SEC Info - Alphatec Holdings, Inc. - ‘S-8’ on 12/12/16

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Alphatec Holdings, Inc. – ‘S-8’ on 12/12/16 – ‘EX-10.2’

On: Monday, 12/12/16, at 9:01am ET · Effective: 12/12/16 · Accession #: 1193125-16-790307 · File #: 333-215036

  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

12/12/16  Alphatec Holdings, Inc.           S-8        12/12/16    4:87K                                    Donnelley … Solutions/FA

Registration of Securities to be Offered to Employees Pursuant to an Employee Benefit Plan — Form S-8
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-8         Registration of Securities to be Offered to         HTML     49K 
                          Employees Pursuant to an Employee                      
                          Benefit Plan                                           
 2: EX-5.1      Opinion re: Legality                                HTML     11K 
 3: EX-10.2     Material Contract                                   HTML      7K 
 4: EX-23.1     Consent of Experts or Counsel                       HTML      5K

EX-10.2 — Material Contract

This exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

EX-10.2

Exhibit 10.2

FIRST AMENDMENT TO THE

ALPHATEC HOLDINGS, INC.

2016 EMPLOYMENT INDUCEMENT AWARD PLAN

This First Amendment (this “Amendment”) to the Alphatec Holdings, Inc. 2016 Employment Inducement Award Plan (as amended and/or restated to date, the “Plan”) is made and adopted by Alphatec Holdings, Inc. (the “Company”), a corporation organized under the laws of State of Delaware.

1. Section 3(a) of the Plan is hereby amended to read as follows:

(a) The number of Shares which may be issued from time to time pursuant to this Plan shall be 950,000 shares of Common Stock.

2. This Amendment is effective as of December 10, 2016.

3. This Amendment shall be and is hereby incorporated in and forms a part of the Plan. All other terms and provisions of the Plan shall remain unchanged except as specifically modified herein. The Plan, as amended by this Amendment, is hereby ratified and confirmed.

* * * * * * * *

I hereby certify that the foregoing Amendment was duly adopted by the Board of Directors of the Company on December 10, 2016.


ALPHATEC HOLDINGS, INC.

By:		/s/ *Ebun S. Garner, Esq.*
Name: Ebun S. Garner, Esq.
Its: GC and SVP

Dates Referenced Herein

This ‘S-8’ Filing	Date	Other Filings

Filed on / Effective on:	12/12/16	None on these Dates
	12/10/16
		List all Filings

5 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/28/24  Alphatec Holdings, Inc.           S-8         2/28/24    5:210K                                   Donnelley … Solutions/FA
 2/27/24  Alphatec Holdings, Inc.           10-K       12/31/23  107:16M                                    Donnelley … Solutions/FA
 2/28/23  Alphatec Holdings, Inc.           10-K       12/31/22  108:19M                                    Donnelley … Solutions/FA
 3/02/22  Alphatec Holdings, Inc.           10-K       12/31/21  106:18M                                    ActiveDisclosure/FA
 3/05/21  Alphatec Holdings, Inc.           10-K       12/31/20   91:16M                                    ActiveDisclosure/FA

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Filing Submission 0001193125-16-790307 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)