Integer Holdings approves 2026 Omnibus Incentive Plan and retention bonuses for CEO and top executives

Integer Holdings Corp

Stockholders approved the 2026 Omnibus Incentive Plan, adding 1,000,000 new shares plus carryover from prior plan.
Retention bonuses of $1.75M for CEO Payman Khales; $980k for Diron Smith; $816.75k for Lindsay Blackwood; $408k for Andrew Senn; $451.35k for Jim Stephens.
CEO employment agreement amended: upon termination without cause or good reason near change of control, performance equity vests at greater of target and actual.
Change of Control Agreements for four other named executives amended similarly, applying to termination within 24 months following a change of control.
All 11 directors elected, Deloitte & Touche ratified as auditor, and say-on-pay approved at the annual meeting.

item 5.02 item 5.07 item 9.01

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