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SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Integer Holdings Corporation
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| July 24, 2025 |
Cash Retention Award Agreement for John Harris, dated July 22, 2025. Payman Khales Chief Operating Officer EXHIBIT 10.4 July 22, 2025 John Harris EVP, Global Operations & Manufacturing Strategy Dear John: I am writing to confirm the changes to your terms and conditions of employment, resulting from our recent discussions regarding your planned retirement on March 31, 2027. Unless amended by this letter, I confirm that all other terms and conditions of your employme |
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| July 24, 2025 |
Special Long-Term Award Agreement for John Harris, dated July 11, 2024. EXHIBIT 10.3 July 11, 2024 John Harris EVP, Global Operations & Manufacturing Strategy John, I am pleased to confirm our conversation regarding the changes to your compensation in connection with your continued support of the Cardio & Vascular product category during 2024. Special Long-Term Incentive Award You have been approved for a special Long-Term Incentive award of $450,000 by the Compensati |
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| July 24, 2025 |
Employment Offer Letter, dated April 28, 2023, for Jim Stephens. EXHIBIT 10.5 April 28, 2023 Jim Stephens Dear Jim: Welcome to the Integer Holdings Corporation team! We are very pleased to offer you the position of President, Cardiac Rhythm Management and Neuromodulation working from our Plano, Texas location. In this position, you will be reporting directly to Joe Dziedzic, President and Chief Executive Officer. In this role, you will be a member of the Compan |
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| July 24, 2025 |
EXHIBIT 10.6 EXECUTIVE RETIREMENT AGREEMENT This Executive Retirement Agreement (this “Retirement Agreement”), by and between Integer Holdings Corporation (the “Company”) and Joseph W. Dziedzic (“you” and similar words), and effective as of April 22, 2025 (the “Effective Date”), memorializes certain terms of your transition and retirement from the Company and its subsidiaries. This Retirement Agre |
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| July 24, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 27, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-16137 INTEGER HOLDI |
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| July 24, 2025 |
Employment Agreement between John Harris and the Company, dated September 1, 2016. EXHIBIT 10.1 John Harris Employment Agreement September 1, 2016 Page 1 of 12 Lake Region Medical Lake Region Medical Limited Butlersland, New Ross, Co. Wexford, IRELAND TEL +353.51.440500 FAX +353.51.440501 www.lakereqionmedical.com Strictly Private & Confidential to be opened by addressee only Mr. John Harris Lake Region Medical Ltd. Butlersland New Ross Co. Wexford Ireland Re: Your Terms of Empl |
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| July 24, 2025 |
EXHIBIT 99.1 Integer Holdings Corporation Reports Second Quarter 2025 Results ~ Continued strong sales and profit growth in 2Q25 ~ ~ Raising 2025 full year adjusted operating income and EPS outlook midpoint ~ PLANO, Texas, July 24, 2025 (GLOBE NEWSWIRE) - Integer Holdings Corporation (NYSE:ITGR) today announced results for the three months ended June 27, 2025. Second Quarter 2025 Highlights (compa |
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| July 24, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 24, 2025 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or Other Jurisdiction of Incorporation) (Commissio |
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| July 24, 2025 |
Employment Offer Letter, dated January 19, 2024, for John Harris. EXHIBIT 10.2 January 19, 2024 John Harris EVP, Global Operations & Manufacturing Strategy John, I am pleased to confirm our conversation regarding the changes to your compensation in connection with your promotion to EVP, Global Operations & Manufacturing Strategy. In this position, you will be a member of the Executive Leadership Team. Base Compensation Effective January 19, 2024, your base compe |
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| July 10, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 10, 2025 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or Other Jurisdiction of Incorporation) (Commissio |
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| July 10, 2025 |
EXHIBIT 99.1 Integer Appoints Michael Coyle to Board of Directors ~ New Director Brings Extensive Medical Device Industry Leadership and Technology Experience to Integer Board ~ PLANO, Texas, July 10, 2025 (GLOBE NEWSWIRE) - Integer Holdings Corporation (NYSE: ITGR), a leading global medical device contract development and manufacturing organization (CDMO), today announced it has appointed Michael |
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| July 2, 2025 |
INTEGER HOLDINGS CORPORATION. 5830 Granite Parkway, Suite 1150 Plano, Texas 75024 Exhibit 99.2 INTEGER HOLDINGS CORPORATION. 5830 Granite Parkway, Suite 1150 Plano, Texas 75024 To: Holders of Integer Holdings Corporation’s 2.125% Convertible Senior Notes due 2028 (CUSIP: 45826H AB5) (the “Notes”) Wilmington Trust, National Association, as Trustee 1310 Silas Deane Highway Wethersfield, CT 06109 Attention: Integer Holdings Corporation Notes Administrator Re: Notice of Convertibil |
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| July 2, 2025 |
EXHIBIT 99.1 Integer Holdings Corporation Announces Conversion Period for 2.125% Convertible Senior Notes due 2028 PLANO, Texas, July 02, 2025 (GLOBE NEWSWIRE) - Integer Holdings Corporation (NYSE: ITGR) (“Integer” or the “Company”), a leading medical device contract development and manufacturing organization, today notified holders of its 2.125% Convertible Senior Notes due 2028 (the “Notes”) tha |
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| July 2, 2025 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 2, 2025 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or Other Jurisdiction of Incorporation) (Commission |
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| May 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 21, 2025 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or other jurisdiction of incorporation) (Commission |
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| May 28, 2025 |
Marked By-laws of Integer Holdings Corporation (Amended and Restated as of May 21, 2025) BY-LAWS OF INTEGER HOLDINGS CORPORATION (A DELAWARE CORPORATION) (Amended and Restated as of August 3, 2016 May 21, 2025) Article 1 STOCKHOLDERS Section 1. |
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| May 28, 2025 |
By-laws of Integer Holdings Corporation (Amended and Restated as of May 21, 2025) BY-LAWS OF INTEGER HOLDINGS CORPORATION (A DELAWARE CORPORATION) (Amended and Restated as of May 21, 2025) Article 1 STOCKHOLDERS Section 1. |
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| May 28, 2025 |
CERTIFICATE OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION OF INTEGER HOLDINGS CORPORATION Integer Holdings Corporation (hereinafter called the “Corporation”), a corporation organized and existing under the General Corporation Law of the State of Delaware, does hereby certify: FIRST: This Certificate of Amendment (the “Certificate of Amendment”) amends the provisions of the Corporation’s Restated Certificate of Incorporation filed with the Secretary of State on August 8, 2016 (the “Restated Certificate of Incorporation”). |
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| May 23, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 5830 Granite Parkway, Suite 1150, Plano, Texas 75024 (Ad |
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| May 23, 2025 |
Exhibit 1.01 - Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form SD. Exhibit 1.01 Integer Holdings Corporation Conflict Minerals Report For the Year Ended December 31, 2024 Overview This Conflict Minerals Report (this “Report”) of Integer Holdings Corporation (“Integer,” “the Company,” “we,” or “our”) has been prepared by us on a consolidated basis for the reporting period from January 1, 2024 to December 31, 2024 (the “Reporting Period”) pursuant to Rule 13p-1 and |
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| April 24, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 24, 2025 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or Other Jurisdiction of Incorporation) (Commissi |
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| April 24, 2025 |
EXHIBIT 99.1 Integer Announces CEO Succession Plan ~ Joseph Dziedzic to retire as President and CEO ~ ~ Payman Khales appointed President and CEO effective October 24, 2025 ~ PLANO, Texas, April 24, 2025 (GLOBE NEWSWIRE) - Integer Holdings Corporation (NYSE: ITGR), a leading medical device contract development and manufacturing organization, today announced that Joseph Dziedzic will retire as Pres |
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| April 24, 2025 |
EXHIBIT 99.1 Integer Holdings Corporation Reports First Quarter 2025 Results ~ Strong start to the year with 1Q25 financial results ~ ~ Reiterating 2025 sales and adjusted operating income outlook; raising adjusted EPS outlook ~ PLANO, Texas, April 24, 2025 (GLOBE NEWSWIRE) - Integer Holdings Corporation (NYSE:ITGR) today announced results for the three months ended March 28, 2025. First Quarter 2 |
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| April 24, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 28, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-16137 INTEGER HOLD |
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| April 24, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 24, 2025 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or Other Jurisdiction of Incorporation) (Commissi |
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| April 11, 2025 |
EXHIBIT 99.1 Integer Holdings Corporation Issues Statement on Tariffs ~ Announced tariffs expected to have an immaterial impact on the Company’s 2025 results ~ PLANO, Texas, April 11, 2025 (GLOBE NEWSWIRE) - Integer Holdings Corporation (NYSE: ITGR), a leading contract development and manufacturing organization, issued a statement on the impact of tariffs on its business given the recent extraordi |
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| April 11, 2025 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 11, 2025 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or Other Jurisdiction of Incorporation) (Commissi |
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| April 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defin |
