Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
Integer Holdings Corp: Amendment to Restated Certificate of Incorporation to include an officer exculpation provision, eliminating monetary liability of certain officers in certain circumstances as permitted by Delaware law (effective 2025-05-23).
- Change
- charter amendment
- Effective
- 2025-05-23
Exact text from the filing
to provide for the elimination of monetary liability of certain officers of the Company in certain circumstances as permitted by Delaware law.
View on SEC.gov
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
Integer Holdings Corp: Amendment to Amended and Restated Bylaws to delete in full former Article 9, which permitted ratification of prior actions by the Board or by the Company's stockholders (effective 2025-05-21).
- Change
- bylaw amendment
- Effective
- 2025-05-21
Exact text from the filing
the only change effected by the amendment to the Amended and Restated Bylaws was to delete in full former Article 9, which permitted ratification of prior actions by the Board or by the Company's stockholders.
View on SEC.gov