Xtant Medical

SEC Filings

Form DEFR14A
XTANT MEDICAL HOLDINGS, INC. filed this Form DEFR14A on 06/26/2018
Document Outline
Entire Document (1043.9 KB)
Subdocument 1 - DEFR14A
Page 1 - UNITED STATES
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Page 3 - NOTICE OF ANNUAL MEETING OF STOCKHOLDERS TO BE HELD AUGUST 1, 2018
Page 4 - TABLE OF CONTENTS
Page 5 - Information about Attending the Annual Meeting
Page 6 - XTANT MEDICAL HOLDINGS, INC.
Page 7 - Stockholder of Record
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Page 12 - John Bakewell has served as a member of our Board since February 2018. Mr. Bakewell was initially el
Page 13 - Jeffrey Peters has served as Chairman of our Board and a member of our Board since February 2018. Mr
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Page 15 - Audit Committee
Page 16 - Former Compensation Committee
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Page 18 - Current Director Compensation Program
Page 19 - Director Compensation Table for Fiscal 2017
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Page 21 - FOR the ratification of the appointment of EKS H as our independent registered public accounting fir
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Page 29 - FOR approval of the Xtant Medical Holdings, Inc. 2018 Equity Incentive Plan.
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Page 37 - SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE
Page 38 - Our Annual Report on Form 10-K for the fiscal year ended December 31, 2017, as amended, is available
Page 39 - XTANT MEDICAL HOLDINGS, INC.
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Page 41 - XTANT MEDICAL HOLDINGS, inc.
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