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| April 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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| April 2, 2025 |
FOR IMMEDIATE RELEASE Integer Holdings Corporation Announces Conversion Period for 2. |
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| April 2, 2025 |
INTEGER HOLDINGS CORPORATION. 5830 Granite Parkway, Suite 1150 Plano, Texas 75024 INTEGER HOLDINGS CORPORATION. 5830 Granite Parkway, Suite 1150 Plano, Texas 75024 To: Holders of Integer Holdings Corporation’s 2.125% Convertible Senior Notes due 2028 (CUSIP: 45826H AB5) (the “Notes”) Wilmington Trust, National Association, as Trustee 1310 Silas Deane Highway Wethersfield, CT 06109 Attention: Integer Holdings Corporation Notes Administrator Re: Revised Notice of Convertibility o |
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| April 2, 2025 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 2, 2025 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or other jurisdiction of incorporation) (Commissio |
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| March 19, 2025 |
EXHIBIT 99.1 Integer Holdings Corporation Enhances Capitalization Structure with the Closing of $1.0 Billion Convertible Senior Notes Offering ~ Strategic transaction to create revolver capacity ~ ~ Immediately accretive to 2025 adjusted earnings on meaningfully lower interest expense ~ PLANO, Texas, March 18, 2025 (GLOBE NEWSWIRE) - Integer Holdings Corporation (the “Company”) (NYSE: ITGR), a lea |
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| March 19, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 13, 2025 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or Other Jurisdiction of Incorporation) (Commissi |
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| March 19, 2025 |
Exhibit 4.1 integer Holdings corporation, as Issuer AND WILMINGTON TRUST, NATIONAL ASSOCIATION, as Trustee INDENTURE Dated as of March 18, 2025 1.875% Convertible Senior Notes due 2030 TABLE OF CONTENTS Page Article 1 DEFINITIONS 1 Section 1.01. Definitions 1 Section 1.02. References to Interest 13 Article 2 ISSUE, DESCRIPTION, EXECUTION, REGISTRATION AND EXCHANGE OF NOTES 13 Section 2.01. Designa |
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| March 19, 2025 |
Form of Base Capped Call Confirmation Exhibit 10.1 [Dealer’s name] [Dealer’s address] March 13, 2025 To: Integer Holdings Corporation 5830 Granite Parkway, Suite 1150 Plano, Texas 75024 Attention: General Counsel Email: [] Re: Base Call Option Transaction The purpose of this letter agreement (this “Confirmation”) is to confirm the terms and conditions of the call option transaction entered into between [DEALER] (“Dealer”) and Integer |
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| March 19, 2025 |
Form of Additional Capped Called Confirmation Exhibit 10.2 [Dealer’s name] [Dealer’s address] March 14, 2025 To: Integer Holdings Corporation 5830 Granite Parkway, Suite 1150 Plano, Texas 75024 Attention: General Counsel Email: [] Re: Additional Call Option Transaction The purpose of this letter agreement (this “Confirmation”) is to confirm the terms and conditions of the call option transaction entered into between [DEALER] (“Dealer”) and In |
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| March 19, 2025 |
Exhibit 10.3 CALL OPTION TERMINATION AGREEMENT dated as of March 13, 2025 Between INTEGER HOLDINGS CORPORATION and [DEALER] THIS CALL OPTION TERMINATION AGREEMENT (this “Agreement”) with respect to the Call Option Confirmations (as defined below) is made as of March 13, 2025 between Integer Holdings Corporation (“Company”) and [DEALER] (“Dealer”). WHEREAS, Company issued $500,000,000 principal amo |
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| March 18, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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| March 14, 2025 |
Integer Holdings Corporation Announces Upsize and Pricing of Convertible Notes Offering EXHIBIT 99.1 Integer Holdings Corporation Announces Upsize and Pricing of Convertible Notes Offering PLANO, Texas, March 13, 2025 (GLOBE NEWSWIRE) - Integer Holdings Corporation (the “Company,” “Integer”) (NYSE: ITGR) today announced that it has priced an offering of $875.0 million aggregate principal amount of 1.875% convertible senior notes due 2030 (the “Convertible Notes”). The offering was up |
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| March 14, 2025 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 13, 2025 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or Other Jurisdiction of Incorporation) (Commissi |
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| March 12, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 12, 2025 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or Other Jurisdiction of Incorporation) (Commissi |
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| March 12, 2025 |
Exhibit 10.1 FOURTH AMENDMENT TO CREDIT AGREEMENT FOURTH AMENDMENT TO CREDIT AGREEMENT (this “Agreement”), dated as of March 12, 2025 (and effective as set forth below), among Greatbatch Ltd., a New York corporation (the “Borrower”), Integer Holdings Corporation, a Delaware corporation (the “Parent”), the Subsidiary Guarantors (as defined in the Existing Credit Agreement referred to below) party h |
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| March 12, 2025 |
Integer Holdings Corporation Announces Launch of Convertible Notes Offering Exhibit 99.1 Integer Holdings Corporation Announces Launch of Convertible Notes Offering PLANO, Texas, March 12, 2025 (GLOBE NEWSWIRE) - Integer Holdings Corporation (the “Company,” “Integer”) (NYSE: ITGR) today announced that it intends to offer, subject to market and other conditions, $750.0 million aggregate principal amount of its convertible senior notes due 2030 (the “Convertible Notes”). Th |
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| February 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 27, 2025 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or other jurisdiction of incorporation) (Commi |
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| February 20, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For The Fiscal Year Ended December 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 19 |
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| February 20, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 20, 2025 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or Other Jurisdiction of Incorporation) (Commi |
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| February 20, 2025 |
Policy on Avoidance of Insider Trading and Related Procedures for Securities Transactions. POLICY ON AVOIDANCE OF INSIDER TRADING & RELATED PROCEDURES FOR SECURITIES TRANSACTIONS 1. |
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| February 20, 2025 |
Subsidiaries of Integer Holdings Corporation EXHIBIT 21.1 SUBSIDIARIES OF INTEGER HOLDINGS CORPORATION As of February 14, 2025 Subsidiary Jurisdiction of Accellent LLC Colorado Aran Biomedical Teoranta Ireland Brivant Limited, d/b/a Lake Region Medical Ireland Centro de Construcción de Cardioestimuladores del Uruguay SA Uruguay Connemara Biomedical Holdings Teo. Ireland CPE 1, LLC Florida Greatbatch LLC Delaware Greatbatch Ltd., d/b/a Greatb |
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| February 20, 2025 |
EXHIBIT 99.1 Integer Holdings Corporation Reports Results for Fourth Quarter and Full Year 2024 ~ Strong 4Q and Full Year sales and profit increase versus last year ~ ~ Expect 8% to 10% sales growth in 2025 with expanding margins ~ PLANO, Texas, Feb. 20, 2025 (GLOBE NEWSWIRE) - Integer Holdings Corporation (NYSE:ITGR), a leading contract development and manufacturing organization, today announced |
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| January 2, 2025 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): January 2, 2025 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or other jurisdiction of incorporation) (Commiss |
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| January 2, 2025 |
FOR IMMEDIATE RELEASE Integer Holdings Corporation Announces Conversion Period for 2. |
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| January 2, 2025 |
INTEGER HOLDINGS CORPORATION. 5830 Granite Parkway, Suite 1150 Plano, Texas 75024 INTEGER HOLDINGS CORPORATION. 5830 Granite Parkway, Suite 1150 Plano, Texas 75024 To: Holders of Integer Holdings Corporation’s 2.125% Convertible Senior Notes due 2028 (CUSIP: 45826H AB5) (the “Notes”) Wilmington Trust, National Association, as Trustee 1310 Silas Deane Highway Wethersfield, CT 06109 Attention: Integer Holdings Corporation Notes Administrator Re: Revised Notice of Convertibility o |
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| October 24, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 27, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-16137 INTEGER |
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| October 24, 2024 |
EXHIBIT 99.2 Payman Khales to assume the role of Integer Chief Operating Officer and Andrew Senn to become President, Cardio & Vascular in the first quarter of 2025 PLANO, Texas, Oct. 24, 2024 (GLOBE NEWSWIRE) - Integer Holdings Corporation (NYSE: ITGR), a leading medical device contract development and manufacturing organization (CDMO), today announced that Payman Khales will assume the newly cre |
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| October 24, 2024 |
EXHIBIT 99.1 Integer Holdings Corporation Reports Third Quarter 2024 Results ~ Continued strong performance with 3Q24 financial results ~ ~ Raising midpoint of 2024 operating profit and EPS outlook ~ PLANO, Texas, Oct. 24, 2024 (GLOBE NEWSWIRE) - Integer Holdings Corporation (NYSE:ITGR) today announced results for the three and nine months ended September 27, 2024. Our previously announced sale of |
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| October 24, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 24, 2024 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or Other Jurisdiction of Incorporation) (Commis |
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| October 2, 2024 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): October 2, 2024 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or other jurisdiction of incorporation) (Commiss |
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| October 2, 2024 |
INTEGER HOLDINGS CORPORATION. 5830 Granite Parkway, Suite 1150 Plano, Texas 75024 INTEGER HOLDINGS CORPORATION. 5830 Granite Parkway, Suite 1150 Plano, Texas 75024 To: Holders of Integer Holdings Corporation’s 2.125% Convertible Senior Notes due 2028 (CUSIP: 45826H AB5) (the “Notes”) Wilmington Trust, National Association, as Trustee 1310 Silas Deane Highway Wethersfield, CT 06109 Attention: Integer Holdings Corporation Notes Administrator Re: Revised Notice of Convertibility o |
