---
schema_version: "secwatch.filing_event.v1"
accession: "0001114483-25-000116"
form_type: "8-K"
ticker: "ITGR"
cik: "0001114483"
company_name: "Integer Holdings Corp"
filed_at: "2025-05-28T23:59:59+00:00"
generated_at: "2026-05-20T07:30:33.330932+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.35
calibrated_materiality_score: 0.35
confidence: "high"
source: SEC EDGAR
---

# Integer Holdings shareholders approve officer exculpation amendment; bylaws amended

## Summary
- Shareholders approved officer exculpation amendment to Certificate of Incorporation (27.5M for, 5.1M against); filed with Delaware on May 23.
- Board amended Bylaws to delete Article 9 (ratification of prior actions), effective May 21.
- All 10 director nominees elected with >32M votes each; Deloitte ratified as auditor (97% for); say-on-pay passed (97% of votes cast for).

## SEC filing metadata
- accession: 0001114483-25-000116
- form_type: 8-K
- ticker: ITGR
- cik: 0001114483
- company_name: Integer Holdings Corp
- filed_at: 2025-05-28T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.35
- calibrated_materiality_score: 0.35
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1114483/000111448325000116/0001114483-25-000116-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1114483/000111448325000116/gb-20250521.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001114483-25-000116
- JSON: https://secwatch.observer/filing/0001114483-25-000116.json
- Plain text: https://secwatch.observer/filing/0001114483-25-000116.txt

## Key facts
- Governance Changes
  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
  source text: to provide for the elimination of monetary liability of certain officers of the Company in certain circumstances as permitted by Delaware law.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1114483/000111448325000116/0001114483-25-000116-index.htm
- Governance Changes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1114483/000111448325000116/0001114483-25-000116-index.htm

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