Integra LifeSciences enters separation agreement with former COO Glenn Coleman; $1.67M severance

INTEGRA LIFESCIENCES HOLDINGS CORP

COO position eliminated; separation effective Sept 23, 2022. Severance of $1,668,600 payable in monthly installments over 18 months.
Coleman remains eligible for 2022 annual bonus based on performance goals, paid on normal senior executive schedule.
Previously unvested stock options and restricted stock awards fully vest; options exercisable on original schedule through max expiration.
Performance stock unit awards remain outstanding and eligible to vest upon achievement of performance conditions.
Two-year non-compete and non-solicit covenants apply; non-disparagement clause included.

item 5.02 item 9.01

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Departed

Glenn Coleman

Chief Operating Officer

IART · INTEGRA LIFESCIENCES HOLDINGS CORP

Effective: 2022-09-23
Filed: September 23, 2022, 7:59 PM ET

As previously disclosed, on August 25, 2022, Integra LifeSciences Holdings Corporation (the “Company”) announced the elimination of the position of Chief Operating Officer and the separation of Glenn Coleman, the Company’s Chief Operating Officer, from the Company.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Glenn Coleman departed as Chief Operating Officer at INTEGRA LIFESCIENCES HOLDINGS CORP.

Action: separated
Role: Chief Operating Officer

Exact text from the filing

As previously disclosed, on August 25, 2022, Integra LifeSciences Holdings Corporation (the “Company”) announced the elimination of the position of Chief Operating Officer and the separation of Glenn Coleman, the Company’s Chief Operating Officer, from the Company.

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Source: SEC EDGAR

accession 0000917520-22-000044

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