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| October 2, 2024 |
FOR IMMEDIATE RELEASE Integer Holdings Corporation Announces Conversion Period for 2. |
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| July 25, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 25, 2024 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or Other Jurisdiction of Incorporation) (Commissio |
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| July 25, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 28, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-16137 INTEGER HOLDI |
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| July 25, 2024 |
EXHIBIT 99.1 Integer Holdings Corporation Reports Second Quarter 2024 Results ~ Continued strong performance with 2Q24 financial results ~ ~ Raising full year 2024 profit outlook ~ PLANO, Texas, July 25, 2024 (GLOBE NEWSWIRE) - Integer Holdings Corporation (NYSE:ITGR) today announced results for the three months ended June 28, 2024. Second Quarter 2024 Highlights (compared to Second Quarter 2023, |
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| July 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): July 8, 2024 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or other jurisdiction of incorporation) (Commission |
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| July 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): July 1, 2024 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or other jurisdiction of incorporation) (Commission |
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| July 1, 2024 |
FOR IMMEDIATE RELEASE Integer Holdings Corporation Announces Conversion Period for 2. |
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| July 1, 2024 |
INTEGER HOLDINGS CORPORATION. 5830 Granite Parkway, Suite 1150 Plano, Texas 75024 INTEGER HOLDINGS CORPORATION. 5830 Granite Parkway, Suite 1150 Plano, Texas 75024 To: Holders of Integer Holdings Corporation’s 2.125% Convertible Senior Notes due 2028 (CUSIP: 45826H AB5) (the “Notes”) Wilmington Trust, National Association, as Trustee 1310 Silas Deane Highway Wethersfield, CT 06109 Attention: Integer Holdings Corporation Notes Administrator Re: Revised Notice of Convertibility o |
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| July 1, 2024 |
Execution Version THIRD AMENDMENT TO CREDIT AGREEMENT (REVOLVER INCREASE) THIRD AMENDMENT TO CREDIT AGREEMENT (REVOLVER INCREASE) (this “Agreement”), dated as of July 1, 2024 (and effective as set forth below), among GREATBATCH LTD. |
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| May 23, 2024 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 22, 2024 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or other jurisdiction of incorporation) (Commission |
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| May 23, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 5830 Granite Parkway, Suite 1150, Plano, Texas 75024 (Ad |
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| May 23, 2024 |
Exhibit 1.01 - Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form SD. Exhibit 1.01 Integer Holdings Corporation Conflict Minerals Report For the Year Ended December 31, 2023 Overview This Conflict Minerals Report (this “Report”) of Integer Holdings Corporation (“Integer,” “the Company,” “we,” or “our”) has been prepared by us on a consolidated basis for the reporting period from January 1, 2023 to December 31, 2023 (the “Reporting Period”) pursuant to Rule 13p-1 and |
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| April 25, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 25, 2024 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or Other Jurisdiction of Incorporation) (Commissi |
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| April 25, 2024 |
EXHIBIT 99.1 Integer Holdings Corporation Reports First Quarter 2024 Results ~ Strong start to the year with 1Q24 financial results ~ ~ Reiterate 2024 financial outlook ~ PLANO, Texas, April 25, 2024 (GLOBE NEWSWIRE) - Integer Holdings Corporation (NYSE:ITGR) today announced results for the three months ended March 29, 2024. First Quarter 2024 Highlights (compared to First Quarter 2023, except as |
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| April 25, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 29, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-16137 INTEGER HOLD |
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| April 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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| April 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defin |
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| February 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For The Fiscal Year Ended December 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 19 |
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| February 20, 2024 |
SEPARATION AGREEMENT AND RELEASE THIS SEPARATION AGREEMENT AND RELEASE (“Agreement”) is entered into between Jason Garland (“you”) and Integer Holdings Corporation, on behalf of itself and its subsidiaries (collectively, the “Company”). |
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| February 20, 2024 |
Integer Holdings Corporation Incentive Compensation Recoupment Policy. INTEGER HOLDINGS CORPORATION INCENTIVE COMPENSATION RECOUPMENT POLICY (Adopted August 6, 2013; Amended and Restated December 1, 2023) I. |
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| February 20, 2024 |
December 15, 2021 McAlister Marshall Street City, State Zip Code Dear Mac: Welcome to the Integer Holdings Corporation team! We are very pleased to offer you the position of Senior Vice President, General Counsel and Chief Ethics and Compliance Officer working remotely from your home location. |
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| February 20, 2024 |
INTEGER HOLDINGS CORPORATION CHANGE OF CONTROL AGREEMENT This CHANGE OF CONTROL AGREEMENT is by and between Integer Holdings Corporation, a Delaware corporation (the "Company"/“Integer”), Lake Region Medical Limited (the "Employer") and (the “Executive”), and dated as of the day of , . |
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| February 20, 2024 |
SEPARATION AGREEMENT AND RELEASE THIS SEPARATION AGREEMENT AND RELEASE (“Agreement”) is entered into between Jennifer M. |
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| February 20, 2024 |
Subsidiaries of Integer Holdings Corporation EXHIBIT 21.1 SUBSIDIARIES OF INTEGER HOLDINGS CORPORATION Subsidiary Jurisdiction of Accellent LLC Colorado Aran Biomedical Teoranta Ireland Brivant Limited, d/b/a Lake Region Medical Ireland Centro de Construcción de Cardioestimuladores del Uruguay SA Uruguay Connemara Biomedical Holdings Teo. Ireland CPE 1, LLC Florida Electrochem Solutions, Inc. Massachusetts Greatbatch LLC Delaware Greatbatch |
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| February 20, 2024 |
INTEGER HOLDINGS CORPORATION CHANGE OF CONTROL AGREEMENT This CHANGE OF CONTROL AGREEMENT is by and between Integer Holdings Corporation, a Delaware corporation (“Integer”), and (the “Executive”), and dated as of the day of , . |
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| February 15, 2024 |
EXHIBIT 99.1 Integer Holdings Corporation Reports Results for Fourth Quarter and Full Year 2023 ~ Strong 4Q and Full Year sales and profit increase versus last year ~ ~ Expect 9% to 11% sales growth in 2024 with expanding margins ~ PLANO, Texas, Feb. 15, 2024 (GLOBE NEWSWIRE) - Integer Holdings Corporation (NYSE:ITGR), a leading medical device outsource manufacturer, today announced results for th |
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| February 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 15, 2024 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or Other Jurisdiction of Incorporation) (Commi |
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| February 13, 2024 |
ITGR / Integer Holdings Corporation / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01199-integerholdingscorp.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 14)* Name of issuer: Integer Holdings Corp Title of Class of Securities: Common Stock CUSIP Number: 45826H109 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to d |
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| February 9, 2024 |
SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 12 )* Integer Holdings Corp (Name of Issuer) Common Stock (Title of Class of Securities) 45826H109 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box |
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| January 30, 2024 |
ITGR / Integer Holdings Corporation / FRANKLIN MUTUAL ADVISERS LLC Passive Investment SC 13G/A 1 inte23a1.htm CUSIP NO. 45826H109 13G Page 1 of 7 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* INTEGER HOLDINGS CORPORATION (Name of Issuer) Common Stock, $0.001 par value per share (Title of Class of Securities) 45826H109 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Fil |
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| January 10, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 10, 2024 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or Other Jurisdiction of Incorporation) (Commis |
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| January 10, 2024 |
EXHIBIT 99.1 Integer Holdings Corporation Announces Preliminary Unaudited Sales Results and Acquisition of Pulse Technologies ~ Preliminary unaudited full year 2023 sales increase 16% versus 2022 ~ ~ Acquisition adds highly differentiated micro machining capability in high growth end markets ~ ~ Schedules conference call for fourth quarter and full year 2023 results ~ PLANO, Texas, Jan. 10, 2024 ( |
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| January 10, 2024 |
Exhibit 99.2 ITGR: JPM Conference / January 10, 2024 / Page 1 42 nd Annual JP Morgan Healthcare Conference January 10, 2024 ITGR: JPM Conference / January 10, 2024 / Page 2 Presentation of Financial Information & Forward - Looking Statements Important Information This presentation contains summarized information concerning Integer Holdings Corporation (the “Company”) and its business, operations, |
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| October 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 26, 2023 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or Other Jurisdiction of Incorporation) (Commis |
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| October 26, 2023 |
