---
schema_version: "secwatch.filing_event.v1"
accession: "0000917520-24-000066"
form_type: "8-K"
ticker: "IART"
cik: "0000917520"
company_name: "INTEGRA LIFESCIENCES HOLDINGS CORP"
filed_at: "2024-05-13T23:59:59+00:00"
generated_at: "2026-06-02T03:06:50.813709+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.55
calibrated_materiality_score: 0.55
confidence: "high"
source: SEC EDGAR
---

# Integra LifeSciences plans $50M share repurchase; stockholders approve equity plan amendment adding 1.9M shares

## Summary
- Board authorizes $50M share repurchase program; repurchases expected to begin Q2 2024 subject to market conditions.
- Stockholders approved Plan Amendment: share reserve increased by 1.9M shares; tax withholding share recycling eliminated.
- All eight director nominees elected with strong support (>93% of votes cast); PricewaterhouseCoopers ratified as auditor for FY2024.
- Stockholders approved charter amendment to limit liability of certain officers as permitted by Delaware law (62.6M for, 9.3M against).

## SEC filing metadata
- accession: 0000917520-24-000066
- form_type: 8-K
- ticker: IART
- cik: 0000917520
- company_name: INTEGRA LIFESCIENCES HOLDINGS CORP
- filed_at: 2024-05-13T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.55
- calibrated_materiality_score: 0.55
- confidence: high
- sec_items: 5.02, 5.07, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/917520/000091752024000066/0000917520-24-000066-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/917520/000091752024000066/iart-20240509.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000917520-24-000066
- JSON: https://secwatch.observer/filing/0000917520-24-000066.json
- Plain text: https://secwatch.observer/filing/0000917520-24-000066.txt

## Key facts
- Shareholder Votes
  INTEGRA LIFESCIENCES HOLDINGS CORP shareholders approved Advisory (non-binding) approval of executive compensation at the 2024-05-09 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2024-05-09
  source text: The stockholders approved, on an advisory, non-binding basis, the compensation of the Company’s named executive officers, by the votes set forth below.
  evidence_url: https://www.sec.gov/Archives/edgar/data/917520/000091752024000066/0000917520-24-000066-index.htm
- Shareholder Votes
  INTEGRA LIFESCIENCES HOLDINGS CORP shareholders approved Approval of the Plan Amendment at the 2024-05-09 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2024-05-09
  source text: The stockholders approved the Plan Amendment, by the votes set forth below:
  evidence_url: https://www.sec.gov/Archives/edgar/data/917520/000091752024000066/0000917520-24-000066-index.htm
- Shareholder Votes
  INTEGRA LIFESCIENCES HOLDINGS CORP shareholders approved Election of Directors at the 2024-05-09 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-05-09
  source text: All of the nominees for director of the Board of Directors (the “Board”) of the Company were elected to serve until the Company’s 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified, by the votes set forth below.
  evidence_url: https://www.sec.gov/Archives/edgar/data/917520/000091752024000066/0000917520-24-000066-index.htm
- Shareholder Votes
  INTEGRA LIFESCIENCES HOLDINGS CORP shareholders approved Amendment to Amended and Restated Certificate of Incorporation to limit liability of certain officers at the 2024-05-09 meeting.
  - Proposal: charter amendment
  - Outcome: passed
  - Meeting: 2024-05-09
  source text: The stockholders approved an amendment to the Company’s Amended and Restated Certificate of Incorporation, as amended, to limit the liability of certain officers of the Company as permitted by recent amendments to the General Corporation Law of the State of Delaware, by the votes set forth below:
  evidence_url: https://www.sec.gov/Archives/edgar/data/917520/000091752024000066/0000917520-24-000066-index.htm
- Shareholder Votes
  INTEGRA LIFESCIENCES HOLDINGS CORP shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2024 at the 2024-05-09 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2024-05-09
  source text: The stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the 2024 fiscal year, by the votes set forth below.
  evidence_url: https://www.sec.gov/Archives/edgar/data/917520/000091752024000066/0000917520-24-000066-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.