Xtant Medical

SEC Filings

Form DEF 14A
XTANT MEDICAL HOLDINGS, INC. filed this Form DEF 14A on 06/26/2018
Document Outline
Entire Document (798.6 KB)
Subdocument 1 - DEF 14A
Page 1 - UNITED STATES
Page 2 - NOTICE OF ANNUAL MEETING OF STOCKHOLDERS TO BE HELD AUGUST 1, 2018
Page 3 - TABLE OF CONTENTS
Page 4 - Information about Attending the Annual Meeting
Page 5 - XTANT MEDICAL HOLDINGS, INC.
Page 6 - Stockholder of Record
Page 7 - N/A
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Page 11 - John Bakewell has served as a member of our Board since February 2018. Mr. Bakewell was initially el
Page 12 - Jeffrey Peters has served as Chairman of our Board and a member of our Board since February 2018. Mr
Page 13 - N/A
Page 14 - Audit Committee
Page 15 - Former Compensation Committee
Page 16 - N/A
Page 17 - Current Director Compensation Program
Page 18 - Director Compensation Table for Fiscal 2017
Page 19 - N/A
Page 20 - FOR the ratification of the appointment of EKS H as our independent registered public accounting fir
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Page 28 - FOR approval of the Xtant Medical Holdings, Inc. 2018 Equity Incentive Plan.
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Page 36 - SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE
Page 37 - Our Annual Report on Form 10-K for the fiscal year ended December 31, 2017, as amended, is available
Page 38 - N/A
Page 39 - N/A