EXHIBIT 99.1 Integer Holdings Corporation Reports Third Quarter 2023 Results ~ Delivered strong performance with 3Q23 financial results ~ ~ Increasing full year 2023 outlook ~ PLANO, Texas, Oct. 26, 2023 (GLOBE NEWSWIRE) - Integer Holdings Corporation (NYSE:ITGR), a leading medical device outsource manufacturer, today announced results for the three months ended September 29, 2023. Third Quarter 2 |
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| October 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 29, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-16137 INTEGER |
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| October 26, 2023 |
October 4, 2023 Diron Smith Dear Diron: We are very pleased to offer you the position of Executive Vice President and Chief Financial Officer working from our Plano, Texas location. |
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| October 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): October 9, 2023 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or other jurisdiction of incorporation) (Commiss |
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| September 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): September 11, 2023 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or other jurisdiction of incorporation) (Comm |
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| July 27, 2023 |
INTEGER HOLDINGS CORPORATION Director Compensation Policy Effective Date: May 24, 2023 Each non-employee member (each, an “Outside Director”) of the Board of Directors (the “Board”) of Integer Holdings Corporation (the “Company”) shall receive compensation made up of cash and equity as follows: Annual Cash Retainer The annual cash retainer payable to each Outside Director for service on the Board shall be $80,000 (“Annual Cash Retainer”). |
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| July 27, 2023 |
EXHIBIT 99.1 Integer Holdings Corporation Reports Second Quarter 2023 Results ~ Continued strong performance with 2Q23 financial results ~ ~ Increasing full year 2023 outlook ~ PLANO, Texas, July 27, 2023 (GLOBE NEWSWIRE) - Integer Holdings Corporation (NYSE:ITGR), a leading medical device outsource manufacturer, today announced results for the three months ended June 30, 2023. Second Quarter 2023 |
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| July 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 27, 2023 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or Other Jurisdiction of Incorporation) (Commissio |
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| July 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-16137 INTEGER HOLDI |
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| May 25, 2023 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 24, 2023 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or other jurisdiction of incorporation) (Commission |
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| May 19, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 5830 Granite Parkway, Suite 1150, Plano, Texas 75024 (Ad |
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| May 19, 2023 |
Exhibit 1.01 - Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form SD. Exhibit 1.01 Integer Holdings Corporation Conflict Minerals Report For the Year Ended December 31, 2022 Overview This Conflict Minerals Report (this “Report”) of Integer Holdings Corporation (“Integer,” “the Company,” “we,” or “our”) has been prepared by us on a consolidated basis for the reporting period from January 1, 2022 to December 31, 2022 (the “Reporting Period”) pursuant to Rule 13p-1 and |
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| May 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 6, 2023 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or other jurisdiction of incorporation) (Commission |
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| April 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 27, 2023 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or Other Jurisdiction of Incorporation) (Commissi |
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| April 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-16137 INTEGER HOLD |
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| April 27, 2023 |
EXHIBIT 99.1 Integer Holdings Corporation Reports First Quarter 2023 Results ~ Strong start to the year with 1Q23 financial results ~ ~ Executing strategy to accelerate growth ~ PLANO, Texas, April 27, 2023 (GLOBE NEWSWIRE) - Integer Holdings Corporation (NYSE:ITGR), a leading medical device outsource manufacturer, today announced results for the three months ended March 31, 2023. First Quarter 20 |
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| April 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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| April 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defin |
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| February 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 24, 2023 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or other jurisdiction of incorporation) (Commi |
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| February 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For The Fiscal Year Ended December 31, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 19 |
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| February 21, 2023 |
Subsidiaries of Integer Holdings Corporation EXHIBIT 21.1 SUBSIDIARIES OF INTEGER HOLDINGS CORPORATION Subsidiary Jurisdiction of Accellent LLC Colorado Brivant Limited, d/b/a Lake Region Medical Ireland Centro de Construcción de Cardioestimuladores del Uruguay SA Uruguay Electrochem Solutions, Inc. Massachusetts Greatbatch LLC Delaware Greatbatch Ltd., d/b/a Greatbatch Medical New York Greatbatch Medical, S. de R.L. de C.V. Mexico Greatbatc |
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| February 16, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 15, 2023 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or Other Jurisdiction of Incorporation) (Commi |
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| February 16, 2023 |
EXHIBIT 99.1 Integer Holdings Corporation Reports Results for Fourth Quarter and Full Year 2022 ~ Strong sales growth over last year of 19% in 4Q22 and 13% for the full year ~ ~ Expect 7% to 9% sales growth in 2023 with expanding margins ~ PLANO, Texas, Feb. 16, 2023 (GLOBE NEWSWIRE) - Integer Holdings Corporation (NYSE:ITGR), a leading medical device outsource manufacturer, today announced result |
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| February 16, 2023 |
Exhibit 10.1 SECOND AMENDMENT TO CREDIT AGREEMENT SECOND AMENDMENT TO CREDIT AGREEMENT (this “Agreement”), dated as of February 15, 2023 (and effective as set forth below), among Greatbatch Ltd., a New York corporation (the “Borrower”), Integer Holdings Corporation, a Delaware corporation (the “Parent”), the Subsidiary Guarantors (as defined in the Existing Credit Agreement referred to below) part |
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| February 10, 2023 |
ITGR / Greatbatch, Inc. / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 11 )* Integer Holdings Corp (Name of Issuer) Common Stock (Title of Class of Securities) 45826H109 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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| February 9, 2023 |
ITGR / Greatbatch, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01158-integerholdingscorp.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 13)* Name of issuer: Integer Holdings Corp. Title of Class of Securities: Common Stock CUSIP Number: 45826H109 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to |
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| February 6, 2023 |
Exhibit 10.2 [Dealer’s name] [Dealer’s address] February 1, 2023 To: Integer Holdings Corporation 5830 Granite Parkway, Suite 1150 Plano, Texas 75024 Attention: General Counsel, McAlister Marshall Telephone No.: [] Facsimile No.: [] Re: Additional Call Option Transaction The purpose of this letter agreement (this “Confirmation”) is to confirm the terms and conditions of the call option transacti |
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| February 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): January 31, 2023 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or other jurisdiction of incorporation) (Commis |
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| February 6, 2023 |
Exhibit 10.1 [Dealer’s name] [Dealer’s address] January 31, 2023 To: Integer Holdings Corporation 5830 Granite Parkway, Suite 1150 Plano, Texas 75024 Attention: General Counsel, McAlister Marshall Telephone No.: [] Facsimile No.: [] Re: Base Call Option Transaction The purpose of this letter agreement (this “Confirmation”) is to confirm the terms and conditions of the call option transaction ent |
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| February 6, 2023 |
Exhibit 4.1 integer Holdings corporation, as Issuer AND WILMINGTON TRUST, NATIONAL ASSOCIATION, as Trustee INDENTURE Dated as of February 3, 2023 2.125% Convertible Senior Notes due 2028 TABLE OF CONTENTS PAGE Article 1 Definitions Section 1.01. Definitions 1 Section 1.02. References to Interest 13 Article 2 Issue, Description, Execution, Registration and Exchange of Notes Section 2.01. Designatio |
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| January 31, 2023 |
ITGR / Greatbatch, Inc. / FRANKLIN MUTUAL ADVISERS LLC Passive Investment SC 13G 1 inte22in.htm CUSIP NO. 45826H109 13G Page 1 of 7 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* INTEGER HOLDINGS CORPORATION (Name of Issuer) Common Stock, $0.001 par value per share (Title of Class of Securities) 45826H109 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing |
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| January 30, 2023 |
Integer Holdings Corporation Announces Launch of Convertible Notes Offering EX-99.2 4 exh992.htm EXHIBIT 99.2 EXHIBIT 99.2 Integer Holdings Corporation Announces Launch of Convertible Notes Offering PLANO, Texas, Jan. 30, 2023 (GLOBE NEWSWIRE) - Integer Holdings Corporation (the “Company,” “Integer”) (NYSE: ITGR) today announced that it intends to offer, subject to market and other conditions, $375 million aggregate principal amount of its convertible senior notes due 202 |
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| January 30, 2023 |
EXHIBIT 10.1 Execution Version FIRST AMENDMENT TO CREDIT AGREEMENT FIRST AMENDMENT TO CREDIT AGREEMENT (this “Agreement”), dated as of January 30, 2023 (and effective as set forth below), among Greatbatch Ltd., a New York corporation (the “Borrower”), Integer Holdings Corporation, a Delaware corporation (the “Parent”), the Subsidiary Guarantors (as defined in the Existing Credit Agreement referred |
