U.S. 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): May 24, 2017
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.) |
2595 Dallas Parkway, Suite 310, Frisco, Texas | 75034 |
(Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code (214) 618-5243
Not Applicable | ||
(Former name or former address, if changed since last report) | ||
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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 the4 Securities Exchange Act of 1934 (§240.12b-2 of this chapter)
Emerging growth company ⃞
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) and (e). Integer Holdings Corporation (the “Company”) today announced that Kristin Trecker, the Company’s Executive Vice President & Chief Human Resources Officer, has separated from service with the Company effective May 24, 2017. In connection with her separation, Ms. Trecker will be eligible to receive severance benefits consisting of (i) one year’s base salary in the amount of $315,000 payable as a lump sum and (ii) a lump sum payment equal to the amount that the Company would otherwise have contributed toward her health, vision and dental insurance coverage for a one year period. The outstanding equity awards held by Ms. Trecker will be treated in accordance with the terms of the Company’s stock incentive plans. These severance benefits are subject to Ms. Trecker signing a separation agreement with the Company containing customary release provisions.
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: | May 25, 2017 | INTEGER HOLDINGS CORPORATION | ||
By: | /s/ Timothy G. McEvoy | |||
Name: Timothy G. McEvoy | ||||
Title: Senior Vice President, Secretary and General Counsel | ||||