[8-K] Integer Holdings Corporation Reports Material Event
Integer Holdings Corporation (NYSE: ITGR) filed an 8-K on July 10, 2025 announcing a governance change. The Board of Directors has elected Michael J. Coyle as a new director, effective immediately, and increased the board size from 10 to 11 members.
Mr. Coyle will join three key committees—Audit; Compensation & Organization; and Technology Strategy—and will receive compensation under the company’s standard Director Compensation Policy as previously disclosed in the April 7, 2025 proxy statement. His initial term runs until the next annual shareholder meeting. The filing states there are no related-party transactions and no special arrangements connected to his appointment.
The company simultaneously furnished a press release (Exhibit 99.1) under Item 7.01. Consistent with Reg FD instructions, the press release is deemed “furnished,” not “filed,” and therefore carries no Section 18 liability and is not automatically incorporated into other SEC filings.
Integer Holdings Corporation (NYSE: ITGR) ha presentato un modulo 8-K il 10 luglio 2025 annunciando una modifica nella governance. Il Consiglio di Amministrazione ha nominato Michael J. Coyle come nuovo amministratore, con effetto immediato, e ha aumentato il numero dei membri del consiglio da 10 a 11 componenti.
Il Sig. Coyle entrerà a far parte di tre comitati chiave—Revisione Contabile; Compensi e Organizzazione; e Strategia Tecnologica—e riceverà un compenso secondo la politica standard della società per i direttori, come precedentemente indicato nella dichiarazione proxy del 7 aprile 2025. Il suo mandato iniziale durerà fino alla prossima assemblea annuale degli azionisti. Il documento afferma che non ci sono transazioni con parti correlate né accordi speciali legati alla sua nomina.
Contestualmente, la società ha pubblicato un comunicato stampa (Allegato 99.1) ai sensi della voce 7.01. In linea con le istruzioni del Regolamento FD, il comunicato è considerato “fornito” e non “depositato”, quindi non comporta responsabilità ai sensi della Sezione 18 e non viene automaticamente incorporato in altri documenti SEC.
Integer Holdings Corporation (NYSE: ITGR) presentó un formulario 8-K el 10 de julio de 2025 anunciando un cambio en la gobernanza. La Junta Directiva eligió a Michael J. Coyle como nuevo director, con efecto inmediato, y aumentó el tamaño de la junta de 10 a 11 miembros.
El Sr. Coyle se unirá a tres comités clave—Auditoría; Compensación y Organización; y Estrategia Tecnológica—y recibirá una compensación conforme a la política estándar de compensación para directores de la empresa, como se divulgó previamente en la declaración proxy del 7 de abril de 2025. Su mandato inicial durará hasta la próxima junta anual de accionistas. El documento indica que no existen transacciones con partes relacionadas ni acuerdos especiales vinculados a su nombramiento.
Simultáneamente, la empresa proporcionó un comunicado de prensa (Anexo 99.1) bajo el ítem 7.01. De acuerdo con las instrucciones del Reglamento FD, el comunicado se considera “proporcionado” y no “presentado”, por lo que no conlleva responsabilidad bajo la Sección 18 y no se incorpora automáticamente en otros documentos de la SEC.
Integer Holdings Corporation (NYSE: ITGR)는 2025년 7월 10일 8-K 서류를 제출하며 거버넌스 변경을 발표했습니다. 이사회는 즉시 효력을 발휘하는 새로운 이사로 Michael J. Coyle를 선임하고 이사회 규모를 10명에서 11명으로 확대했습니다.
Coyle 씨는 세 개의 주요 위원회—감사; 보상 및 조직; 기술 전략—에 합류하며, 2025년 4월 7일 주주총회 위임장에 이미 공시된 회사의 표준 이사 보상 정책에 따라 보상을 받습니다. 그의 초기 임기는 다음 연례 주주총회까지입니다. 제출서류에는 관련 당사자 거래가 없으며 임명과 관련된 특별한 합의도 없다고 명시되어 있습니다.
