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Leadership changes · ITGR · SEC Form 8-K, Item 5.02

Leadership changes at Integer Holdings Corp (2026)

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Who joined and who left Integer Holdings Corp (ITGR)? 2 filings reported from 2026-05-22 to 2026-06-26, each cited to the company's own filing.

As of November 6, 2026, Integer Holdings Corp has reported 2 leadership change filings to the SEC under Item 5.02 of Form 8-K, from May 22, 2026 to June 26, 2026 (Form 8-K, June 26, 2026).

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NOMURA HOLDINGS INC also filed stake reports on 21 other companies ↓

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Changes2
Latest filing2026-06-26

Integer Holdings Corp reported changes in 2 filings among its directors and officers to the SEC on Form 8-K, Item 5.02, from 2026-05-22 to 2026-06-26. Every row below is cited to the filing it comes from, and this page adds each new change as Integer Holdings Corp files it.

Also on the record for Integer Holdings Corp

DateRecordFigureOur pageSource
October 13, 2026Stake report, Schedule 13D, by Tarheel Investors III L.P.14% of the class5%+ stakesSource
August 14, 2026Stake report, Schedule 13G, by NOMURA HOLDINGS INC5.4% of the class5%+ stakesSource
May 6, 2026Stake report, Schedule 13G, by Invesco Ltd.5.7% of the class5%+ stakesSource
April 30, 2026Stake report, Schedule 13G, by Vanguard Capital Management5.25% of the class5%+ stakesSource
April 29, 2026Stake report, Schedule 13G, by Vanguard Portfolio Management6.03% of the class5%+ stakesSource
March 27, 2026Stake report, Schedule 13G/A, by The Vanguard Group—5%+ stakesSource
July 17, 2025Stake report, Schedule 13G/A, by BlackRock, Inc.14.7% of the class5%+ stakesSource

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Timeline

FiledIn / outPersonRoleEffectiveSource
2026-06-26Reportednot named in the filing8-K, 2026-06-26
2026-05-22Reportednot named in the filing8-K, 2026-05-22
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Every change, in the filing's words

Filed 2026-06-26 · 8-K

Reported

Pursuant to a letter agreement entered into by the Company and Mr. Stephens, dated June 26, 2026, this new role will end on March 31, 2027 (the "Termination Date") (unless otherwise terminated by Mr. Stephens or the Company).

Also stated in this filing

  • On June 24, 2026, the Compensation and Organization Committee (the "Committee") of the Board of Directors (the "Board") of Integer Holdings Corporation (the "Company") approved certain changes to the compensation for Jim Stephens, the Company's current President, Cardiac Rhythm Management & Neuromodulation, in connection with his transition to the role of Executive Vice President, Special Projects, effective June 29, 2026.
  • Further, if (i) a Change of Control (as such term is defined in the Amended and Restated Change of Control Agreement, dated as of May 22, 2026, between Mr. Stephens and the Company (the "CIC Agreement")) occurs on or prior to the Termination Date and (ii) Mr. Stephens remain employed through the Termination Date, his separation on the Termination Date will be considered a termination without Cause (as such term is defined in the CIC Agreement) for purposes of the CIC Agreement.
  • Mr. Stephens will not be eligible for a short-term or long-term incentive award in 2027.
  • All other terms and conditions of his employment remain the same.
Filed 2026-05-22 · 8-K

Reported

Subject to adjustment upon certain changes in the Company's capital structure, the 2026 Plan reserves for issuance a maximum number of shares of the Company's common stock equal to (i) 1,000,000 shares, plus (ii) the number of shares that remained available for grant under the 2021 Plan as of May 20, 2026, plus (iii) the number of shares subject to awards under the 2021 Plan that were outstanding as of May 20, 2026 and are later forfeited, cancelled, expire, are terminated or otherwise lapse, or are settled in cash without the delivery of shares, all as further described in the 2026 Plan.

Also stated in this filing

  • Approval of Certain Compensation Matters In connection with a strategic review to maximize stockholder value that was previously announced by Integer Holdings Corporation (the "Company"), on May 18, 2026, the Compensation and Organization Committee (the "Compensation Committee") of the Board of Directors of the Company (the "Board") approved (or recommended to the Board for approval) the below actions.
  • The Compensation Committee approved certain amendments to the Change of Control Agreements with Diron Smith, Lindsay K. Blackwood, Andrew Senn and Jim Stephens, including a similar provision with respect to performance-based equity awards, except that it will apply to such a termination or resignation that occurs within 24 months following a change in control of the Company (if any).
  • Cash Retention Bonuses The Compensation Committee (or, in the case of Mr. Khales, the Board) approved retention bonuses for each of Mr. Khales, Mr. Smith, Ms. Blackwood, Mr. Senn and Mr. Stephens in the amounts set forth below, (a) 50% of which will vest and be payable on December 31, 2026 and (b) 50% of which will vest upon a change in control of the Company (if any), in each case, subject to continued employment through the applicable vesting date.

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Where this comes from

A public company must file a current report on Form 8-K with the SEC within four business days when a director leaves or is elected, or when its chief executive, chief financial, chief accounting or chief operating officer, or another named executive, departs or is appointed. That disclosure goes under Item 5.02 of the report.

Every change on this page is taken from one of those filings and quoted in the company's own words, with a link to the filing, so it can be checked at the source. Where a filing names the person, the role and the date a change takes effect, they are shown beside the quote. Where it does not, the quote stands on its own. A filing states what changed; it rarely states why, and neither does this page.

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Permanent URL: https://mentionfox.com/executive-changes/integer-holdings
Last updated 2026-11-06
Primary record: SEC filing 1 · SEC filing 2 · SEC filing 3 · SEC filing 4
What changed at the top of Integer Holdings Corp? (2026). MentionFox, 2026-11-06. https://mentionfox.com/executive-changes/integer-holdings