Corporate Governance
The Board of Directors of Alphatec Spine, Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.
Alphatec Spine's management and Board of Directors are committed to Alphatec Spine and the interests of its stakeholders, by adhering to and consistently improving upon the corporate governance policies provided below.
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| Certificate of Incorporation |
566.9 KB
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| Bylaws |  |
79.4 KB
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| Audit Committee Charter | |
32.0 KB
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| Compensation Committee Charter | |
15.8 KB
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| Nominating and Governance Committee Charter | |
63.7 KB
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| Insider Trading Policy | |
41.1 KB
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| Regulation FD Disclosure Policy | |
16.2 KB
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| Policy on Security Holder Communications with Directors | |
8.1 KB
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| Amended and Restated 2005 Stock Plan | |
82.0 KB
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| United States Code of Conduct | |
32.1 KB
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| International Code of Conduct for Healthcare and Anti-Corruption Compliance | |
46.7 KB
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| Alphatec Spine, Inc.'s Comprehensive Compliance Program | |
14.4 KB
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| Procedures for Shareholders Submitting Nominating Recommendations | |
13.9 KB
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