회사 측은 동시에 항목 7.01에 따라 보도자료(첨부문서 99.1)를 제공했습니다. 규정 FD 지침에 따라 이 보도자료는 “제출”이 아닌 “제공”으로 간주되어 섹션 18 책임이 없으며 다른 SEC 제출서류에 자동으로 포함되지 않습니다.
Integer Holdings Corporation (NYSE : ITGR) a déposé un formulaire 8-K le 10 juillet 2025 annonçant un changement de gouvernance. Le conseil d'administration a élu Michael J. Coyle en tant que nouveau directeur, avec effet immédiat, et a augmenté la taille du conseil de 10 à 11 membres.
M. Coyle rejoindra trois comités clés—Audit ; Rémunération et Organisation ; et Stratégie Technologique—et percevra une rémunération conformément à la politique standard de rémunération des administrateurs de la société, telle que divulguée dans la déclaration de procuration du 7 avril 2025. Son mandat initial court jusqu'à la prochaine assemblée générale annuelle des actionnaires. Le dépôt indique qu'il n'y a aucune transaction avec des parties liées ni d'accords particuliers liés à sa nomination.
La société a simultanément diffusé un communiqué de presse (Annexe 99.1) en vertu de l'article 7.01. Conformément aux instructions du règlement FD, le communiqué est considéré comme « fourni » et non « déposé », ce qui signifie qu'il n'engage pas la responsabilité au titre de la section 18 et n'est pas automatiquement intégré aux autres dépôts auprès de la SEC.
Integer Holdings Corporation (NYSE: ITGR) reichte am 10. Juli 2025 ein 8-K Formular ein und gab eine Änderung in der Unternehmensführung bekannt. Der Vorstand hat Michael J. Coyle als neues Vorstandsmitglied mit sofortiger Wirkung gewählt und die Größe des Vorstands von 10 auf 11 Mitglieder erhöht.
Herr Coyle wird drei wichtige Ausschüsse verstärken—Prüfung; Vergütung & Organisation; und Technologie-Strategie—und erhält eine Vergütung gemäß der unternehmenseigenen Standardvergütungsrichtlinie für Direktoren, wie zuvor in der Proxy-Erklärung vom 7. April 2025 offengelegt. Seine erste Amtszeit läuft bis zur nächsten jährlichen Hauptversammlung der Aktionäre. Die Einreichung stellt klar, dass es keine Geschäfte mit verbundenen Parteien und keine besonderen Vereinbarungen im Zusammenhang mit seiner Ernennung gibt.
Das Unternehmen veröffentlichte gleichzeitig eine Pressemitteilung (Anlage 99.1) unter Punkt 7.01. Gemäß den Regulierungen der Reg FD wird die Pressemitteilung als „bereitgestellt“ und nicht als „eingereicht“ betrachtet, wodurch keine Haftung nach Abschnitt 18 besteht und sie nicht automatisch in andere SEC-Einreichungen aufgenommen wird.
- Board expanded to 11 members, indicating ongoing refreshment and potentially stronger oversight.
- Appointment to Audit, Compensation & Organization, and Technology Strategy committees can enhance governance focus in critical areas.
- None.
Insights
TL;DR: Board expanded to 11; new director joins key oversight committees—neutral governance adjustment.
The appointment modestly strengthens board oversight by adding another independent voice to the Audit, Compensation, and Technology Strategy committees. No change to strategic direction or capital structure is implied. Because the move aligns with regular refreshment practices and involves no related-party issues, the disclosure is routine and carries low direct financial impact for investors.
TL;DR: Management change only; no operational or financial guidance affected—market impact minimal.
From a valuation standpoint, the filing does not alter earnings outlook, cash flow, or leverage metrics. Unless Mr. Coyle’s expertise later drives material strategic initiatives, the news is neutral for near-term share price performance. Investors may note the commitment to board refreshment, but no immediate catalysts emerge.
Integer Holdings Corporation (NYSE: ITGR) ha presentato un modulo 8-K il 10 luglio 2025 annunciando una modifica nella governance. Il Consiglio di Amministrazione ha nominato Michael J. Coyle come nuovo amministratore, con effetto immediato, e ha aumentato il numero dei membri del consiglio da 10 a 11 componenti.
