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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):February 1, 2021
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INTEGER HOLDINGS CORPORATION
(Exact name of registrant as specified in its charter)
_____________________________________
Delaware1-1613716-1531026
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
5830 Granite Parkway,Suite 1150Plano,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 classTrading Symbol(s)Name of each exchange on which registered
Common Stock, $0.001 par value per shareITGRNew 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.
(d) On February 1, 2021, Integer Holdings Corporation (the “Company”) announced the election of Sheila Antrum, Cheryl C. Capps and Alvin (Tyrone) Jeffers to its Board of Directors (the “Board”), effective February 1, 2021. Ms. Antrum will serve on the Board’s Governance and Nominating Committee and Compensation and Organization Committee; Ms. Capps will serve on the Board’s Governance and Nominating Committee and Technology Strategy Committee; and Mr. Jeffers will serve on the Board’s Audit Committee and Technology Strategy Committee. As a director, each will be entitled to receive remuneration in accordance with the Company’s Director Compensation Policy filed as an exhibit to the Company’s 10-Q on October 29, 2020. Ms. Antrum’s, Ms. Capps’ and Mr. Jeffers’ terms as director will continue until the next annual meeting of stockholders and until their successors are elected and qualified or until their earlier death, resignation or removal.
Item 7.01 Regulation FD Disclosure
A copy of the press release announcing the election of these new directors is attached as Exhibit 99.1 to this report.

Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit
Number
Description of Exhibit
99.1
104Cover 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, thereunto duly authorized.
Date:February 2, 2021INTEGER HOLDINGS CORPORATION
By:
/s/ Jason K. Garland
Jason K. Garland
Executive Vice President and
 Chief Financial Officer