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| January 30, 2023 |
EX-99.3 5 exh993.htm EXHIBIT 99.3 Supplemental Information 1 Exhibit 99.3 Integer is one of the largest medical device outsource manufacturers in the world 18 mfg. sites & 10 R&D centers worldwide Strong cash flow conversion ~60% of sales under LTA ~ 700 patents 9,000+ associates Our vision is to enhance the lives of patients worldwide by being our customers’ partner of choice for innovative techn |
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| January 30, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 30, 2023 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or Other Jurisdiction of Incorporation) (Commis |
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| January 30, 2023 |
EXHIBIT 99.1 Integer Holdings Corporation Announces 2022 Preliminary Financial Results ~ Preliminary fourth quarter 2022 sales increase of 18% to 19% versus 2021 ~ ~ Schedules Fourth Quarter and Full Year 2022 Earnings Release and Conference Call ~ PLANO, Texas, Jan. 30, 2023 (GLOBE NEWSWIRE) - Integer Holdings Corporation (NYSE: ITGR), a leading medical device outsource manufacturer, announces pr |
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| November 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 2, 2022 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or other jurisdiction of incorporation) (Commis |
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| October 27, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 27, 2022 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or Other Jurisdiction of Incorporation) (Commis |
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| October 27, 2022 |
EXHIBIT 99.1 Integer Holdings Corporation Reports Third Quarter 2022 Results ~ 3Q22 results in line with October 5, 2022 preliminary view ~ ~ Growth strategy fundamentals remain strong ~ PLANO, Texas, Oct. 27, 2022 (GLOBE NEWSWIRE) - Integer Holdings Corporation (NYSE:ITGR), a leading medical device outsource manufacturer, today announced results for the three months ended September 30, 2022. Thir |
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| October 27, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-16137 INTEGER |
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| October 11, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): October 6, 2022 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or other jurisdiction of incorporation) (Commiss |
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| October 5, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 5, 2022 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or Other Jurisdiction of Incorporation) (Commiss |
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| October 5, 2022 |
Integer Holdings Corporation Provides 2022 Update EXHIBIT 99.1 Integer Holdings Corporation Provides 2022 Update PLANO, Texas, Oct. 05, 2022 (GLOBE NEWSWIRE) - Integer Holdings Corporation (NYSE: ITGR), a leading medical device outsource manufacturer, provides a revised 2022 outlook and an update on the third quarter. Integer?s customer demand continues to be very strong from end-market growth and the execution of the company?s growth strategies, |
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| July 28, 2022 |
EXHIBIT 99.1 Integer Holdings Corporation Reports Second Quarter 2022 Results ~ 2Q22 sales and profit consistent with expectations ~ ~ Increasing 2022 sales and operating income outlook ~ PLANO, Texas, July 28, 2022 (GLOBE NEWSWIRE) - Integer Holdings Corporation (NYSE:ITGR), a leading medical device outsource manufacturer, today announced results for the three months ended July 1, 2022. Second Qu |
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| July 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 28, 2022 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or Other Jurisdiction of Incorporation) (Commissio |
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| July 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 1, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-16137 INTEGER HOLDIN |
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| May 19, 2022 |
Exhibit 1.01 - Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form SD. EX-1.01 2 exhibit101fy2021formsd.htm EX-1.01 FY 2021 CONFLICT MINERALS REPORT Exhibit 1.01 Integer Holdings Corporation Conflict Minerals Report For the Year Ended December 31, 2021 Overview This Conflict Minerals Report (this “Report”) of Integer Holdings Corporation (“Integer,” “the Company,” “we,” or “our”) has been prepared by us on a consolidated basis for the reporting period from January 1, |
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| May 19, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 5830 Granite Parkway, Suite 1150, Plano, Texas 75024 (Ad |
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| May 18, 2022 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 18, 2022 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or other jurisdiction of incorporation) (Commission |
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| April 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 1, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-16137 INTEGER HOLDI |
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| April 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 28, 2022 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or Other Jurisdiction of Incorporation) (Commissi |
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| April 28, 2022 |
EXHIBIT 99.1 Integer Holdings Corporation Reports First Quarter 2022 Results ~ 1Q22 sales and profit consistent with expectations ~ ~ 2022 outlook updated for Aran Biomedical acquisition ~ PLANO, Texas, April 28, 2022 (GLOBE NEWSWIRE) - Integer Holdings Corporation (NYSE:ITGR), a leading medical device outsource manufacturer, today announced results for the three months ended April 1, 2022. First |
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| April 4, 2022 |
DEFA14A 1 a2022defa14aproxynotice.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission O |
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| April 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
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| March 17, 2022 |
Integer Announces Board Leadership Transition EXHIBIT 99.1 Integer Announces Board Leadership Transition PLANO, Texas, March 17, 2022 (GLOBE NEWSWIRE) - Integer Holdings Corporation (NYSE:ITGR), a leading medical device outsource (MDO) manufacturer, announced today that Bill R. Sanford will be retiring as Chair of the Integer Board of Directors at the conclusion of the Company?s 2022 annual meeting of stockholders, which is scheduled to be he |
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| March 17, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 11, 2022 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or Other Jurisdiction of Incorporation) (Commissi |
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| March 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): March 11, 2022 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or other jurisdiction of incorporation) (Commissi |
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| March 15, 2022 |
EXHIBIT 10.1 INTEGER HOLDINGS CORPORATION 2021 OMNIBUS INCENTIVE PLAN SPECIAL PERFORMANCE-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT The Participant has been granted an Award (the ?Award?) of Restricted Stock Units (?RSUs?) pursuant to the Integer Holdings Corporation 2021 Omnibus Incentive Plan (as it may be amended from time to time, the ?Plan?), and this Special Performance-Based Restricted St |
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| February 22, 2022 |
Subsidiaries of Integer Holdings Corporation EXHIBIT 21.1 SUBSIDIARIES OF INTEGER HOLDINGS CORPORATION Subsidiary Jurisdiction of Accellent LLC Colorado Brivant Limited, d/b/a Lake Region Medical Ireland Centro de Construcci?n de Cardioestimuladores del Uruguay SA Uruguay Electrochem Solutions, Inc. Massachusetts Greatbatch LLC Delaware Greatbatch Ltd., d/b/a Greatbatch Medical New York Greatbatch Medical, S. de R.L. de C.V. Mexico Greatbatc |
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| February 22, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For The Fiscal Year Ended December 31, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 19 |
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| February 17, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 17, 2022 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or Other Jurisdiction of Incorporation) (Commi |
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| February 17, 2022 |
EXHIBIT 99.1 Integer Holdings Corporation Reports Results for Fourth Quarter and Full Year 2021 ~ Strong 4Q and Full Year sales and profit increase versus last year ~ ~ Completed acquisition of Oscor Inc. ~ ~ Generated $157 million cash flow from operations in the full year ~ PLANO, Texas, Feb. 17, 2022 (GLOBE NEWSWIRE) - Integer Holdings Corporation (NYSE:ITGR), a leading medical device outsource |
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| February 10, 2022 |
ITGR / Greatbatch, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 12)* Name of issuer: Integer Holdings Corp. Title of Class of Securities: Common Stock CUSIP Number: 45826H109 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is file |
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| February 8, 2022 |
ITGR / Greatbatch, Inc. / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 10 )* Integer Holdings Corp (Name of Issuer) Common Stock (Title of Class of Securities) 45826H109 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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| December 2, 2021 |
EXHIBIT 10.1 Execution Version $220,000,000 INCREMENTAL TERM LOAN AGREEMENT dated as of December 1, 2021 among GREATBATCH LTD., as Borrower, INTEGER HOLDINGS CORPORATION, as Parent, the Incremental Term A-1 Loan Lenders party hereto, and WELLS FARGO BANK, NATIONAL ASSOCIATION, as Administrative Agent WELLS FARGO SECURITIES, LLC, BofA SECURITIES, INC., FIFTH THIRD BANK, NATIONAL ASSOCIATION, KEYBAN |
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| December 2, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): December 1, 2021 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or other jurisdiction of incorporation) (Commis |
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| October 28, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 1, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-16137 INTEGER HOL |
