Integer Holdings Corporation Form 8-K Filing Summary

2026-05-22SEC Filing 8-K (0001114483-26-000021)

This Form 8-K filing by Integer Holdings Corporation details several key events as of May 18, 2026. The company announced amendments to the employment agreement of its President and CEO, Payman Khales, and change of control agreements for other officers, including Diron Smith, Lindsay K. Blackwood, Andrew Senn, and Jim Stephens. These amendments ensure that in the event of termination without cause or resignation with good reason within a specified period around a change of control, specified officers will vest in outstanding performance-based equity awards at the greater of target and actual performance. The company also approved retention bonuses for these executives, with 50% vesting on December 31, 2026, and the remaining 50% vesting upon a change of control, contingent on continued employment. Furthermore, the stockholders approved the Integer Holdings Corporation 2026 Omnibus Incentive Plan, which replaces the 2021 plan and reserves shares for equity awards to employees, directors, and consultants. The filing also reports the election of 11 directors, the ratification of Deloitte & Touche LLP as the independent auditor, advisory approval of executive compensation, and approval of the 2026 Omnibus Incentive Plan, all based on voting results from the Annual Meeting of Stockholders held on May 20, 2026.

Ticker mentioned:ITGR