Integer Holdings adds two directors, cuts board size, in Irenic Capital cooperation deal

Integer Holdings Corp

James Flanagan and Aaron Kapito appointed to Board effective March 12, 2026 as part of cooperation agreement with Irenic Capital Management.
Two incumbent directors will not stand for re-election at 2026 Annual Meeting; Board size capped at 13 then reduced to 11.
Irenic agreed to standstill, voting commitments, and withdrawal of director nominations for 2026 Annual Meeting.
Kapito to serve on Technology Strategy and Compensation Committees; Flanagan on Audit and Technology Strategy.
Cooperation period runs until 30 days before 2027 advance notice deadline or one year anniversary.

Key facts

Extracted from this filing and checked against the source text.

Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

Integer Holdings Corp entered into Cooperation Agreement with Irenic Capital Management LP, Irenic Capital Management GP LLC, Irenic Capital Evergreen Master Fund LP, and Irenic Capital Evergreen Fund GP LLC (collectively, the "Irenic Parties") (effective 2026-03-09).

Action: entry
Counterparty: Irenic Capital Management LP, Irenic Capital Management GP LLC, Irenic Capital Evergreen Master Fund LP, and Irenic Capital Evergreen Fund GP LLC (collectively, the "Irenic Parties")
Effective: 2026-03-09

Exact text from the filing

On March 9, 2026 (the “Effective Date”), Integer Holdings Corporation (the “Company”) entered into a Cooperation Agreement (the “Cooperation Agreement”) by and among the Company, Irenic Capital Management LP, a Delaware limited partnership, Irenic Capital Management GP LLC, a Delaware limited liability company, Irenic Capital Evergreen Master Fund LP, a Cayman Islands limited partnership, and Irenic Capital Evergreen Fund GP LLC, a Delaware limited liability company (together, the “Irenic Parties”).

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Source: SEC EDGAR

accession 0001171843-26-001505

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