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| October 28, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 28, 2021 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or Other Jurisdiction of Incorporation) (Commis |
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| October 28, 2021 |
EXHIBIT 99.1 Integer Holdings Corporation Reports Third Quarter 2021 Results ~ Strong sales and profit growth vs. last year ~ ~ Increased 2021 outlook ~ ~ Integer to acquire Oscor, Inc. ~ PLANO, Texas, Oct. 28, 2021 (GLOBE NEWSWIRE) - Integer Holdings Corporation (NYSE:ITGR), a leading medical device outsource manufacturer, today announced results for the three months ended October 1, 2021. Third |
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| September 2, 2021 |
EXHIBIT 10.1 Published CUSIP Number: 39154EAH4 Revolving Credit CUSIP Number: 39154EAJ0 Term A Loan CUSIP Number: 39154EAK7 Term B Loan CUSIP Number: 39154EAL5 $1,000,000,000 CREDIT AGREEMENT dated as of September 2, 2021 by and among GREATBATCH LTD., as Borrower, INTEGER HOLDINGS CORPORATION, as Parent, the Lenders referred to herein, as Lenders, and WELLS FARGO BANK, NATIONAL ASSOCIATION, as Adm |
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| September 2, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): September 2, 2021 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or other jurisdiction of incorporation) (Commi |
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| July 29, 2021 |
Employment Offer Letter, dated April 10, 2019, between Integer Holdings Corporation and Joel Becker. Integer.net 2595 Dallas Parkway, Suite 310 Dallas, TX 75034 Kirk Thor Executive Vice President & Chief Human Resources Officer April 10, 2019 Joel Becker Dear Joel: On behalf of Integer Holdings Corporation ("Integer" or the "Company"), I am pleased to present you with this offer for the position of President of our Cardiac Rhythm Management & Neuromodulation product category, reporting directly t |
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| July 29, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 2, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-16137 INTEGER HOLDIN |
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| July 29, 2021 |
INTEGER HOLDINGS CORPORATION 2021 OMNIBUS INCENTIVE PLAN RSU AGREEMENT FOR U.S. PARTICIPANTS (TIME-BASED VESTING) The Participant has been granted an Award (the ?Award?) of Restricted Stock Units (?RSUs?) pursuant to the Integer Holdings Corporation 2021 Omnibus Incentive Plan (as it may be amended from time to time, the ?Plan?), and this RSU Agreement (this ?Agreement?), dated as indicated in App |
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| July 29, 2021 |
INTEGER HOLDINGS CORPORATION 2021 OMNIBUS INCENTIVE PLAN RSU AGREEMENT FOR U.S. PARTICIPANTS (PERFORMANCE-BASED VESTING) The Participant has been granted an Award (the ?Award?) of Restricted Stock Units (?RSUs?) pursuant to the Integer Holdings Corporation 2021 Omnibus Incentive Plan (as it may be amended from time to time, the ?Plan?), and this RSU Agreement (this ?Agreement?), dated as indicated |
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| July 29, 2021 |
INTEGER HOLDINGS CORPORATION 2021 OMNIBUS INCENTIVE PLAN RSU AGREEMENT FOR U.S. PARTICIPANTS (TIME-BASED VESTING) The Participant has been granted an Award (the ?Award?) of Restricted Stock Units (?RSUs?) pursuant to the Integer Holdings Corporation 2021 Omnibus Incentive Plan (as it may be amended from time to time, the ?Plan?), and this RSU Agreement (this ?Agreement?), dated as indicated in App |
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| July 29, 2021 |
EXHIBIT 99.1 Integer Holdings Corporation Reports Second Quarter 2021 Results ~ Strong sales and profit growth vs. last year ~ ~ Increased 2021 outlook ~ PLANO, Texas, July 29, 2021 (GLOBE NEWSWIRE) - Integer Holdings Corporation (NYSE:ITGR), a leading medical device outsource manufacturer, today announced results for the three months ended July 2, 2021. Second Quarter 2021 Highlights (compared to |
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| July 29, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 29, 2021 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or Other Jurisdiction of Incorporation) (Commissio |
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| July 29, 2021 |
INTEGER HOLDINGS CORPORATION 2021 OMNIBUS INCENTIVE PLAN RSU AGREEMENT FOR U.S. PARTICIPANTS (PERFORMANCE-BASED VESTING) The Participant has been granted an Award (the ?Award?) of Restricted Stock Units (?RSUs?) pursuant to the Integer Holdings Corporation 2021 Omnibus Incentive Plan (as it may be amended from time to time, the ?Plan?), and this RSU Agreement (this ?Agreement?), dated as indicated |
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| July 29, 2021 |
INTEGER HOLDINGS CORPORATION 2021 OMNIBUS INCENTIVE PLAN RSU AGREEMENT FOR NON-EMPLOYEE DIRECTORS The Participant has been granted an Award (the ?Award?) of Restricted Stock Units (?RSUs?) pursuant to the Integer Holdings Corporation 2021 Omnibus Incentive Plan (as it may be amended from time to time, the ?Plan?), and this RSU Agreement (this ?Agreement?), dated as indicated in Appendix A (the ?Grant Date?). |
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| May 24, 2021 |
As filed with the Securities and Exchange Commission on May 24, 2021 As filed with the Securities and Exchange Commission on May 24, 2021 Registration No. |
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| May 24, 2021 |
Integer Holdings Corporation 2021 Omnibus Incentive Plan (filed herewith) EXHIBIT 99.1 INTEGER HOLDINGS CORPORATION 2021 OMNIBUS INCENTIVE PLAN Section 1.Purpose. The purpose of the Integer Holdings Corporation 2021 Omnibus Incentive Plan (as amended from time to time, the ?Plan?) is to motivate and reward employees and other individuals to perform at the highest level and contribute significantly to the success of Integer Holdings Corporation (the ?Company?), thereby f |
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| May 21, 2021 |
SD 1 itgr-20210531formsdfy2020.htm SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 5830 Granite Parkw |
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| May 21, 2021 |
Exhibit 1.01 - Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form SD. Exhibit 1.01 Integer Holdings Corporation Conflict Minerals Report For the Year Ended December 31, 2020 Overview This Conflict Minerals Report (this “Report”) of Integer Holdings Corporation (“Integer,” “the Company,” “we,” or “our”) has been prepared by us on a consolidated basis for the reporting period from January 1, 2020 to December 31, 2020 (the “Reporting Period”) pursuant to Rule 13p-1 and |
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| May 19, 2021 |
EXHIBIT 10.1 INTEGER HOLDINGS CORPORATION 2021 OMNIBUS INCENTIVE PLAN Section 1.Purpose. The purpose of the Integer Holdings Corporation 2021 Omnibus Incentive Plan (as amended from time to time, the ?Plan?) is to motivate and reward employees and other individuals to perform at the highest level and contribute significantly to the success of Integer Holdings Corporation (the ?Company?), thereby f |
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| May 19, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 19, 2021 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or other jurisdiction of incorporation) (Commission |
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| April 29, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 2, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-16137 INTEGER HOLDI |
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| April 29, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 29, 2021 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or Other Jurisdiction of Incorporation) (Commissi |
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| April 29, 2021 |
EXHIBIT 99.1 Integer Holdings Corporation Reports First Quarter 2021 Results ~ Sales and profit at high end of guidance ~ ~ Strong cash flow from operations ~ ~ Increased 2021 outlook ~ PLANO, Texas, April 29, 2021 (GLOBE NEWSWIRE) - Integer Holdings Corporation (NYSE:ITGR), a leading medical device outsource manufacturer, today announced results for the three months ended April 2, 2021. First Qua |
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| April 5, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin |
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| April 5, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
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| February 18, 2021 |
DIRECTOR INDEMNIFICATION AGREEMENT This Director Indemnification Agreement, dated as of <> (this ?Agreement?), is made by and between Integer Holdings Corpoitation, a Delaware corporation (the ?Company?), and <> (?Indemnitee?). |
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| February 18, 2021 |
EX-99.1 2 exh991.htm PRESS RELEASE EXHIBIT 99.1 Integer Holdings Corporation Reports Results for Fourth Quarter and Full Year 2020 ~ Strong 4Q sequential sales and profit increase ~ ~ 4Q sales at the high end of guidance, profit above guidance ~ ~ Strong cash management … reduced net total debt by $123 million in 2020 ~ PLANO, Texas, Feb. 18, 2021 (GLOBE NEWSWIRE) - Integer Holdings Corporation (N |
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| February 18, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 18, 2021 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or Other Jurisdiction of Incorporation) (Commi |
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| February 18, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For The Fiscal Year Ended December 31, 2020 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 19 |
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| February 18, 2021 |
INTEGER HOLDINGS CORPORATION GRANT OF RESTRICTED STOCK UNITS The Board of Directors of Integer Holdings Corporation (the ?Company?) has authorized and approved the 2011 and 2016 Stock Incentive Plans (collectively, the ?Plans? and, individually, a ?Plan?), which have been submitted to and approved by the stockholders of the Company. |
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| February 18, 2021 |
DESCRIPTION OF THE REGISTRANT?S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 The following summary of terms of our common stock, par value $0. |
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| February 18, 2021 |
INTEGER HOLDINGS CORPORATION Grant of RESTRICTED STOCK UNITS The Board of Directors of Integer Holdings Corporation (the ?Company?) has authorized and approved the 2011 and 2016 Stock Incentive Plans (collectively, the ?Plans? and, individually, a ?Plan?), which have been submitted to and approved by the stockholders of the Company. |