Il Sig. Coyle entrerà a far parte di tre comitati chiave—Revisione Contabile; Compensi e Organizzazione; e Strategia Tecnologica—e riceverà un compenso secondo la politica standard della società per i direttori, come precedentemente indicato nella dichiarazione proxy del 7 aprile 2025. Il suo mandato iniziale durerà fino alla prossima assemblea annuale degli azionisti. Il documento afferma che non ci sono transazioni con parti correlate né accordi speciali legati alla sua nomina.
Contestualmente, la società ha pubblicato un comunicato stampa (Allegato 99.1) ai sensi della voce 7.01. In linea con le istruzioni del Regolamento FD, il comunicato è considerato “fornito” e non “depositato”, quindi non comporta responsabilità ai sensi della Sezione 18 e non viene automaticamente incorporato in altri documenti SEC.
Integer Holdings Corporation (NYSE: ITGR) presentó un formulario 8-K el 10 de julio de 2025 anunciando un cambio en la gobernanza. La Junta Directiva eligió a Michael J. Coyle como nuevo director, con efecto inmediato, y aumentó el tamaño de la junta de 10 a 11 miembros.
El Sr. Coyle se unirá a tres comités clave—Auditoría; Compensación y Organización; y Estrategia Tecnológica—y recibirá una compensación conforme a la política estándar de compensación para directores de la empresa, como se divulgó previamente en la declaración proxy del 7 de abril de 2025. Su mandato inicial durará hasta la próxima junta anual de accionistas. El documento indica que no existen transacciones con partes relacionadas ni acuerdos especiales vinculados a su nombramiento.
Simultáneamente, la empresa proporcionó un comunicado de prensa (Anexo 99.1) bajo el ítem 7.01. De acuerdo con las instrucciones del Reglamento FD, el comunicado se considera “proporcionado” y no “presentado”, por lo que no conlleva responsabilidad bajo la Sección 18 y no se incorpora automáticamente en otros documentos de la SEC.
Integer Holdings Corporation (NYSE: ITGR)는 2025년 7월 10일 8-K 서류를 제출하며 거버넌스 변경을 발표했습니다. 이사회는 즉시 효력을 발휘하는 새로운 이사로 Michael J. Coyle를 선임하고 이사회 규모를 10명에서 11명으로 확대했습니다.
Coyle 씨는 세 개의 주요 위원회—감사; 보상 및 조직; 기술 전략—에 합류하며, 2025년 4월 7일 주주총회 위임장에 이미 공시된 회사의 표준 이사 보상 정책에 따라 보상을 받습니다. 그의 초기 임기는 다음 연례 주주총회까지입니다. 제출서류에는 관련 당사자 거래가 없으며 임명과 관련된 특별한 합의도 없다고 명시되어 있습니다.
회사 측은 동시에 항목 7.01에 따라 보도자료(첨부문서 99.1)를 제공했습니다. 규정 FD 지침에 따라 이 보도자료는 “제출”이 아닌 “제공”으로 간주되어 섹션 18 책임이 없으며 다른 SEC 제출서류에 자동으로 포함되지 않습니다.
Integer Holdings Corporation (NYSE : ITGR) a déposé un formulaire 8-K le 10 juillet 2025 annonçant un changement de gouvernance. Le conseil d'administration a élu Michael J. Coyle en tant que nouveau directeur, avec effet immédiat, et a augmenté la taille du conseil de 10 à 11 membres.
M. Coyle rejoindra trois comités clés—Audit ; Rémunération et Organisation ; et Stratégie Technologique—et percevra une rémunération conformément à la politique standard de rémunération des administrateurs de la société, telle que divulguée dans la déclaration de procuration du 7 avril 2025. Son mandat initial court jusqu'à la prochaine assemblée générale annuelle des actionnaires. Le dépôt indique qu'il n'y a aucune transaction avec des parties liées ni d'accords particuliers liés à sa nomination.
La société a simultanément diffusé un communiqué de presse (Annexe 99.1) en vertu de l'article 7.01. Conformément aux instructions du règlement FD, le communiqué est considéré comme « fourni » et non « déposé », ce qui signifie qu'il n'engage pas la responsabilité au titre de la section 18 et n'est pas automatiquement intégré aux autres dépôts auprès de la SEC.
