and on the
undersigneds behalf, information on transactions in the Companys securities from
any third party, including brokers, employee benefit plan administrators and
trustees, and the undersigned authorizes any such person to release any such
information to the undersigned and approves and ratifies any such release of
information; and (3) perform any and all other acts which in the discretion of
such attorney-in-fact are necessary or desirable for and on behalf of the
undersigned in connection with the above. The undersigned acknowledges that: (1)
this Limited Power of Attorney authorizes, but does not require, such
attorney-in-fact to act in his or her discretion on information provided to such
attorney-in-fact without independent verification of such information; (2) any
documents prepared and/or executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Limited Power of Attorney will be in such form and
will contain such information and disclosure as such attorney-in-fact, in his or
her discretion, deems necessary or desirable; (3) neither the Company nor such
attorney-in-fact assumes: (i) any liability for the undersigneds responsibility
to comply with the requirement of the Exchange Act; (ii) any liability of the
undersigned for any failure to comply with such requirements; or (iii) any
obligation or liability of the undersigned for profit disgorgement under Section
16(b) of the Exchange Act; and (4) this Limited Power of Attorney does not
relieve the undersigned from responsibility for compliance with the undersigneds
obligations under the Exchange Act, including without limitation the reporting
requirements under Section 16 of the Exchange Act. The undersigned gives and
grants the above attorneys-in-fact full power and authority to do and perform
all and every act and thing whatsoever requisite, necessary or appropriate to be
done in and about the above matters as fully to all intents and purposes as the
undersigned might or could do if present, ratifying all that such
attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or
cause to be done by virtue of this Limited Power of Attorney. This Limited Power
of Attorney shall remain in full force and effect until revoked by the
undersigned in a signed writing delivered to such attorney-in-fact or until the
undersigned is no longer required to file Forms 3, 4, and 5 with regards to the
undersigneds ownership of or transaction in the Companys securities.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 14th day of March, 2022.
/s/David Lyle
Signature
David Lyle
Print Name
A notary public or other officer completing this certificate verifies only the
identity of the individual who signed the document to which this certificate is
attached, and not the truthfulness, accuracy, or validity of that document.
State of California
County of San Diego
On March 14, 2022 before me, Jennifer Russell, a notary public, personally
appeared David Lyle, who proved to me on the basis of satisfactory evidence to
be the person whose name is subscribed to the within instrument and acknowledged
to me that he executed the same in his authorized capacity, and that by his
signature on the instrument the person, or the entity upon behalf of which the
person acted, executed the instrument. I certify under PENAL TY OF PERJURY under
the laws of the State of California that the foregoing paragraph is true and
correct.
WITNESS my hand and official seal.
/s/ Jennifer Russell
Signature of Notary
My commission expires: January 8, 2026
My commission #: 2389849