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| February 18, 2021 |
INTEGER HOLDINGS CORPORATION GRANT OF RESTRICTED STOCK UNITS The Board of Directors of Integer Holdings Corporation (the ?Company?) has authorized and approved the 2011 and 2016 Stock Incentive Plans, and may authorize additional stock incentive plans, as it deems necessary, (collectively, the ?Plans? and, individually, a ?Plan?), which have been submitted to and approved by the stockholders of the Company. |
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| February 18, 2021 |
Subsidiaries of Integer Holdings Corporation EXHIBIT 21.1 SUBSIDIARIES OF INTEGER HOLDINGS CORPORATION Subsidiary Jurisdiction of Accellent LLC Colorado Brivant Limited, d/b/a Lake Region Medical Ireland Centro de Construcci?n de Cardioestimuladores del Uruguay SA Uruguay Electrochem Solutions, Inc. Massachusetts Integer EBDO SA Switzerland Greatbatch LLC Delaware Greatbatch Ltd., d/b/a Greatbatch Medical New York Greatbatch Medical, S. de R |
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| February 18, 2021 |
INTEGER HOLDINGS CORPORATION GRANT OF RESTRICTED STOCK UNITS The Board of Directors of Integer Holdings Corporation (the ?Company?) has authorized and approved the 2011 and 2016 Stock Incentive Plans, and may authorize additional stock incentive plans, as it deems necessary, (collectively, the ?Plans? and, individually, a ?Plan?), which have been submitted to and approved by the stockholders of the Company. |
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| February 18, 2021 |
INTEGER HOLDINGS CORPORATION RETIREMENT SAVINGS RESTORATION PLAN ARTICLE 1 PURPOSE, DEFINITIONS AND EFFECTIVE DATE Section 1. |
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| February 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 9 )* Integer Holdings Corp (Name of Issuer) Common Stock (Title of Class of Securities) 45826H109 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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| February 10, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 11)* Name of issuer: Integer Holdings Corp. Title of Class of Securities: Common Stock CUSIP Number: 45826H109 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is file |
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| February 2, 2021 |
EX-99.1 2 pressreleasenewboardmembers.htm EX-99.1 Investor Relations Tony Borowicz [email protected] 716.759.5809 FOR IMMEDIATE RELEASE Media Relations Kelly Butler [email protected] 214.618.4216 Integer Appoints Sheila Antrum, Cheryl Capps and Tyrone Jeffers to Board of Directors ~ New Directors Bring Strong Manufacturing and Healthcare Experience to Integer Board ~ PLANO, TEXAS – |
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| February 2, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 1, 2021 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or other jurisdiction of incorporation) (Commis |
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| December 21, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): December 17, 2020 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or other jurisdiction of incorporation) (Commi |
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| October 29, 2020 |
EXHIBIT 99.1 Integer Holdings Corporation Reports Third Quarter 2020 Results ~ Results in line with expectations, Strong cash flow from operations ~ ~ Expect beginning of sales recovery and improved profitability in 4Q20 ~ PLANO, Texas, Oct. 29, 2020 (GLOBE NEWSWIRE) - Integer Holdings Corporation (NYSE:ITGR), a leading medical device outsource manufacturer, today announced results for the three a |
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| October 29, 2020 |
Dated August 4, 2020 INTEGER HOLDINGS CORPORATION Director Compensation Policy Each non-employee member (each, an “Outside Director”) of the Board of Directors (the “Board”) of Integer Holdings Corporation (the “Company”) shall receive compensation effective as of the beginning of fiscal year 2020 made up of cash and equity as follows: Annual Cash Retainer The annual cash retainer payable to each Outside Director for service on the Board shall be $70,000 (“Annual Cash Retainer”). |
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| October 29, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 2, 2020 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-16137 INTEGER HOL |
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| October 29, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 29, 2020 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or Other Jurisdiction of Incorporation) (Commis |
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| July 30, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 3, 2020 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-16137 INTEGER HOLDIN |
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| July 30, 2020 |
EX-10.1 2 ex101khalesofferletter.htm EX-10.1 Integer.net 2595 Dallas Parkway, Suite 310 Dallas, TX 75034 Joseph W. Dziedzic President & Chief Executive Officer February 6, 2018 Payman Khales Dear Payman: On behalf of Integer Holdings Corporation (“Integer” or the “Company”), I am pleased to present you with this revised offer for the position of President of our Cardio & Vascular product category, |
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| July 30, 2020 |
Integer Holdings Corporation Reports Second Quarter 2020 Results EX-99.1 2 exh991.htm PRESS RELEASE EXHIBIT 99.1 Integer Holdings Corporation Reports Second Quarter 2020 Results PLANO, Texas, July 30, 2020 (GLOBE NEWSWIRE) - Integer Holdings Corporation (NYSE:ITGR), a leading medical device outsource manufacturer, today announced results for the three months ended July 3, 2020. Unless otherwise stated, all results and comparisons are from continuing operations. |
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| July 30, 2020 |
Integer.net 2595 Dallas Parkway, Suite 310 Dallas, TX 75034 Kirk Thor Executive Vice President & Chief Human Resources Officer April 16, 2019 Carter Houghton Dear Carter: On behalf of Integer Holdings Corporation (“Integer” or the “Company”), I am pleased to present you with this offer for the position of President of our Electrochem and Power Solutions product categories, reporting directly to th |
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| July 30, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 30, 2020 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or Other Jurisdiction of Incorporation) (Commissio |
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| July 14, 2020 |
AMENDMENT NO. 7 TO CREDIT AGREEMENT This AMENDMENT NO. 7 to CREDIT AGREEMENT, dated as of July 13, 2020 (this “Amendment”), among GREATBATCH LTD., a New York corporation (the “Borrower”), INTEGER HOLDINGS CORPORATION (the “Parent”), MANUFACTURERS AND TRADERS TRUST COMPANY, acting in its capacity as Administrative Agent (the “Administrative Agent”), and the Lenders party hereto. Background The Borr |
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| July 14, 2020 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): July 13, 2020 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or other jurisdiction of incorporation) (Commissio |
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| June 1, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 5830 Granite Parkway, Suite 1150, Plano, Texas 75024 (Ad |
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| June 1, 2020 |
Conflict Minerals Report for the period January 1, 2019 to December 31, 2019. Exhibit 1.01 Integer Holdings Corporation Conflict Minerals Report For the Year Ended December 31, 2019 Overview This Conflict Minerals Report (this “Report”) of Integer Holdings Corporation (“Integer,” “the Company,” “we,” or “our”) has been prepared by us on a consolidated basis for the reporting period from January 1, 2019 to December 31, 2019 (the “Reporting Period”) pursuant to Rule 13p-1 and |
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| May 20, 2020 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 20, 2020 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or other jurisdiction of incorporation) (Commission |
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| May 8, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 3, 2020 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-16137 INTEGER HOLDI |
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| May 7, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 7, 2020 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or Other Jurisdiction of Incorporation) (Commission |
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| May 7, 2020 |
EX-99.1 2 exh991.htm PRESS RELEASE EXHIBIT 99.1 Integer Holdings Corporation Reports First Quarter 2020 Results ~ Strong Earnings Per Share growth: +45% GAAP, +25% adjusted ~ ~ Suspending 2020 guidance given COVID-19 uncertainty ~ PLANO, Texas, May 07, 2020 (GLOBE NEWSWIRE) - Integer Holdings Corporation (NYSE:ITGR), a leading medical device outsource manufacturer, today announced results for the |
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| April 15, 2020 |
GB / Greatbatch, Inc. DEF 14A - - DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant o Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) [X] |
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| March 2, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 27, 2020 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or Other Jurisdiction of Incorporation) (Commi |
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| March 2, 2020 |
Integer Announces Retirement of Director Peter H. Soderberg EXHIBIT 99.1 Integer Announces Retirement of Director Peter H. Soderberg PLANO, Texas, March 02, 2020 (GLOBE NEWSWIRE) - Integer Holdings Corporation (“Integer”) (NYSE: ITGR) announced today that Peter H. Soderberg, after 18 years of service, has decided to retire from Integer’s Board of Directors at the conclusion of his term following the Company’s annual meeting of stockholders on May 20, 2020. |
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| February 20, 2020 |
INTEGER HOLDINGS CORPORATION GRANT OF RESTRICTED STOCK UNITS The Board of Directors of Integer Holdings Corporation (the “Company”) has authorized and approved the 2011 and 2016 Stock Incentive Plans (collectively, the “Plans” and, individually, a “Plan”), which have been submitted to and approved by the stockholders of the Company. |
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| February 20, 2020 |
EX-4.1 2 itgr-20191231ex41.htm EXHIBIT 4.1 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 The following summary of terms of our common stock, par value $0.001 per share (the “common stock”) is based upon our restated certificate of incorporation (the “Certificate of Incorporation”), our by-laws (the “Bylaws”) and applicable porti |
