Form 8-K

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b) On March 17, 2022, Integer Holdings Corporation (the “Company”) announced that Bill R. Sanford, Chairman of the Board of Directors of the Company (the “Board”), has notified the Board that he would not stand for re-election and retire from the Board at the conclusion of his term immediately following the Company’s 2022 annual meeting of stockholders, which is scheduled to be held on May 18, 2022. Upon Mr. Sanford’s retirement, the Board plans to elect Pamela G. Bailey, a member of the Board since 2002, to serve as the next Chair of the Board. In addition, as part of the Board’s regular succession planning activities and in connection with the election of the Company’s new Board Chair, the Board also engaged in a normal course review of current Board committee composition and rotated the membership of the Board’s committees to seek to provide the Company’s directors with the opportunities and experiences that are believed to be necessary to prepare for future Board leadership positions.

Item 7.01. Regulation FD Disclosure.

A copy of the press release announcing Mr. Sanford’s retirement is attached as Exhibit 99.1 to this report.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

Exhibit Number		Description of Exhibit

99.1		Press Release dated March 17, 2022
104		Cover Page Interactive Data File (embedded within the Inline XBRL document)

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Delaware	1-16137	16-1531026
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(I.R.S. Employer Identification No.)

Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Common Stock, $0.001 par value per share	ITGR	New York Stock Exchange

	INTEGER HOLDINGS CORPORATION


Date: March 17, 2022	By:	/s/ McAlister Marshall
		McAlister Marshall
		Senior Vice President, General Counsel, Chief Ethics and Compliance Officer and Corporate Secretary

☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))