Form DEF 14C
SURGERY PARTNERS, INC. filed this Form DEF 14C on 07/03/2017
Document Outline
Entire Document (796.2 KB)
Subdocument 1 - DEF 14C - DEF 14C
Page 1 - UNITED STATES
Page 2 - SURGERY PARTNERS, INC.
Page 3 - Preferred Stock Closing
Page 4 - TABLE OF CONTENTS
Page 5 - SURGERY PARTNERS, INC.
Page 6 - Annex C
Page 7 - The Board Related Actions
Page 8 - Pursuant to Section 228 of the DGCL, we are required to provide prompt notice of the taking of the c
Page 9 - DESCRIPTION OF THE TRANSACTIONS AND THE CHANGE IN CONTROL
Page 10 - N/A
Page 11 - VOTE AND VOTE REQUIRED
Page 12 - Action No. 5
Page 13 - ACTION NO. 1
Page 14 - Description of the Series A Preferred Stock
Page 15 - Liquidation Preference.
Page 16 - Registration Rights.
Page 17 - ACTION NO. 2
Page 18 - ACTION NO. 3
Page 19 - Board Composition and Filling Vacancies
Page 20 - Amendment to Restated Bylaws
Page 21 - ACTION NO. 4
Page 22 - Christopher R. Gordon
Page 23 - Class III Directors.
Page 24 - RELATED PERSON TRANSACTIONS
Page 25 - Registration Rights Agreement
Page 26 - Proxy Statement
Page 27 - CORPORATE GOVERNANCE
Page 28 - Selection of New Directors
Page 29 - Committees of the Board
Page 30 - PCAOB
Page 31 - Compensation Committee Interlocks and Insider Participation
Page 32 - EXECUTIVE OFFICERS
Page 33 - Dennis Dean
Page 34 - EXECUTIVE COMPENSATION
Page 35 - Capped Annual Incentive Award Opportunities.
Page 36 - Role of our Chief Executive Officer
Page 37 - Elements of Named Executive Officer Compensation
Page 38 - Short-term incentive awards
Page 39 - Business Unit EBITDA
Page 40 - PSUs
Page 41 - Additional Equity Awards
Page 42 - Tax and Accounting Considerations
Page 43 - Summary Compensation Table
Page 44 - LLC Agreement
Page 45 - Grants of plan based awards
Page 46 - Narrative disclosure to summary compensation table and grants of plan-based awards table
Page 47 - Outstanding Equity Awards at Fiscal Year-End
Page 48 - Potential Payments upon Termination or Change in Control
Page 49 - N/A
Page 50 - N/A
Page 51 - N/A
Page 52 - DIRECTOR COMPENSATION
Page 53 - ACTION NO. 5 AND ACTION NO. 6
Page 54 - NO DISSENTERS' RIGHTS
Page 55 - SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS, MANAGEMENT AND DIRECTORS
Page 56 - N/A
Page 57 - INTEREST OF CERTAIN PERSONS IN THE MATTERS TO BE ACTED UPON
Page 58 - COMPLIANCE WITH SECTION 16(a) OF THE SECURITIES EXCHANGE ACT OF 1934
Page 59 - HOUSEHOLDING
Page 60 - WHERE YOU CAN OBTAIN ADDITIONAL INFORMATION
Page 61 - FORWARD-LOOKING STATEMENTS
Page 62 - INCORPORATION OF CERTAIN INFORMATION BY REFERENCE
Page 63 - N/A
Page 64 - Annex A
Page 65 - Alternative Fundamental Change Redemption Date
Page 66 - Change of Control Purchase Price
Page 67 - Exchange Act
Page 68 - Section 8
Page 69 - Required Percentage
Page 70 - Trading Market
Page 71 - Participating Dividends.
Page 72 - Optional Redemption Price
Page 73 - multiplied by
Page 74 - Redemption Date
Page 75 - Section 9
Page 76 - Section 8. Conversion Price; Adjustments
Page 77 - Subdivision or Combination of Common Stock
Page 78 - Section 9. Voting Rights
Page 79 - Section 11. Events of Noncompliance
Page 80 - Section 8
Page 81 - Section 7(f)
Page 82 - IN WITNESS WHEREOF
Page 83 - Annex B
Page 84 - Dividends.
Page 85 - Number of Directors; Vacancies and Newly Created Directorships
Page 86 - Removal
Page 87 - Bylaws.
Page 88 - Definitions
Page 89 - control
Page 90 - provided, however
Page 91 - N/A
Page 92 - [Signature Page to Amended and Restated Certificate of Incorporation]
Page 93 - Annex C
Page 94 - Derivative Instrument
Page 95 - Stockholder Associated Person
Page 96 - Special Meetings; Notice
Page 97 - Notice of Meetings
Page 98 - Conduct of Business
Page 99 - Action by Written Consent
Page 100 - Quorum.
Page 101 - SECTION 3 COMMITTEES
Page 102 - Vice Presidents.
Page 103 - SECTION 5 STOCK
Page 104 - SECTION 6 INDEMNIFICATION AND ADVANCEMENT OF EXPENSES
Page 105 - Non-Exclusivity of Rights.
Page 106 - Amendment or Repeal.
Page 107 - Waivers.
Page 108 - N/A
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