Integer Holdings Corporation (NYSE: ITGR) reichte am 10. Juli 2025 ein 8-K Formular ein und gab eine Änderung in der Unternehmensführung bekannt. Der Vorstand hat Michael J. Coyle als neues Vorstandsmitglied mit sofortiger Wirkung gewählt und die Größe des Vorstands von 10 auf 11 Mitglieder erhöht.
Herr Coyle wird drei wichtige Ausschüsse verstärken—Prüfung; Vergütung & Organisation; und Technologie-Strategie—und erhält eine Vergütung gemäß der unternehmenseigenen Standardvergütungsrichtlinie für Direktoren, wie zuvor in der Proxy-Erklärung vom 7. April 2025 offengelegt. Seine erste Amtszeit läuft bis zur nächsten jährlichen Hauptversammlung der Aktionäre. Die Einreichung stellt klar, dass es keine Geschäfte mit verbundenen Parteien und keine besonderen Vereinbarungen im Zusammenhang mit seiner Ernennung gibt.
Das Unternehmen veröffentlichte gleichzeitig eine Pressemitteilung (Anlage 99.1) unter Punkt 7.01. Gemäß den Regulierungen der Reg FD wird die Pressemitteilung als „bereitgestellt“ und nicht als „eingereicht“ betrachtet, wodurch keine Haftung nach Abschnitt 18 besteht und sie nicht automatisch in andere SEC-Einreichungen aufgenommen wird.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_________________
FORM
_________________
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of
the Securities Exchange Act of 1934
Date of Report (Date of earliest
event reported):
_______________________________
(Exact name of registrant as specified in its charter)
_______________________________
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
(Address of Principal Executive Offices) (Zip Code)
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(Former name or former address, if changed since last report)
_______________________________
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
On July 10, 2025, Integer Holdings Corporation (the “Company”) announced the election of Michael J. Coyle to its Board of Directors (the “Board”), at which time it increased the size of the Board to 11, effective immediately. Mr. Coyle will serve on the Company’s Audit Committee, Compensation & Organization Committee, and Technology Strategy Committee. As a director, he will be entitled to receive compensation in accordance with the Company’s Director Compensation Policy and as such compensation was described in the Company’s Annual Proxy Statement, filed with the Securities and Exchange Commission on April 7, 2025. Mr. Coyle’s term as director will continue until the next annual meeting of stockholders and until his successor is elected and qualified or until his earlier death, resignation or removal.
There are no arrangements or understandings between Mr. Coyle and any other person pursuant to which he was elected as a director. Further, Mr. Coyle is not party to any transaction with the Company that would require disclosure under Item 404(a) of Regulation S-K of the Securities Exchange Act of 1934, as amended (the “Exchange Act”).
On July 10, 2025, the Company issued a press release announcing the appointment of Mr. Coyle. A copy of the release is furnished as Exhibit 99.1 to this Current Report on Form 8-K.
In accordance with General Instruction B.2 of Form 8-K, the information in this Item 7.01 of this Current Report on Form 8-K, including Exhibit 99.1 hereto, shall not be deemed “filed” for the purposes of Section 18 of the Exchange Act, or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended or the Exchange Act, except as shall be expressly set forth by specific references in such a filing.
(d) Exhibits
| Exhibit Number | Description of Exhibit | |
| 99.1 | Press Release dated July 10, 2025 | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| INTEGER HOLDINGS CORPORATION | ||
| Date: July 10, 2025 | By: | /s/ Lindsay K. Blackwood |
| Lindsay K. Blackwood | ||
| Senior Vice President, General Counsel and Corporate Secretary | ||
FAQ
What change did Integer Holdings (ITGR) report in its July 10, 2025 8-K?
Which board committees will Michael J. Coyle join at Integer Holdings?
Does the filing disclose any related-party transactions involving the new director?
How long is Mr. Coyle’s initial term on the Integer Holdings Board?
Is the accompanying press release considered filed or furnished?
