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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 File Number) | | (IRS Employer Identification No.) |
| | | | | | | | | | | | | | | | | |
5830 Granite Parkway, | Suite 1150 | Plano, | Texas | | 75024 |
(Address of principal executive offices) | | (Zip Code) |
(214) 618-5243
Registrant’s telephone number, including area code
_____________________________________
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 (see General Instruction A.2. below):
☐ 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 |
Common Stock, $0.001 par value per share | | ITGR | | New York Stock Exchange |
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. ☐
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On July 8, 2024, McAlister C. Marshall, II, Senior Vice President, General Counsel and Corporate Secretary of Integer Holdings Corporation (the “Company”), notified the Company that he plans to retire from the Company effective January 31, 2025. Mr. Marshall’s retirement is not due to any disagreement with the Company on any matter relating to the Company’s operations, policies or practices, and he will assist the Company in a smooth transition of his responsibilities and continue to serve as the Company’s Senior Vice President, General Counsel and Corporate Secretary until his successor begins or the effective date of his retirement, whichever is earlier. In the event a successor is appointed prior to January 31, 2025, Mr. Marshall will remain employed by the Company until such date in a transition role. The Company has commenced a search process to identify a successor to Mr. Marshall.
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, thereunto duly authorized.
| | | | | | | | | | | | | | |
Date: | July 8, 2024 | INTEGER HOLDINGS CORPORATION | |
| | | |
| | By: | /s/ Diron Smith | |
| | | Diron Smith | |
| | | Executive Vice President and Chief Financial Officer | |
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INTEGER HOLDINGS CORPORATION
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DE
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Suite 1150
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