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| February 20, 2020 |
EX-99.1 2 exh991.htm PRESS RELEASE EXHIBIT 99.1 Integer Holdings Corporation Reports Results for Fourth Quarter and Full Year 2019 ~ Strong 2019 Results from Strategy and Operational Execution ~ ~ Full Year GAAP: Sales up 4% and EPS up 92% ~ ~ Full Year Adjusted: Sales up 4%, EBITDA up 9%, and EPS up 23% ~ PLANO, Texas, Feb. 20, 2020 (GLOBE NEWSWIRE) - Integer Holdings Corporation (NYSE:ITGR), a l |
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| February 20, 2020 |
INTEGER HOLDINGS CORPORATION GRANT OF RESTRICTED STOCK UNITS The Board of Directors of Integer Holdings Corporation (the “Company”) has authorized and approved the 2011 and 2016 Stock Incentive Plans (collectively, the “Plans” and, individually, a “Plan”), which have been submitted to and approved by the stockholders of the Company. |
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| February 20, 2020 |
EX-10.40 11 itgr-20191231ex1040gon.htm EXHIBIT 10.40 SEPARATION AGREEMENT AND RELEASE THIS SEPARATION AGREEMENT AND RELEASE (“Agreement”) is entered into between Antonio Gonzalez (“you”) and Integer Holdings Corporation (“Company”). In consideration of the mutual promises, benefits and covenants herein contained, you and the Company hereby agree as follows: Separation Date You acknowledge that you |
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| February 20, 2020 |
AMENDMENT TO INTEGER HOLDINGS CORPORATION 2016 STOCK INCENTIVE PLAN INTEGER HOLDINGS CORPORATION 2011 STOCK INCENTIVE PLAN WHEREAS, Integer Holdings Corporation (“Integer”) maintains the Integer Holdings Corporation 2016 Stock Incentive Plan (the “2016 Plan”) and the Integer Holdings Corporation 2011 Stock Incentive Plan (the “2011 Plan” and together with the 2016 Plan, the “Plans”); WHEREAS, the |
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| February 20, 2020 |
Greatbatch December 14, 2015 Joseph Flanagan 8 Blades Road Westford, MA 01886 Dear Joe: I am very pleased to confirm our offer of employment to you for the position of Senior Vice President, Quality & Regulatory for Greatbatch, Inc. |
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| February 20, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For The Fiscal Year Ended December 31, 2019 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 19 |
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| February 20, 2020 |
EX-10.32 7 itgr-20191231ex1032rsu.htm EXHIBIT 10.32 INTEGER HOLDINGS CORPORATION GRANT OF RESTRICTED STOCK UNITS The Board of Directors of Integer Holdings Corporation (the “Company”) has authorized and approved the 2011 and 2016 Stock Incentive Plans (collectively, the “Plans” and, individually, a “Plan”), which have been submitted to and approved by the stockholders of the Company. The Plans pro |
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| February 20, 2020 |
Subsidiaries of Integer Holdings Corporation EX-21.1 12 itgr-20191231ex211.htm EXHIBIT 21.1 EXHIBIT 21.1 SUBSIDIARIES OF INTEGER HOLDINGS CORPORATION Subsidiary Jurisdiction of Accellent LLC Colorado Brivant Limited, d/b/a Lake Region Medical Ireland Centro de Construcción de Cardioestimuladores del Uruguay SA Uruguay Electrochem Solutions, Inc. Massachusetts Integer EBDO SA Switzerland Greatbatch Ltd., d/b/a Greatbatch Medical New York Grea |
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| February 20, 2020 |
EX-10.33 8 itgr-20191231ex1033rsu.htm EXHIBIT 10.33 INTEGER HOLDINGS CORPORATION GRANT OF RESTRICTED STOCK UNITS The Board of Directors of Integer Holdings Corporation (the “Company”) has authorized and approved the 2011 and 2016 Stock Incentive Plans (collectively, the “Plans” and, individually, a “Plan”), which have been submitted to and approved by the stockholders of the Company. The Plans pro |
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| February 20, 2020 |
INTEGER HOLDINGS CORPORATION GRANT OF RESTRICTED STOCK UNITS The Board of Directors of Integer Holdings Corporation (the “Company”) has authorized and approved the 2011 and 2016 Stock Incentive Plans (collectively, the “Plans” and, individually, a “Plan”), which have been submitted to and approved by the stockholders of the Company. |
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| February 20, 2020 |
EX-10.34 9 itgr-20191231ex1034rsu.htm EXHIBIT 10.34 INTEGER HOLDINGS CORPORATION GRANT OF RESTRICTED STOCK UNITS The Board of Directors of Integer Holdings Corporation (the “Company”) has authorized and approved the 2011 and 2016 Stock Incentive Plans (collectively, the “Plans” and, individually, a “Plan”), which have been submitted to and approved by the stockholders of the Company. The Plans pro |
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| February 20, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 20, 2020 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or Other Jurisdiction of Incorporation) (Commi |
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| February 12, 2020 |
GB / Greatbatch, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 8)* INTEGER HOLDINGS CORP (Name of Issuer) Common Stock (Title of Class of Securities) 45826H109 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this S |
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| February 11, 2020 |
GB / Greatbatch, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 10)* Name of issuer: Integer Holdings Corp Title of Class of Securities: Common Stock CUSIP Number: 45826H109 Date of Event Which Requires Filing of this Statement: December 31, 2019 Check the appropriate box to designate the rule pursuant to which this Schedule is filed |
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| November 21, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 21, 2019 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or other jurisdiction of incorporation) (Commi |
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| November 21, 2019 |
AMENDMENT NO. 5 TO CREDIT AGREEMENT This AMENDMENT NO. 5 to CREDIT AGREEMENT, dated as of November 21, 2019 (this “Amendment”), among GREATBATCH LTD., a New York corporation (the “Borrower”), INTEGER HOLDINGS CORPORATION (the “Parent”), the other Loan Parties party hereto, MANUFACTURERS AND TRADERS TRUST COMPANY, acting in its capacity as Administrative Agent (the “Administrative Agent”), MANUFACT |
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| November 21, 2019 |
Execution Version AMENDMENT NO. 6 TO CREDIT AGREEMENT This Amendment No. 6 to Credit Agreement, dated as of November 21, 2019 (this “Amendment”), by and among each of the lenders party hereto, Greatbatch Ltd., a New York corporation (the “Borrower”), Integer Holdings Corporation (f/k/a Greatbatch, Inc.), a Delaware corporation (“Parent”), Manufacturers and Traders Trust Company, as the administrat |
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| November 21, 2019 |
Integer Contact Investor Relations Tony Borowicz [email protected] 716.759.5809 Integer Reduces Interest Rates through Amendments to Senior Secured Credit Facilities PLANO, TX – November 21, 2019 - Integer Holdings Corporation (NYSE: ITGR), a leading medical device outsource manufacturer, today announced that as a result of its strong financial performance and favorable debt markets, the c |
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| November 18, 2019 |
EXHIBIT 99.1 Integer Updates 2019 Guidance Following Customer Chapter 11 Filing, No change in prior view of 2020 sales outlook PLANO, Texas, Nov. 18, 2019 (GLOBE NEWSWIRE) - Integer Holdings Corporation (NYSE:ITGR), a leading medical device outsource manufacturer, today announced the following related to the Chapter 11 filing of Nuvectra Corporation (“Nuvectra”), a customer of Integer, on November |
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| November 18, 2019 |
Financial Statements and Exhibits, Material Impairments, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 18, 2019 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or Other Jurisdiction of Incorporation) (Commi |
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| October 31, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 31, 2019 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or Other Jurisdiction of Incorporation) (Commis |
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| October 31, 2019 |
EXHIBIT 99.1 Integer Holdings Corporation Reports Third Quarter 2019 Results ~ Strong net income growth: +$39 million GAAP(a), +14% adjusted ~ ~ 2019 profit guidance increased, sales outlook unchanged ~ PLANO, Texas, Oct. 31, 2019 (GLOBE NEWSWIRE) - Integer Holdings Corporation (NYSE:ITGR), a leading medical device outsource manufacturer, today announced results for the three and nine months ended |
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| October 31, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 27, 2019 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-16137 INTEGER |
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| October 15, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): October 9, 2019 INTEGER HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-16137 16-1531026 (State or other jurisdiction of incorporation) (Commiss |
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| August 1, 2019 |
EXHIBIT 99.1 Integer Holdings Corporation Reports Second Quarter 2019 Results ~ Strong Profit Growth ~ ~ Increased Full Year Profit Guidance ~ PLANO, Texas, Aug. 01, 2019 (GLOBE NEWSWIRE) - Integer Holdings Corporation (NYSE:ITGR), a leading medical device outsource manufacturer, today announced results for the three and six months ended June 28, 2019. Second Quarter 2019 Highlights (compared to S |
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| August 1, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event Reported): August 1, 2019 Integer Holdings Corp (Exact Name of Registrant as Specified in Charter) Delaware 1-16137 16-1531026 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| August 1, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 28, 2019 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-16137 INTEGER HOLDI |
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| August 1, 2019 |
Joseph W. Dziedzic 2595 Dallas Parkway, Suite 310 President & Chief Executive Officer Dallas, TX 75034 +1 214.618.4945 [email protected] November 30, 2017 Kirk Thor Dear Kirk: On behalf of Integer Holdings Corporation (“Integer” or the “Company”), I am pleased to present you with this revised offer for the position of Executive Vice President & Chief Human Resources Officer, reporting di |
