Integer Holdings Corp director Michael J. Coyle received a grant of 1,967 restricted stock units (RSUs) of common stock as equity compensation. The RSUs were awarded at no cash cost to him and increase his direct holdings to 3,322 common shares after the transaction.
The RSUs convert into common stock on a one-for-one basis, subject to vesting in approximately equal installments on August 20, 2026, November 20, 2026, February 20, 2027, and May 18, 2027. This filing reflects a routine grant/award acquisition rather than an open‑market purchase or sale.
Integer Holdings Corp director Aaron Kapito received a grant of 1,967 restricted stock units (RSUs) of common stock as of May 20, 2026. These RSUs were granted at no cash cost and increase his direct holdings to 3,337.677 shares.
The RSUs convert into common stock on a one-for-one basis, subject to vesting in approximately equal installments on August 20, 2026, November 20, 2026, February 20, 2027, and May 18, 2027. This is a compensation-related equity award rather than an open-market purchase or sale.
Integer Holdings Corp director Alvin Tyrone Jeffers received an equity grant in the form of restricted stock units. On May 20, 2026, he was awarded 1,967 RSUs that convert into common stock on a one-for-one basis. These RSUs vest in roughly equal installments on August 20, 2026, November 20, 2026, February 20, 2027, and May 18, 2027, reflecting a staged compensation structure. Following this award, Jeffers directly holds 4,552 shares of common stock, so the grant represents a modest, compensation-related increase in his equity stake rather than an open-market purchase.
Integer Holdings Corp director Cheryl C. Capps reported an equity compensation grant in the form of 1,967 restricted stock units (RSUs) of common stock on May 20, 2026. The RSUs convert into common stock on a one-for-one basis and are scheduled to vest in approximately equal installments on August 20, 2026, November 20, 2026, February 20, 2027, and May 18, 2027. After this award, Capps directly holds 13,669 shares of Integer Holdings common stock. This is a routine compensation-related acquisition rather than an open-market purchase.
Integer Holdings Corp director Sheila Antrum received a grant of 1,967 restricted stock units as of May 20, 2026. These RSUs convert into common stock on a one-for-one basis and are scheduled to vest in roughly equal installments on August 20, 2026, November 20, 2026, February 20, 2027, and May 18, 2027. Following this award, her directly held common stock position reported in the filing is 12,069 shares.
Flanagan James Francis reported acquisition or exercise transactions in this Form 4 filing.
Integer Holdings Corp director James Francis Flanagan received a grant of 1,967 restricted stock units (RSUs) of common stock as compensation. The RSUs were granted on May 20, 2026 and will vest in approximately equal installments on August 20, 2026, November 20, 2026, February 20, 2027, and May 18, 2027. Following this award, Flanagan directly holds 2,377 shares of common stock, reflecting a routine, non-cash equity grant rather than an open-market purchase.
Integer Holdings Corp director Filippo Passerini received an equity award rather than buying shares on the market. On May 20, 2026, he was granted 1,967 restricted stock units, which convert into common stock on a one-for-one basis as they vest. The RSUs are scheduled to vest in approximately equal installments on August 20, 2026, November 20, 2026, February 20, 2027, and May 18, 2027. Following this grant, Passerini directly holds 31,114 shares of Integer common stock, reflecting ongoing stock-based compensation for his board service.
Integer Holdings Corp reported that VP, Corporate Controller Thomas Tommy P received a grant of 666 restricted stock units on May 18, 2026. These RSUs were awarded at no cost, convert into common stock on a one-for-one basis, and vest on May 18, 2027. Following the grant, he holds 666 RSUs directly.
Integer Holdings Corp director Donald J. Spence received a grant of 2,623 restricted stock units on May 20, 2026. These RSUs convert into common stock on a one-for-one basis and vest in roughly equal installments on August 20, 2026, November 20, 2026, February 20, 2027, and May 18, 2027. Spence has elected to defer settlement of the underlying common stock until he separates from service as a director or there is a change in control of the company.
Integer Holdings Corporation reported several compensation and governance actions tied to its ongoing strategic review. The Board updated President and CEO Payman Khales’ employment terms so that, around a change in control, his performance-based equity would vest at the greater of target or actual performance if he is terminated without cause or resigns for good reason. Similar protections were added to change-in-control agreements for four other executives.
The Board and Compensation Committee also approved cash retention bonuses, including $1,750,000 for Mr. Khales, with 50% payable on December 31, 2026 and 50% vesting upon any change in control, subject to continued employment. Stockholders approved the 2026 Omnibus Incentive Plan, replacing the 2021 plan and reserving up to 1,000,000 shares plus certain carryover shares, with plan expiry on May 20, 2036. At the annual meeting, stockholders elected 11 directors, ratified Deloitte & Touche LLP as auditor for 2026, approved named executive officer pay on an advisory basis, and approved the 2026 Plan.