Integer Holdings Corporation filed SEC Form 8-K: Leadership Update, Regulation FD Disclosure, Financial Statements and Exhibits
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On July 10, 2025, Integer Holdings Corporation (the “Company”) announced the election of Michael J. Coyle to its Board of Directors (the “Board”), at which time it increased the size of the Board to 11, effective immediately. Mr. Coyle will serve on the Company’s Audit Committee, Compensation & Organization Committee, and Technology Strategy Committee. As a director, he will be entitled to receive compensation in accordance with the Company’s Director Compensation Policy and as such compensation was described in the Company’s Annual Proxy Statement, filed with the Securities and Exchange Commission on April 7, 2025. Mr. Coyle’s term as director will continue until the next annual meeting of stockholders and until his successor is elected and qualified or until his earlier death, resignation or removal.
There are no arrangements or understandings between Mr. Coyle and any other person pursuant to which he was elected as a director. Further, Mr. Coyle is not party to any transaction with the Company that would require disclosure under Item 404(a) of Regulation S-K of the Securities Exchange Act of 1934, as amended (the “Exchange Act”).
On July 10, 2025, the Company issued a press release announcing the appointment of Mr. Coyle. A copy of the release is furnished as Exhibit 99.1 to this Current Report on Form 8-K.
In accordance with General Instruction B.2 of Form 8-K, the information in this Item 7.01 of this Current Report on Form 8-K, including Exhibit 99.1 hereto, shall not be deemed “filed” for the purposes of Section 18 of the Exchange Act, or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended or the Exchange Act, except as shall be expressly set forth by specific references in such a filing.
(d) Exhibits
| Exhibit Number | Description of Exhibit | |
| 99.1 | Press Release dated July 10, 2025 | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| INTEGER HOLDINGS CORPORATION | ||
| Date: July 10, 2025 | By: | /s/ Lindsay K. Blackwood |
| Lindsay K. Blackwood | ||
| Senior Vice President, General Counsel and Corporate Secretary | ||